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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARTIN 1965-11-27 found 120 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3226209 | 791358112 @Company @Persons @UBO @INPI |
LES AILES POURPRES DoB: 493529648 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
11 Rue SAINT MARTIN 75004 Paris FRANCE | ||
| 10380633 | 392047536 @Company @Persons @UBO @INPI |
GIANLORENZO Remy Joseph Guérino DoB: 1965-09-11 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
69 Avenue Raymond Poincaré 54400 Longwy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10380634 | 392047536 @Company @Persons @UBO @INPI |
GIANLORENZO Remy Joseph Guérino DoB: 1965-09-11 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
69 Avenue Raymond Poincaré 54400 Longwy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14055940 | 414203380 @Company @Persons @UBO @INPI |
SAINT-MARTIN Frederic Pierre Edouard DoB: 1965-04-27 PoB: 97107 Capesterre-Belle-Eau (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
BARBOTTEAU 97117 Port-Louis France | ||
| 14060916 | 451004931 @Company @Persons @UBO @INPI |
PLANTADE Thierry DoB: 1965-01-27 PoB: 78646 Versailles (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
Villa Tanin la Savane 97150 Saint-Martin France | ||
| 14064858 | 498599869 @Company @Persons @UBO @INPI |
CAUCHEFER Antoine Grégory DoB: 1965-12-29 PoB: 93062 Le Raincy (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 COIN DE LA MAIRIE MARIGOT 97150 Saint-Martin France | ||
| 14064859 | 498599869 @Company @Persons @UBO @INPI |
CAUCHEFER Antoine Grégory DoB: 1965-12-29 PoB: 93062 Le Raincy (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
29 COIN DE LA MAIRIE MARIGOT 97150 Saint-Martin France | ||
| 14066960 | 513213470 @Company @Persons @UBO @INPI |
VIDAL Luc DoB: 1965-08-15 PoB: 06088 Nice (06) France P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence la Colombe Immeuble 12 Porte d'Concordia 97150 Saint-Martin France | yes @Cadastre @Geotag |
|
| 14070565 | 790103618 @Company @Persons @UBO @INPI |
VALVERDE Gérald DoB: 1965-06-28 PoB: 01053 Bourg-en-Bresse (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
208 Baie Rouge 97150 Saint-Martin France | ||
| 14070566 | 790103618 @Company @Persons @UBO @INPI |
VALVERDE Gérald DoB: 1965-06-28 PoB: 01053 Bourg-en-Bresse (01) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
208 Baie Rouge 97150 Saint-Martin France | ||
| 14070956 | 793081969 @Company @Persons @UBO @INPI |
GANDAIS Bruno DoB: 1965-03-27 PoB: 22278 Saint-Brieuc (22) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 Rue de l'Etang de Chevrise R2sidence Alizéa 97150 Saint-Martin France | yes @Cadastre @Geotag |
|
| 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 | ||
| 14075783 | 827939646 @Company @Persons @UBO @INPI |
CAMALET Jean-Michel, Julien DoB: 1965-01-09 PoB: Saint Claude (69) France P.Physique Quality: président @OCCRP Alef @WC |
3 Rue Martin Luther King Carmel 97100 Basse-Terre France | ||
| 14076115 | 829743350 @Company @Persons @UBO @INPI |
BERGER Tanguy, Hervé, Bernard, Marie DoB: 1965-12-27 PoB: 75101 Paris (75) France P.Physique Quality: président @OCCRP Alef @WC |
25 les Jardins de Bellevue cour Semavic 97150 Saint-Martin France | ||
| 14077362 | 839545720 @Company @Persons @UBO @INPI |
RUIS Alain DoB: 1965-03-26 PoB: 47106 Fumel (47) France P.Physique Quality: président @OCCRP Alef @WC |
2 Rue du Président Kennedy la Frégate Bat à 97150 Saint-Martin France | ||
| 14080639 | 884537036 @Company @Persons @UBO @INPI |
BERGER Tanguy Hervé Bernard Marie DoB: 1965-12-27 PoB: 75115 Paris 15(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Résidence Les Aigrettes Parc de la Baiie Orientle 97150 Saint-Martin France | ||
| 14120778 | 499062339 @Company @Persons @UBO @INPI |
SAINT-MARTIN Frédéric Pierre-Edouard DoB: 1965-04-27 PoB: CAPESTERRE BELLE EAU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1722 Res Vieux Bourg Grand-Camp 97142 Les Abymes France | ||
| 14688038 | 646820241 @Company @Persons @UBO @INPI |
SERVAIS RIANI Danièle Arlette DoB: 1965-06-02 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
24 Rue San giovanni in marignano 54810 Longlaville France | yes @Cadastre @Geotag |
|
| 15241519 | 827459744 @Company @Persons @UBO @INPI |
PEREIRA FERRIAN Murielle, Grace DoB: 1965-06-25 PoB: 54382 Mont-Saint-Martin FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 rue Emile Gentil Val de Briey 54150 Briey FRANCE | ||
| 16065574 | 810356154 @Company @Persons @UBO @INPI |
HOCHSTRASSER MALISAN Myriam DoB: 1965-07-27 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: président @OCCRP Alef @WC |
12 Rue DE LA MAURIENNE 54400 Cosnes-et-Romain 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.