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 1994-06-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
405367 489405886 @Company
@Persons
@UBO
@INPI
VILLIOT Antony Félix
DoB: 1994-10-25
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Jean De Lattre de Tassigny 6400 Cannes FRANCE yes
@Cadastre
@Geotag
405898 790829840 @Company
@Persons
@UBO
@INPI
VILLIOT Anthony Félix
DoB: 1994-10-25
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Jean de Lattre de Tassigny 6400 Cannes FRANCE yes
@Cadastre
@Geotag
793409 344785290 @Company
@Persons
@UBO
@INPI
MARTIN Laurie Emilie
DoB: 1994-03-21
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Poulitou 30170 Fressac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1813110 792718041 @Company
@Persons
@UBO
@INPI
Martin Vincent
DoB: 1994-06-26
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 villa Brune 75014 Paris France yes
@Cadastre
@Geotag
3058811 395322530 @Company
@Persons
@UBO
@INPI
RUELLE René Robert Marie Inès
DoB: 1950-12-03
PoB: 14629 Saint-Martin-des-Besaces (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Chemin DE LA COMBE DES MOLES 30114 Nages-et-Solorgues France
3058812 395322530 @Company
@Persons
@UBO
@INPI
RUELLE René Robert Marie Inès
DoB: 1950-12-03
PoB: 14629 Saint-Martin-des-Besaces (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin DE LA COMBE DES MOLES 30114 Nages-et-Solorgues France
3071637 349225276 @Company
@Persons
@UBO
@INPI
SAPEDE Jean Paul Louis
DoB: 1942-06-22
PoB: 30284 Saint-Martin-de-Valgalgues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES LEVADES - ROUSSON 30340 Salindres France yes
@Cadastre
@Geotag
3128919 340581354 @Company
@Persons
@UBO
@INPI
MEDICO Emile
DoB: 1949-10-30
PoB: Casablanca Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lotissement LES ROSIERS 30520 Saint-Martin-de-Valgalgues France
3128920 340581354 @Company
@Persons
@UBO
@INPI
GARCIA Christian
DoB: 1927-11-01
PoB: Ain Sefra Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Impasse CANTO CIGALO CAMONT 30520 Saint-Martin-de-Valgalgues France
3134083 394236228 @Company
@Persons
@UBO
@INPI
SIMONNEAU Rene
DoB: 1917-06-30
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue BRAMEFRAN 13310 Saint-Martin-de-Crau France
5235517 398485540 @Company
@Persons
@UBO
@INPI
PERES MENDES Joao
DoB: 1964-06-30
PoB: SARNADOS DE SAO SIMAO OLEIROS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DES CHAUMES SAINT ELOY DE GY 18110 SAINT MARTIN D'AUXIGNY FRANCE
6502508 379968043 @Company
@Persons
@UBO
@INPI
SIMON ERIC
DoB: 1962-11-30
PoB: LIBOURNE (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Rue CHARLES MARTIN 33300 Bordeaux FRANCE
13714773 398467498 @Company
@Persons
@UBO
@INPI
BERNARD GILLE LOISIRS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Boman immeuble les Bougainvillees Marigot BP 233 97150 Saint-Martin France
13715137 399450659 @Company
@Persons
@UBO
@INPI
MARTIN Gerard Jean
DoB: 1946-01-31
PoB: 06 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Martiniere 865 route de la Colle Cannes CANNES LA BOCCA 6150 Cannes France
13773308 752292565 @Company
@Persons
@UBO
@INPI
MICHE Guillaume, Jean-François, Paul
DoB: 1994-09-01
PoB: Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Lavoir Saint-Martin 53000 Laval France
14051010 380408658 @Company
@Persons
@UBO
@INPI
HENOCQ Christophe
DoB: 1965-06-30
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLLEGE DE MARIGOT B.P 38 97150 Saint-Martin France
14051347 381453414 @Company
@Persons
@UBO
@INPI
WHITFIELD Garry Vincent
DoB: 1954-06-30
PoB: Campadown
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Baie Orientale 97150 Saint-Martin France
14057182 423427855 @Company
@Persons
@UBO
@INPI
CHERAEU Claude Bernard Leon
DoB: 1952-06-30
PoB: Briosne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Liberté 97150 Saint-Martin France
14075710 827531732 @Company
@Persons
@UBO
@INPI
BEN ARFA Joachim, Krim, Jean
DoB: 1994-06-30
PoB: 54480 Saint-Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Morne Hope Vla 3 Appt 1 la Savane 97150 Saint-Martin France
14498302 801916172 @Company
@Persons
@UBO
@INPI
MARTIN Guillaume
DoB: 1994-06-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Coquelicots 67117 Quatzenheim FRANCE yes
@Cadastre
@Geotag
14623728 834439663 @Company
@Persons
@UBO
@INPI
MARTIN Anthony, Kevin
DoB: 1994-11-30
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
549 Chemin de Bourdens 82000 Montauban FRANCE
15967157 720100130 @Company
@Persons
@UBO
@INPI
TRIAIRE Jonathan André Guy Stéphane
DoB: 1994-03-11
PoB: 34111 Ganges (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
41 Chemin De la Rasimiere 34380 Saint-Martin-de-Londres France
15967635 834118846 @Company
@Persons
@UBO
@INPI
TRIAIRE Jonathan André Guy Stéphane
DoB: 1994-03-11
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin De la Rasimiere 34380 Saint-Martin-de-Londres 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.