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 1993-03-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
957292 818818502 @Company
@Persons
@UBO
@INPI
GENTY Elodie Catherine
DoB: 1993-03-10
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Collerettes 71110 Saint-Martin-du-Lac France
3867844 384985362 @Company
@Persons
@UBO
@INPI
SADURNI Jacques Pierre Martin
DoB: 1945-03-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Sainte Croix 66130 Ille-sur-Têt France
4204768 409528122 @Company
@Persons
@UBO
@INPI
REMY Lambert Martin
DoB: 1993-11-17
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Villa du Parc 91080 Courcouronnes FRANCE yes
@Cadastre
@Geotag
4928053 750478778 @Company
@Persons
@UBO
@INPI
BAGOUT Etienne
DoB: 1993-08-31
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 A Rue Henri Bouchard 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
5881256 814722724 @Company
@Persons
@UBO
@INPI
POMMART Anna
DoB: 1993-03-08
PoB: 38422 Saint-Martin-d'Uriage (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue Nicolas Chorier 38000 Grenoble France yes
@Cadastre
@Geotag
5918602 823147558 @Company
@Persons
@UBO
@INPI
DE MATOS NOBRE Jérémy
DoB: 1993-03-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Frédéric Chopin 38320 Eybens France
7077020 330336512 @Company
@Persons
@UBO
@INPI
NECHANIAN Hippolyte
DoB: 1993-11-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Leudaste 17410 Saint-Martin-de-Ré FRANCE
7100726 341952836 @Company
@Persons
@UBO
@INPI
DAUGE Jean-Michel, Julien
DoB: 1962-03-16
PoB: ST MARTIN DE RE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES TAMARIS 17630 LA FLOTTE EN RE FRANCE
7101181 752840389 @Company
@Persons
@UBO
@INPI
MARTIN Manon
DoB: 1993-03-30
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'Evescot 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7374087 390634160 @Company
@Persons
@UBO
@INPI
MARTIN Jean Gabriel
DoB: 1953-11-26
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 LOT. LES MIMOSAS 34750 VILLENEUVE LES MAGUELONNE FRANCE
8529804 390297547 @Company
@Persons
@UBO
@INPI
GONZALEZ Y MARTIN Jose
DoB: 1960-04-03
PoB: BARACALDO (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE GABRIEL FAURE OFFEMONT 90300 VALDOIE FRANCE
8627508 527581714 @Company
@Persons
@UBO
@INPI
MAGNIEN Antoine
DoB: 1993-04-01
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de la Joncière 58130 Saint-Martin-d'Heuille FRANCE yes
@Cadastre
@Geotag
10219366 393305941 @Company
@Persons
@UBO
@INPI
DECOCK Alain Joseph Jean-Marie
DoB: 1948-03-20
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Theil 15140 Saint-Martin-Valmeroux France
10924384 392130456 @Company
@Persons
@UBO
@INPI
MARTIN Thierry Beryl Henri
DoB: 1955-03-17
PoB: LYON 6E (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 QUAI TILSITT 69002 LYON FRANCE
11410372 810472738 @Company
@Persons
@UBO
@INPI
MARTIN Mathieu
DoB: 1993-03-17
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Libération 27950 La Heunière FRANCE
12735577 812175099 @Company
@Persons
@UBO
@INPI
POIRIER Justine, Sylvie, Nathalie, Marie
DoB: 1993-03-17
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Residence le Château 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
13457376 428239842 @Company
@Persons
@UBO
@INPI
MARTIN Loréna
DoB: 1993-12-01
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue André Fumex 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14162667 882697378 @Company
@Persons
@UBO
@INPI
Martin Antoine
DoB: 07/03/1993
PoB: Chaumont FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 boulevard Garibaldi 75015 Paris France
14666288 349112011 @Company
@Persons
@UBO
@INPI
KROTENBERG Camille Léa Renée
DoB: 1993-06-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de Rochasson 38240 Meylan France
14666322 351099353 @Company
@Persons
@UBO
@INPI
FOUCART GARRIGUES Séverine Chloé
DoB: 1993-11-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Liberté 38130 Échirolles France
14754492 431871961 @Company
@Persons
@UBO
@INPI
RIVIERE Martin
DoB: 1993-09-16
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Angeliers 16100 Javrezac FRANCE yes
@Cadastre
@Geotag
15419953 484364351 @Company
@Persons
@UBO
@INPI
ANDRE Juliette Claude Thérèse
DoB: 1993-02-07
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Henri Martin 80000 Amiens France yes
@Cadastre
@Geotag
15452093 818818502 @Company
@Persons
@UBO
@INPI
GENTY Elodie Catherine
DoB: 1993-03-10
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Collerettes 71110 Saint-Martin-du-Lac France
15750984 381063932 @Company
@Persons
@UBO
@INPI
ROUSSIN Margaux Ingrid
DoB: 1993-07-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue du Rafour 38120 Fontanil-Cornillon France
15875221 381063932 @Company
@Persons
@UBO
@INPI
ROUSSIN Margaux Ingrid
DoB: 1993-07-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue du Rafour 38120 Fontanil-Cornillon France
16122154 424177087 @Company
@Persons
@UBO
@INPI
SERRE Martin
DoB: 1993-06-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Peiresc 83000 Toulon France yes
@Cadastre
@Geotag

 

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.