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 1969-11-28 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4050343 430022640 @Company
@Persons
@UBO
@INPI
SAINT MACARY Michel
DoB: 1969-10-11
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON MARTIN-ENEA 64122 URRUGNE FRANCE
6271003 821068509 @Company
@Persons
@UBO
@INPI
COLPIN Catherine
DoB: 1969-01-11
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 Rue Jean Jaurès 77170 Coubert FRANCE
9471729 421889759 @Company
@Persons
@UBO
@INPI
COLLAVET Alain Daniel Gabriel
DoB: 1969-09-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Sauzel 38800 Champagnier France yes
@Cadastre
@Geotag
10783725 538654070 @Company
@Persons
@UBO
@INPI
SCOMAS HOLDING
DoB: 304576424
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Des Caillottes 89470 Monéteau France
10883099 813762408 @Company
@Persons
@UBO
@INPI
BOUVARD Claudie
DoB: 1969-11-28
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
760 route du Pied de la Côte 1160 Saint-Martin-du-Mont FRANCE
10898171 750862419 @Company
@Persons
@UBO
@INPI
LEDUC Olivier
DoB: 1969-11-28
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Antoine Boudard 42800 Saint-Martin-la-Plaine FRANCE yes
@Cadastre
@Geotag
12140976 330286295 @Company
@Persons
@UBO
@INPI
G GROUPE X
DoB: 525004412
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 Avenue HENRI MARTIN 75116 Paris FRANCE
12147039 784824153 @Company
@Persons
@UBO
@INPI
ROUSSELOU Anne-Laure
DoB: 1969-11-28
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
148 Rue de Rennes 75006 Paris FRANCE
12623141 789580016 @Company
@Persons
@UBO
@INPI
SEGUIN Richard, Pierre, Germain, René
DoB: 1969-05-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
783 rue de la Sente aux Boeuf 76160 Saint-Martin-du-Vivier FRANCE
13491669 349771915 @Company
@Persons
@UBO
@INPI
BARRAL Nathalie Marie-Rose
DoB: 1969-11-04
PoB: 05046 Embrun (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
984 Rue De la Sente aux Boeufs 76160 Saint-Martin-du-Vivier France yes
@Cadastre
@Geotag
13539524 494235757 @Company
@Persons
@UBO
@INPI
GAUTIER Lionel Didier Auguste Albert
DoB: 1969-05-28
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Vergée Saint-Martin des Landelles 50730 Saint-Hilaire-du-Harcouet FRANCE
13956995 824630388 @Company
@Persons
@UBO
@INPI
ROUSSET BOURGOIN Emmanuelle, Maryse
DoB: 1969-07-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Jovas Convenance 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13956996 824630388 @Company
@Persons
@UBO
@INPI
ROUSSET BOURGOIN Emmanuelle, Maryse
DoB: 1969-07-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Jovas Convenance 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13972724 889378279 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric Jean Victor
DoB: 1969-10-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
332 Avenue Wood 0 Westmount Canada
13972725 889378279 @Company
@Persons
@UBO
@INPI
CLEMENT Frédéric Jean Victor
DoB: 1969-10-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
332 Avenue Wood 0 Westmount Canada
14055462 411402803 @Company
@Persons
@UBO
@INPI
COLIN Marie Laure
DoB: 1969-10-28
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence AZUR - 73 MONT VERNON 97150 Saint-Martin France
14057275 424066140 @Company
@Persons
@UBO
@INPI
DESHONS Stephane
DoB: 1969-02-26
PoB: Raincy
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue PALOURDES GRAND CASE 97150 Saint-Martin France
14058838 438263485 @Company
@Persons
@UBO
@INPI
PALUCZAK Sylvain
DoB: 1969-09-14
PoB: 46215 Payrac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . 28 PORTE 17 HOWELL CENTER 97150 Saint-Martin France
14060037 443893607 @Company
@Persons
@UBO
@INPI
BRONZO Cecile France
DoB: 1969-05-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE D'ORIENT BAIE APPT.4 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
14069901 751726274 @Company
@Persons
@UBO
@INPI
LOUHICHI KHALFAOUI Faten
DoB: 1969-04-28
PoB: Makthar Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement 21 les Hauts de Spring Concordia 97150 Saint-Martin France
14074056 817764616 @Company
@Persons
@UBO
@INPI
DEMY William, Gérard
DoB: 1969-05-16
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Residence les Varangues Bleues Parc de la Baie Orientale 97150 Saint-Martin France
14077235 838692382 @Company
@Persons
@UBO
@INPI
GONDOUIN Catherine Myriam Christelle
DoB: 1969-02-28
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
76 Rue Lowtown 712 Res Mandevilia 97150 Saint-Martin France
14228594 501676936 @Company
@Persons
@UBO
@INPI
NATIVEL MOOLAND Pierrette Marie
DoB: 1969-08-13
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Martin Luther King 97450 St Louis France yes
@Cadastre
@Geotag
16071605 345158117 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD RHONE ALPES
DoB: 402121958
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Place de la Résistance 38000 Grenoble 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.