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 1961-04-11 found 1133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2957286 512143215 @Company
@Persons
@UBO
@INPI
ROUFFORT Philippe
DoB: 1961-11-04
PoB: 28398 Unverre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Saint-Martin 28800 Bonneval FRANCE
2957287 512143215 @Company
@Persons
@UBO
@INPI
ROUFFORT Philippe
DoB: 1961-11-04
PoB: 28398 Unverre FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
50 rue de Saint-Martin 28800 Bonneval FRANCE
7037416 448162123 @Company
@Persons
@UBO
@INPI
PICHON LOEILLET Marie-Ange Gabrielle Josette
DoB: 1961-11-04
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Bourg 36160 Pouligny-Saint-Martin FRANCE
11118811 510071657 @Company
@Persons
@UBO
@INPI
BOSSI Pascale
DoB: 1961-11-25
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Martin La Roche Chalais 24490 Saint-Michel-de-Rivière FRANCE
11118812 510071657 @Company
@Persons
@UBO
@INPI
BOSSI Pascale
DoB: 1961-11-25
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bois Martin La Roche Chalais 24490 Saint-Michel-de-Rivière FRANCE
11125104 823009006 @Company
@Persons
@UBO
@INPI
BOSSI Pascale
DoB: 1961-11-25
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Martin 24490 La Roche Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125105 823009006 @Company
@Persons
@UBO
@INPI
BOSSI Pascale
DoB: 1961-11-25
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Martin 24490 La Roche Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11459113 329816599 @Company
@Persons
@UBO
@INPI
BOSCH BERGUES Maryse Nadine
DoB: 1961-11-24
PoB: SAINT CERE (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST MARTIN DES BOIS 46130 PRUDHOMAT FRANCE
11626768 423985340 @Company
@Persons
@UBO
@INPI
MARTINEZ Marc Floréal
DoB: 1961-11-28
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Chemin De la Grande Catonnière 42800 Saint-Martin-la-Plaine FRANCE
11949340 819274564 @Company
@Persons
@UBO
@INPI
BACHELIER HAMON Anne
DoB: 1961-11-14
PoB: 34032 Béziers (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
581 Route du Villaret Saint-Martin-Bellevue 74370 Fillière France
11953784 803751783 @Company
@Persons
@UBO
@INPI
MAKHOUL Elie
DoB: 1961-11-24
PoB: Mosseytbeh Liban
P.Physique
Quality: président
@OCCRP Alef
@WC
459 Route du Mont Saint-Martin-Bellevue 74370 Fillière France
12181376 453255473 @Company
@Persons
@UBO
@INPI
BRUN ALLESINA Geneviève
DoB: 1961-11-05
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
14 Rue des Hirondelles Téteghem 59229 Téteghem-Coudekerque-Village FRANCE
12489066 489126128 @Company
@Persons
@UBO
@INPI
MACKEOWN James Martin
DoB: 1961-11-03
PoB: HAMPTONWICK ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE L'ETOILE 76111 VATTETOT SUR MER FRANCE yes
@Cadastre
@Geotag
12914421 798785812 @Company
@Persons
@UBO
@INPI
POTIE DOILLON Corinne
DoB: 1961-11-30
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
moulin des Etangs 8160 Hannogne Saint Martin France yes
@Cadastre
@Geotag
12914422 798785812 @Company
@Persons
@UBO
@INPI
POTIE DOILLON Corinne
DoB: 1961-11-30
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
moulin des Etangs 8160 Hannogne Saint Martin France yes
@Cadastre
@Geotag
12956568 502934276 @Company
@Persons
@UBO
@INPI
GUZMAN CORDELLAT OULIE Maria Amparo
DoB: 1961-11-12
PoB: Benaguacil ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Bellevue 65360 Saint-Martin FRANCE
13126598 449500156 @Company
@Persons
@UBO
@INPI
BOHBOT Raphael Alain
DoB: 1961-11-20
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 avenue Henri Martin 75116 Paris France
13151858 343912143 @Company
@Persons
@UBO
@INPI
BOHBOT Raphael Alain
DoB: 1961-11-20
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
13151859 343912143 @Company
@Persons
@UBO
@INPI
BOHBOT Raphael Alain
DoB: 1961-11-20
PoB: RABAT MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
14056031 414753921 @Company
@Persons
@UBO
@INPI
HOEFFEL Daniel
DoB: 1961-07-04
PoB: 57463 Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du Cimetière 97150 Saint-Martin France
14061116 451784326 @Company
@Persons
@UBO
@INPI
HOEFFEL Daniel
DoB: 1961-07-04
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Savac Activité la Savane - Grand Case 97150 Saint-Martin France
14066040 504914888 @Company
@Persons
@UBO
@INPI
GONZALEZ Gerard
DoB: 1961-07-04
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TERRASSE DE CUL DE SAC LOT 46 VILLA 2 97150 Saint-Martin France
14067458 518746946 @Company
@Persons
@UBO
@INPI
GONZALEZ Gerard
DoB: 1961-07-04
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 46 VILLA 2 LES TERRASSES DE CUL DE SAC 97150 Saint-Martin France
14068829 532588902 @Company
@Persons
@UBO
@INPI
HOEFFEL Daniel Jean Marie
DoB: 1961-07-04
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Savane 8 Rue Savane Activité 97150 Saint-Martin France
14070244 753980424 @Company
@Persons
@UBO
@INPI
DUMAS Françoise, Chantal
DoB: 1961-03-04
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
41 B Jardins d'Orient Bay 97150 Saint-Martin France
14071250 794803148 @Company
@Persons
@UBO
@INPI
PINET Caroline, Hélène
DoB: 1961-09-04
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Mangouste Colombier 97150 Saint-Martin France
14071327 795194406 @Company
@Persons
@UBO
@INPI
PINET Caroline, Hélène, Anne
DoB: 1961-09-04
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
Residence la Mangouste Colombier 97150 Saint-Martin France
14073591 813629946 @Company
@Persons
@UBO
@INPI
HOEFFEL Daniel
DoB: 1961-07-04
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
lotissementla Savane 97150 Saint-Martin France yes
@Cadastre
@Geotag
14658859 429566417 @Company
@Persons
@UBO
@INPI
MOREAU GANUCHAUD Maryline
DoB: 1961-02-04
PoB: 44169 Saint-Julien-de-Concelles (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue de Grandlieu 44860 Pont-Saint-Martin France
14807081 445275316 @Company
@Persons
@UBO
@INPI
COURBIT ZUCCHIATTI Véronique
DoB: 1961-07-04
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Le Grand Pré 26450 Puy-Saint-Martin France yes
@Cadastre
@Geotag
15387442 348584269 @Company
@Persons
@UBO
@INPI
HO Yich Hung
DoB: 1961-11-06
PoB: Badam Guangdong CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Martin Luther King 97200 Fort-de-France France
16211071 815185749 @Company
@Persons
@UBO
@INPI
DRAPEAU GUILLET Maryse, Lucienne, Jeannine, Thérèse
DoB: 1961-05-04
PoB: 85064 Chauché (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 les Bouligneaux 85140 Saint-Martin-des-Noyers France
16211072 815185749 @Company
@Persons
@UBO
@INPI
DRAPEAU GUILLET Maryse, Lucienne, Jeannine, Thérèse
DoB: 1961-05-04
PoB: 85064 Chauché (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 les Bouligneaux 85140 Saint-Martin-des-Noyers 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.