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 1994-08-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171622 794118414 @Company
@Persons
@UBO
@INPI
MARIE YOLANDE Nkousse' e
DoB: 1994-08-16
PoB: DOUALA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 Rue DU FAUBOURG SAINT MARTIN 75010 Paris FRANCE
1319204 391895596 @Company
@Persons
@UBO
@INPI
MEVEL Antoinette
DoB: 1923-04-04
PoB: PLOUEDERN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AVE AIME MARTIN NICE 6000 NICE FRANCE
4616810 801192634 @Company
@Persons
@UBO
@INPI
ROUX Martin, Thomas, Charles
DoB: 1994-02-18
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue Maréchal de Saxe 69006 Lyon 06 FRANCE
5489128 794876599 @Company
@Persons
@UBO
@INPI
PAQUEREAU Martin
DoB: 1994-07-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 Paillers 85500 Beaurepaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5876835 353512130 @Company
@Persons
@UBO
@INPI
ZASLAVOGLOU Serge Alexis
DoB: 1961-08-15
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1416 Route du Bouloud 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
10095049 381714302 @Company
@Persons
@UBO
@INPI
ROUSSIAUX Herve
DoB: 1958-08-24
PoB: MONT SAINT MARTIN (MM)
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
1 ALL. DE MULHOUSE 54460 LIVERDUN FRANCE
10916442 398085167 @Company
@Persons
@UBO
@INPI
MARTIN DEPONT Danielle Francoise
DoB: 1949-07-23
PoB: CHAMBERY (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 AE DES BALMES 1700 MIRIBEL FRANCE
12435881 814144119 @Company
@Persons
@UBO
@INPI
MARTIN Léa
DoB: 1994-08-25
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée des Ibis 78470 Saint-Rémy-lès-Chevreuse FRANCE
13328882 828694695 @Company
@Persons
@UBO
@INPI
MARTIN Benjamin
DoB: 1994-08-25
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 route de Saint-jules 84210 Althen-des-Paluds FRANCE
13670988 824422067 @Company
@Persons
@UBO
@INPI
RICHARD Axel Odilon Pierre
DoB: 1994-08-22
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Flora Tristan 38920 Crolles France yes
@Cadastre
@Geotag
14053390 397534637 @Company
@Persons
@UBO
@INPI
LAVANDET Andre
DoB: 1941-09-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
N 25 HOWELL CENTER GALISBAY 97150 Saint-Martin France
14214355 394038400 @Company
@Persons
@UBO
@INPI
CARRE Patrick Jean Rene
DoB: 1951-03-03
PoB: PONT SAINT MARTIN 44 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin Perriassamy 97410 Saint Pierre France
14490870 790149348 @Company
@Persons
@UBO
@INPI
LEHMANN Martin
DoB: 1994-07-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Marche 67000 Strasbourg FRANCE
15957427 841836711 @Company
@Persons
@UBO
@INPI
Martin De Mereuil Reine Marie Joseph
DoB: 29/11/1994
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
25 rue de Verneuil 75007 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.