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 1972-12-05 found 1127 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 7898876 | 823125414 @Company @Persons @UBO @INPI |
BAUDUIN Virginie DoB: 1972-10-12 PoB: 59122 Cambrai FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 Rue de la Fontaine Saint Martin appt 119 78560 Le Port-Marly FRANCE | ||
| 8349565 | 538082918 @Company @Persons @UBO @INPI |
BEAL David Claude DoB: 1972-02-12 PoB: 42207 Saint-Chamond (42) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Ravière 42260 Saint-Martin-la-Sauveté FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9951554 | 801237058 @Company @Persons @UBO @INPI |
DURAND COSNEAU Mélanie DoB: 1972-11-12 PoB: 49007 Angers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 le Petit Paris 49170 Saint-Martin-du-Fouilloux FRANCE | ||
| 9962485 | 813786415 @Company @Persons @UBO @INPI |
MOUSSEAU RAIMBAULT Elsa DoB: 1972-05-12 PoB: 49023 Beaupréau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Saint-Martin Beaupréau 49600 Beaupréau-en-Mauges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9962486 | 813786415 @Company @Persons @UBO @INPI |
MOUSSEAU RAIMBAULT Elsa DoB: 1972-05-12 PoB: 49023 Beaupréau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue Saint-Martin Beaupréau 49600 Beaupréau-en-Mauges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9968528 | 799377601 @Company @Persons @UBO @INPI |
MOUSSEAU RAIMBAULT Elsa DoB: 1972-05-12 PoB: 49023 BEAUPREAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Saint-Martin Beaupréau 49600 Beaupréau-en-Mauges FRANCE | ||
| 10296183 | 340541739 @Company @Persons @UBO @INPI |
PELISSIER Sylvie DoB: 1972-09-12 PoB: AVIGNON (84) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER LES POULES PRARANGER Saint-Martin-de-Belleville 73440 Les Belleville FRANCE | ||
| 10386279 | 445337660 @Company @Persons @UBO @INPI |
AGUEZLANE Amar DoB: 1972-04-12 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
40 Rue Jules Legendre 54400 Longwy France | ||
| 10426020 | 418114559 @Company @Persons @UBO @INPI |
CRUNELLE François DoB: 1972-09-12 PoB: 62193 Calais FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
110 route de Paris Résidence J.F Kennedy 62280 Saint-Martin-Boulogne FRANCE | ||
| 11494407 | 484498647 @Company @Persons @UBO @INPI |
LEFLAIVE LE MASNE DE CHERMONT Séverine DoB: 1972-07-12 PoB: 38421 ST MARTIN D HERES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
BEN OUADAH 31 RUE MOHAMED KOUDI - EL BIAR 16030 ALGER - 0 ALGERIE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12210552 | 750777740 @Company @Persons @UBO @INPI |
LEFLAIVE LE MASNE DE CHERMONT Severine DoB: 1972-07-12 PoB: 38421 Saint Martin d'Hères (38) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
25 Rue Paul Bert 92800 Puteaux FRANCE | ||
| 12373493 | 792083958 @Company @Persons @UBO @INPI |
LEFLAIVE LE MASNE DE CHERMONT Séverine DoB: 1972-07-12 PoB: 38421 Saint Martin d'Hères (38) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
25 Rue Paul Bert PUTEAUX 92800 Puteaux FRANCE | ||
| 12855603 | 504683947 @Company @Persons @UBO @INPI |
DE KEATING-HART Natacha DoB: 1972-09-12 PoB: 38421 Saint-Martin-d'Hères FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
275 ancienne route des Alpes Résidence les Comtes de Maruège 13100 Aix-en-Provence FRANCE | ||
| 13046134 | 328332788 @Company @Persons @UBO @INPI |
CANIVENC Laurent Marc Gérard DoB: 1972-07-12 PoB: 81004 Albi FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 rue Plaine Saint-Martin 81000 Albi FRANCE | ||
| 13046135 | 328332788 @Company @Persons @UBO @INPI |
CANIVENC Laurent Marc Gérard DoB: 1972-07-12 PoB: 81004 Albi FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
52 rue Plaine Saint-Martin 81000 Albi FRANCE | ||
| 13192300 | 792133019 @Company @Persons @UBO @INPI |
BLANCHON François Jean-MArie DoB: 1972-11-12 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue du Vermet Rouge 13310 Saint-Martin-de-Crau France | ||
| 14048260 | 335188421 @Company @Persons @UBO @INPI |
ANANI-KOLOVI ARNALDI Pierrine DoB: 1972-05-02 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue DU GAL DE GAULLE - LES JARDINS DE MARIGOT 97150 Saint-Martin France | ||
| 14048261 | 335188421 @Company @Persons @UBO @INPI |
ANANI-KOLOVI ARNALDI Pierrine DoB: 1972-05-02 PoB: 13201 Marseille (13) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue DU GAL DE GAULLE - LES JARDINS DE MARIGOT 97150 Saint-Martin France | ||
| 14057346 | 424390813 @Company @Persons @UBO @INPI |
LAINEZ Wudy Clariss DoB: 1972-08-12 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
RAMBAUD 97150 Saint-Martin France | ||
| 14069842 | 751237439 @Company @Persons @UBO @INPI |
MOUIAL Sarah DoB: 1972-05-28 PoB: 47323 Villeneuve-sur-Lot (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lots n°1 2 3 les Terrasses de Cul de Sac 97150 Saint-Martin France | ||
| 14070975 | 793175514 @Company @Persons @UBO @INPI |
ADIM Karim DoB: 1972-11-12 PoB: Bordj Menaiel Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Marigot Baie Nettle Hôtel Mercure Et Marina 97150 Saint-Martin France | ||
| 14072719 | 808142830 @Company @Persons @UBO @INPI |
GRELIER Olivier, Michel, Vincent DoB: 1972-05-17 PoB: 39348 Montaigu France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Residence de la Mangouste Ld Colombier 97150 Saint-Martin France | ||
| 14079860 | 879070795 @Company @Persons @UBO @INPI |
JEAN-MARY Wilmann DoB: 1972-05-13 PoB: Anse À Veau Haïti P.Physique Quality: président @OCCRP Alef @WC |
Residence Mont de Fortune 1 Apt A1 les Hauts de Concordia 97150 Saint-Martin France | ||
| 14079868 | 879108306 @Company @Persons @UBO @INPI |
GRELIER Olivier, Michel, Vincent DoB: 1972-05-17 PoB: 39348 Montaigu France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Zone d'Activité Commerciale du Privilège Anse Marcel 97150 Saint-Martin France | ||
| 15448824 | 532000569 @Company @Persons @UBO @INPI |
SELIFIDA Bertrand DoB: 1972-07-12 PoB: 69244 Tassin-la-Demi-Lune (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
La Blenière 69850 Saint-Martin-en-Haut France | ||
| 15863639 | 843801143 @Company @Persons @UBO @INPI |
Volsy Serge DoB: 30/08/1972 PoB: Saint-Martin-d'Hères FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
14 rue Yvonne le Tac 75018 Paris France | ||
| 16124033 | 532000569 @Company @Persons @UBO @INPI |
SELIFIDA Bertrand DoB: 1972-07-12 PoB: 69244 Tassin-la-Demi-Lune (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
La Blenière 69850 Saint-Martin-en-Haut 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.