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 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:
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.