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 1992-12-30 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1012436 531331866 @Company
@Persons
@UBO
@INPI
COGOURDANT Martin Louis
DoB: 1992-06-30
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 Chemin des Partisans Entremont 74130 Glières-Val-de-Borne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3059209 403494222 @Company
@Persons
@UBO
@INPI
RABIER Amaury Jean Jacques
DoB: 1992-12-11
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
826 Route de Saint-Ambroix Le Grand Devois 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
3099019 505213686 @Company
@Persons
@UBO
@INPI
LOMBARD Aurélien Yves
DoB: 1992-01-16
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Vabreille 30520 Saint-Martin-de-Valgalgues France
3657594 818020869 @Company
@Persons
@UBO
@INPI
MARTIN Delphine, Emmanuelle, Maïté, Dominique, Lucie
DoB: 1992-12-30
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Closeaux 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
3843153 789848009 @Company
@Persons
@UBO
@INPI
OMS François Georges Martin
DoB: 1992-07-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Micocouliers 66690 Sorède France
4424277 794951442 @Company
@Persons
@UBO
@INPI
TERRIER Vincent Ludovic Martin Pascal
DoB: 1992-12-09
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SECTION DE L APPETYT 59270 Bailleul France
5060684 532152980 @Company
@Persons
@UBO
@INPI
BERTUCCI Ralph Charles Antoine
DoB: 1992-12-30
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
573 Chemin de Combe Martin 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5060686 532152980 @Company
@Persons
@UBO
@INPI
BERTUCCI Ralph Charles Antoine
DoB: 1992-12-30
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
573 Chemin de Combe Martin 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
6239288 515036184 @Company
@Persons
@UBO
@INPI
VILETTE Julien Gilles Nicolas
DoB: 1992-01-14
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue des Plantes Macherin 77630 Saint-Martin-en-Bière FRANCE
6247578 750821423 @Company
@Persons
@UBO
@INPI
VILETTE Julien Gilles Nicolas
DoB: 1992-01-01
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue des PLantes 77630 Saint-Martin-en-Bière FRANCE yes
@Cadastre
@Geotag
6841725 484380274 @Company
@Persons
@UBO
@INPI
MARTIN Valentin
DoB: 1992-11-30
PoB: 17333 SAINT GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de la Minoterie 17250 Soulignonne FRANCE yes
@Cadastre
@Geotag
6844184 518629852 @Company
@Persons
@UBO
@INPI
MARTIN Valentin
DoB: 1992-11-30
PoB: 17333 SAINT GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de la Minoterie 17250 Soulignonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6927328 791932288 @Company
@Persons
@UBO
@INPI
MARTIN Justine
DoB: 1992-02-05
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Moissons 51100 Reims FRANCE
7399975 388023038 @Company
@Persons
@UBO
@INPI
CARDELL Martin Yves
DoB: 1943-12-01
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BD. DU FRONT DE MER 30240 LE GRAU DU ROI FRANCE
7456828 389239443 @Company
@Persons
@UBO
@INPI
MICHEL MALLET Monique Jeanne Louise
DoB: 1942-12-27
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE ST MARTIN 2 RUE CHERCHELL 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8114562 389603036 @Company
@Persons
@UBO
@INPI
MARTIN Denis Yvon Maurice
DoB: 1954-01-05
PoB: LA CHAPELLE BAYVEL 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA MARE HEBERT 27210 BEUZEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8242094 420065716 @Company
@Persons
@UBO
@INPI
FERRATO Kévin
DoB: 1992-12-30
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse Martin Luther King 31140 Launaguet France
9295458 350808291 @Company
@Persons
@UBO
@INPI
GALLIEN Laurence Francoise Danielle
DoB: 1964-07-13
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LE JERSEY SAINT MARTIN DU VIVIER 76160 SAINT MARTIN DU VIVIER FRANCE
10089433 387908486 @Company
@Persons
@UBO
@INPI
BADOC Jean Francois
DoB: 1955-04-04
PoB: MONT SAINT MARTIN (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. ANATOLE FRANCE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10433049 487828808 @Company
@Persons
@UBO
@INPI
WATINE Albane Marie Véronique
DoB: 1992-07-13
PoB: 62758 SAINT MARTIN BOULOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RTE de la Poterie 62126 Wimille FRANCE
10447157 328499223 @Company
@Persons
@UBO
@INPI
POCHET Nicolas, Marcel, Roland
DoB: 1992-08-02
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de l'Eperche 62830 Samer FRANCE
10450245 790163471 @Company
@Persons
@UBO
@INPI
DEPARIS Loïc, Daniel, Johan
DoB: 1992-06-30
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Georges Sand 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599714 341520419 @Company
@Persons
@UBO
@INPI
PEREZ Serge, Georges
DoB: 1920-12-30
PoB: BORDEAUX (33000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RESIDENCE LE CLOS JERSEY LE MESNIL GREMICHON 76160 SAINT MARTIN DU VIVIER FRANCE
13082846 822509733 @Company
@Persons
@UBO
@INPI
MARTIN David
DoB: 1992-03-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de la Croix Saint-Jean 19000 Tulle FRANCE
13712492 389483942 @Company
@Persons
@UBO
@INPI
SPEYER Patrick
DoB: 1953-12-30
PoB: MONT SAINT MARTIN (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B route de Brumath Bischeim 67800 BISCHHEIM France
13800547 822390308 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Martin Jude Christophe Joseph
DoB: 1992-07-07
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Faurien Montaou Saint-Laurent 97240 Le François France
14820627 389522152 @Company
@Persons
@UBO
@INPI
Martin Pierre
DoB: 30/11/1971
PoB: Tarbes FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
1 chemin de Bourisp 65170 Vielle Aure France
15690904 889568408 @Company
@Persons
@UBO
@INPI
KECHICHIAN Philippe
DoB: 1992-12-30
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Martin des Lacs 18340 Crosses FRANCE
15690905 889568408 @Company
@Persons
@UBO
@INPI
KECHICHIAN Philippe
DoB: 1992-12-30
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Martin des Lacs 18340 Crosses 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.