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 1994-11-24 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1379927 398080077 @Company
@Persons
@UBO
@INPI
DE BIGAULT DE CAZANOVE FIRINO MARTELL Amélie
DoB: 1966-05-24
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Logis Saint Martin 16100 Cognac FRANCE
2593012 343804944 @Company
@Persons
@UBO
@INPI
PIERRE AVENIR IMMOBILIER
DoB: 331476614
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Maurice Clerc 26000 Valence France yes
@Cadastre
@Geotag
2599044 339343048 @Company
@Persons
@UBO
@INPI
MARTIN Clément Paul Xavier
DoB: 1994-11-24
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Chemin de la Cour 26750 Saint-Michel-sur-Savasse France
3392662 389672916 @Company
@Persons
@UBO
@INPI
SARRAMEGNA HENRI
DoB: 1935-09-24
PoB: ALGER (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
127 AV. DES CYPRES 6190 Roquebrune-Cap-Martin FRANCE
4995620 453678583 @Company
@Persons
@UBO
@INPI
BARRELLON Auguste Martin
DoB: 1994-11-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Chemin du Colombier 69126 Brindas France yes
@Cadastre
@Geotag
5625934 419982905 @Company
@Persons
@UBO
@INPI
BUFFET Martin
DoB: 1994-10-11
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DE LA HALLE AUX TOILES 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5649471 810957662 @Company
@Persons
@UBO
@INPI
BUFFET Martin
DoB: 1994-10-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Halle aux Toiles 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6232391 823886965 @Company
@Persons
@UBO
@INPI
MARTIN Xavier Alexandre Pierre
DoB: 1994-02-09
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de la préfecture 77000 Melun FRANCE
10013986 343172680 @Company
@Persons
@UBO
@INPI
BUFFET Martin, Henri, Claude
DoB: 1994-10-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Halle aux Toiles 53000 Laval FRANCE
10014550 829019066 @Company
@Persons
@UBO
@INPI
BUFFET Martin, Henri, Claude
DoB: 1994-10-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Halle aux Toiles 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10041550 750637209 @Company
@Persons
@UBO
@INPI
BUFFET Martin, Henri, Claude
DoB: 1994-10-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Halle aux Toiles 53000 Laval FRANCE yes
@Cadastre
@Geotag
10255045 338246325 @Company
@Persons
@UBO
@INPI
MARTIN Serge
DoB: 1962-05-24
PoB: VALLOIRE (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOUVELLE AVENUE 73450 Valloire FRANCE
10477708 823864475 @Company
@Persons
@UBO
@INPI
BARTHELEMY Thomas, Pierrick
DoB: 1994-11-22
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
202 rue Nationale 59000 Lille FRANCE yes
@Cadastre
@Geotag
10478604 808498430 @Company
@Persons
@UBO
@INPI
DRYE Luc, Paul, Arthur
DoB: 1994-11-24
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Gaz 62250 Marquise FRANCE yes
@Cadastre
@Geotag
10878188 397802000 @Company
@Persons
@UBO
@INPI
MARTIN DOUSSON Renee Andree
DoB: 1950-04-24
PoB: NARBONNE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT AU FOUR NEUVILLE LES DAMES 1400 CHATILLON SUR CHALARONNE FRANCE
11261731 807933965 @Company
@Persons
@UBO
@INPI
LECAUX Camilo Thomas
DoB: 1994-01-21
PoB: Cali Colombie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
729 Route de Villaret Saint-Martin-Bellevue 74370 Fillière France
11479000 518199914 @Company
@Persons
@UBO
@INPI
MARTIN Pénélope Marie-Marthe Genevieve
DoB: 1994-05-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Damesme 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
13493834 332690403 @Company
@Persons
@UBO
@INPI
LAGIER Steven Arthur André
DoB: 1994-11-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Mably 38000 Grenoble France
13495763 484073911 @Company
@Persons
@UBO
@INPI
GUINGAL Guillaume Mathieu
DoB: 1994-02-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
683 Rue Général de Gaulle 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
13670888 814670725 @Company
@Persons
@UBO
@INPI
RAVEL Damien Gilbert Martin
DoB: 1994-06-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Allée De la Gargouille 42000 Saint-Étienne France
13909975 394453377 @Company
@Persons
@UBO
@INPI
HALLEY Guy Phirmin Alain
DoB: 1949-09-25
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 LES HAUTS DE SAINT FELIX 97190 Le Gosier France
13910427 398651133 @Company
@Persons
@UBO
@INPI
MARTIN Laurent
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
344 Impasse A. FRESNEL - ZI DE JARRY 97122 Baie-Mahault France
13968866 853880623 @Company
@Persons
@UBO
@INPI
GARRAUD Malika
DoB: 1994-09-08
PoB: Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Blonval Chemin de Brissac 97118 Saint-François France
14049060 344545553 @Company
@Persons
@UBO
@INPI
DESCAMPS FROISSART Genevieve Yvonne
DoB: 1933-10-24
PoB: Landrecis
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE GRAND SAINT-MARTIN MARIGOT 97150 Saint-Martin France
14052477 390102689 @Company
@Persons
@UBO
@INPI
MONNERVILLE Bernard
DoB: 1954-01-24
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 TERRES BASSES 97150 Saint-Martin France
14052777 392327193 @Company
@Persons
@UBO
@INPI
DOEKSEN Joël
DoB: 1994-05-14
PoB: Sint Maarten
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 392 Spring Hills Agrément 97150 Saint-Martin France
14052814 392846325 @Company
@Persons
@UBO
@INPI
LACANETTE-NABA Veronique Marie
DoB: 1967-01-15
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAIE NETTLEE -RESIDENCE LA LAGUNE 97150 Saint-Martin France
14053168 394166680 @Company
@Persons
@UBO
@INPI
DUFETEL Jean-Marc
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue du Général de Gaulle 97150 Saint-Martin France
14053391 397534652 @Company
@Persons
@UBO
@INPI
GALLICERE Jacques
DoB: 1944-02-24
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue FELIX FLEMING 97150 Saint-Martin France
14053574 398982835 @Company
@Persons
@UBO
@INPI
LAKE EPSE. MACCOW Adeline Viviane
DoB: 1960-10-19
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
No 24 CONCORDIA 97150 Saint-Martin France
14073484 813048329 @Company
@Persons
@UBO
@INPI
CRATERE Pauline
DoB: 1994-01-24
PoB: 95500 Pontoise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Hameau de Rimbaud 97150 Saint-Martin France yes
@Cadastre
@Geotag
14073485 813048329 @Company
@Persons
@UBO
@INPI
CRATERE Pauline
DoB: 1994-01-24
PoB: 95500 Pontoise (95) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Hameau de Rimbaud 97150 Saint-Martin France yes
@Cadastre
@Geotag
15750585 332690403 @Company
@Persons
@UBO
@INPI
LAGIER Steven Arthur André
DoB: 1994-11-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Mably 38000 Grenoble France
15782795 440122323 @Company
@Persons
@UBO
@INPI
PROUX Martin
DoB: 1994-05-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Dessaux 76000 Rouen France yes
@Cadastre
@Geotag
16164948 339343048 @Company
@Persons
@UBO
@INPI
MARTIN Clément Paul Xavier
DoB: 1994-11-24
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Chemin Lacour 26750 Saint-Michel-sur-Savasse France
16165312 420478877 @Company
@Persons
@UBO
@INPI
MARTIN Clément Paul Xavier
DoB: 1994-11-24
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
175 Chemin Lacour 26750 Saint-Michel-sur-Savasse 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.