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 1995-03-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
133318 831064175 @Company
@Persons
@UBO
@INPI
ARNOLDI Marine Pascale Jeanne
DoB: 1995-03-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
338 Rue Victor Hugo 38140 Rives France
740304 831064175 @Company
@Persons
@UBO
@INPI
ARNOLDI Marine Pascale Jeanne
DoB: 1995-03-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
338 Rue Victor Hugo 38140 Rives France
2293963 479203077 @Company
@Persons
@UBO
@INPI
Lanson Tristan
DoB: 1995-03-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
2982186 817771116 @Company
@Persons
@UBO
@INPI
MARTIN Emile
DoB: 1995-03-17
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Bourgneuf 28000 Chartres FRANCE
4995587 819127903 @Company
@Persons
@UBO
@INPI
MARTIN Flore Amicie
DoB: 1995-04-03
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Mairie 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
5105379 801050303 @Company
@Persons
@UBO
@INPI
REYNARD Jérémy
DoB: 1995-02-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Aubépines 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
7091076 400413738 @Company
@Persons
@UBO
@INPI
GAUTIER Corinne Marguerite Marta
DoB: 1971-10-04
PoB: ST MARTIN DE RE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE BEL AIRE 17580 LE BOIS PLAGE EN RE FRANCE
7764093 391593399 @Company
@Persons
@UBO
@INPI
MARTIN Daniel
DoB: 1960-11-02
PoB: TREGUIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DE BEAUGENCY 41220 LA FERTE SAINT CYR FRANCE
7764094 391593399 @Company
@Persons
@UBO
@INPI
HAQUIN MARTIN Catherine Regine
DoB: 1960-03-19
PoB: ARGENTEUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DE BEUAGENCY 41220 LA FERTE SAINT CYR FRANCE
8191177 382106227 @Company
@Persons
@UBO
@INPI
DEZEIX François Olivier
DoB: 1956-04-17
PoB: 33110 Cauderan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CROIX DE MASSARGUES 34380 Saint-Martin-de-Londres France
8607178 402365480 @Company
@Persons
@UBO
@INPI
MARTIN Daniel
DoB: 1944-03-18
PoB: Cosne sur Loire 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du 17 Juillet 58450 Neuvy-sur-Loire FRANCE
8627509 527581714 @Company
@Persons
@UBO
@INPI
MAGNIEN Clément
DoB: 1995-07-03
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de la Joncière 58130 Saint-Martin-d'Heuille FRANCE yes
@Cadastre
@Geotag
9580862 792556615 @Company
@Persons
@UBO
@INPI
CORMERAIS Pierre Julien
DoB: 1995-03-14
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Saint Martin Longueau 60700 Sacy le Grand France yes
@Cadastre
@Geotag
9938192 400229050 @Company
@Persons
@UBO
@INPI
FAGOT TERRIEN Annick
DoB: 1948-05-17
PoB: BEAUPREAU 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE SAINT MARTIN BEAUPREAU 49600 BEAUPREAU FRANCE
9987628 494896624 @Company
@Persons
@UBO
@INPI
RIGAUDEAU Pierre Etienne
DoB: 1995-03-15
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE ST MARTIN BEAUPREAU 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10423234 344829031 @Company
@Persons
@UBO
@INPI
DELATTRE Adrien
DoB: 1995-03-17
PoB: 62758 Saint-Martin-Boulogne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
266 rue du chemin vert 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
11179835 443309406 @Company
@Persons
@UBO
@INPI
SCEPI Martin Nicolas
DoB: 1995-03-21
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue de la Havane 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
12359164 438857765 @Company
@Persons
@UBO
@INPI
IVANOV Martin
DoB: 1995-08-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue FILLIETTE NICOLAS PHILIBERT 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
13497371 809982697 @Company
@Persons
@UBO
@INPI
RIVA Gabin
DoB: 1995-08-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Diderot 38000 Grenoble France
14670652 812404903 @Company
@Persons
@UBO
@INPI
SICHÉ Jeanne Louise
DoB: 1995-12-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Chemin des Oiseaux 38330 Biviers France yes
@Cadastre
@Geotag

 

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.