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 MARTINE 1979-11-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360731 477979025 @Company
@Persons
@UBO
@INPI
GUILLON Coralie Martine Raymonde
DoB: 1979-11-09
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Liberté 38000 Grenoble FRANCE
3641523 819754797 @Company
@Persons
@UBO
@INPI
FANTONE KEHIHA Laetitia, Martine, Marie-Claude
DoB: 1979-06-11
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Juiverie Centre Ancien 13800 Istres FRANCE
4766731 789492105 @Company
@Persons
@UBO
@INPI
STEINER YASSINE Elise Martine Charlotte
DoB: 1979-04-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3B Impasse de la Paix 94200 Ivry-sur-Seine FRANCE
5099098 810589309 @Company
@Persons
@UBO
@INPI
MIETTON HENRIOT Audrey Béatrice Martine
DoB: 1979-11-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Rue Montaigne 92600 Asnières-sur-Seine France
5303196 539144519 @Company
@Persons
@UBO
@INPI
LAUGEOIS Stéphanie, Martine, Fernande
DoB: 1979-01-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Haute Ecarde 14860 Amfreville FRANCE
5303197 539144519 @Company
@Persons
@UBO
@INPI
LAUGEOIS Stéphanie, Martine, Fernande
DoB: 1979-01-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Haute Ecarde 14860 Amfreville FRANCE
5331213 500795455 @Company
@Persons
@UBO
@INPI
MALANDAIN Stéphanie Martine Nicole
DoB: 1979-10-02
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de l'Eglise 14000 Caen FRANCE yes
@Cadastre
@Geotag
5331214 500795455 @Company
@Persons
@UBO
@INPI
MALANDAIN Stéphanie Martine Nicole
DoB: 1979-10-02
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue de l'Eglise 14000 Caen FRANCE yes
@Cadastre
@Geotag
9312890 440190387 @Company
@Persons
@UBO
@INPI
GUINGOUAIN Madleen Thérèse-Marie-Martine
DoB: 1979-05-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Bailliage 14290 Orbec FRANCE
9312891 440190387 @Company
@Persons
@UBO
@INPI
GUINGOUAIN Madleen Thérèse-Marie-Martine
DoB: 1979-05-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Bailliage 14290 Orbec FRANCE
9459778 418762258 @Company
@Persons
@UBO
@INPI
BAUP COLY Anna-Gaëlle Martine Chantal
DoB: 1979-01-14
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Buffon Ecole Jean Rostand 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9620966 434120713 @Company
@Persons
@UBO
@INPI
DA SILVA Martine
DoB: 1979-06-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place Sabinus Valiere 87000 Limoges FRANCE
12942670 802906610 @Company
@Persons
@UBO
@INPI
MARTINE Lionel, Gaston, Joseph
DoB: 1979-11-14
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Vivants Appartement 307 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
12942671 802906610 @Company
@Persons
@UBO
@INPI
MARTINE Lionel, Gaston, Joseph
DoB: 1979-11-14
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Vivants Appartement 307 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
13629405 480475839 @Company
@Persons
@UBO
@INPI
PLASSARD Vincent
DoB: 1979-05-25
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Martine 44100 Nantes FRANCE yes
@Cadastre
@Geotag
14811766 834640609 @Company
@Persons
@UBO
@INPI
HELLIO DEBIEVRE-HELLIO Audrey, Martine, Daniele
DoB: 1979-02-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13B rue Camille Saint-Saëns 14800 Touques FRANCE
15053113 848595740 @Company
@Persons
@UBO
@INPI
STEIB Catherine, Marie, Martine
DoB: 1979-01-09
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la forêt 67790 Steinbourg FRANCE yes
@Cadastre
@Geotag
15053114 848595740 @Company
@Persons
@UBO
@INPI
STEIB Catherine, Marie, Martine
DoB: 1979-01-09
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la forêt 67790 Steinbourg FRANCE yes
@Cadastre
@Geotag
16014000 379207640 @Company
@Persons
@UBO
@INPI
STE DES AUTOROUTES PARIS NORMANDIE - SAPN
DoB: 632054029
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
100 Avenue de Suffren 75015 Paris France yes
@Cadastre
@Geotag
16150916 480807262 @Company
@Persons
@UBO
@INPI
DUCHEMIN AUBLE Béatrice Sylvie Martine
DoB: 1979-03-26
PoB: 14220 Deauville (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route de l'Eglise le Bourg - Fourmetot 27500 Le Perrey France yes
@Cadastre
@Geotag
16150917 480807262 @Company
@Persons
@UBO
@INPI
DUCHEMIN AUBLE Béatrice Sylvie Martine
DoB: 1979-03-26
PoB: 14220 Deauville (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de l'Eglise le Bourg - Fourmetot 27500 Le Perrey France 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.