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 SAINT MARTIN 1988-06-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75853 432934800 @Company
@Persons
@UBO
@INPI
MARTIN Coralie
DoB: 1988-06-28
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue du Mulheim 69800 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
459236 817384340 @Company
@Persons
@UBO
@INPI
NADJAR Jonathan Charles
DoB: 1988-07-28
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue LA MARNIERE 91330 Yerres FRANCE
460045 819107152 @Company
@Persons
@UBO
@INPI
NADJAR Jonathan
DoB: 1988-07-28
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Général Ferrie 38100 Grenoble FRANCE yes
@Cadastre
@Geotag
658389 829342674 @Company
@Persons
@UBO
@INPI
YVRAI DE CHRISTEN Laura Tamara
DoB: 1988-09-30
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard Gambetta 38000 Grenoble FRANCE
732968 503760126 @Company
@Persons
@UBO
@INPI
PARLA Nicolas
DoB: 1988-10-28
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée du Ruisseau 38640 Claix France
733568 513061069 @Company
@Persons
@UBO
@INPI
ARRIGHI Yann Ganesh
DoB: 1988-01-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Emile Zola 38100 Grenoble France
737028 791240302 @Company
@Persons
@UBO
@INPI
ARROYO Fabien
DoB: 1988-12-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 C Avenue de la République 38320 Eybens France
889585 503988420 @Company
@Persons
@UBO
@INPI
CHAMPEVAL-FALETTI Marc-Antoine Robert Daniel
DoB: 1988-12-06
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Saint MARTIN 38440 Lieudieu France yes
@Cadastre
@Geotag
959176 824559454 @Company
@Persons
@UBO
@INPI
BONDOUX Louka Robin
DoB: 1988-04-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Fresnes 69330 Pusignan France
2247225 822245676 @Company
@Persons
@UBO
@INPI
Legris Simon Pierre Baptiste
DoB: 1988-12-28
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
451 rue Jean Moulin 38920 Crolles France
2640905 445304710 @Company
@Persons
@UBO
@INPI
ZUCCHIATTI JOUBERT Marine Laure Madeleine
DoB: 1988-05-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande Rue 26450 Puy-Saint-Martin France
3610642 794211862 @Company
@Persons
@UBO
@INPI
GERY Martin Pierre
DoB: 1988-10-06
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Magneux 42260 Amions France
3970809 347822686 @Company
@Persons
@UBO
@INPI
MARQUE PRENAT Sylvie
DoB: 1954-02-06
PoB: LA TRONCHE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 DOMAINE SAINT EYNARD 38330 MONTBONNOT SAINT MARTIN FRANCE
4025202 793448853 @Company
@Persons
@UBO
@INPI
IPOUTCHA Pierre
DoB: 1988-09-28
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Antxixaharria 64780 Saint-Martin-d'Arrossa FRANCE
5807169 822409298 @Company
@Persons
@UBO
@INPI
YASAR Lalé
DoB: 1988-06-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Voltaire 38320 Eybens France
5859716 491237616 @Company
@Persons
@UBO
@INPI
TODESCHINI Davy Victor Antoine
DoB: 1988-02-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la République 38140 Rives France
5892208 791240302 @Company
@Persons
@UBO
@INPI
ARROYO Fabien
DoB: 1988-12-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 C Avenue de la République 38320 Eybens France
5906192 793222563 @Company
@Persons
@UBO
@INPI
TALEB Aziz
DoB: 1988-06-08
PoB: Tizi Ouzou Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Terrasse(s) Jean Renaudie 38400 Saint-Martin-d'Hères France
6373501 442638763 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Alison
DoB: 1988-06-28
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue Clément 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6414449 809494636 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Alison Jeanne Louise
DoB: 1988-06-28
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2B Rue Clément 33000 Bordeaux FRANCE
7193154 821305794 @Company
@Persons
@UBO
@INPI
LAMOTTE Charline
DoB: 1988-06-28
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Marie Reynoard 38000 Grenoble FRANCE
13261306 479292526 @Company
@Persons
@UBO
@INPI
BOUZON Sophie
DoB: 1988-06-16
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Général Lorencez 64000 Pau FRANCE yes
@Cadastre
@Geotag
14049147 345252423 @Company
@Persons
@UBO
@INPI
LAURENT Romain Pascal
DoB: 1942-02-28
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Liberté MARIGOT 97150 Saint-Martin France
15689773 889361895 @Company
@Persons
@UBO
@INPI
SIMON François
DoB: 1988-11-28
PoB: 76259 Fécamp (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Route de la Sapinière 76133 Saint-Martin-du-Bec 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.