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 de Martin 1969-10-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
205502 430022640 @Company
@Persons
@UBO
@INPI
SAINT MACARY Michel
DoB: 1969-10-11
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Martin-Enea 64122 Urrugne FRANCE
207526 509337630 @Company
@Persons
@UBO
@INPI
MARTIN Jacques
DoB: 1969-11-25
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15a rue de la Porte 35600 Redon FRANCE
210183 839736030 @Company
@Persons
@UBO
@INPI
FORGET Hubert, Léon, Georges
DoB: 1969-07-31
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Roche 53800 Saint-Martin-du-Limet FRANCE
210184 839736030 @Company
@Persons
@UBO
@INPI
FORGET Hubert, Léon, Georges
DoB: 1969-07-31
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin de la Roche 53800 Saint-Martin-du-Limet FRANCE
226051 509337630 @Company
@Persons
@UBO
@INPI
MARTIN Jacques
DoB: 1969-11-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 a Rue de la Porte 35600 Redon FRANCE
234252 315795989 @Company
@Persons
@UBO
@INPI
BERTON Patrice Martial
DoB: 1969-01-15
PoB: 06030 Le Cannet (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
180 Allée de la Noyeraie 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
234819 399362623 @Company
@Persons
@UBO
@INPI
BOYER NUEL Catherine Madeleine Renée
DoB: 1969-02-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'Oie 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
1013057 605920081 @Company
@Persons
@UBO
@INPI
SIVU ESPACE JAILLET
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Mairie 132 Route de la Mairie 74920 Combloux France
1677972 433935558 @Company
@Persons
@UBO
@INPI
De Martin Paolo
DoB: 1969-10-25
PoB: Auronzo Di Cadore ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Räspweg 10 8126 Zumikon 0 Suisse
2163129 510235815 @Company
@Persons
@UBO
@INPI
de Martin Paolo
DoB: 1969-10-25
PoB: AURONZO DI CADORE ITALIE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
Raspweg 10 8126 ZUMIKON 0 Suisse
2163130 510235815 @Company
@Persons
@UBO
@INPI
de Martin Paolo
DoB: 1969-10-25
PoB: AURONZO DI CADORE ITALIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Raspweg 10 8126 ZUMIKON 0 Suisse
3022042 532160306 @Company
@Persons
@UBO
@INPI
PETAT-LENOIR Laurent Marie
DoB: 1969-10-25
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Jousseau 39140 Cosges France
5887349 382742369 @Company
@Persons
@UBO
@INPI
DOLGACHEFF Laurent Noël Robert
DoB: 1969-10-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
338 Chemin de la Verdière 83670 Barjols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5922198 389274002 @Company
@Persons
@UBO
@INPI
MEUNIER Stéphane Guy Michel Eugène
DoB: 1969-05-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin de Chapicole 38330 Montbonnot-Saint-Martin France
5922794 537789224 @Company
@Persons
@UBO
@INPI
TASSET Cécile France Eglé
DoB: 1969-05-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Chemin de Rochasson 38240 Meylan France yes
@Cadastre
@Geotag
5922798 537789224 @Company
@Persons
@UBO
@INPI
TASSET Cécile France Eglé
DoB: 1969-05-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Chemin de Rochasson 38240 Meylan France yes
@Cadastre
@Geotag
12511943 499297257 @Company
@Persons
@UBO
@INPI
BERNRITTER MURAZ Odile Maryse Josiane
DoB: 1969-10-21
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Bis chemin de l'Arsenal 76930 Octeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12511944 499297257 @Company
@Persons
@UBO
@INPI
BERNRITTER MURAZ Odile Maryse Josiane
DoB: 1969-10-21
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Bis chemin de l'Arsenal 76930 Octeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13660739 507407682 @Company
@Persons
@UBO
@INPI
DEL VECCHIO DEL VECCHIO ZINSCH Bénédicte
DoB: 1969-02-25
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1368 Route de Rivoire 69530 Orliénas France
14079470 852938893 @Company
@Persons
@UBO
@INPI
MUGUET Laurent
DoB: 1969-03-31
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Parc De la Baie Orientale N 9 Résidence Green Cay Villas 97150 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.