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 1993-11-26 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174597 429466188 @Company
@Persons
@UBO
@INPI
TABAKA Alexis, Tony
DoB: 1993-10-26
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Saint-Martin 51200 Épernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
235158 429989577 @Company
@Persons
@UBO
@INPI
GANANSIA Valentine Simone Josépha
DoB: 1993-06-26
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mikve Israël 4 0 6515605 Tel Aviv Israël
2604826 391560190 @Company
@Persons
@UBO
@INPI
ABRIBAT Jean-Paul
DoB: 1961-10-11
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier ST MARTIN 26110 Nyons France yes
@Cadastre
@Geotag
3729550 789508793 @Company
@Persons
@UBO
@INPI
MATTEI Merick, Franck
DoB: 1993-11-01
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 chemin Marius Eynaud Caphan 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
3729551 789508793 @Company
@Persons
@UBO
@INPI
MATTEI Maxim, Mégane
DoB: 1993-11-01
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 chemin Marius Eynaud Caphan 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
3956167 339237760 @Company
@Persons
@UBO
@INPI
MARTIN Alain Raymond Jacques Teserius
DoB: 1951-11-13
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 VIA ABELLA SALERNITANA 0 SALERNO (ITALIE) FRANCE
5693113 812803823 @Company
@Persons
@UBO
@INPI
MARTIN Gaëtan
DoB: 1993-11-26
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Petit Saint-Louis 72400 Cormes FRANCE
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
6173657 825239130 @Company
@Persons
@UBO
@INPI
SAURET Quentin Nicolas Martin
DoB: 1993-10-25
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Rue Chaussade 43000 Le Puy-en-Velay France
7090022 389607490 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Yves, Maurice
DoB: 1948-10-26
PoB: BOGOTA (COLOMBIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE DU 14 JUILLET 17740 SAINTE MARIE DE RE FRANCE
7100164 824531404 @Company
@Persons
@UBO
@INPI
NECHANIAN Hippolyte, Pierre
DoB: 1993-11-08
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Leudaste 17410 Saint-Martin-de-Ré 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
10444525 800575540 @Company
@Persons
@UBO
@INPI
MARNEFFE Adrien, Pierre, Fernand
DoB: 1993-11-15
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Anglais Villa Woodbeach 62520 Le Touquet Paris plage FRANCE yes
@Cadastre
@Geotag
10444526 800575540 @Company
@Persons
@UBO
@INPI
MARNEFFE Adrien, Pierre, Fernand
DoB: 1993-11-15
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue des Anglais Villa Woodbeach 62520 Le Touquet Paris plage FRANCE yes
@Cadastre
@Geotag
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
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
11481978 808415525 @Company
@Persons
@UBO
@INPI
MARTIN Charles, Emeric
DoB: 1993-12-26
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1274 Voie Communale Numéro 5 21130 Auxonne FRANCE yes
@Cadastre
@Geotag
11481979 808415525 @Company
@Persons
@UBO
@INPI
MARTIN Charles, Emeric
DoB: 1993-12-26
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1274 Voie Communale Numéro 5 21130 Auxonne FRANCE yes
@Cadastre
@Geotag
12933413 514744119 @Company
@Persons
@UBO
@INPI
NUNES Pauline, Marie, Manuelle
DoB: 1993-11-26
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Bastide 65360 Saint-Martin FRANCE yes
@Cadastre
@Geotag
12960838 333891836 @Company
@Persons
@UBO
@INPI
GARAY Henri Jacques
DoB: 1933-09-26
PoB: TARBES (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65360 SAINT-MARTIN FRANCE
12960839 333891836 @Company
@Persons
@UBO
@INPI
GARAY Henri Jacques
DoB: 1933-09-26
PoB: TARBES (65)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65360 SAINT-MARTIN FRANCE
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
13662814 824915748 @Company
@Persons
@UBO
@INPI
BAZIN Hervé
DoB: 1993-11-20
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 Chemin du Villard 69850 Saint-Martin-en-Haut France
13667497 792008781 @Company
@Persons
@UBO
@INPI
ELLIOTT Romane, Monique, Anne-Marie
DoB: 1993-05-03
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de l'Abbé Cossart 62126 Wimille FRANCE
14050389 377534383 @Company
@Persons
@UBO
@INPI
LABORDE Vincent Francois Emile
DoB: 1960-02-26
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT SAINT-MARTIN 97150 Saint-Martin France
14052604 391108446 @Company
@Persons
@UBO
@INPI
NORMAND Evelyne
DoB: 1949-01-29
PoB: 49201 La Ménitré (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue WILKS GRAND CASE 97150 Saint-Martin France
14052625 391160652 @Company
@Persons
@UBO
@INPI
BODZEN Claire
DoB: 1960-12-26
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence La Mangouste COLOMBIER 97150 Saint-Martin 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
14114835 392702973 @Company
@Persons
@UBO
@INPI
SMITH Francoise, Augustine
DoB: 1968-08-28
PoB: GRAINVILLE (50) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Mont Saint Martin-Suzini, Propriete Smith 97300 Cayenne France
14114910 393546049 @Company
@Persons
@UBO
@INPI
MAGNAN Richard Pierre Louis
DoB: 1945-03-10
PoB: 26 BOURG DE PEAGE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Martin Luther King 97300 Cayenne France yes
@Cadastre
@Geotag
14146680 390563807 @Company
@Persons
@UBO
@INPI
DESSARD Nicolas
DoB: 26/12/1976
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
147 rue Saint-Martin 75003 Paris France
14671783 888351665 @Company
@Persons
@UBO
@INPI
BOUGUIGNON BOURGUIGNON Alice Marie Sarah
DoB: 1993-02-26
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place du Château 38220 Vizille France
15683187 409711025 @Company
@Persons
@UBO
@INPI
BAUDUIN Julien Jean Antoine
DoB: 1993-01-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Avenue De Clichy 75017 Paris France yes
@Cadastre
@Geotag
15709635 889183737 @Company
@Persons
@UBO
@INPI
MARTIN Malvina
DoB: 1993-11-12
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis Haloup 33350 Pujols 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
16005562 523838621 @Company
@Persons
@UBO
@INPI
CHOUBRAC Adrian Emmanuel Fernand
DoB: 1993-08-26
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Cra 44860 Pont-Saint-Martin 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.