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 1956-12-09 found 241 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37385 821919248 @Company
@Persons
@UBO
@INPI
GOUABAULT Michel
DoB: 1956-06-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 impasse de Grésillons 53800 Saint-Martin-du-Limet FRANCE
429991 419065610 @Company
@Persons
@UBO
@INPI
OUHABI Abdellatif
DoB: 1956-06-12
PoB: OUJDA MAROC
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue PIERRE MARTIN 92310 Sèvres FRANCE
1175606 440707834 @Company
@Persons
@UBO
@INPI
KERMARREC Jacques
DoB: 1956-08-12
PoB: 29047 Le Drennec FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue du Faubourg St Martin 21121 Fontaine-lès-Dijon FRANCE
1357471 483701736 @Company
@Persons
@UBO
@INPI
CROUZET Didier Christian Roland
DoB: 1956-09-02
PoB: 81171 MONTANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Martin 81600 Montans FRANCE
1883744 750868432 @Company
@Persons
@UBO
@INPI
Marciano Shlomo
DoB: 1956-03-12
PoB: Oujda MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 avenue Henri Martin 75008 Paris France yes
@Cadastre
@Geotag
2399196 487560138 @Company
@Persons
@UBO
@INPI
BARAT BOUVAT-MARTIN ELISABETH
DoB: 1956-09-03
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 avenue de l'Observatoire 75014 Paris France yes
@Cadastre
@Geotag
2655662 449487818 @Company
@Persons
@UBO
@INPI
MONJU Guy Camille Marie Gabriel
DoB: 1956-09-11
PoB: Blida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES ALLIBERTS 7700 Saint-Martin-d'Ardèche France
3075214 803445881 @Company
@Persons
@UBO
@INPI
HELFRICH Joseph Antoine Martin
DoB: 1956-10-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue de Verdun 67260 Sarre-Union France
3344748 539744904 @Company
@Persons
@UBO
@INPI
DELPUGET Hervé Didier Gabriel
DoB: 1956-06-12
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1621 Route des Condamines 6670 Saint-Martin-du-Var FRANCE
3769695 419228978 @Company
@Persons
@UBO
@INPI
BATOUX Patrice Clémence Ernest
DoB: 1956-09-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Zia de l'Ellier route de Saint-Martin 52330 Juzennecourt FRANCE
3769696 419228978 @Company
@Persons
@UBO
@INPI
BATOUX Patrice Clémence Ernest
DoB: 1956-09-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 Zia de l'Ellier route de Saint-Martin 52330 Juzennecourt FRANCE
4065841 494134703 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4065842 494134703 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4072224 482696200 @Company
@Persons
@UBO
@INPI
JP HOLDING
DoB: 438573289
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue Martin Luther King ST CONTEST 14280 Saint Contest FRANCE
4072225 482696200 @Company
@Persons
@UBO
@INPI
JP HOLDING
DoB: 438573289
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Martin Luther King ST CONTEST 14280 Saint Contest FRANCE
4072296 491284055 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4072297 491284055 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4073133 491282349 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4073134 491282349 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4075841 494134224 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4075842 494134224 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4076904 494134901 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4076905 494134901 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4077099 494134786 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4077100 494134786 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4077707 478494628 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4077708 478494628 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4082348 494102726 @Company
@Persons
@UBO
@INPI
SARL JP OCEAN
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King SAINT CONTEST 14280 Saint Contest FRANCE
4082349 494102726 @Company
@Persons
@UBO
@INPI
SARL JP OCEAN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King SAINT CONTEST 14280 Saint Contest FRANCE
4082366 488581380 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4082367 488581380 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4084084 494134489 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4084085 494134489 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4092714 489009951 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4092715 489009951 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4098062 494102684 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4098063 494102684 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4103964 491284147 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4103965 491284147 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4104532 485330468 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4104533 485330468 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4105642 488984816 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4112477 478494198 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4112478 478494198 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4113077 478494578 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4113078 478494578 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4115244 478484439 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4115245 478484439 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4116792 478490063 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4116793 478490063 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4124711 494134760 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4124712 494134760 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4128521 485330930 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4128522 485330930 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4131169 494134158 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4131170 494134158 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4132221 491306734 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4132222 491306734 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4147169 488581976 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4147170 488581976 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4149464 494102882 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4149465 494102882 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4151349 481077014 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4151350 481077014 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4152476 479271348 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4152477 479271348 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4153750 494102817 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4153751 494102817 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4154920 488959370 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4155869 488959057 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4155870 488959057 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4167130 491282281 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4167131 491282281 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4168324 479743437 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue Martin Luther King ST CONTEST 14280 Saint Contest FRANCE
4168325 479743437 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Martin Luther King ST CONTEST 14280 Saint Contest FRANCE
4170292 491306783 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4170293 491306783 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4171216 494134935 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4171217 494134935 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4171595 494102643 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4171596 494102643 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4171813 494102841 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4171814 494102841 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4179886 478494339 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4179887 478494339 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4184165 485375513 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4184166 485375513 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4193608 491283644 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4193609 491283644 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4194210 477635635 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4194211 477635635 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4197218 488959107 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4197219 488959107 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4202003 491269973 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4202004 491269973 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4202017 491284246 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4202018 491284246 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
14277622 318265774 @Company
@Persons
@UBO
@INPI
PAYET Jean Yves Martin
DoB: 1956-09-09
PoB: Saint Denis Section de la Montagne France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
P K. : 16 - LA MONTAGNE 97417 Montagne France
15876695 827640400 @Company
@Persons
@UBO
@INPI
PLATTARD HINGANT Françoise Renée
DoB: 1956-10-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Avenue Gabriel Péri 38400 Saint-Martin-d'Hères France
16174556 424351682 @Company
@Persons
@UBO
@INPI
ROUAULT PLANTAZ Véronique Marie-Noèle
DoB: 1956-12-04
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Impasse des Primevères 38410 Saint-Martin-d'Uriage 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.