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 2004-01-29 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577566 487990228 @Company
@Persons
@UBO
@INPI
MARTIN Marie
DoB: 2004-01-29
PoB: 35228 Pleurtuit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Clément Ader Résidence Cap Horniers - Pav 1100 35730 Pleurtuit FRANCE
732709 500418306 @Company
@Persons
@UBO
@INPI
GARCIA Romain François Mario
DoB: 2004-01-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 bis Chemin du Boutey Résidence les Platanes 38560 Champ-sur-Drac France yes
@Cadastre
@Geotag
732710 500418306 @Company
@Persons
@UBO
@INPI
GARCIA Maëlle Lucie Marie
DoB: 2004-01-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 bis Chemin du Boutey Résidence les Platanes 38560 Champ-sur-Drac France yes
@Cadastre
@Geotag
1367888 445246903 @Company
@Persons
@UBO
@INPI
CASAMAYOU Maïté Françoise
DoB: 1951-10-31
PoB: 33522 TALENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE Beau-Martin 33700 Mérignac FRANCE
1606748 452430275 @Company
@Persons
@UBO
@INPI
GABRIELLI Vincent Florent Giovanni
DoB: 1965-01-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE SAINT MARTIN 95260 Beaumont-sur-Oise FRANCE yes
@Cadastre
@Geotag
2670187 477748024 @Company
@Persons
@UBO
@INPI
DUCLAUX Franck
DoB: 1970-05-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29-31 Rue Martin Vinay 26000 Valence France yes
@Cadastre
@Geotag
3079255 454098864 @Company
@Persons
@UBO
@INPI
RIEDENER Martin
DoB: 1957-01-17
PoB: Dielsdorf Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 ALTE SURBTALSTRASSE 5305 Unterendingen Suisse yes
@Cadastre
@Geotag
3079256 454098864 @Company
@Persons
@UBO
@INPI
RIEDENER Martin
DoB: 1957-01-17
PoB: Dielsdorf Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 ALTE SURBTALSTRASSE 5305 Unterendingen Suisse yes
@Cadastre
@Geotag
3469793 479212987 @Company
@Persons
@UBO
@INPI
MARTIN Sylvie
DoB: 1963-01-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Chemin De Vanelles 83190 Ollioules FRANCE
4169323 451810972 @Company
@Persons
@UBO
@INPI
MARTIN Pierre Philippe Kyung Chan
DoB: 1972-07-10
PoB: SEOUL COREE DU NORD (REPUBLIQUE DEMOCR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Marc Godard 91400 Orsay FRANCE
5531175 329958243 @Company
@Persons
@UBO
@INPI
BAFFREAU Michel René Pierre
DoB: 1962-12-01
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Brenauderie 85140 Saint-Martin-des-Noyers France yes
@Cadastre
@Geotag
5839242 421088113 @Company
@Persons
@UBO
@INPI
MARTIN EHRMANN Elisabeth
DoB: 1950-01-29
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Loupiote 5 Rue des Gorges Les Deux Alpes 38860 Vénosc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5839243 421088113 @Company
@Persons
@UBO
@INPI
MARTIN EHRMANN Elisabeth
DoB: 1950-01-29
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Loupiote 5 Rue des Gorges Les Deux Alpes 38860 Vénosc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5852161 434162640 @Company
@Persons
@UBO
@INPI
LANDOLFI David
DoB: 1968-01-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Chemin de l'Eglise 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5852162 434162640 @Company
@Persons
@UBO
@INPI
LANDOLFI David
DoB: 1968-01-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Chemin de l'Eglise 38330 Saint-Ismier France yes
@Cadastre
@Geotag
6650311 451830277 @Company
@Persons
@UBO
@INPI
MARTIN DAUGE Corinne Christianne
DoB: 1965-07-26
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Tamaris 17630 La Flotte FRANCE
6710583 500638093 @Company
@Persons
@UBO
@INPI
LAPORTE-HAMON Maëlle Anna
DoB: 2004-07-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE KERROS 29600 ST MARTIN DES CHAMPS FRANCE
6741047 451337976 @Company
@Persons
@UBO
@INPI
MARTIN DIVERRES Jeanne
DoB: 1946-07-26
PoB: 29086 IRVILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERSULEC 29800 DAINT URBAIN FRANCE
6741048 451337976 @Company
@Persons
@UBO
@INPI
MARTIN DIVERRES Jeanne
DoB: 1946-07-26
PoB: 29086 IRVILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERSULEC 29800 DAINT URBAIN FRANCE
7757658 478029085 @Company
@Persons
@UBO
@INPI
GIBOTTEAU Rodolphe Martin Marie
DoB: 1969-01-22
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE HONORE DE BALZAC 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
9568826 381189893 @Company
@Persons
@UBO
@INPI
FOUCHET MARTIN Véronique Renée
DoB: 1966-01-29
PoB: PARIS (14ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue de la République 60600 Clermont France
9747885 452745813 @Company
@Persons
@UBO
@INPI
MARY Yvan
DoB: 1963-01-01
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JOLIOT CURIE 54135 MEXY FRANCE yes
@Cadastre
@Geotag
10902766 480097245 @Company
@Persons
@UBO
@INPI
BEREIZIAT Michel
DoB: 1963-09-19
PoB: 01196 JAYAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAPELLE 1310 ST MARTIN LE CHATEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11247698 454049578 @Company
@Persons
@UBO
@INPI
RAY René Ernest Georges
DoB: 1948-01-29
PoB: 62318 Étaples (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Saint Martin 2200 Soissons France yes
@Cadastre
@Geotag
11986047 419104179 @Company
@Persons
@UBO
@INPI
LE ROY Christine
DoB: 1961-12-01
PoB: 29232 Quimper (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
259 Faubourg ST MARTIN 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11989187 801491531 @Company
@Persons
@UBO
@INPI
PARIS Valentine Candice
DoB: 2004-01-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Eugène Pittard 15 1206 Geneve Suisse
12578011 477711113 @Company
@Persons
@UBO
@INPI
BRUMENT Philippe Regis Bernard
DoB: 1972-01-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 RUE DU MONT PERREUX 76160 SAINT MARTIN DU VIVIER FRANCE
12585562 423323039 @Company
@Persons
@UBO
@INPI
MARTIN Douglas, Antoine, Gilbert
DoB: 1979-10-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ MME FRANCINE JOUANNE, RESIDENCE BEL HORIZON APPARTEMENT 332, IMMEUBLE A, 191 RU 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
14061085 451622500 @Company
@Persons
@UBO
@INPI
DAMMER David Anthony
DoB: 1953-10-29
PoB: South Dakota Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 247 PARC DE LA BAIE ORIENTALE 97150 Saint-Martin France
14062374 481400836 @Company
@Persons
@UBO
@INPI
SIMONNEAU Philippe Roland
DoB: 1954-01-07
PoB: 18077 Couy (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANSE DES SABLES 97150 Saint-Martin France
14668460 488973553 @Company
@Persons
@UBO
@INPI
BRUN Amaël Arthur
DoB: 2004-11-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Château 38160 Saint-Sauveur France yes
@Cadastre
@Geotag
14831973 341622082 @Company
@Persons
@UBO
@INPI
DENIS Jacques
DoB: 1945-07-20
PoB: 57162 CUVRY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 PLACE ST MARTIN 57420 CUVRY FRANCE
14902922 341622082 @Company
@Persons
@UBO
@INPI
DENIS Jacques
DoB: 1945-07-20
PoB: 57162 CUVRY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 PLACE ST MARTIN 57420 CUVRY FRANCE
15094112 341622082 @Company
@Persons
@UBO
@INPI
DENIS Jacques
DoB: 1945-07-20
PoB: 57162 CUVRY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 PLACE ST MARTIN 57420 CUVRY 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.