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 1968-08-13 found 132 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3187536 | 394975882 @Company @Persons @UBO @INPI |
CATIMEL Thomas Marie Paul Luc DoB: 1968-11-08 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue Martin Luther King Maison Sephora 2430 Gauchy FRANCE | yes @Cadastre @Geotag |
|
5324700 | 422055095 @Company @Persons @UBO @INPI |
PASQUET Stephane Roger Pierre DoB: 1968-02-08 PoB: ST MARTIN DE BLAGNY(14) FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
14350 SAINTE-MARIE-LAUMONT FRANCE | ||
14073692 | 814191433 @Company @Persons @UBO @INPI |
RAVARD Valérie, Anne, Lucienne DoB: 1968-08-13 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: président @OCCRP Alef @WC |
Port la Royale l'Insolite II Bat C 108 Marigot 97150 Saint-Martin France | ||
14078047 | 842986564 @Company @Persons @UBO @INPI |
RAVARD Valérie DoB: 1968-08-13 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Sunset Paradise 7 rue des Palmeraies FRIAR'S Bay 97150 Saint-Martin France | ||
14079285 | 851891622 @Company @Persons @UBO @INPI |
BERNARD Gilbert DoB: 1968-06-13 PoB: Anse À Veau Haïti P.Physique Quality: président @OCCRP Alef @WC |
131 Rue quartier d'Orléans quartier d'orléans 97150 Saint-Martin France | ||
14667776 | 442404000 @Company @Persons @UBO @INPI |
LANDOLFI David DoB: 1968-01-16 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: directeur général @OCCRP Alef @WC |
75 Chemin de l'Eglise 38330 Saint-Ismier France | ||
15063856 | 445255110 @Company @Persons @UBO @INPI |
MARTIN Antoine DoB: 1968-04-08 PoB: Grenade ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
47 à avenue de la Blies 57200 Sarreguemines FRANCE | yes @Cadastre @Geotag |
|
15639972 | 301073904 @Company @Persons @UBO @INPI |
WEDIER Henri DoB: 1968-04-25 PoB: 59273 Gravelines (59) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
294 Route De Saint-omer 62280 Saint-Martin-Boulogne France | ||
15663776 | 027080076 @Company @Persons @UBO @INPI |
VILLE DE NIORT DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Cs 58755 Place Martin Bastard 79027 Niort Cedex 9 FRANCE | yes @Cadastre @Geotag |
|
15665819 | 339552648 @Company @Persons @UBO @INPI |
COLLECTIVITÉ DE CORSE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
22 Cours Grandval, Bp 215 20177 Ajaccio Cedex 1 FRANCE | ||
15710832 | 354073249 @Company @Persons @UBO @INPI |
PARING Olivier DoB: 1968-05-27 PoB: 54382 Mont-Saint-Martin (54) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
20 Rue du Commandant René Mouchotte 75014 Paris 14e Arrondissement FRANCE | yes @Cadastre @Geotag |
|
15710833 | 354073249 @Company @Persons @UBO @INPI |
PARING Olivier DoB: 1968-05-27 PoB: 54382 Mont-Saint-Martin (54) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
20 Rue du Commandant René Mouchotte 75014 Paris 14e Arrondissement FRANCE | yes @Cadastre @Geotag |
|
15734570 | 445284482 @Company @Persons @UBO @INPI |
CORNUAUD Sebastien François Martin DoB: 1968-07-28 PoB: 79191 Niort (79) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue Alsace Lorraine 31000 Toulouse France | ||
15734571 | 445284482 @Company @Persons @UBO @INPI |
CORNUAUD Sebastien François Martin DoB: 1968-07-28 PoB: 79191 Niort (79) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Alsace Lorraine 31000 Toulouse France | ||
15751413 | 413160383 @Company @Persons @UBO @INPI |
LAGARDE Crystèle DoB: 1968-11-27 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
1071 Chemin des Bourins 38320 Brié-et-Angonnes France | ||
15751415 | 413160383 @Company @Persons @UBO @INPI |
LAGARDE Crystèle DoB: 1968-11-27 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
1071 Chemin des Bourins 38320 Brié-et-Angonnes France | ||
15751924 | 449210483 @Company @Persons @UBO @INPI |
SIVINVEST DoB: 518122619 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Chemin des Echavagnes 38160 Saint-Marcellin France | ||
15752328 | 491639357 @Company @Persons @UBO @INPI |
MATEO François Marcel DoB: 1968-02-23 PoB: 34032 Béziers (34) France P.Physique Quality: président @OCCRP Alef @WC |
200 Impasse Sansaret 38410 Saint-Martin-d'Uriage France | ||
15752451 | 499356863 @Company @Persons @UBO @INPI |
GAGNIERE ORCEL Isabelle DoB: 1968-08-22 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue du 8 mai 1945 38950 Saint-Martin-le-Vinoux France | yes @Cadastre @Geotag |
|
15752453 | 499356863 @Company @Persons @UBO @INPI |
GAGNIERE ORCEL Isabelle DoB: 1968-08-22 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue du 8 mai 1945 38950 Saint-Martin-le-Vinoux France | yes @Cadastre @Geotag |
|
15753023 | 055502868 @Company @Persons @UBO @INPI |
VILLARDY Raphaël Martin Marie Sylvestre DoB: 1968-12-01 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: administrateur @OCCRP Alef @WC |
8 Rue de l'Abreuvoir 92100 Boulogne-Billancourt France | ||
15753606 | 792083941 @Company @Persons @UBO @INPI |
ZEITOUNI GRAND Roula DoB: 1968-06-02 PoB: Aindara Liban P.Physique Quality: Associé @OCCRP Alef @WC |
115 Route des Semaises 38330 Montbonnot-Saint-Martin France | ||
15772908 | 349855163 @Company @Persons @UBO @INPI |
EARL ETABLISSEMENTS LEVEQUE DoB: 392538088 PoB: P. Morale UBO Quality: Secrétaire @OCCRP Alef @WC |
Zone Ostréicole le Petit Praud 17630 La Flotte FRANCE | ||
15779967 | 318707312 @Company @Persons @UBO @INPI |
MONS ANDRIEUX Valérie DoB: 1968-10-23 PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
Lespinasse 24300 Saint-Martin-le-Pin FRANCE | ||
15809643 | 889773057 @Company @Persons @UBO @INPI |
BERTRAND David, Jean-Claude DoB: 1968-03-08 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
313 Avenue des Genets 6190 Roquebrune-Cap-Martin FRANCE | ||
15809781 | 901299909 @Company @Persons @UBO @INPI |
CONNORD Fabrice DoB: 1968-01-09 PoB: 63300 Riom (63) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Résidence Les Jardins de la Mer 426 Rue Antoine Peglion 6190 Roquebrune-Cap-Martin FRANCE | ||
15811943 | 305720377 @Company @Persons @UBO @INPI |
DONJON DE SAINT MARTIN Nicolas Jacques Philippe DoB: 1968-04-25 PoB: 72181 Le Mans (72) France P.Physique Quality: président du conseil de surveillance @OCCRP Alef @WC |
3 Rue de Provence 78000 Versailles France | ||
15830342 | 345038244 @Company @Persons @UBO @INPI |
BANQUE POPULAIRE LOIRE ET LYONNAIS DoB: 956507875 PoB: P. Morale UBO Quality: membre du conseil de surveillance @OCCRP Alef @WC |
141 Rue Garibaldi 69003 Lyon France | yes @Cadastre @Geotag |
|
15832451 | 424562890 @Company @Persons @UBO @INPI |
CANDELIER Thierry Jean Pascal DoB: 1968-04-14 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: administrateur @OCCRP Alef @WC |
160 Rue Joliot-Curie 69160 Tassin-la-Demi-Lune France | yes @Cadastre @Geotag |
|
15836117 | 775596885 @Company @Persons @UBO @INPI |
VINCENT Xavier DoB: 1968-07-08 PoB: 01034 Belley (01) France P.Physique Quality: vice-président @OCCRP Alef @WC |
58 Rue des Charmettes 1510 Saint-Martin-de-Bavel France | yes @Cadastre @Geotag |
|
15836157 | 775596885 @Company @Persons @UBO @INPI |
VINCENT Xavier DoB: 1968-07-08 PoB: 01034 Belley (01) France P.Physique Quality: administrateur @OCCRP Alef @WC |
58 Rue des Charmettes 1510 Saint-Martin-de-Bavel France | yes @Cadastre @Geotag |
|
15853966 | 404958993 @Company @Persons @UBO @INPI |
ANDRES Virginie Emmanuelle DoB: 1968-07-29 PoB: 91521 Ris-Orangis (91) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
74 Boulevard Martin Malvy 46200 Souillac 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.