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 1993-03-31 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
860213 829885995 @Company
@Persons
@UBO
@INPI
ALLIBERT - - D'YZARN de FREISSINET de VAL Brianne
DoB: 1993-06-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Monie 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
957292 818818502 @Company
@Persons
@UBO
@INPI
GENTY Elodie Catherine
DoB: 1993-03-10
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Collerettes 71110 Saint-Martin-du-Lac France
997574 827493503 @Company
@Persons
@UBO
@INPI
LAUDICINA Christopher
DoB: 1993-06-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue JEAN MARTIN 13005 Marseille FRANCE
1976879 508800943 @Company
@Persons
@UBO
@INPI
MARTIN-PEROLINO Pierre-René
DoB: 1993-06-03
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 boulevard Diderot 75012 Paris France yes
@Cadastre
@Geotag
3016467 335050340 @Company
@Persons
@UBO
@INPI
VIARD MARTIN Francoise Marie
DoB: 1932-05-31
PoB: 55329 Mécrin (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55300 Mécrin France
4928053 750478778 @Company
@Persons
@UBO
@INPI
BAGOUT Etienne
DoB: 1993-08-31
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 A Rue Henri Bouchard 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
5018931 805385184 @Company
@Persons
@UBO
@INPI
MARTIN Alexandre Pierre Julien
DoB: 1993-06-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue du Port 69660 Collonges-au-Mont-d'Or France
5030814 311451348 @Company
@Persons
@UBO
@INPI
BOBLET Brune
DoB: 1993-03-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de la Terrasse 38220 Vizille France
5313144 434207551 @Company
@Persons
@UBO
@INPI
BRIARD Joséphine, Suzanne, Marguerite
DoB: 1993-03-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Briquesard 14710 Saint-Martin-de-Blagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5842282 440254589 @Company
@Persons
@UBO
@INPI
BOUCHET Adelaïde Domitille Marie Marguerite
DoB: 1993-03-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Rue Émile Fourcand 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5870575 531162105 @Company
@Persons
@UBO
@INPI
LEVRAT Solène Marie-Catherine
DoB: 1993-08-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route de la Chartreuse 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5922005 529663148 @Company
@Persons
@UBO
@INPI
DI CARO Margot Denise Filippa
DoB: 1993-05-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route de Chartreuse Lotissement les Hauts des Jaux 38700 Corenc France yes
@Cadastre
@Geotag
6387975 798901385 @Company
@Persons
@UBO
@INPI
MARTIN Anaïs
DoB: 1993-03-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Aimé Césaire Rés le Moulineau Porte 13 33320 Eysines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8162169 392471629 @Company
@Persons
@UBO
@INPI
LASCAZAS DE SAINT MARTIN Stanislas
DoB: 1993-06-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Metz 31000 Toulouse France
8187267 824109326 @Company
@Persons
@UBO
@INPI
RAMOS-MARTIN Arnaud
DoB: 1993-03-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Léopold Gimie 31400 Toulouse France yes
@Cadastre
@Geotag
8219705 390380822 @Company
@Persons
@UBO
@INPI
DE ROQUETTE BUISSON Henri Marie
DoB: 1946-05-29
PoB: 31264 Lagrâce-Dieu (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
551 Avenue DE LA CONCORDE 6 Roquebrune-Cap-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13468652 776916207 @Company
@Persons
@UBO
@INPI
FAGGION Bruno
DoB: 1952-07-02
PoB: 32335 Puycasquier (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieudit Saint Martin 31480 Caubiac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13513103 381140490 @Company
@Persons
@UBO
@INPI
BEAUDON Martin
DoB: 1993-12-31
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Rue Roger Salengro 93160 Noisy-le-Grand FRANCE
14050056 352852685 @Company
@Persons
@UBO
@INPI
JAUNET Jean-Francois
DoB: 1944-03-29
PoB: 49099 Cholet (49) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 AUBERGE DE MER MARIGOT 97150 Saint-Martin France
14053023 393739990 @Company
@Persons
@UBO
@INPI
OLIVER Jean Jose
DoB: 1931-10-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TERRES BASSES - LOT NÈ204 97150 Saint-Martin France
14114910 393546049 @Company
@Persons
@UBO
@INPI
MAGNAN Richard Pierre Louis
DoB: 1945-03-10
PoB: 26 BOURG DE PEAGE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Martin Luther King 97300 Cayenne France yes
@Cadastre
@Geotag
14162667 882697378 @Company
@Persons
@UBO
@INPI
Martin Antoine
DoB: 07/03/1993
PoB: Chaumont FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 boulevard Garibaldi 75015 Paris France
14790220 850485517 @Company
@Persons
@UBO
@INPI
ROYO Martin
DoB: 1993-04-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
172 Avenue de Muret 31300 Toulouse France
15452093 818818502 @Company
@Persons
@UBO
@INPI
GENTY Elodie Catherine
DoB: 1993-03-10
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Collerettes 71110 Saint-Martin-du-Lac France
15748456 889363958 @Company
@Persons
@UBO
@INPI
Martin Anais
DoB: 1993-03-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Route des Châteaux 33460 Labarde FRANCE
16066968 832494736 @Company
@Persons
@UBO
@INPI
CUTIVET Thomas Pierre Denis
DoB: 1993-03-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Route de Versin 38890 Saint-Chef 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.