French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MARTIN 1992-07-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1047591 333954006 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Loup
DoB: 1992-07-29
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Macé 72350 Saint-Denis-d'Orques FRANCE
1214396 537415176 @Company
@Persons
@UBO
@INPI
XU Maxime
DoB: 1992-01-29
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue LEON MARTIN 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
2267478 789002326 @Company
@Persons
@UBO
@INPI
Wolfe Teddy
DoB: 1992-07-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue du Fg Saint Martin 75010 Paris France
2487687 814316709 @Company
@Persons
@UBO
@INPI
Euzet Fanny
DoB: 1992-02-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 rue du Faubourg Saint-Martin 75010 Paris France
2621091 436780571 @Company
@Persons
@UBO
@INPI
COUPETTE Thierry
DoB: 1964-05-29
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue DE PICARDIE 54400 Vaux France
3416758 819317173 @Company
@Persons
@UBO
@INPI
DHERBEY Charles Ismaël
DoB: 1992-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue Martin Luther King St Augustin Le Roussillon 6000 Nice FRANCE
3601775 325274538 @Company
@Persons
@UBO
@INPI
RICHART Jacques
DoB: 1938-07-29
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ST MARTIN DE SALENCEY 71220 Saint-Bonnet-de-Joux France
4654107 538138249 @Company
@Persons
@UBO
@INPI
ROTONDO Marie-Laure Hélène
DoB: 1992-01-07
PoB: 38421 Saint Martin d'Hères CEDEX (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route De St Mathieu 6130 Grasse FRANCE
5706932 791395452 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Loup
DoB: 1992-07-29
PoB: 72048 Briosne-les-Sables FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Clos Macé 72350 Saint-Denis-d'Orques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6607531 820024941 @Company
@Persons
@UBO
@INPI
VALLON Benjamin, Robert, Roger
DoB: 1992-07-29
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Saint Martin 77130 Misy-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6607532 820024941 @Company
@Persons
@UBO
@INPI
VALLON Benjamin, Robert, Roger
DoB: 1992-07-29
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 Rue Saint Martin 77130 Misy-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10430352 393842653 @Company
@Persons
@UBO
@INPI
VASSEUR Eugénie, Marie, Agnès
DoB: 1992-04-15
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 boulevard Clémenceau 62500 Saint-Omer FRANCE
10478567 483540035 @Company
@Persons
@UBO
@INPI
VASSEUR Eugénie Marie Agnès
DoB: 1992-04-15
PoB: 62758 ST MARTIN BOULOGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 boulevard Clemenceau 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10600158 818869232 @Company
@Persons
@UBO
@INPI
VERNET Thomas Anthony Frédéric
DoB: 1992-04-02
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Terrasse 7310 Saint-Martin-de-Valamas France
12091552 417915360 @Company
@Persons
@UBO
@INPI
BALUE Vincent, Martin
DoB: 1992-01-29
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Portoi 11150 Bram FRANCE yes
@Cadastre
@Geotag
13497988 847632882 @Company
@Persons
@UBO
@INPI
COUTURIER Ludovic Damien Philippe
DoB: 1992-07-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Lotissement La Marjoera 38760 Varces-Allières-et-Risset France
14051237 380681098 @Company
@Persons
@UBO
@INPI
HUCHET Bernard, Similien Barthelemy
DoB: 1954-07-23
PoB: Reze les Nantes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Marigot 97150 Saint-Martin France
14052146 387509904 @Company
@Persons
@UBO
@INPI
GILLET EPSE LAINE Marguerite
DoB: 1923-10-07
PoB: 56231 Saint-Nolff (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ SOGEPRI ANSE MARCEL 97150 Saint-Martin France
14346362 820031599 @Company
@Persons
@UBO
@INPI
GOMAR MARTIN Marie Chrystelle
DoB: 1992-07-29
PoB: 97412 Saint-Joseph (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin Des Jamblons Sainte Clotilde 97490 Saint-Denis France
14623427 535340236 @Company
@Persons
@UBO
@INPI
HENRIO Martin, Marc, Marie
DoB: 1992-04-12
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Croix de Guer 56920 Noyal-Pontivy FRANCE yes
@Cadastre
@Geotag
14671038 828407924 @Company
@Persons
@UBO
@INPI
TASKIN Fatih
DoB: 1992-03-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Rue Beethoven 38400 Saint-Martin-d'Hères France
14671109 830686705 @Company
@Persons
@UBO
@INPI
GIROD Laetitia
DoB: 1992-09-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Aristide Berges 38170 Seyssinet-Pariset France
14709418 754069086 @Company
@Persons
@UBO
@INPI
MARTIN Pierre
DoB: 1992-09-07
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Giot 53390 Saint-Erblon FRANCE
15774717 889554416 @Company
@Persons
@UBO
@INPI
ERRECART Bastien Martin
DoB: 1992-07-14
PoB: 65286 Lourdes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue de Hourticq 64600 Anglet FRANCE
15953259 479251290 @Company
@Persons
@UBO
@INPI
GIACHINO Mikael Cesar Forant
DoB: 1992-02-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
530 Route de la Couletta 6670 Saint-Martin-du-Var FRANCE yes
@Cadastre
@Geotag
15953260 479251290 @Company
@Persons
@UBO
@INPI
GIACHINO Mikael Cesar Forant
DoB: 1992-02-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
530 Route de la Couletta 6670 Saint-Martin-du-Var FRANCE yes
@Cadastre
@Geotag
16086171 847511557 @Company
@Persons
@UBO
@INPI
DIALLO Mohamed
DoB: 1992-07-25
PoB: CONAKRY GUINEE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Avenue Henri Martin 92000 Nanterre FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.