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.
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
The search MARTIN 1957-07-08 found 136 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
728660 | 424351682 @Company @Persons @UBO @INPI |
BOSCHETTO Jean-Pierre François Gaston DoB: 1957-08-14 PoB: 73008 Aix-les-Bains (73) France P.Physique Quality: Associé @OCCRP Alef @WC |
29 Chemin de Chapicolle 38330 Montbonnot-Saint-Martin France | ||
2786862 | 493790166 @Company @Persons @UBO @INPI |
VAUGEOIS MARTIN Marie DoB: 1957-08-07 PoB: 92002 Antony FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue de la Perdrix 11430 Gruissan FRANCE | yes @Cadastre @Geotag |
|
3009148 | 309005015 @Company @Persons @UBO @INPI |
L'EFFORT ERMOIS DoB: 335480679 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
7 Rue Marie Stuart 51100 Reims France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3431867 | 412513707 @Company @Persons @UBO @INPI |
BARRET Joëlle Mathilde DoB: 1957-08-27 PoB: 38315 Le Pont-de-Beauvoisin FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
26 Avenue Paul Doumer les Anémones 6190 Roquebrune-Cap-Martin FRANCE | ||
4303340 | 442296414 @Company @Persons @UBO @INPI |
HERITIER Jean Roger René DoB: 1957-08-25 PoB: PARIS 06 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 jardin d'Orient Bay 97150 Saint-Martin France | ||
4816250 | 484281688 @Company @Persons @UBO @INPI |
THOMAS Shawkat DoB: 1957-03-07 PoB: SOHAG EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Du faubourg saint martin 75010 Paris FRANCE | ||
4931574 | 383942364 @Company @Persons @UBO @INPI |
CHAUTANT Thierry DoB: 1957-08-30 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Martin Basse 69300 Caluire-et-Cuire France | ||
5030099 | 383942760 @Company @Persons @UBO @INPI |
CHAUTANT Thierry DoB: 1957-08-30 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Martin Basse 69300 Caluire-et-Cuire France | ||
5536143 | 451054951 @Company @Persons @UBO @INPI |
TOROND DE VOS Régine Marie-Andree DoB: 1957-08-19 PoB: 62758 Saint-Martin-Boulogne (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 impasse des Tamarins 85550 La Barre-de-Monts France | ||
5824578 | 449649193 @Company @Persons @UBO @INPI |
SCHLENKER Lee Harris DoB: 1957-08-31 PoB: Denver Etats-Unis d'Amérique P.Physique Quality: gérant @OCCRP Alef @WC |
Les Rapeaux 38410 Saint-Martin-d'Uriage France | ||
6414681 | 319607099 @Company @Persons @UBO @INPI |
CADIC LOPEZ Martine DoB: 1957-08-10 PoB: 33289 Monségur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33540 SAINT MARTIN DU PUY FRANCE | yes @Cadastre @Geotag |
|
6414682 | 319607099 @Company @Persons @UBO @INPI |
CADIC LOPEZ Martine DoB: 1957-08-10 PoB: 33289 Monségur FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33540 SAINT MARTIN DU PUY FRANCE | yes @Cadastre @Geotag |
|
7531850 | 434359576 @Company @Persons @UBO @INPI |
BIETTE Bernard DoB: 1957-08-15 PoB: 94028 CRETEIL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
BAT D RUE LOUIS MARTIN - RS. ODYSSEE 80 83420 LA CROIX VALMER FRANCE | ||
7690449 | 512967969 @Company @Persons @UBO @INPI |
BOUCTOT BOUCTOT-DESBUISSONS Sophie, Monique DoB: 1957-08-12 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76680 Saint-Martin-Osmonville FRANCE | ||
7690450 | 512967969 @Company @Persons @UBO @INPI |
BOUCTOT BOUCTOT-DESBUISSONS Sophie, Monique DoB: 1957-08-12 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
76680 Saint-Martin-Osmonville FRANCE | ||
8539248 | 348148222 @Company @Persons @UBO @INPI |
MARTIN Patrick DoB: 1957-08-07 PoB: 71306 Montceau-les-Mines FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 impasse Saint-Claude 71450 Blanzy FRANCE | ||
8552801 | 310764394 @Company @Persons @UBO @INPI |
MARTIN Patrick DoB: 1957-08-07 PoB: 71306 71 - MONTCEAU LES MINES FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
impasse Saint Claude 71450 Blanzy FRANCE | ||
8554741 | 333976272 @Company @Persons @UBO @INPI |
CAUSSE Evelyne DoB: 1957-08-29 PoB: 17415 SAINTES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1209 CHEMIN DU CANET 38950 ST MARTIN LE VINOUX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8558619 | 332726496 @Company @Persons @UBO @INPI |
MARTIN Patrick DoB: 1957-08-07 PoB: MONTCEAU LES MINES (71) P.Physique Quality: Associé en nom @OCCRP Alef @WC |
IMPASSE SAINT CLAUDE BLANZY 71450 BLANZY FRANCE | ||
10306670 | 817603996 @Company @Persons @UBO @INPI |
BRIANT Jean-Marc André DoB: 1957-08-24 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Chemin Saint-Martin 38530 Chapareillan FRANCE | ||
10375856 | 397811514 @Company @Persons @UBO @INPI |
SCHULLER DEGRAVE Joelle Andrée DoB: 1957-08-09 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 C RUE DES ECOLES - HEUMONT 54430 Réhon France | ||
10833148 | 399567478 @Company @Persons @UBO @INPI |
HATTEE Jean Pierre Emile Eugène DoB: 1957-08-07 PoB: 60178 Crèvecœur-le-Grand (60) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Quartier Pierre Martin 26740 Allan France | ||
10985623 | 791992118 @Company @Persons @UBO @INPI |
BORREL Christian, Serge, Raymond DoB: 1957-11-07 PoB: 73181 Moutiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Villarenger Saint-Martin-de-Belleville 73440 Belleville (Les) FRANCE | ||
11283083 | 801476805 @Company @Persons @UBO @INPI |
GENDRE Katy, Béatrice DoB: 1957-08-06 PoB: 17369 Saint-Martin-de-Re FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3D place Georges Clémenceau 50630 Quettehou FRANCE | ||
12271509 | 483487625 @Company @Persons @UBO @INPI |
SZEKELY DEVOLLE Dorine DoB: 1957-08-30 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 BIS Rue SAINT MARTIN 95000 Cergy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12708308 | 798677548 @Company @Persons @UBO @INPI |
CHAMPVALONT Eric, Guy, Alphonse, Roger DoB: 1957-02-07 PoB: 50510 Saint-Martin-d'Aubigny FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 les Belles Croix Saint-Jores 50250 Montsenelle FRANCE | yes @Cadastre @Geotag |
|
12708309 | 798677548 @Company @Persons @UBO @INPI |
CHAMPVALONT Eric, Guy, Alphonse, Roger DoB: 1957-02-07 PoB: 50510 Saint-Martin-d'Aubigny FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 les Belles Croix Saint-Jores 50250 Montsenelle FRANCE | yes @Cadastre @Geotag |
|
13071494 | 352936231 @Company @Persons @UBO @INPI |
DOMAINE DE SALAVERT DoB: 334237021 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
. AUX QUATRE CHEMINS 19130 Saint-Aulaire FRANCE | yes @Cadastre @Geotag |
|
14055859 | 413677733 @Company @Persons @UBO @INPI |
CAMPDORAS Catherine DoB: 1957-06-07 PoB: 54395 Nancy (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue du Président Kennedy 97150 Saint-Martin France | ||
14063652 | 490368164 @Company @Persons @UBO @INPI |
UN LO Cheng Fa DoB: 1957-08-02 PoB: Chu Hoi P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue des Ecoles GRAND CASE 97150 Saint-Martin France | ||
14231143 | 517996641 @Company @Persons @UBO @INPI |
MANIVANH SAYNHO Xxxx DoB: 1957-08-01 PoB: PAKSE P.Physique Quality: Associé @OCCRP Alef @WC |
38 bis chemin Bassin Martin 97410 St Pierre France | ||
14290650 | 421865056 @Company @Persons @UBO @INPI |
ERIAUD Philippe René Pierre DoB: 1957-08-24 PoB: 44109 Nantes (44) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Chemin La Cour Martin Bellemène 97460 Saint-Paul France | ||
14296204 | 444453930 @Company @Persons @UBO @INPI |
ERIAUD Philippe Rene Pierre Roger DoB: 1957-08-24 PoB: 44109 Nantes (44) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 COUR MARTIN BELLEMENE 97460 Saint-Paul France | yes @Cadastre @Geotag |
|
14347823 | 822496121 @Company @Persons @UBO @INPI |
JP HOLDING DoB: 438573289 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
12 Rue Martin Luther King 14280 Saint-Contest France | ||
14347824 | 822496147 @Company @Persons @UBO @INPI |
JP OCEAN DoB: 429490923 PoB: P. Morale UBO Quality: gérant associé @OCCRP Alef @WC |
12 Rue Martin Luther King 14280 Saint-Contest France | ||
14347825 | 822496147 @Company @Persons @UBO @INPI |
JP HOLDING DoB: 438573289 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
12 Rue Martin Luther King 14280 Saint-Contest 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.