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 1969-11-28 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:
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.