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 1960-02-16 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
298042 791741010 @Company
@Persons
@UBO
@INPI
BERNARD BREYTON Martine Jeanne Mauricette
DoB: 1960-11-02
PoB: 38548 Villard-de-Lans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Chemin des Pelaillons 26420 Saint-Martin-en-Vercors France
301305 380092031 @Company
@Persons
@UBO
@INPI
BOUCHUT Régis Mariee
DoB: 1960-10-02
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Petit Val 69590 Coise France
2635233 533649075 @Company
@Persons
@UBO
@INPI
DEBRIE NICOLAS Isabelle
DoB: 1960-04-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Le Séguret 7400 Saint-Martin-sur-Lavezon France
14052734 391938271 @Company
@Persons
@UBO
@INPI
LABORDE Vincent François Emile
DoB: 1960-02-26
PoB: 33200 Le Haillan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bosquets de Concordia Saint-Jean 97150 Saint-Martin France
14052939 393354170 @Company
@Persons
@UBO
@INPI
PATERNOTTE Bruno Marie
DoB: 1960-11-02
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ M. GUMBS CLEMENT RESIDENCE LES TANIN - VILLA 1 - APP 97150 Saint-Martin France
14054175 401937230 @Company
@Persons
@UBO
@INPI
LABORDE Vincent, François, Emile
DoB: 1960-02-26
PoB: 33110 Cauderan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Residence le Manguier rue Lc Fleming 97150 Saint-Martin France yes
@Cadastre
@Geotag
14054537 403625429 @Company
@Persons
@UBO
@INPI
BERTHIER EPSE HALLEY Christine
DoB: 1960-10-14
PoB: 14248 Espins (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AUBERGE DE MER MARIGOT 97150 Saint-Martin France
14054538 403625429 @Company
@Persons
@UBO
@INPI
BERTHIER EPSE HALLEY Christine
DoB: 1960-10-14
PoB: 14248 Espins (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AUBERGE DE MER MARIGOT 97150 Saint-Martin France
14054569 403653231 @Company
@Persons
@UBO
@INPI
STONE EPOUSE MANSANA Rhonda Michelle Elisabeth
DoB: 1960-08-31
PoB: Saint Marylebone
P.Physique
Quality: gérant
@OCCRP Alef
@WC
208 Rue DE GRAND CASE 97150 Saint-Martin France
14056243 418276135 @Company
@Persons
@UBO
@INPI
BLANCHARD Eric Francis Gaetan
DoB: 1960-04-27
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée Vernon 97150 Saint-Martin France
14056851 422097535 @Company
@Persons
@UBO
@INPI
FILIPOFF Patrick Michel Jacques
DoB: 1960-02-07
PoB: 14309 Gouvix (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON GUMBS AGREMENT 97150 Saint-Martin France
14056871 422261347 @Company
@Persons
@UBO
@INPI
ROUGIE Martine
DoB: 1960-01-26
PoB: Longueville les Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CASTEL No 1 - 62 AV. DU LAGON - OYSTER POND 97150 Saint-Martin France
14060295 445215171 @Company
@Persons
@UBO
@INPI
LABORDE Vincent Francois Emile
DoB: 1960-02-26
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 LES BOSQUETS DE CONCORDIA 97150 Saint-Martin France
14062407 481610558 @Company
@Persons
@UBO
@INPI
MAYA INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Z.A. DE GALISBAY IMMEUBLE CENTRE D'AFFAIRES 97150 Saint-Martin France
14062700 482978293 @Company
@Persons
@UBO
@INPI
LEBEL Laurent
DoB: 1960-05-06
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Spring Hills 97150 Saint-Martin France
14063328 488669391 @Company
@Persons
@UBO
@INPI
JOSEPH Geoffrey
DoB: 1960-08-21
PoB: Maraval Trinité-et-Tobago
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
lotissement 171 les Villages de Sai 97150 Saint-Martin France
14063351 488873704 @Company
@Persons
@UBO
@INPI
LAMARRE Florentin
DoB: 1960-10-26
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 LES BOSQUETS DE CONCORDIA3 97150 Saint-Martin France
14063796 491300331 @Company
@Persons
@UBO
@INPI
BRIDIER Christian
DoB: 1960-12-02
PoB: 92062 Puteaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Galiote - Marigot Marina Royale 25 97150 Saint-Martin France
14064330 494026719 @Company
@Persons
@UBO
@INPI
GRAIRE Stanislas
DoB: 1960-06-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 jardins de Spring 97150 Saint-Martin France
14064592 495207946 @Company
@Persons
@UBO
@INPI
LARGENTIER Franck
DoB: 1960-02-18
PoB: Damas Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lot N°4 Hameau de Rambaud 97150 Saint-Martin France
14071071 793913708 @Company
@Persons
@UBO
@INPI
HOZE Jean-Jacques
DoB: 1960-05-13
PoB: Tunis Tunisie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue du Général de Gaulle MARIGOT 97150 Saint-Martin France
14072261 803453372 @Company
@Persons
@UBO
@INPI
LEBEL Laurent, Claude
DoB: 1960-05-06
PoB: 02408 Laon (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Impasse Charles Hunt Appt 2 Cul de Sac 97150 Saint-Martin France
14074983 821897444 @Company
@Persons
@UBO
@INPI
THIERRY Jean, François
DoB: 1960-02-14
PoB: 57160 Creutzwald (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
167 Rue De Baie Nettle 812 le Flamboyant 97150 Saint-Martin France
14075709 827531005 @Company
@Persons
@UBO
@INPI
MOUGHAMES Joseph
DoB: 1960-08-15
PoB: Deir Dourit Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la République Marigot 97150 Saint-Martin France
14078555 847623485 @Company
@Persons
@UBO
@INPI
HOZE Jean, Jacques
DoB: 1960-05-13
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Gal de Gaulle Marigot 97150 Saint-Martin France
14079348 852203785 @Company
@Persons
@UBO
@INPI
LARGENTIER Franck
DoB: 1960-02-18
PoB: Damas Syrie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement 4 Hameau de Rambaud 97150 Saint-Martin France
14080720 885027110 @Company
@Persons
@UBO
@INPI
PRIVERT Cevar
DoB: 1960-02-08
PoB: Aquin Haïti
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue Lowtown Saint-James 97150 Saint-Martin France
15549937 513015396 @Company
@Persons
@UBO
@INPI
DUFETEL Jean-Marc
DoB: 1960-03-16
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue du Gal de Gaulle 97150 Saint-Martin FRANCE
16210816 480007210 @Company
@Persons
@UBO
@INPI
VANNIER Alain Paul René Marie
DoB: 1960-06-02
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Puits St Martin 85200 Fontenay-le-Comte 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.