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 1969-01-16 found 150 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
735664 | 63501993 @Company @Persons @UBO @INPI |
HUGI Patrick André DoB: 1969-08-01 PoB: 38185 Grenoble (38) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
241 Chemin du Moulin 38330 Montbonnot-Saint-Martin France | ||
5815758 | 421938911 @Company @Persons @UBO @INPI |
DOLGACHEFF Laurent Noël Robert DoB: 1969-10-01 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
338 Chemin de la Verdière 83670 Barjols France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14056440 | 419492962 @Company @Persons @UBO @INPI |
YAN Shu Leung DoB: 1969-06-04 PoB: Canton Chine P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement . 50 RESIDENCE SPRING HILL MARIGOT 97150 Saint-Martin France | ||
14057527 | 428674865 @Company @Persons @UBO @INPI |
YAN Shu,Leung DoB: 1969-06-04 PoB: Canton Chine P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement . 50 RESIDENCE SPRING HILL MARIGOT 97150 Saint-Martin France | ||
14058364 | 433612363 @Company @Persons @UBO @INPI |
ROMAIN Eric Martin DoB: 1969-01-30 PoB: 97132 Trois-Rivières (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
SCHOELCHER 97114 Trois-Rivières France | ||
14058800 | 437940521 @Company @Persons @UBO @INPI |
LE DORE Gael Bruno Jeaen DoB: 1969-01-25 PoB: 75110 Paris 10(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
HAPPY BAY 97150 Saint-Martin France | ||
14058801 | 437940521 @Company @Persons @UBO @INPI |
LE DORE Gael Bruno Jeaen DoB: 1969-01-25 PoB: 75110 Paris 10(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
HAPPY BAY 97150 Saint-Martin France | ||
14058959 | 438821753 @Company @Persons @UBO @INPI |
LE DORE Gael Jean DoB: 1969-01-25 PoB: 75101 Paris (75) France P.Physique Quality: Associé @OCCRP Alef @WC |
HAPPY BAY 97150 Saint-Martin France | ||
14059403 | 440660660 @Company @Persons @UBO @INPI |
BARON Sylvie DoB: 1969-11-05 PoB: 64445 Pau (64) France P.Physique Quality: gérant @OCCRP Alef @WC |
Villa 2 lot 12 Park View 97150 Saint-Martin France | ||
14060431 | 448065805 @Company @Persons @UBO @INPI |
BOISSON Serge Guy Eugene DoB: 1969-01-06 PoB: 97414 Saint-Louis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
306 HOTEL MISSISSIPI OYSTER POND 97150 Saint-Martin France | ||
14060432 | 448065805 @Company @Persons @UBO @INPI |
BOISSON Serge Guy Eugene DoB: 1969-01-06 PoB: 97414 Saint-Louis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
306 HOTEL MISSISSIPI OYSTER POND 97150 Saint-Martin France | ||
14061212 | 452342496 @Company @Persons @UBO @INPI |
PLANQUES MATHIAS Murielle Adele DoB: 1969-06-27 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
416 RESIDENCE ANSE MARGOT BAIE NETTLE 97150 Saint-Martin France | ||
14063909 | 491913950 @Company @Persons @UBO @INPI |
GARCIA Emmanuel DoB: 1969-03-07 PoB: 76217 Dieppe (76) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lotissement 32 Mont Vernon 97150 Saint-Martin France | ||
14064057 | 492691852 @Company @Persons @UBO @INPI |
WEIL CAUCHEFER Alexandra DoB: 1969-07-01 PoB: Maracaibo Venezuela P.Physique Quality: gérant @OCCRP Alef @WC |
29 COIN DE LA MAIRIE MARIGOT 97150 Saint-Martin France | ||
14064242 | 493409262 @Company @Persons @UBO @INPI |
YALALI Ali DoB: 1969-10-01 PoB: 76231 Elbeuf (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
CZ MANIEZ FREDERIC ENS.TIA MARIA BAT APPT 25 ET 1 BAT ANSE MARCEL 97150 Saint-Martin France | ||
14064456 | 494688708 @Company @Persons @UBO @INPI |
BAUDRY Jean-Paul DoB: 1969-01-18 PoB: 49125 Doué-la-Fontaine (49) France P.Physique Quality: gérant @OCCRP Alef @WC |
RESIDENCE NETTE BAY BEACH CLUB APPT 4030 BAIE NETTLE 97150 Saint-Martin France | ||
14064457 | 494688708 @Company @Persons @UBO @INPI |
BAUDRY Jean-Paul DoB: 1969-01-18 PoB: 49125 Doué-la-Fontaine (49) France P.Physique Quality: Associé @OCCRP Alef @WC |
RESIDENCE NETTE BAY BEACH CLUB APPT 4030 BAIE NETTLE 97150 Saint-Martin France | ||
14064733 | 497940890 @Company @Persons @UBO @INPI |
SINNAN CARTI Nadège DoB: 1969-01-28 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lot 10 B Parc de la Baie Orientale 97150 Saint-Martin France | ||
14064860 | 498599869 @Company @Persons @UBO @INPI |
WEIL CAUCHEFER Alexandra Claire Jane DoB: 1969-07-01 PoB: Maracaibo Venezuela P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue DU GENERAL DE GAULLE - C/O ACV LOCADRESS 97150 Saint-Martin France | ||
14064861 | 498599869 @Company @Persons @UBO @INPI |
WEIL CAUCHEFER Alexandra Claire Jane DoB: 1969-07-01 PoB: Maracaibo Venezuela P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue DU GENERAL DE GAULLE - C/O ACV LOCADRESS 97150 Saint-Martin France | ||
14065484 | 501769350 @Company @Persons @UBO @INPI |
SEGUELA Hockkins DoB: 1969-06-25 PoB: 33063 Bordeaux (33) France P.Physique Quality: gérant @OCCRP Alef @WC |
lieudit Cul de Sac 13 impasse Hodge Maurille 97150 Saint-Martin France | ||
14065515 | 501989560 @Company @Persons @UBO @INPI |
MELLER Michel DoB: 1969-11-22 PoB: 89206 Joigny (89) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 RESIDENCE BIENVENUE GALISBAY 97150 Saint-Martin France | ||
14065716 | 503138927 @Company @Persons @UBO @INPI |
WEIL CAUCHEFER Alexandra DoB: 1969-07-01 PoB: Maracaibo Venezuela P.Physique Quality: gérant @OCCRP Alef @WC |
CHEZ SARL A.C.V. BP 139 5 RUE DU GENERAL DE GAULLE - 97150 Saint-Martin France | ||
14066058 | 505066837 @Company @Persons @UBO @INPI |
A.C.V ACHAT - CONSTRUCTION - VENTE DoB: 492691852 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
5 Rue du Général de Gaulle 8 Immeuble le Colibri 97150 Saint-Martin France | ||
14066059 | 505066837 @Company @Persons @UBO @INPI |
A.C.V ACHAT - CONSTRUCTION - VENTE DoB: 492691852 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
5 Rue du Général de Gaulle 8 Immeuble le Colibri 97150 Saint-Martin France | ||
14066296 | 508118742 @Company @Persons @UBO @INPI |
WEIL CAUCHEFER Alexandra DoB: 1969-07-01 PoB: Maracaibo Venezuela P.Physique Quality: gérant @OCCRP Alef @WC |
MARIGOT 29 COIN DE LA MAIRIE 97150 Saint-Martin France | ||
14066724 | 510790256 @Company @Persons @UBO @INPI |
ALEXANDRE Dominique DoB: 1969-07-26 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue de la République 97150 Saint-Martin France | ||
14067297 | 517443230 @Company @Persons @UBO @INPI |
PASSERA Xavier Hubert DoB: 1969-01-10 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
72 RESIDENCE ANSE DES SABLES 97150 Saint-Martin France | ||
14068012 | 523426757 @Company @Persons @UBO @INPI |
RODRIGUES MOREIRA Carlos DoB: 1969-08-06 PoB: Refoios Do Lima Ponte de Lima Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue de Concordia Marigot 97150 Saint-Martin France | ||
14069196 | 535394712 @Company @Persons @UBO @INPI |
WEIL CAUCHEFER Alexndra, Claire, Jane DoB: 1969-07-01 PoB: Maracaibo Venezuela P.Physique Quality: gérant @OCCRP Alef @WC |
29 Imm Coin de la Mairie Marigot 97150 Saint-Martin France | ||
14069321 | 538137217 @Company @Persons @UBO @INPI |
WEIL CAUCHEFER Alexandra Claire Jane DoB: 1969-07-01 PoB: Maracaibo (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue du Général de Gaulle Chez SARL A.C.V 97150 Saint-Martin France | ||
14071056 | 793875063 @Company @Persons @UBO @INPI |
BARROT Micheline Marguerite DoB: 1969-07-20 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Yellow Tail Sandy Ground 97150 Saint-Martin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14071057 | 793875063 @Company @Persons @UBO @INPI |
BARROT Micheline Marguerite DoB: 1969-07-20 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Rue Yellow Tail Sandy Ground 97150 Saint-Martin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14071661 | 799524798 @Company @Persons @UBO @INPI |
BARROT Micheline Marguerite DoB: 1969-07-20 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Yellow Tail Sandy Ground 97150 Saint-Martin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14071662 | 799524798 @Company @Persons @UBO @INPI |
BARROT Micheline Marguerite DoB: 1969-07-20 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Rue Yellow Tail Sandy Ground 97150 Saint-Martin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14072513 | 804649317 @Company @Persons @UBO @INPI |
DAYRE Frédéric DoB: 1969-07-01 PoB: 40192 Mont-de-Marsan (40) France P.Physique Quality: président @OCCRP Alef @WC |
Villa 3 Blue Paradise Mont Choisy 97150 Saint-Martin France | ||
14072872 | 808953970 @Company @Persons @UBO @INPI |
SEGER Christophe, Wilfried DoB: 1969-10-11 PoB: 57463 Metz (57) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Residence Frontiera Oyster Pond 97150 Saint-Martin France | ||
14074237 | 818599326 @Company @Persons @UBO @INPI |
PAVIANI Lionel, Pierre, Nicolas DoB: 1969-10-24 PoB: 94022 Choisy-le-Roi (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
Imm Tortolla Hôtel Mont Vernon Chez MME Paviani Bal 72 Apt 5103 97150 Saint-Martin France | ||
14075535 | 824497663 @Company @Persons @UBO @INPI |
LLOBREGAT GREA Camille, Hélène DoB: 1969-07-17 PoB: 32449 Toujouse (32) France P.Physique Quality: président @OCCRP Alef @WC |
Lotissement 31 Falaise des Oiseaux Terres Basses 97150 Saint-Martin France | ||
14075985 | 829179357 @Company @Persons @UBO @INPI |
PICCIRILLO Patrice DoB: 1969-01-10 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
76 Rue de Low Town 11 Res Mandevilia 97150 Saint-Martin France | ||
14077864 | 842174591 @Company @Persons @UBO @INPI |
WEIL CAUCHEFER Alexandra, Claire, Jane DoB: 1969-07-01 PoB: Maracaibo Venezuela P.Physique Quality: président @OCCRP Alef @WC |
29 Coin de la Mairie Marigot 97150 Saint-Martin France | ||
14721045 | 511867343 @Company @Persons @UBO @INPI |
Saint-Martin Philippe DoB: 13/03/1969 PoB: Manosque FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
495 montée de Manenc 4100 Manosque France | ||
14721062 | 511867095 @Company @Persons @UBO @INPI |
Saint-Martin Philippe DoB: 13/03/1969 PoB: Manosque FRANCE P. Physiqu Quality: Associé en nom @OCCRP Alef @WC |
495 montée de Manenc 4100 Manosque France | ||
14723163 | 534063367 @Company @Persons @UBO @INPI |
Daoudi Jelassi Sonia DoB: 14/06/1969 PoB: Sousse TUNISIE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
16 rue des Écluses Saint-Martin 75010 Paris France | ||
14886373 | 820909380 @Company @Persons @UBO @INPI |
CONCEICAO Philippe, Fernando DoB: 1969-02-06 PoB: 54382 Mont-Saint-Martin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 la Tinchotte 57645 Retonfey FRANCE | yes @Cadastre @Geotag |
|
14957322 | 820909380 @Company @Persons @UBO @INPI |
CONCEICAO Philippe, Fernando DoB: 1969-02-06 PoB: 54382 Mont-Saint-Martin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 la Tinchotte 57645 Retonfey FRANCE | yes @Cadastre @Geotag |
|
15148512 | 820909380 @Company @Persons @UBO @INPI |
CONCEICAO Philippe, Fernando DoB: 1969-02-06 PoB: 54382 Mont-Saint-Martin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 la Tinchotte 57645 Retonfey FRANCE | yes @Cadastre @Geotag |
|
15311659 | 839039203 @Company @Persons @UBO @INPI |
VETTER Gérald, Martin DoB: 1969-03-16 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Thiers 68100 Mulhouse FRANCE | ||
15311660 | 839039203 @Company @Persons @UBO @INPI |
VETTER Gérald, Martin DoB: 1969-03-16 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue Thiers 68100 Mulhouse FRANCE | ||
16086860 | 848895520 @Company @Persons @UBO @INPI |
TOURE Ibrahima DoB: 1969-01-16 PoB: Odienne COTE D'IVOIRE P.Physique Quality: Président @OCCRP Alef @WC |
23 Avenue Henri Martin 92000 Nanterre 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.