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 1993-06-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
537346 837901602 @Company
@Persons
@UBO
@INPI
Chevron Martin
DoB: 1993-08-20
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Gros 75016 Paris France
646907 831540158 @Company
@Persons
@UBO
@INPI
MARTIN Kévin
DoB: 1993-05-14
PoB: 54528 Toul (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 ter avenue de Paris 33620 Cavignac France
646908 831540158 @Company
@Persons
@UBO
@INPI
MARTIN Kévin
DoB: 1993-05-14
PoB: 54528 Toul (54) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
95 ter avenue de Paris 33620 Cavignac France
731219 479971210 @Company
@Persons
@UBO
@INPI
PRUNET Simon Serge Pierre-Yves
DoB: 1993-09-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Route de Valence 38430 Moirans France
809957 832093603 @Company
@Persons
@UBO
@INPI
BONO Martin, Marceau, Didier
DoB: 1993-09-20
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Grande 14290 Orbec FRANCE
943174 504303330 @Company
@Persons
@UBO
@INPI
MARTIN LAPRADE Mia Helen
DoB: 1993-08-20
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 bis Rue Pierre Termier 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
1383915 802954131 @Company
@Persons
@UBO
@INPI
RIVIERE Martin
DoB: 1993-09-16
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Angeliers 16100 Javrezac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2604827 391560190 @Company
@Persons
@UBO
@INPI
BRACHET ABRIBAT Mauricette Juliette Alise
DoB: 1958-09-20
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier ST MARTIN 26110 Nyons France yes
@Cadastre
@Geotag
2730135 812390466 @Company
@Persons
@UBO
@INPI
MARFAING FERREIRA RITO Coralie
DoB: 1993-06-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Saint-Martin 34480 Saint-Geniès-de-Fontedit FRANCE
4977587 389607466 @Company
@Persons
@UBO
@INPI
WILLEMSEN Martin
DoB: 1944-06-06
PoB: Belsele Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Route d'Hermance 1222 Vesenaz Suisse
5018931 805385184 @Company
@Persons
@UBO
@INPI
MARTIN Alexandre Pierre Julien
DoB: 1993-06-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue du Port 69660 Collonges-au-Mont-d'Or France
5230135 390509438 @Company
@Persons
@UBO
@INPI
LEDAS MAIRE Claire
DoB: 1964-06-20
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 IMPASSE DES REINETTES 18110 SAINT MARTIN D'AUXIGNY FRANCE
5814087 820686699 @Company
@Persons
@UBO
@INPI
MARTIN Raphaël Pierre Yves
DoB: 1993-11-29
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jules Ferry 91800 Brunoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5821199 788811743 @Company
@Persons
@UBO
@INPI
MARTIN Laurène Morgane
DoB: 1993-06-20
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Les Savoyères 38160 Murinais France
6449187 792840340 @Company
@Persons
@UBO
@INPI
MARTIN Barbara
DoB: 1993-04-14
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de la Mercerie 33240 VAL-DE-VIRVEE FRANCE
6449188 792840340 @Company
@Persons
@UBO
@INPI
MARTIN Barbara
DoB: 1993-04-14
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Mercerie 33240 VAL-DE-VIRVEE FRANCE
7087830 401420880 @Company
@Persons
@UBO
@INPI
FORGERIT Clara, Lise
DoB: 1993-10-20
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Martin Luther King 17700 Surgères FRANCE yes
@Cadastre
@Geotag
7862419 802900449 @Company
@Persons
@UBO
@INPI
LAUGERY Martin
DoB: 1993-10-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Saint Germain 78112 Fourqueux FRANCE
8407574 793346370 @Company
@Persons
@UBO
@INPI
ISETTI ISETTI-MARTIN Océane, Marie
DoB: 1993-11-07
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Campo Meta Lieu Dit Corsitacce 20600 Furiani FRANCE yes
@Cadastre
@Geotag
8407575 793346370 @Company
@Persons
@UBO
@INPI
ISETTI ISETTI-MARTIN Océane, Marie
DoB: 1993-11-07
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Campo Meta Lieu Dit Corsitacce 20600 Furiani FRANCE yes
@Cadastre
@Geotag
9458084 393261391 @Company
@Persons
@UBO
@INPI
BILLON Sébastien
DoB: 1970-06-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue DU BOURG - DOMARIN 38300 Bourgoin-Jallieu France
14052608 391109428 @Company
@Persons
@UBO
@INPI
CROENNE BOULET Anita Marie
DoB: 1953-06-14
PoB: 62051 Auchy-les-Mines (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
APPT 23 IMMEUBLE LES BOUGAINVILLES MARIGOT 97150 Saint-Martin France
14052947 393369525 @Company
@Persons
@UBO
@INPI
BOUSSEAU Pierre Max
DoB: 1959-06-11
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . MONT VERNON I LOT No 20 97150 Saint-Martin France
15982794 848549069 @Company
@Persons
@UBO
@INPI
DUNAUD Geoffrey Philippe
DoB: 1993-06-17
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue des Près Saint-Martin 91600 Savigny-sur-Orge FRANCE
16022211 851025437 @Company
@Persons
@UBO
@INPI
PIRRONI Charlotte
DoB: 1993-08-17
PoB: 99138 Monaco MONACO
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Allées Louis Pirroni 6190 Roquebrune-Cap-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.