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 1993-12-26 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2627007 438152498 @Company
@Persons
@UBO
@INPI
MARTIN Théophile Dominique Baptiste
DoB: 1993-12-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Cécile 26000 Valence France yes
@Cadastre
@Geotag
2632883 810752295 @Company
@Persons
@UBO
@INPI
TISSOT-CURTET Noé Joseph Martin
DoB: 1993-12-10
PoB: 26183 Mirabel-et-Blacons (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CIUP Maison de Norvège Ch 316 75014 Paris France
2641470 392584520 @Company
@Persons
@UBO
@INPI
DE JERPHANION Emmanuel Marie Pierre
DoB: 1943-06-06
PoB: 89223 Lézinnes (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Marne 57050 Le Ban-Saint-Martin France
2651936 444254619 @Company
@Persons
@UBO
@INPI
MARTIN Théophile Dominique Baptiste
DoB: 1993-12-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Cécile 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2664905 530465152 @Company
@Persons
@UBO
@INPI
MARTIN Théophile Dominique Baptiste
DoB: 1993-12-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Cécile 26000 Valence France
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
4355977 824962948 @Company
@Persons
@UBO
@INPI
MARTIN Maïlys
DoB: 1993-02-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Mas de Guillou 12100 Saint-Georges-de-Luzencon FRANCE
5311518 393266374 @Company
@Persons
@UBO
@INPI
LETELLIER MARTIN Jacqueline
DoB: 1957-08-26
PoB: Brécey 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue Pasteur Riva-Bella 14150 Ouistreham FRANCE
5311519 393266374 @Company
@Persons
@UBO
@INPI
LETELLIER MARTIN Jacqueline
DoB: 1957-08-26
PoB: Brécey 50
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 avenue Pasteur Riva-Bella 14150 Ouistreham 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
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
8187267 824109326 @Company
@Persons
@UBO
@INPI
RAMOS-MARTIN Arnaud
DoB: 1993-03-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Léopold Gimie 31400 Toulouse France yes
@Cadastre
@Geotag
10474505 532940525 @Company
@Persons
@UBO
@INPI
PICHON Augustin, Gaston
DoB: 1993-03-26
PoB: 62758 Saint-Martin-Boulogne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B rue Marcel Rosaey 62630 Etaples FRANCE yes
@Cadastre
@Geotag
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
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
11857401 480310556 @Company
@Persons
@UBO
@INPI
MARTIN Pierre-Antoine
DoB: 1993-08-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Avenue de Montredon Résidence Amphitrite 13008 Marseille FRANCE
11874879 422659862 @Company
@Persons
@UBO
@INPI
MARTIN Cecilia
DoB: 1993-09-26
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du docteur Vignes 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13673947 510563968 @Company
@Persons
@UBO
@INPI
LEYRONNAS Thomas, Corentin
DoB: 1993-04-03
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Noiseraie Le Fraisiez 74230 Thones 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
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
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
14670891 821884608 @Company
@Persons
@UBO
@INPI
ROUSSELET Benoît Jean
DoB: 1993-06-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Baruch Spinoza 38320 Eybens France
14670895 821884608 @Company
@Persons
@UBO
@INPI
ROUSSELET Benoît Jean
DoB: 1993-06-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Baruch Spinoza 38320 Eybens 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
15817241 889924262 @Company
@Persons
@UBO
@INPI
CUISINIER Chrisosthome Jean-Claude Denis
DoB: 1993-12-26
PoB: 62758 Saint-Martin-Boulogne (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1020 Rue de l'Etoile 1310 Montracol 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.