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 1992-11-28 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
605393 810879189 @Company
@Persons
@UBO
@INPI
GONCALVES Sébastien
DoB: 1992-04-15
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Boulevard De Riolles 54700 Pont-à-Mousson France
927465 387947690 @Company
@Persons
@UBO
@INPI
GUILLO Denis Jean Marie
DoB: 1954-11-28
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Montée du Cantin 69270 Fontaines-Saint-Martin France
927466 387947690 @Company
@Persons
@UBO
@INPI
GUILLO Denis Jean Marie
DoB: 1954-11-28
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Montée du Cantin 69270 Fontaines-Saint-Martin France
3355060 351052436 @Company
@Persons
@UBO
@INPI
JOUVE ELISABETH
DoB: 1946-01-28
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 AV. DES OLIVIERS 6190 Roquebrune-Cap-Martin FRANCE
3401538 303649446 @Company
@Persons
@UBO
@INPI
M. LAMBERT GIL ERIC
DoB: 1960-10-05
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 AVE DES OLIVIERS LE BELVEDERE A 6190 Roquebrune-Cap-Martin FRANCE
4023684 350843587 @Company
@Persons
@UBO
@INPI
MUYLAERT DEMARTHE Michele Evelyne
DoB: 1954-12-28
PoB: COULOMMIERS (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 40 ST MARTIN DE HINX (LANDES) FRANCE
5094105 387947690 @Company
@Persons
@UBO
@INPI
GUILLO Denis Jean Marie
DoB: 1954-11-28
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Montée du Cantin 69270 Fontaines-Saint-Martin France
5899438 793284597 @Company
@Persons
@UBO
@INPI
MADELON Margaux Constance
DoB: 1992-11-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Vercors 38640 Claix France yes
@Cadastre
@Geotag
6050540 488594169 @Company
@Persons
@UBO
@INPI
FROTEAU Martin
DoB: 1992-08-28
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin Vert 44300 Nantes France
9886948 800487340 @Company
@Persons
@UBO
@INPI
MARTIN Adrien
DoB: 1992-11-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Terrien Cocherel 49100 Angers FRANCE
10262816 382121176 @Company
@Persons
@UBO
@INPI
RAIBERTI Erige Lucien
DoB: 1967-09-28
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALET LES ROUGHIERES 6450 Saint-Martin-Vésubie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10587553 501224745 @Company
@Persons
@UBO
@INPI
IZARD Mégane
DoB: 1992-10-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Redis 26450 Puy-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11931143 828693085 @Company
@Persons
@UBO
@INPI
REVEL Martin Damase
DoB: 1992-02-11
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Joseph Dessaix 74000 Annecy France
14049078 344737366 @Company
@Persons
@UBO
@INPI
SARL "LES CIMES"
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Montée Vernon 97150 Saint-Martin France
14049079 344737366 @Company
@Persons
@UBO
@INPI
SARL "LES CIMES"
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Montée Vernon 97150 Saint-Martin France
14049180 347576498 @Company
@Persons
@UBO
@INPI
COURTEL Pierre Roger
DoB: 1946-09-28
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
OYSTER POND 97150 Saint-Martin France
14050681 379111453 @Company
@Persons
@UBO
@INPI
PRITHWANI Pushpa
DoB: 1946-10-25
PoB: Angleterre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COIN DE LA MAIRIE. MARIGOT SAINT MARTIN 97150 Saint-Martin France
14050682 379111453 @Company
@Persons
@UBO
@INPI
PRITHWANI Pushpa
DoB: 1946-10-25
PoB: Angleterre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COIN DE LA MAIRIE. MARIGOT SAINT MARTIN 97150 Saint-Martin France
14050683 379111537 @Company
@Persons
@UBO
@INPI
PRITHWANI Pushpa
DoB: 1946-10-25
PoB: Angleterre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COIN DE LAMARIGOT SAINT MARTIN 97150 Saint-Martin France
14050684 379111537 @Company
@Persons
@UBO
@INPI
PRITHWANI Pushpa
DoB: 1946-10-25
PoB: Angleterre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COIN DE LAMARIGOT SAINT MARTIN 97150 Saint-Martin France
14052252 388336554 @Company
@Persons
@UBO
@INPI
MARCHI Patrick Eric
DoB: 1954-11-05
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMMEUBLE LA RESIDENCE B.P 975 97150 Saint-Martin France
14052742 392203675 @Company
@Persons
@UBO
@INPI
FROBEL Harold
DoB: 1949-05-08
PoB: Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boulevard De Grand Case 97150 Saint-Martin France
14067001 513363549 @Company
@Persons
@UBO
@INPI
VERDIER Sibylle
DoB: 1992-09-30
PoB: St Martin France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Félix Éboué Marigot 97150 Saint-Martin France
14077185 838372860 @Company
@Persons
@UBO
@INPI
VERDIER Sibylle
DoB: 1992-09-30
PoB: Saint-Martin (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Cap Parc de la Baie Orientale lotissement 97 Villa 1 97150 Saint-Martin France
14079168 851076117 @Company
@Persons
@UBO
@INPI
JAILLET Kévin
DoB: 1992-09-14
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement 35 rue de l'Escale Oyster-Pond 97150 Saint-Martin France
14079681 877704221 @Company
@Persons
@UBO
@INPI
DE MALET Hugues
DoB: 1992-09-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 2 Pic Paradis 97150 Saint-Martin France
14079682 877704221 @Company
@Persons
@UBO
@INPI
DE MALET Hugues
DoB: 1992-09-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement 2 Pic Paradis 97150 Saint-Martin France
14079792 878528892 @Company
@Persons
@UBO
@INPI
DE MALET ROQUEFORT Hugues
DoB: 1992-09-28
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lotissement 2 Pic Paradis Pic Paradis 97150 Saint-Martin France
16071229 308173038 @Company
@Persons
@UBO
@INPI
DUBUISSON-HYBORD MELI Chloé Laura
DoB: 1992-04-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1041 Route du Faux 38410 Saint-Martin-d'Uriage France
16074501 837507094 @Company
@Persons
@UBO
@INPI
DAL SOGLIO Eddy Louis
DoB: 1992-01-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Lotissement le Hameau Fleuri 38330 Montbonnot-Saint-Martin France
16181641 422021345 @Company
@Persons
@UBO
@INPI
CHORT Benjamin, Quentin
DoB: 1992-08-28
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route de Monboucher 24680 Lamonzie-Saint-Martin 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.