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 1994-08-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1381736 398406298 @Company
@Persons
@UBO
@INPI
FIRINO MARTELL Antoine Jean Jacques
DoB: 1958-05-09
PoB: 75108 PARIS 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Logis de Saint Martin 16100 Cognac FRANCE
1381737 398406298 @Company
@Persons
@UBO
@INPI
FIRINO MARTELL Antoine Jean Jacques
DoB: 1958-05-09
PoB: 75108 PARIS 08
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Logis de Saint Martin 16100 Cognac FRANCE
2743036 751431016 @Company
@Persons
@UBO
@INPI
MAGNE Martin
DoB: 1994-06-28
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Jardins 34200 Sète 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
5810134 521223354 @Company
@Persons
@UBO
@INPI
CHAU Jessica Gia-Yi
DoB: 1994-01-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat B 31/ F Tower.The Berldcher's 89 Pokfulam Road 0 Hong Kong Chine
5829371 822127825 @Company
@Persons
@UBO
@INPI
LE TOULLEC Hana Andrée Hania Charlotte
DoB: 1994-07-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Clos Lieu Saint-Martin 38950 Saint-Martin-le-Vinoux France
6329852 439253170 @Company
@Persons
@UBO
@INPI
PIEDELIEVRE Martin
DoB: 1994-08-10
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Mahias 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
6701033 636220691 @Company
@Persons
@UBO
@INPI
BLECON Jean
DoB: 1946-04-28
PoB: LOUTEHEL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZI DE KERGONAN, RUE PIERRE MARTIN 29200 BREST FRANCE
7353789 491519450 @Company
@Persons
@UBO
@INPI
DALMAS Martin Hugo Rene
DoB: 1994-01-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU PROFESSEUR DALMAS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7942586 481869006 @Company
@Persons
@UBO
@INPI
MARTIN Louis
DoB: 1994-07-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16BIS Rue DE PARIS 78560 Le Port-Marly FRANCE
11285733 480934538 @Company
@Persons
@UBO
@INPI
MARTIN Corentin, Antoine, Vincent
DoB: 1994-08-28
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62B rue de la Polle Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12703680 438192031 @Company
@Persons
@UBO
@INPI
MARTIN Corentin, Antoine, Vincent
DoB: 1994-08-28
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 bis rue de la Polle Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
14048942 343368908 @Company
@Persons
@UBO
@INPI
TOCHOU Alain Jean Fortuna
DoB: 1931-08-28
PoB: 83137 Toulon (83) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ANSE MARGOT - BAIE NETTLE 97150 Saint-Martin France
14071956 801665811 @Company
@Persons
@UBO
@INPI
RODRIGUES MOREIRA Anna Patricia
DoB: 1994-02-28
PoB: 54480 Saint-Martin France
P.Physique
Quality: président
@OCCRP Alef
@WC
62 Spring Hills Concordia 97150 Saint-Martin France
14867189 523195659 @Company
@Persons
@UBO
@INPI
FRITSCH Martin
DoB: 1994-08-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Général de Gaulle 57950 Montigny-les-Metz FRANCE
14938138 523195659 @Company
@Persons
@UBO
@INPI
FRITSCH Martin
DoB: 1994-08-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Général de Gaulle 57950 Montigny-les-Metz FRANCE
15129328 523195659 @Company
@Persons
@UBO
@INPI
FRITSCH Martin
DoB: 1994-08-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Général de Gaulle 57950 Montigny-les-Metz FRANCE
15223801 380411827 @Company
@Persons
@UBO
@INPI
ARGILLT Serge
DoB: 1948-05-28
PoB: METZ/57
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 RTE DE PLAPPEVILLE -CLOS ST-QUENTIN 57050 LE BAN SAINT MARTIN 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.