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 1996-08-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2615714 793599523 @Company
@Persons
@UBO
@INPI
BLANCHEZ Thomas
DoB: 1996-08-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint-Maurice 26450 Puy-Saint-Martin France
3111860 408299956 @Company
@Persons
@UBO
@INPI
MARTIN Nathalie Josette Marie Noelle
DoB: 1966-08-22
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier La Bourzede 7200 Saint-Julien-du-Serre France
4028736 407723626 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Andre
DoB: 1955-07-08
PoB: ST JEAN DE LUZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE SERRES ASCAIN 64310 ASCAIN FRANCE
5862089 418555298 @Company
@Persons
@UBO
@INPI
JOUD Anaïs Natacha
DoB: 1996-08-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE SONNANT D'URIAGE 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5878942 487547333 @Company
@Persons
@UBO
@INPI
DEBIEZ Valentin Philippe
DoB: 1996-07-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin du Prieuré 38560 Jarrie France
7128577 424540680 @Company
@Persons
@UBO
@INPI
PERRIER Martin, Guy, Gilbert, Paul
DoB: 1996-08-10
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1766D route des Grandes Alpes 74110 Morzine FRANCE yes
@Cadastre
@Geotag
7412475 394704290 @Company
@Persons
@UBO
@INPI
PREVOT MARTIN Cecile Madeleine
DoB: 1966-12-12
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE GALLICIAN 30600 VAUVERT FRANCE
9034569 495093064 @Company
@Persons
@UBO
@INPI
DALLE Martin
DoB: 1996-08-07
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Président Robert Schumann 59170 Croix France
10890247 429696305 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Charles Marie Didier Nicole
DoB: 1996-07-04
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 montée des Plagnes 1600 Reyrieux FRANCE
11775685 818674889 @Company
@Persons
@UBO
@INPI
MARTIN Marina
DoB: 1996-07-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Avenue Aviateur Lebrix 13009 Marseille FRANCE
11786981 804039170 @Company
@Persons
@UBO
@INPI
MARTIN Marina
DoB: 1996-07-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Avenue Aviateur Lebrix 13009 Marseille FRANCE
11810255 809221716 @Company
@Persons
@UBO
@INPI
MARTIN Marina
DoB: 1996-07-20
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Aviateur Lebrix 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11810256 809221716 @Company
@Persons
@UBO
@INPI
MARTIN Marina
DoB: 1996-07-20
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Aviateur Lebrix 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11994403 408214534 @Company
@Persons
@UBO
@INPI
JENNER Martin
DoB: 1954-08-19
PoB: Stratford On Avon Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Gordon Avenue 0 Twickenham Middlesex Royaume-Uni
13032810 403707078 @Company
@Persons
@UBO
@INPI
NEWSOME Timothy Martin
DoB: 1953-01-08
PoB: BRIDGNORTH (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 STAFFORD ROAD 0 TWICKENHAM TW1 3AD (ANGLETERRE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13352537 822019204 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Baptiste
DoB: 1996-08-07
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Vacqueyras 292 D 84260 Sarrians FRANCE
13454127 408449486 @Company
@Persons
@UBO
@INPI
GROMEZ ARNAUD JEAN-RENE MARIE
DoB: 08/03/1962
PoB: ARRAS FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue Martin Luther King 59 Hazebrouck 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14054975 408747343 @Company
@Persons
@UBO
@INPI
CHUGANI Mohan
DoB: 1961-08-07
PoB: Madras
P.Physique
Quality: gérant
@OCCRP Alef
@WC
No B 11 RESIDENCE LES PORTES DE SAINT MARTIN 97150 Saint-Martin France
14068578 530888528 @Company
@Persons
@UBO
@INPI
FLEMING Zeita Shakima
DoB: 1996-08-15
PoB: 54480 Saint-Martin France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Calypso Bat C Appt 4 Concordia 97150 Saint-Martin France
14688723 377764378 @Company
@Persons
@UBO
@INPI
TINTANE Mathieu
DoB: 1996-07-23
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Boulevard Saint-Martin 40310 Gabarret FRANCE yes
@Cadastre
@Geotag
14688724 377764378 @Company
@Persons
@UBO
@INPI
TINTANE Mathieu
DoB: 1996-07-23
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Boulevard Saint-Martin 40310 Gabarret FRANCE yes
@Cadastre
@Geotag
15489029 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
15873332 829614247 @Company
@Persons
@UBO
@INPI
DELOGU Ionito Amancio
DoB: 1996-08-27
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Péninsule des Terres Basses 97150 Saint-Martin France
15936653 442284378 @Company
@Persons
@UBO
@INPI
MARTIN Charles Pierre Michel
DoB: 1996-08-05
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grange du Bois 69840 Cenves France yes
@Cadastre
@Geotag
15936916 791266026 @Company
@Persons
@UBO
@INPI
MARTIN Charles Pierre Michel
DoB: 1996-08-05
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Grange du Bois 69840 Cenves France yes
@Cadastre
@Geotag
16132654 495093064 @Company
@Persons
@UBO
@INPI
DALLE Martin
DoB: 1996-08-07
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de Verdun 56640 Arzon France
16173205 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

 

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.