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 1961-01-08 found 140 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167820 300899267 @Company
@Persons
@UBO
@INPI
LOTH Yvan Marie Edouard
DoB: 1961-12-01
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Place Aux Fleurs 57100 Thionville France yes
@Cadastre
@Geotag
167821 300899267 @Company
@Persons
@UBO
@INPI
LOTH Yvan Marie Edouard
DoB: 1961-12-01
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Place Aux Fleurs 57100 Thionville France yes
@Cadastre
@Geotag
335998 319523395 @Company
@Persons
@UBO
@INPI
PEMEANT Patrick
DoB: 1961-08-01
PoB: 26108 Crest (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Petit Pré 26450 Puy-Saint-Martin France
1650102 323493833 @Company
@Persons
@UBO
@INPI
BERNARDIN PARINGAUX Sandrine
DoB: 1961-11-01
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Aristide Briand 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
2087862 499388684 @Company
@Persons
@UBO
@INPI
DEVEAU Gilles
DoB: 1961-08-24
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Henri Martin 75116 paris France
2458964 378715809 @Company
@Persons
@UBO
@INPI
ALPHA INVESTISSEMENT
DoB: 417927852
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Martin Bernard 75013 Paris France
2522190 477916159 @Company
@Persons
@UBO
@INPI
DEVEAU Gilles
DoB: 1961-08-24
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
78 avenue Henri Martin 75116 Paris France
2522191 477916159 @Company
@Persons
@UBO
@INPI
DEVEAU Gilles
DoB: 1961-08-24
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
78 avenue Henri Martin 75116 Paris France
2586005 319523395 @Company
@Persons
@UBO
@INPI
PEMEANT Patrick
DoB: 1961-08-01
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PETIT PRE 26450 Puy-Saint-Martin France
3426174 438858797 @Company
@Persons
@UBO
@INPI
MASSEGLIA Christian Roger
DoB: 1961-08-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Route de la Couletta 6670 Saint-Martin-du-Var FRANCE
3520468 477966881 @Company
@Persons
@UBO
@INPI
RIZZOLO PICCA Sylvie
DoB: 1961-08-15
PoB: 54382 MONT SAINT MARTIN (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue MOTTEANA 83400 Hyères FRANCE
4262103 490474517 @Company
@Persons
@UBO
@INPI
BERTHIER TOULET Roger Christine
DoB: 1961-05-09
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Macon 21210 Saint-Martin-de-la-Mer France
4273769 490431939 @Company
@Persons
@UBO
@INPI
BERTHIER TOULET Roger Christine
DoB: 1961-05-09
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Macon 21210 Saint-Martin-de-la-Mer France yes
@Cadastre
@Geotag
4712799 811687565 @Company
@Persons
@UBO
@INPI
MONTGROLLE Agnès
DoB: 1961-08-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
260 Rue du Faubourg Saint Martin 75010 Paris FRANCE
4861171 805048774 @Company
@Persons
@UBO
@INPI
CHASSOT Thierry Charles
DoB: 1961-08-21
PoB: 01269 Nantua (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Impasse des Mont d'Or 69270 Fontaines-Saint-Martin France
4928050 750478778 @Company
@Persons
@UBO
@INPI
BAGOUT Claude Dominique
DoB: 1961-08-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 A Rue Henri Bouchard 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
4928051 750478778 @Company
@Persons
@UBO
@INPI
BAGOUT Claude Dominique
DoB: 1961-08-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 A Rue Henri Bouchard 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
5038867 805110442 @Company
@Persons
@UBO
@INPI
CHASSOT Thierry Charles
DoB: 1961-08-21
PoB: 01269 Nantua (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Impasse des Mont d'Or 69270 Fontaines-Saint-Martin France
5427297 509761342 @Company
@Persons
@UBO
@INPI
DEBUF BISHOP Yolande
DoB: 1961-08-09
PoB: Sidney AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Martin 82150 Roquecor FRANCE
5427298 509761342 @Company
@Persons
@UBO
@INPI
DEBUF BISHOP Yolande
DoB: 1961-08-09
PoB: Sidney AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Saint-Martin 82150 Roquecor FRANCE
5811701 483585964 @Company
@Persons
@UBO
@INPI
WYSTRAETE VERGOTE Myriam Renée Bernadette
DoB: 1961-11-29
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin DE LA PROLÉE - LE ROSSIN 38410 Saint-Martin-d'Uriage France
5865119 825043532 @Company
@Persons
@UBO
@INPI
COMMUNE DE CHAMROUSSE
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
35 Place des Trolles 38410 Chamrousse France
6062961 528011174 @Company
@Persons
@UBO
@INPI
PIERRE Thierry Michel Marcel
DoB: 1961-08-21
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Rocher 44860 Pont-Saint-Martin France
6898877 350299590 @Company
@Persons
@UBO
@INPI
NEALIA
DoB: 503705295
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Noue Hermandre ZI 51520 Saint-Martin Sur-le-pré FRANCE
7212862 828779397 @Company
@Persons
@UBO
@INPI
BEGARDS Eric
DoB: 1961-08-01
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 chemin de Grammont 40390 Saint-Martin-de-Hinx FRANCE
7219460 424737310 @Company
@Persons
@UBO
@INPI
BEGARDS Eric
DoB: 1961-08-01
PoB: 40088 Dax FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Grammont 40390 Saint-Martin-de-Hinx FRANCE
7224610 444554471 @Company
@Persons
@UBO
@INPI
MENDY MARINGUES Ghislaine
DoB: 1961-08-30
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4279 avenue du Quartier Neuf 40390 Saint-Martin-de-Seignanx FRANCE
7230356 808946651 @Company
@Persons
@UBO
@INPI
LABARTHE Fernand Henri
DoB: 1961-08-14
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue de la Côte d'Argent 40390 Saint-Martin-de-Seignanx FRANCE
7697628 435373782 @Company
@Persons
@UBO
@INPI
LE VERN Francois
DoB: 1961-08-12
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU STADE 76680 SAINT MARTIN OSMONVILLE FRANCE
8277196 452149891 @Company
@Persons
@UBO
@INPI
NUNES Juan Antonio
DoB: 1961-06-19
PoB: 64157 Buzy (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Bastide 65360 Saint-Martin France
9630837 453762932 @Company
@Persons
@UBO
@INPI
MARTIN TOMASI Sylvie Marguerite
DoB: 1961-08-01
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route du Dolmen 87430 Verneuil-sur-Vienne FRANCE
10812882 533902722 @Company
@Persons
@UBO
@INPI
LEPHAY LECLERCQ Catherine Christine Michèle
DoB: 1961-06-06
PoB: 80827 Woincourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Martin Louchel 80520 Woincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10812883 533902722 @Company
@Persons
@UBO
@INPI
LEPHAY LECLERCQ Catherine Christine Michèle
DoB: 1961-06-06
PoB: 80827 Woincourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Martin Louchel 80520 Woincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11986047 419104179 @Company
@Persons
@UBO
@INPI
LE ROY Christine
DoB: 1961-12-01
PoB: 29232 Quimper (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
259 Faubourg ST MARTIN 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088578 792148231 @Company
@Persons
@UBO
@INPI
ANDRE Philippe
DoB: 1961-08-25
PoB: 14623 SAINT MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fournerie 19260 Treignac FRANCE
13363011 791863442 @Company
@Persons
@UBO
@INPI
LAURENT Michel
DoB: 1961-08-08
PoB: 84042 Cucuron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Saint-Martin 84160 Cucuron FRANCE
13662141 805048774 @Company
@Persons
@UBO
@INPI
CHASSOT Thierry Charles
DoB: 1961-08-21
PoB: 01269 Nantua (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Impasse des Mont d'Or 69270 Fontaines-Saint-Martin France
14053861 399814466 @Company
@Persons
@UBO
@INPI
GIMENEZ Robert Marcel
DoB: 1961-08-14
PoB: 54136 Conflans-en-Jarnisy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée VERNON I LOT. 58 APT. No1 97150 Saint-Martin France
14067266 515008308 @Company
@Persons
@UBO
@INPI
PRIETO BENITEZ Laurence
DoB: 1961-08-16
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Parc De la Baie Orientale LOT 226 C 97150 Saint-Martin France
15443315 418064267 @Company
@Persons
@UBO
@INPI
DEMANGE Gilles
DoB: 1961-08-11
PoB: 57463 Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
205 Rue des Mollières 69270 Fontaines-Saint-Martin 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.