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 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:

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.