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 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:

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.