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 1963-10-16 found 133 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
7062664 | 817449689 @Company @Persons @UBO @INPI |
COMMUNAUTE DE COMMUNES DE L'ILE DE RE DoB: 241700459 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
3 rue du Père Ignace 17410 Saint-Martin-de-Ré FRANCE | ||
12473445 | 403836844 @Company @Persons @UBO @INPI |
DEYRES Jean Luc DoB: 1963-10-09 PoB: MONT DE MARSAN 40 P.Physique Quality: Gérant @OCCRP Alef @WC |
AU MARTIN HONTANX 40190 VILLENEUVE DE MARSAN FRANCE | ||
13185923 | 310865860 @Company @Persons @UBO @INPI |
MURGIA Marc Félix DoB: 1963-10-30 PoB: 54382 Mont-Saint-Martin (54) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
100 avenue Gambetta 94700 Maisons-Alfort France | yes @Cadastre @Geotag |
|
13302258 | 797516762 @Company @Persons @UBO @INPI |
EATOUGH Robert, Martin, Kosterlitz DoB: 1963-08-16 PoB: Middlebrough ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
Ackerstrasse 28a Schwabhausen 0 ALLEMAGNE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13302259 | 797516762 @Company @Persons @UBO @INPI |
EATOUGH Robert, Martin, Kosterlitz DoB: 1963-08-16 PoB: Middlebrough ROYAUME-UNI P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Ackerstrasse 28a Schwabhausen 0 ALLEMAGNE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14048885 | 342857083 @Company @Persons @UBO @INPI |
LEBAS Sonia Eliane DoB: 1963-08-13 PoB: 28085 Chartres (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
B P . 215 MARIGOT 97150 Saint-Martin France | ||
14052084 | 385170683 @Company @Persons @UBO @INPI |
GUILLOT Laurent Pierre DoB: 1963-11-14 PoB: 49007 Angers (49) France P.Physique Quality: gérant @OCCRP Alef @WC |
74 Oyster Pond 97150 Saint-Martin France | ||
14053325 | 395227572 @Company @Persons @UBO @INPI |
WEBSTER EPSE. LYNCH Olinette, Nicole DoB: 1963-10-31 PoB: 54480 Saint-Martin P.Physique Quality: gérant @OCCRP Alef @WC |
MOUNTAIN DOVE RD, POINTE BLANCHE SINT MAAREN 0 France | ||
14054231 | 402347025 @Company @Persons @UBO @INPI |
THIBAUT Martine DoB: 1963-07-31 PoB: 47260 Saint-Maurin (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
CONCORDIA IMM SIPROBAT 97150 Saint-Martin France | ||
14055323 | 410691042 @Company @Persons @UBO @INPI |
DI TUCCI Xavier DoB: 1963-10-21 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Rue Martin Brignaudy 13007 Marseille France | ||
14055731 | 412793465 @Company @Persons @UBO @INPI |
JEAN LOUIS Jean Joseph DoB: 1963-10-01 PoB: Bainet Haiti Haïti P.Physique Quality: gérant @OCCRP Alef @WC |
HOWELL CENTER N93 PORTE 108 97150 Saint-Martin France | ||
14056759 | 421451634 @Company @Persons @UBO @INPI |
MAZZA EPOUSE MALTESSE MALTESSE Corinne DoB: 1963-10-31 PoB: 06088 Nice (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
GRAND CASE CEDEX BP 5219 97150 Saint-Martin France | ||
14058262 | 433331790 @Company @Persons @UBO @INPI |
GAILLOT Marc DoB: 1963-03-18 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 SPRING HILLS CONCORDIA 97150 Saint-Martin France | ||
14060426 | 448040451 @Company @Persons @UBO @INPI |
DE GEUS Paulus Tranquilino DoB: 1963-07-06 PoB: Curaçao Antilles Néerlandaises P.Physique Quality: gérant @OCCRP Alef @WC |
97150 Saint-Martin France | ||
14061978 | 479647257 @Company @Persons @UBO @INPI |
MANSINGHANI CHHATLANI Lata Galabrai DoB: 1963-05-29 PoB: Nasik Inde P.Physique Quality: gérant @OCCRP Alef @WC |
139 Rue de Hollande MARIGOT 97150 Saint-Martin France | yes @Cadastre @Geotag |
|
14068334 | 529201683 @Company @Persons @UBO @INPI |
DONNART Jacqueline, Renée DoB: 1963-07-02 PoB: 33522 Talence (33) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
30 Rue De Concordia 97150 Saint-Martin France | ||
14069457 | 538957440 @Company @Persons @UBO @INPI |
CHARLEMAGNE Christian, André, Joseph DoB: 1963-10-20 PoB: 77284 Meaux (77) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Parc de la Baie Orientale 40a les Jardins Orient Bay 97150 Saint-Martin France | ||
14070008 | 752500421 @Company @Persons @UBO @INPI |
CHARLEMAGNE Christian, André, Joseph DoB: 1963-10-20 PoB: 77284 Meaux (77) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Parc de la Baie Orientale 40a les Jardins Orient Bay 97150 Saint-Martin France | ||
14070135 | 753487834 @Company @Persons @UBO @INPI |
BALLENGHEIM Bruno, Jacques, Roger DoB: 1963-10-24 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 A Rue de Coralita lotissement le Coralita Oyster Pond 97150 Saint-Martin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14070258 | 754076602 @Company @Persons @UBO @INPI |
MATEO Minerva DoB: 1963-05-13 PoB: La Romana (40) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Queen Tiger Fish Sandy Ground 97150 Saint-Martin France | ||
14072606 | 807470372 @Company @Persons @UBO @INPI |
MENGUAL Marc Philippe Joseph DoB: 1963-10-05 PoB: 64445 Pau (64) France P.Physique Quality: président @OCCRP Alef @WC |
Lotissement Mont Vernon III Lot 30 Villa A 97150 Saint-Martin France | ||
14073227 | 811487446 @Company @Persons @UBO @INPI |
CLAUDE Michel DoB: 1963-12-14 PoB: 14118 Caen (14) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement 6 Mont Vernon 1 Cul de Sac 97150 Saint-Martin France | ||
14073252 | 811605948 @Company @Persons @UBO @INPI |
VAUDELLE Patrice Rémy Léon DoB: 1963-04-17 PoB: 75101 Paris (75) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Impasse Gut Side 5 les Jardins de FRIAR'S Bay 97150 Saint-Martin France | ||
14073655 | 813949518 @Company @Persons @UBO @INPI |
GEDE Nassau DoB: 1963-03-24 PoB: L Estere Haïti P.Physique Quality: gérant @OCCRP Alef @WC |
40 B Rue Yellow Tail Sandy Ground 97150 Saint-Martin France | ||
14076536 | 832360549 @Company @Persons @UBO @INPI |
GONANO Linda Valentina DoB: 1963-05-25 PoB: 50129 Cherbourg-Octeville (50) France P.Physique Quality: président @OCCRP Alef @WC |
Impasse Pea Cock 3b Colombier 97150 Saint-Martin France | ||
14077217 | 838471175 @Company @Persons @UBO @INPI |
MEDY Patricia, Magloire DoB: 1963-10-23 PoB: 97223 Saint-Esprit (972) France P.Physique Quality: président @OCCRP Alef @WC |
46 Rue Louis Constant Fleming 8 Res le Manguier Concordia 97150 Saint-Martin France | ||
14079020 | 850416801 @Company @Persons @UBO @INPI |
DESSEAUX Pierre, Marcel DoB: 1963-05-14 PoB: 15014 Aurillac (15) France P.Physique Quality: président @OCCRP Alef @WC |
21 Rue du Cimetière Grand Case 97150 Saint-Martin France | ||
14631580 | 440631547 @Company @Persons @UBO @INPI |
NOURRISSON Franck, Gérard DoB: 1963-07-16 PoB: 17369 Saint-Martin-de-Ré (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Place Monseigneur Hiral 34140 Mèze FRANCE | yes @Cadastre @Geotag |
|
14631581 | 440631547 @Company @Persons @UBO @INPI |
NOURRISSON Franck, Gérard DoB: 1963-07-16 PoB: 17369 Saint-Martin-de-Ré (17) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Place Monseigneur Hiral 34140 Mèze FRANCE | yes @Cadastre @Geotag |
|
14631582 | 440631547 @Company @Persons @UBO @INPI |
NOURRISSON Franck, Gérard DoB: 1963-07-16 PoB: 17369 Saint-Martin-de-Ré (17) FRANCE P.Physique Quality: Sans correspondance / non repris @OCCRP Alef @WC |
5 Place Monseigneur Hiral 34140 Mèze FRANCE | yes @Cadastre @Geotag |
|
14637789 | 423853175 @Company @Persons @UBO @INPI |
SOURICE Louise-Aimée Françoise DoB: 1963-04-10 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Allée Saint-Martin 60820 Boran-sur-Oise FRANCE | ||
14637790 | 423853175 @Company @Persons @UBO @INPI |
SOURICE Louise-Aimée Françoise DoB: 1963-04-10 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Allée Saint-Martin 60820 Boran-sur-Oise FRANCE | ||
14665118 | 539632190 @Company @Persons @UBO @INPI |
LECORNU Philippe DoB: 1963-10-30 PoB: 14762 Vire Normandie (14) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Rue des Charmes 41500 La Chapelle-Saint-Martin-en-Plaine 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.