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 1999-08-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
727875 409473980 @Company
@Persons
@UBO
@INPI
GARCN Paul Julien Ferdinand
DoB: 1980-07-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin du Coquillat 33850 Léognan France yes
@Cadastre
@Geotag
3119822 823929385 @Company
@Persons
@UBO
@INPI
ARMANET Antoine Jean
DoB: 1999-08-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
238 Chemin de Saint-Paul Mas de Noé 30129 Manduel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3119823 823929385 @Company
@Persons
@UBO
@INPI
ARMANET Antoine Jean
DoB: 1999-08-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 Chemin de Saint-Paul Mas de Noé 30129 Manduel France yes
@Cadastre
@Geotag
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
4997807 391257243 @Company
@Persons
@UBO
@INPI
NIDERCORN VALLAT Marie-Hélène
DoB: 1961-11-24
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Allée du Château Beaupré 69270 Fontaines-Saint-Martin France
4997808 391257243 @Company
@Persons
@UBO
@INPI
NIDERCORN VALLAT Marie-Hélène
DoB: 1961-11-24
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Allée du Château Beaupré 69270 Fontaines-Saint-Martin France
5914528 428808059 @Company
@Persons
@UBO
@INPI
DEMENGEON Aurore Marjorie Clarisse
DoB: 1999-01-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Balme 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
7348103 423459296 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN-LEDRICH Marie-Ange Simone Georgette
DoB: 1945-08-04
PoB: 93049 NEUILLY PLAISANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. JOSEPH KESSEL 78180 MONTIGNY LE BRETONNEUX FRANCE yes
@Cadastre
@Geotag
8186711 424366441 @Company
@Persons
@UBO
@INPI
MARTIN CUCUROU Yvonne Madeleine Louisette
DoB: 1953-08-25
PoB: 31174 Estadens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue LAMARTINE - QUINT FONSEGRIVES 31130 Balma France
10771942 412129520 @Company
@Persons
@UBO
@INPI
GRIMONPREZ MARTIN Helene Leonie Marie Louise
DoB: 1952-03-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue DU VALLON DES PICS 83600 Fréjus FRANCE
11145433 423851310 @Company
@Persons
@UBO
@INPI
BERNARD Alain
DoB: 1963-05-24
PoB: 33318 PESSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BAINE 24800 SAINT MARTIN DE FRESSENGEAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12000790 423981109 @Company
@Persons
@UBO
@INPI
METRAL Marc
DoB: 1972-07-04
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
744 Avenue DE ST MARTIN 74700 Sallanches France
12000791 423981109 @Company
@Persons
@UBO
@INPI
METRAL Pierre
DoB: 1941-01-28
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
744 Avenue DE SAINT MARTIN 74700 Sallanches France
12085918 424003408 @Company
@Persons
@UBO
@INPI
MARTIN Laurent
DoB: 1974-07-09
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée DES BRUYERES HAMEAU DE MONTREDON 11090 Carcassonne FRANCE
12085919 424003408 @Company
@Persons
@UBO
@INPI
MARTIN Laurent
DoB: 1974-07-09
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée DES BRUYERES HAMEAU DE MONTREDON 11090 Carcassonne FRANCE
12085920 424003408 @Company
@Persons
@UBO
@INPI
MARTIN Jean Claude
DoB: 1949-06-19
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée DES BRUYERES HAMEAU DE MONTREDON 11090 Carcassonne FRANCE
12085921 424003408 @Company
@Persons
@UBO
@INPI
EMBID MARTIN Josiane
DoB: 1951-01-29
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée DES BRUYERES HAMEAU DE MONTREDON 11090 Carcassonne FRANCE
14053401 397653734 @Company
@Persons
@UBO
@INPI
LAGGOUNE Ali
DoB: 1958-01-24
PoB: 06004 Antibes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LAGUNABAIE NETTLE 97150 Saint-Martin France
14056977 422461103 @Company
@Persons
@UBO
@INPI
PILLAH-NEIPAL Barthelemy Bolive
DoB: 1968-08-24
PoB: 97103 Baie-Mahault (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence COMMUNAUTE LOT 115 QUARTIER D'ORLEANS 97150 Saint-Martin France yes
@Cadastre
@Geotag
14057257 423877778 @Company
@Persons
@UBO
@INPI
FLANDERS Olivier
DoB: 1969-12-14
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HOWELL CENTER Nø 130 MARIGOT 97150 Saint-Martin France
14057429 424779247 @Company
@Persons
@UBO
@INPI
PETRELLUZZI Laurent
DoB: 1965-08-24
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE PETITE PLAGE GRAND CASE 97150 Saint-Martin France yes
@Cadastre
@Geotag
14057430 424779247 @Company
@Persons
@UBO
@INPI
PETRELLUZZI Laurent
DoB: 1965-08-24
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE PETITE PLAGE GRAND CASE 97150 Saint-Martin France yes
@Cadastre
@Geotag
14626441 480192194 @Company
@Persons
@UBO
@INPI
MARTIN Clara
DoB: 1999-03-17
PoB: 92051 "Neuilly-sur-Seine" (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
14687912 481741387 @Company
@Persons
@UBO
@INPI
LECOMTE Ambre Marie
DoB: 1999-08-21
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Maréchal Foch 54720 Lexy France yes
@Cadastre
@Geotag
15226386 424268647 @Company
@Persons
@UBO
@INPI
BOULLION Jacques Martin
DoB: 1938-08-17
PoB: ROMBAS/57
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
24 RUE DES FRENES 57290 FAMECK FRANCE
15267935 424137792 @Company
@Persons
@UBO
@INPI
MARTIN Philippe
DoB: 1968-06-13
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA CHAPELLE LUEMSCHWILLER 68720 ILLFURTH 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.