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 1997-12-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132484 752207365 @Company
@Persons
@UBO
@INPI
MIELCAREK Florian Philippe
DoB: 1997-12-22
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Clos de Chapicole 38330 Montbonnot-Saint-Martin France
1037304 328858410 @Company
@Persons
@UBO
@INPI
MACE Pierre, Dominique, Patrick
DoB: 1997-03-12
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Vanne 50210 Saint-Martin-de-Cenilly FRANCE 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
2381695 812886158 @Company
@Persons
@UBO
@INPI
Durousseaud Martin
DoB: 1997-02-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis avenue Daumesnil 75012 Paris France yes
@Cadastre
@Geotag
3313091 411584709 @Company
@Persons
@UBO
@INPI
MORANT Sylvain Jean Michel
DoB: 1958-06-12
PoB: AUX MARAIS (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CORBEAUDERIE 18110 ST MARTIN D'AUXIGNY FRANCE
4088736 539638866 @Company
@Persons
@UBO
@INPI
MARTIN Irvin Christophe
DoB: 1997-12-21
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Gare 91470 Boullay-les-Troux FRANCE
4172119 410384697 @Company
@Persons
@UBO
@INPI
MODICA MARTIN Vincenza
DoB: 1928-01-21
PoB: LECCE (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue JJ ROUSSEAU 14300 Caen FRANCE
5860468 378806723 @Company
@Persons
@UBO
@INPI
MARINO Henry
DoB: 1961-02-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Hameau Fleuri 38330 Montbonnot-Saint-Martin France
5892178 411860679 @Company
@Persons
@UBO
@INPI
GILLIO Marc Emile Victor Henri
DoB: 1950-10-21
PoB: 38547 Villard-Bonnot (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin des Bernards 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5892179 411860679 @Company
@Persons
@UBO
@INPI
GILLIO Marc Emile Victor Henri
DoB: 1950-10-21
PoB: 38547 Villard-Bonnot (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Bernards 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5921031 437923451 @Company
@Persons
@UBO
@INPI
CHAPSAL Samuel François
DoB: 1997-01-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue des Ages 38530 Pontcharra France yes
@Cadastre
@Geotag
7028018 802777805 @Company
@Persons
@UBO
@INPI
RIZZOTTO Léopold, Vincent, Paul, Joseph
DoB: 1997-10-21
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40B rue Saint-Martin 36100 Issoudun FRANCE
7040428 802768804 @Company
@Persons
@UBO
@INPI
RRIZZOTTO Léopold, Vincent, Paul-Vincent
DoB: 1997-10-21
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10B rue Saint-Martin 36100 Issoudun FRANCE yes
@Cadastre
@Geotag
10220850 410611495 @Company
@Persons
@UBO
@INPI
LEMMET Noel Martin Denis
DoB: 1950-12-24
PoB: 15116 Marchastel (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Barthe 15190 Saint-Amandin France
11048282 388713604 @Company
@Persons
@UBO
@INPI
MARTIN CARRE Claudine Renee Jeanne
DoB: 1947-12-21
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72/62 RUE D'ARCOLE 59000 LILLE FRANCE
11053069 799339734 @Company
@Persons
@UBO
@INPI
CREPIN Elodie
DoB: 1997-10-21
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Saint-Martin 62111 Pommier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11908498 537678880 @Company
@Persons
@UBO
@INPI
CEDELLE Maxime
DoB: 1997-11-09
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Georges Saint Martin 13007 Marseille FRANCE
13719138 413750761 @Company
@Persons
@UBO
@INPI
ALINEA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Locadress - immeuble les Bougainvilliers 97150 Saint-Martin France
14049322 348582990 @Company
@Persons
@UBO
@INPI
EURL LE GOELAND
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
21 IMM LES BOUGAINVILLIERS 97150 Saint-Martin France
14055452 411334048 @Company
@Persons
@UBO
@INPI
FLEKSER Thierry
DoB: 1964-12-15
PoB: 93 Aubervilliers
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE GRAND SAINT-MARTIN MARIGOT 97150 Saint-Martin France
14427565 411263916 @Company
@Persons
@UBO
@INPI
STIEGELER Martin
DoB: 1960-12-27
PoB: D-FREIBURG IM BREISGAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZUM FURTFELT D 79232 0 MARCH FRANCE
14427845 412145484 @Company
@Persons
@UBO
@INPI
MARTIN Louis
DoB: 1954-03-24
PoB: BISCHWILLER 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA POINTE 67620 SOUFFLENHEIM FRANCE
14495661 798346557 @Company
@Persons
@UBO
@INPI
ALOUAHABI Nasim
DoB: 1997-07-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue Martin Schongauer 67200 Strasbourg FRANCE
14508129 815280557 @Company
@Persons
@UBO
@INPI
MARTIN Romain
DoB: 1997-11-23
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Forêt 67360 Mitschdorf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14529811 843702796 @Company
@Persons
@UBO
@INPI
SARGSYAN Sergey
DoB: 1997-06-28
PoB: Erevan ARMENIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Jean-martin Weiss 67200 Strasbourg FRANCE
14537853 877688028 @Company
@Persons
@UBO
@INPI
MARTIN Guillaume, Henri
DoB: 1997-06-05
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
67 rue de la Ferme Falk 67500 Haguenau FRANCE
14539349 879137248 @Company
@Persons
@UBO
@INPI
MARTIN Thomas, Philippe, Jean, Alexandre
DoB: 1997-06-25
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Première Armée 67000 Strasbourg 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.