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 1997-07-08 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2967996 413553850 @Company
@Persons
@UBO
@INPI
GUILBERT Laurent
DoB: 1961-07-09
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA MALMAISON" 6 RUE SAINT MARTIN, BRANDELON 28140 BAZOCHES LES HAUTES FRANCE
3149071 484499405 @Company
@Persons
@UBO
@INPI
LOPEZ FERBER Roman Victor
DoB: 1997-07-08
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Route de Drulhes 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
4995588 819127903 @Company
@Persons
@UBO
@INPI
MARTIN Lucas Marc Denis
DoB: 1997-07-08
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
5293039 433850195 @Company
@Persons
@UBO
@INPI
LEDUC Martin, Paul, Thibault
DoB: 1997-07-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jacques Prévert 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5315993 503135535 @Company
@Persons
@UBO
@INPI
LEDUC Martin, Paul, Thibault
DoB: 1997-07-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Bout Macon Anguerny 14610 Colomby-Anguerny FRANCE yes
@Cadastre
@Geotag
5835242 490715794 @Company
@Persons
@UBO
@INPI
PAYRE Clémentine Marie Sandrine
DoB: 1997-09-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin de Ribotière 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5873052 413158734 @Company
@Persons
@UBO
@INPI
CASAGRANDE Jacky Joseph Germain
DoB: 1947-08-31
PoB: Pont de Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Avenue Général Leclerc 38950 Saint-Martin-le-Vinoux France
5900219 409698107 @Company
@Persons
@UBO
@INPI
CASAGRANDE Jacky Joseph Germain
DoB: 1947-08-31
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Avenue Général Leclerc 38950 Saint-Martin-le-Vinoux France
5910487 413570417 @Company
@Persons
@UBO
@INPI
RIZZO Thierry Andre Marius
DoB: 1965-07-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mûrier Les Bernards 38400 Saint-Martin-d'Hères France
5913569 413064098 @Company
@Persons
@UBO
@INPI
NOGUEIRA VALENTE Rui Manuel
DoB: 1950-06-08
PoB: Vila Verde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Chopin 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
7103675 413961293 @Company
@Persons
@UBO
@INPI
PLA Pierre Joseph Rene
DoB: 1937-08-09
PoB: PARIS 12EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 QUAI DE LA POITHEVINIERE 17410 SAINT MARTIN DE RE FRANCE
7529769 817579444 @Company
@Persons
@UBO
@INPI
MARTIN Camille, Joséphine, Jeanne
DoB: 1997-07-22
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2346 boulevard des Ferrières 83490 Le Muy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8003012 392446134 @Company
@Persons
@UBO
@INPI
MARTIN José Ferdinand Juste
DoB: 1967-07-08
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Auguste Correch 37500 Chinon France
8199891 350531497 @Company
@Persons
@UBO
@INPI
MARTIN Raymond
DoB: 1928-08-29
PoB: 47024 Beaupuy (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 GRANDE RUE SAINT MICHEL 31400 Toulouse France
8199892 350531497 @Company
@Persons
@UBO
@INPI
MARTIN Raymond
DoB: 1928-08-29
PoB: 47024 Beaupuy (47) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
163 GRANDE RUE SAINT MICHEL 31400 Toulouse France
8398704 414718171 @Company
@Persons
@UBO
@INPI
GAROBY Jacques Emile Martin
DoB: 1954-07-19
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE BELLEVUE - LOT FICABRUNA BIGUGLIA 20620 BIGUGLIA FRANCE
10436620 812580926 @Company
@Persons
@UBO
@INPI
DUQUENOY Eugénié, Sidonie, Annie
DoB: 1997-08-28
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Paradis 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
10833148 399567478 @Company
@Persons
@UBO
@INPI
HATTEE Jean Pierre Emile Eugène
DoB: 1957-08-07
PoB: 60178 Crèvecœur-le-Grand (60) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier Pierre Martin 26740 Allan France
11244933 524865961 @Company
@Persons
@UBO
@INPI
MARTIN Victor Théo Christian
DoB: 1997-02-07
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Grands Jardins 2880 Missy-sur-Aisne France yes
@Cadastre
@Geotag
11877799 394196174 @Company
@Persons
@UBO
@INPI
CALVINI MARTIN ANNE FRANCOISE
DoB: 1958-07-08
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE MARENGO 13000 Marseille FRANCE
13454952 843244955 @Company
@Persons
@UBO
@INPI
Martin Razvan Petrisor
DoB: 05/08/1997
PoB: Matasari ROUMANIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Niel 75001 Paris France
13912671 410550511 @Company
@Persons
@UBO
@INPI
DENIS
DoB: 353002918
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
DABUCO MARIGOT 97150 Saint-Martin France
13917333 434081469 @Company
@Persons
@UBO
@INPI
MARTIN Eric Serge Louis Kevin
DoB: 1997-07-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ilet Boissard 97110 Pointe-à-Pitre France
14048738 341916195 @Company
@Persons
@UBO
@INPI
FALARDEAU Michel
DoB: 1969-08-18
PoB: 11254 Montréal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Palourdes GRAND CASE 97150 Saint-Martin France
14052086 385186143 @Company
@Persons
@UBO
@INPI
COLAS CELESTE Stephanie Zoe
DoB: 1971-07-05
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Routhiers Petit Marquisat 97130 Capesterre-Belle-Eau France
14052087 385186143 @Company
@Persons
@UBO
@INPI
COLAS CELESTE Stephanie Zoe
DoB: 1971-07-05
PoB: 54480 Saint-Martin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Routhiers Petit Marquisat 97130 Capesterre-Belle-Eau France
14055470 411460728 @Company
@Persons
@UBO
@INPI
MAYER EPSE COLT Karin
DoB: 1967-03-07
PoB: Memmingen
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HOTEL MARINA ROYALE APPT 300 MARIGOT 97150 Saint-Martin France
14055735 412803033 @Company
@Persons
@UBO
@INPI
RAKOTONIAINA Olivier Haja-Harimanana
DoB: 1966-11-02
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GUSTAVIA 97150 Saint-Martin France
14055859 413677733 @Company
@Persons
@UBO
@INPI
CAMPDORAS Catherine
DoB: 1957-06-07
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Président Kennedy 97150 Saint-Martin France
14055894 413986456 @Company
@Persons
@UBO
@INPI
NISBETH EPOUSE CARTY Suzet Christina
DoB: 1967-01-07
PoB: Sint Maarten
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit DIT LA SAVANE 97150 Saint-Martin France
14080574 884310277 @Company
@Persons
@UBO
@INPI
GANDAIS GANDAIS-GOMEZ Joshua Melvin Bruno
DoB: 1997-05-07
PoB: 12145 Millau (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Impasse de la Mangouste Colombier 97150 Saint-Martin France
14343209 811730381 @Company
@Persons
@UBO
@INPI
AMLA Rayhane
DoB: 1997-01-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Rue Martin Flacourt 97438 Sainte-Marie France
15821484 824912885 @Company
@Persons
@UBO
@INPI
DYKIEL Sonia Sophie
DoB: 1997-06-15
PoB: 30028 Bagnols-sur-Cèze (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
865 Route de Saint-Martin 7700 Saint-Just-d'Ardèche FRANCE yes
@Cadastre
@Geotag
15928280 319730404 @Company
@Persons
@UBO
@INPI
GAS Amaël Martin Alexandre
DoB: 1997-08-26
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
294 Chemin du Bessy 42140 Chevrières France
15945276 839018512 @Company
@Persons
@UBO
@INPI
ETOUNDI NGONO Martin
DoB: 1997-08-16
PoB: 95428 Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Berthauds 93110 Rosny-sous-Bois 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.