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 1996-06-17 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607414 493985204 @Company
@Persons
@UBO
@INPI
PROFFIT Martin Frédéric René Jacques
DoB: 1996-09-03
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
5 rue des Reculettes 75013 Paris France yes
@Cadastre
@Geotag
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
993617 832494728 @Company
@Persons
@UBO
@INPI
LEMERCIER Elodie, Catherine, Denise, Jeanne
DoB: 1996-11-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 résidence Gustave Flaubert Fréville 76190 Saint-Martin-de-l'if FRANCE
2045504 812314664 @Company
@Persons
@UBO
@INPI
Iscovici Martin
DoB: 1996-06-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue du Ranelagh 75016 Paris France
2045507 812314664 @Company
@Persons
@UBO
@INPI
Iscovici Martin
DoB: 1996-06-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
49 rue du Ranelagh 75016 Paris France
2437599 498517838 @Company
@Persons
@UBO
@INPI
ALTMANN Clement
DoB: 1996-12-17
PoB: 61169 FLERS (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105B lotissement les Terres Basses 97150 Saint Martin France yes
@Cadastre
@Geotag
3397787 352391114 @Company
@Persons
@UBO
@INPI
MARTIN SAMY
DoB: 1967-11-24
PoB: MENTON (06500)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. FELIX FAURE 6500 Menton FRANCE
3397788 352391114 @Company
@Persons
@UBO
@INPI
MARTIN SAMY
DoB: 1967-11-24
PoB: MENTON (06500)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 AV. FELIX FAURE 6500 Menton FRANCE
3441214 482154283 @Company
@Persons
@UBO
@INPI
BOLZONI Alexia Erica Véronique Elvire Angèle
DoB: 1996-11-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Général Leclerc 6190 Roquebrune-Cap-Martin FRANCE
5844052 407709955 @Company
@Persons
@UBO
@INPI
CHIAPELLO Jean-Louis Pascal Sylvain
DoB: 1957-04-17
PoB: 38423 Saint-Martin-le-Vinoux (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Abbé de la Salle 38000 Grenoble France yes
@Cadastre
@Geotag
5844053 407709955 @Company
@Persons
@UBO
@INPI
CHIAPELLO Jean-Louis Pascal Sylvain
DoB: 1957-04-17
PoB: 38423 Saint-Martin-le-Vinoux (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Abbé de la Salle 38000 Grenoble France yes
@Cadastre
@Geotag
7035621 404186348 @Company
@Persons
@UBO
@INPI
BROSSON Nicolas
DoB: 1968-06-17
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 LE JAGAUDERIE MERIGNY 36220 TOURNON SAINT MARTIN FRANCE
7092749 408451250 @Company
@Persons
@UBO
@INPI
LOUY Gregoire Martin
DoB: 1954-06-21
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BD. GEORGES CLEMENCEAU 17340 CHATELAILLON 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
8540911 828343947 @Company
@Persons
@UBO
@INPI
CHABAS Martin, Thomas, Arthur
DoB: 1996-06-29
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 impasse Edith Piaf 71530 Virey-le-Grand FRANCE yes
@Cadastre
@Geotag
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
10109954 822026704 @Company
@Persons
@UBO
@INPI
MARTIN Caroline, Edith
DoB: 1996-06-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Provençal 54000 Nancy FRANCE
10222971 384765897 @Company
@Persons
@UBO
@INPI
ROLAND Serge Emile Justin
DoB: 1948-02-17
PoB: Saint-Martin-Cantalès (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lardennes 15250 Naucelles France
10222972 384765897 @Company
@Persons
@UBO
@INPI
ROLAND Serge Emile Justin
DoB: 1948-02-17
PoB: Saint-Martin-Cantalès (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lardennes 15250 Naucelles France
10374911 379858863 @Company
@Persons
@UBO
@INPI
SAVERNA Andre
DoB: 1953-06-08
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée DES ACACIAS 54350 Montsaintmartin France
10380218 407788520 @Company
@Persons
@UBO
@INPI
MAZUREK Denis
DoB: 1964-02-05
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Rue Jeanne d'Arc 54730 Gorcy France
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
10392415 352989479 @Company
@Persons
@UBO
@INPI
DOUMENG Claude Charles
DoB: 1941-06-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PEUCH 19320 Saint-Martin-la-Méanne France
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
14052016 384944666 @Company
@Persons
@UBO
@INPI
ARTERO Jean Paul Alfred
DoB: 1944-04-29
PoB: Cram Cahban (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . NÈ10 LOTISSEMENT SPRING MARIGOT 97150 Saint-Martin France
14054384 403105604 @Company
@Persons
@UBO
@INPI
CAPORAL JOHN
DoB: 390004505
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C o CAPTAIN OLIVER - OYSTER POND 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.