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 1965-10-16 found 131 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
7825873 | 482607058 @Company @Persons @UBO @INPI |
DUPRE Christophe DoB: 1965-02-10 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Avenue Pasteur Martin Luther King 78230 Le Pecq FRANCE | ||
10388587 | 433948429 @Company @Persons @UBO @INPI |
DI FABIO Robert DoB: 1965-09-10 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Saint Exupéry 54135 Mexy France | ||
11977681 | 491769378 @Company @Persons @UBO @INPI |
PERRIN MOLLARD Catherine Madeleine DoB: 1965-05-10 PoB: 74256 Sallanches (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
175 Route de Saint-Martin 74700 Sallanches France | ||
14051599 | 383323540 @Company @Persons @UBO @INPI |
COLLANGES Thierry Claude DoB: 1965-08-10 PoB: 65460 Vic-en-Bigorre (65) France P.Physique Quality: gérant @OCCRP Alef @WC |
124 Lotissement les Terres Basses 97150 Saint-Martin France | ||
14051600 | 383323540 @Company @Persons @UBO @INPI |
COLLANGES Thierry Claude DoB: 1965-08-10 PoB: 65460 Vic-en-Bigorre (65) France P.Physique Quality: Associé @OCCRP Alef @WC |
124 Lotissement les Terres Basses 97150 Saint-Martin France | ||
14054172 | 401860218 @Company @Persons @UBO @INPI |
BENAHCENE Odette DoB: 1965-12-10 PoB: 84123 Sault (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
Montée VERNON II - C/o M BRYAN 97150 Saint-Martin France | ||
14054173 | 401860218 @Company @Persons @UBO @INPI |
BENAHCENE Odette DoB: 1965-12-10 PoB: 84123 Sault (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
Montée VERNON II - C/o M BRYAN 97150 Saint-Martin France | ||
14055267 | 410640569 @Company @Persons @UBO @INPI |
DOUX-LAPLACE Marianne Paule DoB: 1965-05-10 PoB: Lisbonne P.Physique Quality: gérant @OCCRP Alef @WC |
BELVEDERE CUL DE SAC 97150 Saint-Martin France | ||
14058675 | 435393293 @Company @Persons @UBO @INPI |
RIBAUT Francois DoB: 1965-02-10 PoB: Lausanne France P.Physique Quality: gérant @OCCRP Alef @WC |
VILLA IXORA Nø4 MARIGOT 97150 Saint-Martin France | ||
14071562 | 798997474 @Company @Persons @UBO @INPI |
JHIGAI Raphaëlla DoB: 1965-10-24 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
87 Lotissement Spring Quartier d'Orléans 97150 Saint-Martin France | ||
14071672 | 799527619 @Company @Persons @UBO @INPI |
PASSERA Fabrice DoB: 1965-10-04 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Jardin de Bellevue 97150 Saint-Martin France | ||
14071673 | 799527619 @Company @Persons @UBO @INPI |
PASSERA Fabrice DoB: 1965-10-04 PoB: 26362 Valence (26) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 Jardin de Bellevue 97150 Saint-Martin France | ||
14071733 | 800006801 @Company @Persons @UBO @INPI |
BOURGOIN Pierre-Jean, Pascal DoB: 1965-03-08 PoB: 94028 Créteil (94) France P.Physique Quality: président @OCCRP Alef @WC |
149 Hôtel Mont Vernon 97150 Saint-Martin France | ||
14073528 | 813275005 @Company @Persons @UBO @INPI |
COLLANGES Thierry Claude DoB: 1965-08-10 PoB: 65460 Vic-en-Bigorre (65) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue Charles Height Concordia 97150 Saint-Martin France | ||
14073529 | 813275005 @Company @Persons @UBO @INPI |
COLLANGES Thierry Claude DoB: 1965-08-10 PoB: 65460 Vic-en-Bigorre (65) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Rue Charles Height Concordia 97150 Saint-Martin France | ||
14073716 | 814417259 @Company @Persons @UBO @INPI |
FABRIGOULE MALLET Cécile, Jacqueline DoB: 1965-01-28 PoB: 13201 Marseille (13) France P.Physique Quality: gérant associé @OCCRP Alef @WC |
13 les Jardins d'Orient Bay Villa 2 97150 Saint-Martin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14073775 | 814553400 @Company @Persons @UBO @INPI |
THIBAUDEAU Hervé DoB: 1965-07-28 PoB: 17347 Saint-Jean-d'Angély France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
Parc De la Baie Orientale F. 80 rue du Cap 97150 Saint-Martin France | yes @Cadastre @Geotag |
|
14074947 | 821794922 @Company @Persons @UBO @INPI |
AUBRY Jean-Marc, Gérard DoB: 1965-10-22 PoB: 95018 Argenteuil (95) France P.Physique Quality: gérant @OCCRP Alef @WC |
9047 - 9049 Route de Sandy Ground Res Anse des Sables Lot.18 Bat A 97150 Saint-Martin France | ||
14075221 | 822931309 @Company @Persons @UBO @INPI |
BHIKI Claudine, Françoise DoB: 1965-01-29 PoB: 97132 Trois Rivières France P.Physique Quality: président @OCCRP Alef @WC |
Lotissement 8 Mont Vernon 2 97150 Saint-Martin France | ||
14075256 | 823071774 @Company @Persons @UBO @INPI |
AZROU-ISGHY BOUTTEFROY Hélène DoB: 1965-11-14 PoB: 21231 Dijon (21) France P.Physique Quality: président @OCCRP Alef @WC |
7 Impasse des Pieuvres Grand Case 97150 Saint-Martin France | ||
14077568 | 840911986 @Company @Persons @UBO @INPI |
KANDASSAMY Philippe Emmanuel DoB: 1965-03-26 PoB: Saint Claude (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Villa Horizon Pinel Cul de Sac 97150 Saint-Martin France | ||
14077569 | 840911986 @Company @Persons @UBO @INPI |
KANDASSAMY Philippe Emmanuel DoB: 1965-03-26 PoB: Saint Claude (69) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 Villa Horizon Pinel Cul de Sac 97150 Saint-Martin France | ||
14078385 | 844688879 @Company @Persons @UBO @INPI |
JACQUENS Marie, Claude DoB: 1965-10-14 PoB: 97209 Fort-de-France (972) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Appt31 rue Saint-Jean Bellevue 97150 Saint-Martin France | ||
14079122 | 850875964 @Company @Persons @UBO @INPI |
RIBAUT François DoB: 1965-02-10 PoB: Lausanne Suisse P.Physique Quality: gérant @OCCRP Alef @WC |
3 Impasse Nina Duverly Résidence Serenoa 97150 Saint-Martin France | ||
14079646 | 877501155 @Company @Persons @UBO @INPI |
HORTEUR Laurence Danièle DoB: 1965-02-02 PoB: 77284 Meaux (77) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Residence Horizon Vert 97150 Saint-Martin France | ||
15796781 | 832419964 @Company @Persons @UBO @INPI |
BRUN Jean-Marc DoB: 1965-04-06 PoB: 84007 Avignon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
151 Impasse de Saint-Martin 84110 Rasteau FRANCE | ||
15796782 | 832419964 @Company @Persons @UBO @INPI |
BRUN Jean-Marc DoB: 1965-04-06 PoB: 84007 Avignon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
151 Impasse de Saint-Martin 84110 Rasteau FRANCE | ||
15875857 | 488384017 @Company @Persons @UBO @INPI |
TASSAN DUBOIN Cécile Marcelle Alice DoB: 1965-10-20 PoB: 38185 Grenoble (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
174 Chemin du Martin 38440 Artas France | ||
15875859 | 488384017 @Company @Persons @UBO @INPI |
TASSAN DUBOIN Cécile Marcelle Alice DoB: 1965-10-20 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
174 Chemin du Martin 38440 Artas France | ||
16172564 | 491769378 @Company @Persons @UBO @INPI |
PERRIN MOLLARD Catherine Madeleine DoB: 1965-05-10 PoB: 74256 Sallanches (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
175 Route de Saint-Martin 74700 Sallanches France | ||
16188149 | 843143264 @Company @Persons @UBO @INPI |
Dubourg Martin DoB: 06/05/1965 PoB: Neuilly-sur-Seine FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
24 rue Nollet 75017 Paris 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.