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 1993-08-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130393 347737421 @Company
@Persons
@UBO
@INPI
BARBE Merly Marie Corinne
DoB: 1993-07-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de l'Eperon 75006 Paris France
130859 420007197 @Company
@Persons
@UBO
@INPI
BARBE Meryl Marie Corinne
DoB: 1993-07-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de l'Eperon 75006 Paris France
130887 422184143 @Company
@Persons
@UBO
@INPI
BARBE Meryl Marie Corinne
DoB: 1993-07-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de l'Eperon 75006 Paris France
946500 524145976 @Company
@Persons
@UBO
@INPI
MENEZ Martin Hervé Pierre
DoB: 1993-05-21
PoB: 50025 Avranches (50) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Rue De l'Abbé Groult 75015 Paris France yes
@Cadastre
@Geotag
1783890 518913090 @Company
@Persons
@UBO
@INPI
FIRINO MARTELL Augustin
DoB: 1993-08-24
PoB: 16102 COGNAC (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue de Royan - Logis St Martin 16100 Cognac France yes
@Cadastre
@Geotag
2526812 814176319 @Company
@Persons
@UBO
@INPI
Roy Martin
DoB: 1993-06-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
150 rue des Sources 92160 Antony France
4010699 391790664 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Andre
DoB: 1955-07-08
PoB: ST JEAN DE LUZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE SERRES ASCAIN 64310 ASCAIN FRANCE
5852294 804150688 @Company
@Persons
@UBO
@INPI
BOURGADE Martin Robert Maurice
DoB: 1993-03-02
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Caillères 38590 Brézins France yes
@Cadastre
@Geotag
5870575 531162105 @Company
@Persons
@UBO
@INPI
LEVRAT Solène Marie-Catherine
DoB: 1993-08-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route de la Chartreuse 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5876056 813108305 @Company
@Persons
@UBO
@INPI
PAJON Lucie Claire
DoB: 1993-05-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de l'Oie 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
5896912 822039764 @Company
@Persons
@UBO
@INPI
MEDICI Jérémy
DoB: 1993-12-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Rhin et Danube 38100 Grenoble France
7386514 378382600 @Company
@Persons
@UBO
@INPI
VIAL Andre Rene Joseph
DoB: 1935-03-19
PoB: DIJON 21
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
CENTRE ST MARTIN DE VIGNOGOUL 34570 PIGNAN FRANCE
8162169 392471629 @Company
@Persons
@UBO
@INPI
LASCAZAS DE SAINT MARTIN Stanislas
DoB: 1993-06-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Metz 31000 Toulouse France
10020782 379528961 @Company
@Persons
@UBO
@INPI
SIMON Michel Marcel Louis Marie
DoB: 1961-03-21
PoB: SAINT NICOLAS DU TERTRE (56)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BOIS NEUF SAINT MARTIN SUR OUST 56910 CARENTOIR FRANCE
10383835 795214642 @Company
@Persons
@UBO
@INPI
BELKACEM Hafid
DoB: 1993-04-21
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Pasteur 54400 Longwy France
10526247 347501710 @Company
@Persons
@UBO
@INPI
WOLFROM Martin
DoB: 1993-08-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Erwin 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11489542 393008974 @Company
@Persons
@UBO
@INPI
MARTIN-SANCHEZ Lucas
DoB: 1952-03-28
PoB: EL PAYO (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 GRANDE RUE CORCELLES LES MONTS 21160 MARSANNAY LA COTE FRANCE
13300342 391317724 @Company
@Persons
@UBO
@INPI
DE MARTIN Alfio Napoleaone
DoB: 1947-01-21
PoB: TRAVESIO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. MONTILLEUL 64140 BILLERE FRANCE yes
@Cadastre
@Geotag
13324887 384384426 @Company
@Persons
@UBO
@INPI
VERNET Thomas
DoB: 1993-08-04
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin Saint-Martin 84600 Grillon FRANCE
13713728 393447610 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Andre
DoB: 1954-08-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Martin Luther King 97200 Fort-De-France France
13713729 393447610 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Andre
DoB: 1954-08-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Martin Luther King 97200 Fort-De-France France
14462385 501984868 @Company
@Persons
@UBO
@INPI
WOLFROM Martin
DoB: 1993-08-24
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Erwin 67000 Strasbourg FRANCE
14472013 520931973 @Company
@Persons
@UBO
@INPI
WOLFROM Martin
DoB: 1993-08-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Erwin 67000 Strasbourg FRANCE
15052140 841096753 @Company
@Persons
@UBO
@INPI
NONNENMACHER Florian, Rodolphe
DoB: 1993-10-21
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Saint-Martin 57400 Sarrebourg FRANCE
15310935 835243775 @Company
@Persons
@UBO
@INPI
MARTIN Loïc
DoB: 1993-08-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Bouleaux 68116 Guewenheim FRANCE
15320410 884172669 @Company
@Persons
@UBO
@INPI
MARTIN Loic
DoB: 1993-08-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Bouleaux 68116 Guewenheim FRANCE
15502831 796080232 @Company
@Persons
@UBO
@INPI
COMMUNE DE MORZINE
DoB: 217401918
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de l'Eglise 74110 Morzine France
15777324 890071640 @Company
@Persons
@UBO
@INPI
COQUILLE CAVELIER Sophie Catherine Monique Ida
DoB: 1993-08-01
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
320 rue Saint-Martin 75003 Paris 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.