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 1996-01-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
537654 838791622 @Company
@Persons
@UBO
@INPI
Millischer Martin Pierre Dominique
DoB: 1996-07-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 résidence de la Source 78870 Bailly France
537655 838791622 @Company
@Persons
@UBO
@INPI
Millischer Martin
DoB: 1996-07-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 résidence de la Source 78870 Bailly France
6648667 828200766 @Company
@Persons
@UBO
@INPI
MARTIN Killian Michel Jean-Claude
DoB: 1996-01-29
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Lieu-dit La Vacheresse 86700 Payré FRANCE yes
@Cadastre
@Geotag
6710819 950614503 @Company
@Persons
@UBO
@INPI
MENAGER Gwenaelle Marie Andree Claire
DoB: 1969-11-22
PoB: PAIMPOL (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE SAINT MARTIN 29200 BREST FRANCE
6712435 489426098 @Company
@Persons
@UBO
@INPI
NASSAD Kenan
DoB: 1996-10-04
PoB: OAKVILLE-ONTARIO CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALLEE MARGUERITE DURAS 29600 ST MARTIN DES CHAMPS FRANCE
6721432 819233560 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Ludwig
DoB: 1996-01-08
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Jean Jaurès 29600 Saint-Martin-des-Champs FRANCE
7612166 808688279 @Company
@Persons
@UBO
@INPI
MARTIN Guillaume
DoB: 1996-01-29
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit Clos Lachaup 5230 Chorges FRANCE yes
@Cadastre
@Geotag
11324646 401855416 @Company
@Persons
@UBO
@INPI
MIDOL GARDE Nicole Andrée Roberte
DoB: 1947-09-22
PoB: 01374 Saint-Martin-du-Mont (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ST SALVY DE BELMONTET 81800 Rabastens France
12457453 409974680 @Company
@Persons
@UBO
@INPI
MARTIN JEAN REMY -
DoB: 1955-06-01
PoB: BORDEAUX 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOUALA CAMEROUN 0 FRANCE yes
@Cadastre
@Geotag
13496104 502013402 @Company
@Persons
@UBO
@INPI
MANDIER Suzie Eva Angèle
DoB: 1996-06-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
623 Chemin du Manival 38330 Saint-Ismier France yes
@Cadastre
@Geotag
13634560 843620170 @Company
@Persons
@UBO
@INPI
JALLAS-SANTIER Arthur
DoB: 1996-07-26
PoB: 01451 Viriat (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Chemin de la Buclaine 1160 Saint-Martin-du-Mont France
13641848 835298340 @Company
@Persons
@UBO
@INPI
SONZOGNI Alison Chantal Sylviane
DoB: 1996-01-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
546 Rue des Granges 38530 La Buissière France yes
@Cadastre
@Geotag
14054801 407512128 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Patrick Francois
DoB: 1969-01-29
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE LACOUR 97150 Saint-Martin France
14069145 534807722 @Company
@Persons
@UBO
@INPI
LEPINE Louis
DoB: 1996-01-04
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
632 Plum Bay Terres Basses 97150 Saint-Martin France
14790292 852419613 @Company
@Persons
@UBO
@INPI
BARTHELEMY Martin
DoB: 1996-06-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
79 bis Route de Pibrac 31700 Cornebarrieu France
14790293 852419613 @Company
@Persons
@UBO
@INPI
BARTHELEMY Martin
DoB: 1996-06-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 bis Route de Pibrac 31700 Cornebarrieu 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.