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 1997-08-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1008944 447530882 @Company
@Persons
@UBO
@INPI
LE CONTE Martin
DoB: 1997-10-31
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Quai Charles Pasqua 92300 Levallois-Perret France
1303983 822230108 @Company
@Persons
@UBO
@INPI
MARTIN Anais, Marion
DoB: 1997-08-15
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Déroulède 22130 Corseul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1339913 315998583 @Company
@Persons
@UBO
@INPI
GUILLON Gabriel
DoB: 1928-08-12
PoB: 17302 ROMEGOUX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE Martin Luther King 17700 Surgères FRANCE
3812130 413839846 @Company
@Persons
@UBO
@INPI
MARTIN François
DoB: 1949-08-15
PoB: Adra France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DE MOLINEAU 66210 Matemale France
4010329 380844340 @Company
@Persons
@UBO
@INPI
MARTIN Nora, Isabelle
DoB: 1971-08-08
PoB: BIARRITZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES BASQUES BAYONNE 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4930304 409615069 @Company
@Persons
@UBO
@INPI
MARTIN HOMMET Florence
DoB: 1965-09-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
94 Rue du Dauphiné 69003 Lyon France
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
5248012 413588856 @Company
@Persons
@UBO
@INPI
GROSSET Alice
DoB: 1972-09-15
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DE LA MAIRIE PIGNY 18110 SAINT MARTIN D'AUXIGNY FRANCE yes
@Cadastre
@Geotag
5653941 412195125 @Company
@Persons
@UBO
@INPI
ROLLAND Louis
DoB: 1956-08-12
PoB: LAVAL (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE SAINT-MARTIN MONTENAY 53500 FRANCE
5825798 518469168 @Company
@Persons
@UBO
@INPI
RAYMOND Alice Marie Cécile
DoB: 1997-08-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Fort 38640 Claix France yes
@Cadastre
@Geotag
5874577 528890981 @Company
@Persons
@UBO
@INPI
VERDIEL Joaquim Dominique Paul
DoB: 1997-05-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Frênes 38240 Meylan France yes
@Cadastre
@Geotag
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
10218682 413476078 @Company
@Persons
@UBO
@INPI
MAGNE Daniel Antonin
DoB: 1962-03-15
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Du Pre du Mergue 15140 Saint-Martin-Valmeroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10218683 413476078 @Company
@Persons
@UBO
@INPI
MAGNE Daniel Antonin
DoB: 1962-03-15
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Du Pre du Mergue 15140 Saint-Martin-Valmeroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10218684 413476078 @Company
@Persons
@UBO
@INPI
CLAVEYROLLES Marie José
DoB: 1968-08-27
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Du Pre du Mergue 15140 Saint-Martin-Valmeroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10226861 414610022 @Company
@Persons
@UBO
@INPI
ABEL RICHET Claude Renée Micheline
DoB: 1947-11-08
PoB: Saint-Martin-du-Tertre (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue des Moines 75017 Paris France
10226862 414610022 @Company
@Persons
@UBO
@INPI
ABEL RICHET Claude Renée Micheline
DoB: 1947-11-08
PoB: Saint-Martin-du-Tertre (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Moines 75017 Paris France
10388988 413592759 @Company
@Persons
@UBO
@INPI
CARRION-CARMONA Jean-Marc
DoB: 1970-08-24
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue JOSEPH PHILIPPART 0 L 4345 Rodange Luxembourg
10888117 448491415 @Company
@Persons
@UBO
@INPI
FELIX Martin
DoB: 1997-09-15
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1T rue Abbé Gringoz 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12015872 827557042 @Company
@Persons
@UBO
@INPI
TRUEL Romain Antoine Pierre René
DoB: 1997-12-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Chemin du Servage 38330 Saint-Ismier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12943540 413442310 @Company
@Persons
@UBO
@INPI
BELVALETTE SAINT-MARTIN Edith Marie Therese
DoB: 1955-12-15
PoB: FRETOY LE CHATEAU (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE MARECHAL FOCH 65000 TARBES FRANCE
14049325 348582990 @Company
@Persons
@UBO
@INPI
SNC VARRAZANE
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
21 IMM LES BOUGAINVILLIERS 97150 Saint-Martin 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

 

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.