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 1999-06-02 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
300571 801132861 @Company
@Persons
@UBO
@INPI
POULLILIAN Jean-Baptiste Corantin
DoB: 1999-05-02
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA le Pré du Faure 5120 Saint-Martin-de-Queyrières France yes
@Cadastre
@Geotag
608418 831213079 @Company
@Persons
@UBO
@INPI
MEUNIER Arthur Olivier
DoB: 1999-02-16
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Guillard 77320 Saint-Martin-des-Champs France yes
@Cadastre
@Geotag
612020 401931019 @Company
@Persons
@UBO
@INPI
ZAWARTKA Martin
DoB: 1999-12-30
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Avenue de Landshut 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1285941 350039509 @Company
@Persons
@UBO
@INPI
BEAUDOUIN JEAN-PIERRE
DoB: 1957-06-23
PoB: 14629 ST-MARTIN DES BESACES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE PASTEUR 14000 CAEN FRANCE
2520207 825272529 @Company
@Persons
@UBO
@INPI
Martin Camille
DoB: 1999-01-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 cité de Phalsbourg 75011 Paris France yes
@Cadastre
@Geotag
2530065 422761189 @Company
@Persons
@UBO
@INPI
JOSSE SAINT-MARTIN SANDRINE FRANCOISE
DoB: 1972-02-06
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
39 rue Bobillot 75013 Paris France
3060738 423310630 @Company
@Persons
@UBO
@INPI
SALMON BALLESTER Maria De Los Angeles
DoB: 1942-02-17
PoB: San Martin Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA COSTE - GENERARGUES 30140 Anduze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3346625 420987018 @Company
@Persons
@UBO
@INPI
TRABAUD CLAUDE
DoB: 1947-11-02
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
546 RUE ANTOINE PEGLION 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3346626 420987018 @Company
@Persons
@UBO
@INPI
TRABAUD CLAUDE
DoB: 1947-11-02
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
546 RUE ANTOINE PEGLION 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3366345 401951330 @Company
@Persons
@UBO
@INPI
RODA DENIS
DoB: 1974-02-20
PoB: MENTON (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
753 PDE ALBERT CAMUS 6190 Roquebrune-Cap-Martin FRANCE
3418301 322292400 @Company
@Persons
@UBO
@INPI
MARTIN Laurie Sandra
DoB: 1999-11-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de l'Energie Le Gabre 6830 Bonson FRANCE yes
@Cadastre
@Geotag
4088735 539638866 @Company
@Persons
@UBO
@INPI
MARTIN Alexandra Marie
DoB: 1999-08-24
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Gare 91470 Boullay-les-Troux FRANCE
4649104 423726959 @Company
@Persons
@UBO
@INPI
GASSOT Cyrille Andre
DoB: 1969-02-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1422 Chemin DU VAL MARTIN 6560 Valbonne FRANCE
4935515 422066480 @Company
@Persons
@UBO
@INPI
VENDRAME Yves Marie Alfred
DoB: 1961-06-07
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
288 Route de Dargoire 69700 Saint-Jean-de-Touslas France yes
@Cadastre
@Geotag
4935516 422066480 @Company
@Persons
@UBO
@INPI
VENDRAME Yves Marie Alfred
DoB: 1961-06-07
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Route de Dargoire 69700 Saint-Jean-de-Touslas France yes
@Cadastre
@Geotag
4948077 513341016 @Company
@Persons
@UBO
@INPI
PARIENTE Martin Léo
DoB: 1999-02-19
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Lavoux 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
5240865 423423144 @Company
@Persons
@UBO
@INPI
LOUVET LEROY Elisabeth, Chantal, Micheline
DoB: 1955-02-18
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SAGUENATS 18110 SAINT MARTIN D'AUXIGNY FRANCE yes
@Cadastre
@Geotag
5902711 421771494 @Company
@Persons
@UBO
@INPI
MARAND Richard Jean
DoB: 1961-06-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
250 Allée Fantin-Latour 38330 Montbonnot-Saint-Martin France
5902712 421771494 @Company
@Persons
@UBO
@INPI
MARAND Richard Jean
DoB: 1961-06-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Allée Fantin-Latour 38330 Montbonnot-Saint-Martin France
5913407 423380419 @Company
@Persons
@UBO
@INPI
LAURENT Philippe Pierre
DoB: 1961-02-25
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Souvenir 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7704160 421846593 @Company
@Persons
@UBO
@INPI
GOSSET Christian Lucien Andre
DoB: 1948-05-06
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ETRAN MARTIN EGLISE 76370 NEUVILLE LES DIEPPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10119531 423129501 @Company
@Persons
@UBO
@INPI
HAUSWALD-MARTIN Cyril Michel
DoB: 1971-05-06
PoB: WOIPPY (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE ANATOLE FRANCE 54210 SAINT NICOLAS DE PORT FRANCE
10382313 380655803 @Company
@Persons
@UBO
@INPI
KIFFER Martin Nicolas
DoB: 1999-02-06
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue De la Vairine 54720 Lexy France yes
@Cadastre
@Geotag
10721647 327283438 @Company
@Persons
@UBO
@INPI
MARTIN GUY VICTOR PAUL
DoB: 1957-11-10
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard GAZAGNAIRE LE FANTASIA 6400 Cannes FRANCE
10879962 813395944 @Company
@Persons
@UBO
@INPI
MARTIN Lucas, Antoine
DoB: 1999-06-02
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grande rue 1360 Bressolles FRANCE yes
@Cadastre
@Geotag
10914629 351634910 @Company
@Persons
@UBO
@INPI
MARTIN Lucas
DoB: 1999-06-02
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grande rue 1360 Bressolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10923768 808222327 @Company
@Persons
@UBO
@INPI
MARTIN Lucas, Antoine
DoB: 1999-06-02
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
685 Grande rue 1360 Bressolles FRANCE yes
@Cadastre
@Geotag
11645700 392285177 @Company
@Persons
@UBO
@INPI
MARTIN Jean Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue de Saint Symphorien 42140 Chazelles-sur-Lyon FRANCE
12062185 423080035 @Company
@Persons
@UBO
@INPI
VITALIS MARTIN Sophie
DoB: 1971-10-12
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LOT. LES SALINKES PUICHERIC 11700 CAPENDU FRANCE yes
@Cadastre
@Geotag
12461899 423081959 @Company
@Persons
@UBO
@INPI
FARINA Michel
DoB: 1960-09-28
PoB: 46251 SAINT CERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU BOURG SAINT MARTIN D'ONEY 40090 SAINT MARTIN D'ONEY FRANCE
12565665 423377928 @Company
@Persons
@UBO
@INPI
MARTIN Frederik, Jean-Marie
DoB: 1970-02-26
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CAMILLE SAINT SAENS 14123 IFS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13721174 421148370 @Company
@Persons
@UBO
@INPI
MONTALIB Marc
DoB: 1954-02-25
PoB: EL MZAMZA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 cours Thoiras 17410 Saint-Martin-de-Re France
14052044 385105283 @Company
@Persons
@UBO
@INPI
DALBERA Jean-Claude Georges
DoB: 1945-05-08
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HEVEA 163 BOULEVARD DE GRAND CASE GRAND CASE 97150 Saint-Martin France
14052045 385105283 @Company
@Persons
@UBO
@INPI
DALBERA Jean-Claude Georges
DoB: 1945-05-08
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HEVEA 163 BOULEVARD DE GRAND CASE GRAND CASE 97150 Saint-Martin France
14052190 388001174 @Company
@Persons
@UBO
@INPI
MAGNANT ARTU Sylvie Marie-Pierre
DoB: 1964-02-17
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 348 LES TERRES BASSES 97150 Saint-Martin France
14055645 412451171 @Company
@Persons
@UBO
@INPI
OLLIVE CHABIRAND Jeanne Baptistine Germaine
DoB: 1917-02-26
PoB: 44158 Saint-Étienne-de-Montluc (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Paul Doumer 6190 Roquebrune-Cap-Martin France
14055809 413379850 @Company
@Persons
@UBO
@INPI
FOUGERE Stephane
DoB: 1969-05-02
PoB: Brazzaville
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 AGREMENT LOT 3 97150 Saint-Martin France
14055913 414021048 @Company
@Persons
@UBO
@INPI
LAURENT Benjamin
DoB: 1968-03-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAIE NETTLE 97150 Saint-Martin France
14056510 419884200 @Company
@Persons
@UBO
@INPI
GOERGLER Jean-Paul
DoB: 1950-06-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE L'ESPERANCE - GRAND CASE 97150 Saint-Martin France
14056511 419884200 @Company
@Persons
@UBO
@INPI
GOERGLER Jean-Paul
DoB: 1950-06-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE L'ESPERANCE - GRAND CASE 97150 Saint-Martin France
14057274 424065324 @Company
@Persons
@UBO
@INPI
FLEURY Ludovic Robert
DoB: 1970-07-02
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sun II -2 Concordia 97150 Saint-Martin France
14057434 424780591 @Company
@Persons
@UBO
@INPI
NORMAND Bruno
DoB: 1955-06-09
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 LES AMANDIERS MARIGOT 97150 Saint-Martin France
14164539 884181728 @Company
@Persons
@UBO
@INPI
Matei Fernando-Mugurel
DoB: 05/04/1999
PoB: Satu Mare ROUMANIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 bis avenue du château vieux Saint Martin 95300 Pontoise France
15533817 418624763 @Company
@Persons
@UBO
@INPI
MARTIN WALTER Cathy
DoB: 1964-06-15
PoB: SELESTAT (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU CHANOINE PAUL ADAM 67600 SELESTAT FRANCE yes
@Cadastre
@Geotag
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.