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 2003-09-23 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
236752 851943068 @Company
@Persons
@UBO
@INPI
RAYMOND Manon Marie
DoB: 2003-08-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Buisses La Ville 38240 Meylan France
1497937 305447245 @Company
@Persons
@UBO
@INPI
MARTIN Frederic
DoB: 1964-09-22
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. ST BENIGNE 25300 PONTARLIER FRANCE
1497938 305447245 @Company
@Persons
@UBO
@INPI
MARTIN Frederic
DoB: 1964-09-22
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PL. ST BENIGNE 25300 PONTARLIER FRANCE
2850705 450076203 @Company
@Persons
@UBO
@INPI
BIRRE MARTIN EVELYNE MADELEINE ANDREE
DoB: 1946-11-19
PoB: FAY AUX LOGES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauregard route de la Marolle 41210 Neung Sur Beuvron France yes
@Cadastre
@Geotag
2871989 393719646 @Company
@Persons
@UBO
@INPI
ARCHAMBAULT HERVE
DoB: 1967-12-23
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
336 rue du Cloux St Martin Sur Ocre 45500 Gien France
3252556 448305045 @Company
@Persons
@UBO
@INPI
MARTIN Charles Armand Joseph
DoB: 1948-02-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Juliette Récamier 69130 Écully France
3414191 449247436 @Company
@Persons
@UBO
@INPI
GERMAIN Thierry
DoB: 1961-04-23
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 Chemin du Puy 6670 Saint-Martin-du-Var FRANCE yes
@Cadastre
@Geotag
4421954 522584838 @Company
@Persons
@UBO
@INPI
MARTIN Zoé Stéphanie Marie
DoB: 2003-09-23
PoB: Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Bois De Beauvoorde 59114 Steenvoorde France yes
@Cadastre
@Geotag
5913137 450127774 @Company
@Persons
@UBO
@INPI
CIPRELLI Patrice Alain
DoB: 1954-05-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Narbonne 38950 Saint-Martin-le-Vinoux France
5913138 450127774 @Company
@Persons
@UBO
@INPI
LONGO CIPRELLI Jeannie Michèle Alice
DoB: 1958-10-31
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Narbonne 38950 Saint-Martin-le-Vinoux France
5913139 450127774 @Company
@Persons
@UBO
@INPI
CIPRELLI Patrice Alain
DoB: 1954-05-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Narbonne 38950 Saint-Martin-le-Vinoux France
5913140 450127774 @Company
@Persons
@UBO
@INPI
LONGO CIPRELLI Jeannie Michèle Alice
DoB: 1958-10-31
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Narbonne 38950 Saint-Martin-le-Vinoux France
5925802 449966340 @Company
@Persons
@UBO
@INPI
BAILLY François Louis
DoB: 1956-04-23
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2150 Route d'Uriage 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
6835867 352902522 @Company
@Persons
@UBO
@INPI
THUILLIER Franck Raymond René
DoB: 1949-07-28
PoB: 17043 BERNAY-SAINT-MARTIN FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Parancay 17330 Bernay-Saint-Martin FRANCE
7703084 450069885 @Company
@Persons
@UBO
@INPI
BOULAND Michel
DoB: 1963-06-15
PoB: 27067 BEZU SAINT ELOI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES MOUETTES SAINT MARTIN EN CAMPAGNE 76370 NEUVILLE LES DIEPPE FRANCE
7703085 450069885 @Company
@Persons
@UBO
@INPI
BATEL BOULAND Laurence Charline Fernande
DoB: 1966-12-08
PoB: 27284 GISORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES MOUETTES SAINT MARTIN EN CAMPAGNE 76370 NEUVILLE LES DIEPPE FRANCE
7916259 441916244 @Company
@Persons
@UBO
@INPI
HERNANDEZ Y HERNANDEZ Valeriano
DoB: 1959-09-24
PoB: CASTILLEJO DE MARTIN VIEJP ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Square DELA BESACE 91080 Courcouronnes FRANCE
9346715 451042782 @Company
@Persons
@UBO
@INPI
MARTIN Gilles Jean-Marie
DoB: 1965-09-25
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. ALBERT ROUVIERE MAZAMET 81200 MAZAMET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10388639 450256052 @Company
@Persons
@UBO
@INPI
MASTINU Céline
DoB: 1979-07-23
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue De Douchy 54440 Herserange France
10395253 339203457 @Company
@Persons
@UBO
@INPI
COESEL MARTIN Elisabeth Agnès Maria
DoB: 1960-10-23
PoB: Amsterdam Pays-Bas
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Mijanes 9300 Fougax-et-Barrineuf France
10395254 339203457 @Company
@Persons
@UBO
@INPI
COESEL MARTIN Elisabeth Agnès Maria
DoB: 1960-10-23
PoB: Amsterdam Pays-Bas
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Les Mijanes 9300 Fougax-et-Barrineuf France
11751398 448680132 @Company
@Persons
@UBO
@INPI
VEILLARD David Pierre Jean
DoB: 1969-09-23
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
382 Rue PARADIS 13008 Marseille FRANCE
12070771 450080577 @Company
@Persons
@UBO
@INPI
AUTHIER Laurent
DoB: 1976-07-24
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE SAINT MARTIN 11140 ROQUEFORT DE SAULT FRANCE yes
@Cadastre
@Geotag
13903461 342042652 @Company
@Persons
@UBO
@INPI
MARTIN Francis Max Robert
DoB: 1971-09-19
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Lotissement Houelbourg sur Mer 97122 Baie-Mahault France
13912618 410531255 @Company
@Persons
@UBO
@INPI
DE GRUTTOLA Bruno
DoB: 1949-01-25
PoB: Italie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lotissement . MONT VERNON 1 RTE DE CUL DE SAC 97150 Saint-Martin France
13912619 410531255 @Company
@Persons
@UBO
@INPI
DAVIDGILLES
DoB: 353404668
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lotissement . MONT VERNON - 1 RTE DE CUL DE SAC 97150 Saint-Martin France
13912620 410531255 @Company
@Persons
@UBO
@INPI
AU PELICAN
DoB: 349623421
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
OYSTER POND 97150 Saint-Martin France
13912621 410531255 @Company
@Persons
@UBO
@INPI
LE GRAND BLEU
DoB: 384504759
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
OYSTER POND SOL HOTEL RES DES PALMIERS 97150 Saint-Martin France
13916982 433195393 @Company
@Persons
@UBO
@INPI
MARTIN-LORENZO HUREAU Christine
DoB: 1956-05-31
PoB: 47001 Agen (47) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence Iguana Bay 97118 Saint-François France
14051992 384607479 @Company
@Persons
@UBO
@INPI
ROSA Guy
DoB: 1949-07-23
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND CASE 97150 Saint-Martin France
14060721 449968262 @Company
@Persons
@UBO
@INPI
PINHO-TEIXEIRA Christian Antoine
DoB: 1951-01-23
PoB: 32258 Mirepoix France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 IMM GUMBS ROUTE DE CONCORDIA 97150 Saint-Martin France
15830557 351497649 @Company
@Persons
@UBO
@INPI
DUSSON Nicolas Patrice
DoB: 1977-04-03
PoB: 77288 Melun (77) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
23 Rue des Trois Amants 69270 Fontaines-Saint-Martin 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.