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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
Внимание! Attention, more than 1000 results. Please refine your search.
The search MARTIN 1960-01-01 found 1136 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 8474482 | 498572494 @Company @Persons @UBO @INPI |
SENECAT Alain Jean Georges DoB: 1960-03-01 PoB: 62588 MONTREUIL (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Lieudit Pillet 33910 Saint-Martin-de-Laye France | yes @Cadastre @Geotag |
|
| 8474483 | 498572494 @Company @Persons @UBO @INPI |
SENECAT Alain Jean Georges DoB: 1960-03-01 PoB: 62588 MONTREUIL (62) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 Lieudit Pillet 33910 Saint-Martin-de-Laye France | yes @Cadastre @Geotag |
|
| 9822795 | 344374194 @Company @Persons @UBO @INPI |
PEREIRA CORNAT Françoise DoB: 1960-08-01 PoB: 54382 Mont-Saint-Martin FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8bis rue Gabriel Mouilleron 54000 Nancy FRANCE | ||
| 9846404 | 495143638 @Company @Persons @UBO @INPI |
PEREIRA CORNAT Francoise DoB: 1960-08-01 PoB: 54382 MONT ST MARTIN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8B RUE GABRIEL MOULLERON 54000 NANCY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9852644 | 345061295 @Company @Persons @UBO @INPI |
PEREIRA CORNAT Françoise DoB: 1960-08-01 PoB: 54382 Mont-Saint-Martin FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8bis rue Gabriel Mouilleron 54000 Nancy FRANCE | ||
| 10265468 | 489811372 @Company @Persons @UBO @INPI |
POIREL Hervé Claude DoB: 1960-08-01 PoB: 54304 Laxou (54) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
431 Chemin du Pré Roudon 38410 Saint Martin d'Uriage FRANCE | ||
| 10265471 | 489811372 @Company @Persons @UBO @INPI |
POIREL Hervé Claude DoB: 1960-08-01 PoB: 54304 Laxou (54) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
431 Chemin du Pré Roudon 38410 Saint Martin d'Uriage FRANCE | ||
| 10384976 | 300899267 @Company @Persons @UBO @INPI |
LOTH ROBIN Isabelle Marie Jacqueline DoB: 1960-03-01 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: administrateur @OCCRP Alef @WC |
8 Rue Dranem 75011 Paris France | yes @Cadastre @Geotag |
|
| 10451077 | 276200029 @Company @Persons @UBO @INPI |
CHARTON Philippe DoB: 1960-04-01 PoB: 40192 Mont-de-Marsan P.Physique Quality: Directeur général @OCCRP Alef @WC |
33 rue Paul Bert 62280 Saint-Martin-Boulogne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10524601 | 539990903 @Company @Persons @UBO @INPI |
BUE Pascal DoB: 1960-09-01 PoB: 62758 Saint-Martin-Boulogne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 impasse du Chardonny 88100 Saint-Die-des-Vosges FRANCE | ||
| 11315733 | 380918185 @Company @Persons @UBO @INPI |
BOURGEOIS-REPUBLIQUE GINDRE Frédérique Emilienne DoB: 1960-04-01 PoB: 39198 Dole (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Chemin du Pré Saint-Martin 39100 Foucherans France | yes @Cadastre @Geotag |
|
| 11376685 | 432088466 @Company @Persons @UBO @INPI |
RICHARD Françis Raymond Germain DoB: 1960-06-01 PoB: 27679 Verneuil-sur-Avre P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Saint Martin 28270 Beauche FRANCE | ||
| 11893691 | 423978352 @Company @Persons @UBO @INPI |
VINDIGNI FLOCCO Pascale DoB: 1960-09-01 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES SARRIERES NORD 84760 SAINT MARTIN LA BRASQUE FRANCE | ||
| 12782973 | 483597241 @Company @Persons @UBO @INPI |
POIREL Hervé DoB: 1960-08-01 PoB: 54304 Laxou FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
431 chemin du Pre-Roudon 38410 Saint-Martin-d'Uriage FRANCE | ||
| 13010587 | 820781524 @Company @Persons @UBO @INPI |
GUICHARD Jean-Claude, Joël DoB: 1960-09-01 PoB: 70245 Fougerolles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Saint-Martin 70800 Fontaine-les-Luxeuil FRANCE | ||
| 13142358 | 449039502 @Company @Persons @UBO @INPI |
POUTEAU Hervé DoB: 1960-09-01 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 bis rue du Moulin 77600 Bussy-Saint-Martin France | ||
| 14055525 | 411689888 @Company @Persons @UBO @INPI |
CHARLERY Patrick Athanase DoB: 1960-05-01 PoB: 83090 Ollioules (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
0 KM RUE MARTIN LUTHER KING 97200 Fort-de-France France | ||
| 14055526 | 411689888 @Company @Persons @UBO @INPI |
CHARLERY Patrick Athanase DoB: 1960-05-01 PoB: 83090 Ollioules (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
0 KM RUE MARTIN LUTHER KING 97200 Fort-de-France France | ||
| 14065375 | 501006332 @Company @Persons @UBO @INPI |
AMSELLEM Ariel DoB: 1960-05-01 PoB: 75112 Paris 12(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
17-18 Lotissement le West Indies Centre Commercial le Front de Mer Marigot 97150 Saint-Martin France | ||
| 14066368 | 508520517 @Company @Persons @UBO @INPI |
DE LA RUFFIE Pascale DoB: 1960-06-01 PoB: 94078 Villeneuve-Saint-Georges (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement 42a les Terres Basses 97150 Saint-Martin France | ||
| 14073337 | 812255651 @Company @Persons @UBO @INPI |
DE LA RUFFIE Pascale, Yvonne, Andrée DoB: 1960-06-01 PoB: Velleneuve Saint Georges (94) France P.Physique Quality: président @OCCRP Alef @WC |
42 à les Terres Basses 97150 Saint-Martin France | yes @Cadastre @Geotag |
|
| 14078003 | 842761793 @Company @Persons @UBO @INPI |
PICHON Joël, Henri, Camille DoB: 1960-03-01 PoB: 72153 Jupilles (72) France P.Physique Quality: gérant @OCCRP Alef @WC |
3110 Beach Club Baie Nettle 97150 Saint-Martin France | ||
| 14439291 | 441965043 @Company @Persons @UBO @INPI |
ALPES AUTOPARTAGE DoB: 480677756 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
38 Cours Berriat 38000 Grenoble FRANCE | ||
| 14449159 | 482866233 @Company @Persons @UBO @INPI |
PEES MARTIN Thierry DoB: 1960-04-01 PoB: COLMAR 68 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DE LA METAIRIE 67200 STRASBOURG FRANCE | ||
| 14449160 | 482866233 @Company @Persons @UBO @INPI |
PEES MARTIN Thierry DoB: 1960-04-01 PoB: COLMAR 68 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 RUE DE LA METAIRIE 67200 STRASBOURG FRANCE | ||
| 14456274 | 492793864 @Company @Persons @UBO @INPI |
PEES MARTIN Thierry DoB: 1960-04-01 PoB: COLMAR 68 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DE LA METAIRIE 67200 STRASBOURG FRANCE | yes @Cadastre @Geotag |
|
| 14456275 | 492793864 @Company @Persons @UBO @INPI |
PEES MARTIN Thierry DoB: 1960-04-01 PoB: COLMAR 68 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 RUE DE LA METAIRIE 67200 STRASBOURG FRANCE | yes @Cadastre @Geotag |
|
| 14667051 | 402848873 @Company @Persons @UBO @INPI |
POIREL Hervé DoB: 1960-08-01 PoB: 54304 Laxou (54) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
431 Chemin du Pré Roudon 38410 Saint-Martin-d'Uriage France | yes @Cadastre @Geotag |
|
| 14680516 | 318068871 @Company @Persons @UBO @INPI |
GUINET Philippe Marcel DoB: 1960-10-01 PoB: CHOISY LE ROI France P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue des Brosses 45110 Saint-Martin-d'Abbat France | ||
| 14722911 | 530635234 @Company @Persons @UBO @INPI |
HAMLIN Susan DoB: 18/06/1960 PoB: SAN DIEGO - CALIFORNIE ETATS-UNIS P. Physiqu Quality: Gérant @OCCRP Alef @WC |
187 rue du Faubourg Saint-Martin 75010 Paris France | ||
| 14725880 | 803940816 @Company @Persons @UBO @INPI |
DECOURSIERE Guy DoB: 04/07/1960 PoB: Paris FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
9 rue de la Fontaine Saint Martin 78560 Le Port-Marly France | ||
| 14799891 | 383939147 @Company @Persons @UBO @INPI |
BENARD Patrick, Marcel, Ernest DoB: 1960-08-01 PoB: 18033 Bourges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
239 Route des Forêts 18110 Saint-Martin-d'Auxigny FRANCE | ||
| 14799892 | 383939147 @Company @Persons @UBO @INPI |
BENARD Patrick, Marcel, Ernest DoB: 1960-08-01 PoB: 18033 Bourges FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
239 Route des Forêts 18110 Saint-Martin-d'Auxigny FRANCE | ||
| 15875408 | 402803910 @Company @Persons @UBO @INPI |
POIREL Hervé Claude DoB: 1960-08-01 PoB: 54304 Laxou (54) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
431 Chemin du Pré Roudon 38410 Saint-Martin-d'Uriage France | ||
| 16096391 | 617220512 @Company @Persons @UBO @INPI |
CHARTON Philippe DoB: 1960-04-01 PoB: 40192 Mont-de-Marsan (40) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
33 Rue Paul Bert 62280 Saint-Martin-Boulogne FRANCE | yes @Cadastre @Geotag |
|
| 16203764 | 441965043 @Company @Persons @UBO @INPI |
ALPES AUTOPARTAGE DoB: 480677756 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
38 Cours Berriat 38000 Grenoble FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.