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
The search MARTIN 1958-07-17 found 124 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 18525 | 528583065 @Company @Persons @UBO @INPI |
AXEREAL DoB: 503681801 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
36 Rue de la Manufacture 45160 Olivet France | ||
| 167296 | 528583065 @Company @Persons @UBO @INPI |
AXEREAL DoB: 503681801 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
36 Rue de la Manufacture 45160 Olivet France | ||
| 3444040 | 520896564 @Company @Persons @UBO @INPI |
PARNETTI ESTELLE Isabelle Françoise DoB: 1958-08-07 PoB: 54382 Mont Saint-Martin (54) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1 Rue des Granges 6710 Malaussène FRANCE | ||
| 7319748 | 916450174 @Company @Persons @UBO @INPI |
SCEA DE LA PREUGNE DoB: 302610324 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
LES ROSIERS PREVERANGES 18370 Châteaumeillant FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11290238 | 409133444 @Company @Persons @UBO @INPI |
MOTIN BOURGEON Sylvie DoB: 1958-07-17 PoB: CHERBOURG P.Physique Quality: Gérant @OCCRP Alef @WC |
111 RUE ST MARTIN URVILLE-NACQUEVILLE 50460 QUERQUEVILLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11988671 | 794539361 @Company @Persons @UBO @INPI |
CHEVALLIER Gérard Jean Marie DoB: 1958-03-17 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
166 Chemin de l'Eau Vive Saint-Martin-Bellevue 74370 Fillière France | ||
| 11988672 | 794539361 @Company @Persons @UBO @INPI |
CHEVALLIER Gérard Jean Marie DoB: 1958-03-17 PoB: 74010 Annecy (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
166 Chemin de l'Eau Vive Saint-Martin-Bellevue 74370 Fillière France | ||
| 11997440 | 803322866 @Company @Persons @UBO @INPI |
CHEVALLIER Gérard Jean Marie DoB: 1958-03-17 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
166 Chemin de l'Eau Vive Saint-Martin-Bellevue 74370 Fillière France | yes @Cadastre @Geotag |
|
| 11997441 | 803322866 @Company @Persons @UBO @INPI |
CHEVALLIER Gérard Jean Marie DoB: 1958-03-17 PoB: 74010 Annecy (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
166 Chemin de l'Eau Vive Saint-Martin-Bellevue 74370 Fillière France | yes @Cadastre @Geotag |
|
| 12212153 | 437757461 @Company @Persons @UBO @INPI |
MARTIN Yves DoB: 1958-05-07 PoB: NEW YORK ETATS-UNIS D'AMERIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue du Général de Larminat 75015 Paris FRANCE | ||
| 12369034 | 794090373 @Company @Persons @UBO @INPI |
THOMAS Benoist Marie Lucien André DoB: 1958-01-16 PoB: 14366 Lisieux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Route De Saint Jean de Livet 14100 Saint-Martin-de-Mailloc FRANCE | ||
| 12565047 | 505130237 @Company @Persons @UBO @INPI |
LUQUET Thierry Fernand François DoB: 1958-06-01 PoB: 76216 Deville-les-Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
908 allée de l'Orée du Bois 76160 Saint-Martin-du-Vivier FRANCE | ||
| 12565048 | 505130237 @Company @Persons @UBO @INPI |
LUQUET Thierry Fernand François DoB: 1958-06-01 PoB: 76216 Deville-les-Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
908 allée de l'Orée du Bois 76160 Saint-Martin-du-Vivier FRANCE | ||
| 13454200 | 437856446 @Company @Persons @UBO @INPI |
SONTAG MARTIN CHRISTINE DoB: 08/02/1958 PoB: PARIS FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
4 rue de l'Ave Maria 75004 Paris France | yes @Cadastre @Geotag |
|
| 14059699 | 442297370 @Company @Persons @UBO @INPI |
AUDRY Eric Gerard DoB: 1958-06-07 PoB: Casablanca Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
55 Lotissement . SPRING HILLS CONCORDIA 97150 Saint-Martin France | ||
| 14068874 | 532972502 @Company @Persons @UBO @INPI |
AUGE Jean Jacques DoB: 1958-07-20 PoB: 17306 Royan (17) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Impasse Alamanda Route de Pic Paradis 97150 Saint-Martin France | ||
| 14072472 | 804499051 @Company @Persons @UBO @INPI |
AUGE Jean-Jacques Franck Marie DoB: 1958-07-20 PoB: 17306 Royan (17) France P.Physique Quality: gérant @OCCRP Alef @WC |
32 Rue Louis Constant Fleming Concordia 97150 Saint-Martin France | ||
| 14072473 | 804499051 @Company @Persons @UBO @INPI |
AUGE Jean-Jacques Franck Marie DoB: 1958-07-20 PoB: 17306 Royan (17) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 Rue Louis Constant Fleming Concordia 97150 Saint-Martin France | ||
| 14078286 | 844209734 @Company @Persons @UBO @INPI |
ROSETTI Paolo DoB: 1958-07-21 PoB: Ravenna Italie P.Physique Quality: président @OCCRP Alef @WC |
7 Rue du Général de Gaulle Marigot 97150 Saint-Martin France | yes @Cadastre @Geotag |
|
| 14116324 | 423742949 @Company @Persons @UBO @INPI |
PAGES Alain Jean Robert DoB: 1958-02-17 PoB: LIBREVILLE (GABON) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 lotissement Saint Martin 97354 Remire-Montjoly France | ||
| 15751747 | 438050494 @Company @Persons @UBO @INPI |
MEYLAN Catherine DoB: 1958-07-17 PoB: 74012 Annemasse (74) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
22 Rue du Vercors 38950 Saint-Martin-le-Vinoux France | ||
| 15751748 | 438050494 @Company @Persons @UBO @INPI |
MEYLAN Catherine DoB: 1958-07-17 PoB: 74012 Annemasse (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue du Vercors 38950 Saint-Martin-le-Vinoux France | ||
| 15890786 | 389763921 @Company @Persons @UBO @INPI |
CHEVALLIER Gérard Jean Marie DoB: 1958-03-17 PoB: 74010 Annecy (74) France P.Physique Quality: président @OCCRP Alef @WC |
166 Chemin de l'Eau Vive Saint Martin Bellevue 74370 Fillière France | ||
| 16045454 | 811473446 @Company @Persons @UBO @INPI |
CARTIER BLANC Jacqueline DoB: 1958-07-05 PoB: 13081 Rognac (13) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 Avenue de la République 13310 Saint-Martin-de-Crau 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.