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 1993-07-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341428 479612160 @Company
@Persons
@UBO
@INPI
ROLLET Michel
DoB: 1993-07-29
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
690 Route de Ponteux Saint Martin des Rosiers 26140 Albon France yes
@Cadastre
@Geotag
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
5897751 434565362 @Company
@Persons
@UBO
@INPI
BARBE Méryl Marine Corinne
DoB: 1993-07-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Sala 69002 Lyon France
7100725 341952836 @Company
@Persons
@UBO
@INPI
MARTIN DAUGE Corinne, Christiane, Henriette
DoB: 1965-07-26
PoB: ST MAUR DES FOSSES 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES TAMARIS 17630 LA FLOTTE EN RE FRANCE
8194053 347910796 @Company
@Persons
@UBO
@INPI
LEMAIRE Yves
DoB: 1948-07-02
PoB: Bon Saint Martin (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue DES ACACIAS - ROQUES SUR GARONNE 31120 Portet-sur-Garonne France
9107222 433110186 @Company
@Persons
@UBO
@INPI
MARTIN Louise
DoB: 1993-07-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Templiers 59840 Lompret France yes
@Cadastre
@Geotag
9116976 393433495 @Company
@Persons
@UBO
@INPI
MARTIN Louise
DoB: 1993-07-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Templiers 59840 Lompret France
10465474 821694965 @Company
@Persons
@UBO
@INPI
FICQUET Pierre-Antoine
DoB: 1993-11-16
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 route de Licques 62890 Bonningues-les-Ardres FRANCE
10596209 814695706 @Company
@Persons
@UBO
@INPI
PAUZIE Mathieu Georges Laurent Martin
DoB: 1993-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Camus de Bissy Bât H Appart 128 Route de Ganges 34980 Saint-Clément-de-Rivière France
10602523 520216045 @Company
@Persons
@UBO
@INPI
GAUTHIER Pauline Marie Christine
DoB: 1993-07-17
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Bastide 7400 Saint-Martin-sur-Lavezon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10602524 520216045 @Company
@Persons
@UBO
@INPI
GAUTHIER Nicolas Jacques Georges
DoB: 1993-07-17
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Bastide 7400 Saint-Martin-sur-Lavezon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10617082 483775086 @Company
@Persons
@UBO
@INPI
GAUTHIER Pauline Marie Chrisine
DoB: 1993-07-17
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BASTIDE 7400 Saint-Martin-sur-Lavezon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10617083 483775086 @Company
@Persons
@UBO
@INPI
GAUTHIER Nicolas Jacques Georges
DoB: 1993-07-17
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BASTIDE 7400 Saint-Martin-sur-Lavezon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13625047 877979104 @Company
@Persons
@UBO
@INPI
BASSELIER Sophie
DoB: 1993-07-29
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Martin de Thézillat 92200 Neuilly-sur-Seine FRANCE
13641869 839361680 @Company
@Persons
@UBO
@INPI
MONTEIRO Yohan Francis Vincent
DoB: 1993-07-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1433 Route Napoléon 38320 Brié-et-Angonnes France
14052995 393711817 @Company
@Persons
@UBO
@INPI
GRIGOLETTO DUBERNET Marie-Francoise
DoB: 1950-07-26
PoB: 33352 La Réole (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
OYSTER PONT LOT 16 97150 Saint-Martin France
14070708 791467665 @Company
@Persons
@UBO
@INPI
TOLASSI Antony, René, Adrien
DoB: 1993-05-19
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 Baie Rouge Terres Basses 97150 Saint-Martin France yes
@Cadastre
@Geotag
14710518 344708037 @Company
@Persons
@UBO
@INPI
VILNAT FLEURS "SOVILFEURS"
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
71 Rue Camille Barrere 58400 La Charité-sur-Loire FRANCE
14821218 392034286 @Company
@Persons
@UBO
@INPI
Heriard Dubreuil Martin Philippe Marie
DoB: 06/07/1999
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
35 rue de Bellefond 75009 Paris France yes
@Cadastre
@Geotag
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
15875837 487557340 @Company
@Persons
@UBO
@INPI
LEQUEUX Valériane Iris Dorine
DoB: 1993-03-23
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Route de Villeneuve 38410 Saint-Martin-d'Uriage France
16071790 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

 

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.