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 1996-01-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
733848 519660781 @Company
@Persons
@UBO
@INPI
SOTO Jonathan Maxime Benjamin
DoB: 1996-04-26
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Madeleine Giraudier 26100 Romans-sur-Isère France
2643262 408311694 @Company
@Persons
@UBO
@INPI
MARTIN Serge
DoB: 1970-01-14
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 26410 Saint-Roman France yes
@Cadastre
@Geotag
5088637 333436095 @Company
@Persons
@UBO
@INPI
BERJOT Pascal
DoB: 1952-04-17
PoB: Saint-Martin-de-Crau (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Benoit Bennier 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
5807991 498647668 @Company
@Persons
@UBO
@INPI
MORELLE Léopold
DoB: 1996-01-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue Casimir Brenier 38120 Saint-Égrève France
5892499 803956861 @Company
@Persons
@UBO
@INPI
POLAT Can
DoB: 1996-05-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Stalingrad 38800 Le Pont-de-Claix France
8191964 812204956 @Company
@Persons
@UBO
@INPI
MARTIN Selena
DoB: 1996-01-17
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Garin 31500 Toulouse France
9821310 493883581 @Company
@Persons
@UBO
@INPI
MERLET Martin, Paul, Max
DoB: 1996-01-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
481 chemin de Barcelone 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9950107 410237648 @Company
@Persons
@UBO
@INPI
MARTIN Patrick
DoB: 1947-02-01
PoB: ST AMAND LES EAUX (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE BAUDRIERE ANGERS 49100 ANGERS FRANCE yes
@Cadastre
@Geotag
10385424 812045961 @Company
@Persons
@UBO
@INPI
AIT GARET Maxance
DoB: 1996-01-19
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue BELLE FAYE 54260 Longuyon France yes
@Cadastre
@Geotag
10385425 812045961 @Company
@Persons
@UBO
@INPI
AIT GARET Maxance
DoB: 1996-01-19
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue BELLE FAYE 54260 Longuyon France yes
@Cadastre
@Geotag
10463509 505335018 @Company
@Persons
@UBO
@INPI
LEMAIRE Tom
DoB: 1996-03-07
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Vallée la Jardinière 62126 Wimille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10492525 403482037 @Company
@Persons
@UBO
@INPI
MILLET Christian Michel Charles
DoB: 1950-04-26
PoB: MONT SAINT MARTIN 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU RANG SENECHAL 88200 REMIREMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10500030 403340276 @Company
@Persons
@UBO
@INPI
PARET Pierre Gaston
DoB: 1929-03-06
PoB: RAMONCHAMP 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU CLOS MARTIN 88160 RAMONCHAMP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10901199 808359202 @Company
@Persons
@UBO
@INPI
JALLAS--SANTIER Arthur, Paul, André
DoB: 1996-07-26
PoB: 01451 VIRIAT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 chemin de la Buclaine 1160 Saint-Martin-du-Mont FRANCE yes
@Cadastre
@Geotag
14054761 405247917 @Company
@Persons
@UBO
@INPI
ROBERT Franck
DoB: 1954-01-10
PoB: 17306 Royan (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
APPARTRESIEDENCE AGATHE CONCORDIA 97150 Saint-Martin France
14839700 401600358 @Company
@Persons
@UBO
@INPI
VION Patrice
DoB: 1964-09-21
PoB: MONT ST MARTIN -54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE SEBASTIEN LECLERC 57000 METZ FRANCE
14910649 401600358 @Company
@Persons
@UBO
@INPI
VION Patrice
DoB: 1964-09-21
PoB: MONT ST MARTIN -54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE SEBASTIEN LECLERC 57000 METZ FRANCE
15101839 401600358 @Company
@Persons
@UBO
@INPI
VION Patrice
DoB: 1964-09-21
PoB: MONT ST MARTIN -54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE SEBASTIEN LECLERC 57000 METZ FRANCE
15899018 483262804 @Company
@Persons
@UBO
@INPI
HALLE Martin Guy Joseph Marie
DoB: 1996-12-20
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue des Amandiers 83130 La Garde 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.