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 1970-11-26 found 133 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2595522 | 381118686 @Company @Persons @UBO @INPI |
DELPECH Eric Marcel DoB: 1970-09-11 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Saint Exupéry 62660 Beuvry France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2624470 | 518377270 @Company @Persons @UBO @INPI |
TILLET Sébastien Paul Jean DoB: 1970-07-11 PoB: 51108 Châlons-en-Champagne (51) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Avenue Cité Labeye 38400 Saint-Martin-d'Hères France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2644679 | 484243613 @Company @Persons @UBO @INPI |
DELPECH Eric Marcel DoB: 1970-09-11 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue Saint Exupéry 62660 Beuvry France | yes @Cadastre @Geotag |
|
4994539 | 439984584 @Company @Persons @UBO @INPI |
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD RHONE ALPES DoB: 402121958 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
15/17 Rue Paul Claudel 38100 Grenoble France | ||
5984394 | 531628485 @Company @Persons @UBO @INPI |
PICARD André Jacques DoB: 1970-10-11 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue du Moulin Rouge 44860 Pont Saint Martin France | ||
6052521 | 539191866 @Company @Persons @UBO @INPI |
PICARD André Jacques DoB: 1970-10-11 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue du Moulin Rouge 44860 Pont Saint Martin France | ||
7222024 | 985820810 @Company @Persons @UBO @INPI |
DUCOUT Victor DoB: 1905-04-26 PoB: ST ANDRE DE SEIGNANX P.Physique Quality: Liquidateur @OCCRP Alef @WC |
ST ANDRE DE SEIGNANX 40390 ST MARTIN DE SEIGNANX FRANCE | ||
8019096 | 401332556 @Company @Persons @UBO @INPI |
POIT POIT Dioalen Renaud Dioalen DoB: 1970-08-11 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
435A chemin du Rocher de Martin 13160 Chateaurenard France | yes @Cadastre @Geotag |
|
13658956 | 398384198 @Company @Persons @UBO @INPI |
BARIOZ Nicolas Jean Martin DoB: 1970-04-11 PoB: 69244 Tassin-la-Demi-Lune (69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
13 bis Impasse des Mures 69005 Lyon France | ||
14059269 | 439978685 @Company @Persons @UBO @INPI |
CARAYON Elisabeth Sylvia DoB: 1970-01-15 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue Red Band SANDY GROUND 97150 Saint-Martin France | ||
14061846 | 479102683 @Company @Persons @UBO @INPI |
SECHER Wilfrid Tristan DoB: 1970-07-09 PoB: 49007 Angers (49) France P.Physique Quality: gérant @OCCRP Alef @WC |
COLOMBIER 7 RESIDENCE LA MANGOUSTE 97150 Saint-Martin France | ||
14064027 | 492455514 @Company @Persons @UBO @INPI |
BARNES MONTOYA Marguerette DoB: 1970-01-26 PoB: St Martin France P.Physique Quality: président @OCCRP Alef @WC |
Rue CHANZY GUSTAVIA 97133 Saint-Barthélemy France | ||
14064624 | 497517839 @Company @Persons @UBO @INPI |
PINSONNAULT APOLLO Diane DoB: 1970-05-26 PoB: Montréal Canada P.Physique Quality: gérant @OCCRP Alef @WC |
2 Résidence MONT DE FORTUNE 97150 Saint-Martin France | ||
14065259 | 500466909 @Company @Persons @UBO @INPI |
CARAYON Elisabeth DoB: 1970-01-15 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue Red Band SANDY GROUND 97150 Saint-Martin France | ||
14065260 | 500466909 @Company @Persons @UBO @INPI |
CARAYON Elisabeth DoB: 1970-01-15 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Red Band SANDY GROUND 97150 Saint-Martin France | ||
14066939 | 513119776 @Company @Persons @UBO @INPI |
PAGET KLEINHANS Valérie Jeanne DoB: 1970-03-14 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 RESIDENCE MANGAREVA LOT 01 55 PARC DE LA BAIE ORIENTALE 97150 Saint-Martin France | ||
14067644 | 520190471 @Company @Persons @UBO @INPI |
GUEZENNEC Cyrille DoB: 1970-10-07 PoB: 94068 Saint-Maur-des-Fossés (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
Résidence TIA Maria N°22-Port-Caraibes Anse Marcel 97150 Saint-Martin France | ||
14071271 | 794806992 @Company @Persons @UBO @INPI |
PINSONNAULT APOLLO Diane DoB: 1970-05-26 PoB: Montréal Canada P.Physique Quality: gérant @OCCRP Alef @WC |
18 Impasse du Spi Parc de la Baie Orientale 97150 Saint-Martin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14071272 | 794806992 @Company @Persons @UBO @INPI |
PINSONNAULT APOLLO Diane DoB: 1970-05-26 PoB: Montréal Canada P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 Impasse du Spi Parc de la Baie Orientale 97150 Saint-Martin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14073774 | 814553400 @Company @Persons @UBO @INPI |
RICHARD Delphine DoB: 1970-02-09 PoB: 17461 Vaux-sur-Mer France P.Physique Quality: gérant associé @OCCRP Alef @WC |
Parc De la Baie Orientale F. 80 rue du Cap 97150 Saint-Martin France | yes @Cadastre @Geotag |
|
14075835 | 828519355 @Company @Persons @UBO @INPI |
PAGET KLEINHANS Valérie, Jeanne DoB: 1970-03-14 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Robert David Ansé Marcel Cz Valérie Kleinhans le Privilège 97150 Saint-Martin France | ||
14079489 | 853159788 @Company @Persons @UBO @INPI |
SAUJOT Valery, Cyrille DoB: 1970-07-26 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
Oyster Pond Villa Estrella lotissement la Goéle 97150 Saint-Martin France | ||
14356458 | 849387089 @Company @Persons @UBO @INPI |
FAGNIEZ Louis Patrick Marie DoB: 1970-10-18 PoB: 64445 Pau (64) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Francis Martin 33000 Bordeaux France | ||
14808754 | 819885518 @Company @Persons @UBO @INPI |
DIEZ MARTIN Miguel Jésus DoB: 1970-01-04 PoB: 59178 Douai (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue du Perrier 26250 Livron-sur-Drôme France | ||
14861285 | 503573735 @Company @Persons @UBO @INPI |
HAFFNER Severine DoB: 1970-11-27 PoB: 57751 WOIPPY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 RUE SAINT SIGISBERT 57050 LE BAN ST MARTIN FRANCE | ||
14932234 | 503573735 @Company @Persons @UBO @INPI |
HAFFNER Severine DoB: 1970-11-27 PoB: 57751 WOIPPY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 RUE SAINT SIGISBERT 57050 LE BAN ST MARTIN FRANCE | ||
15123424 | 503573735 @Company @Persons @UBO @INPI |
HAFFNER Severine DoB: 1970-11-27 PoB: 57751 WOIPPY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 RUE SAINT SIGISBERT 57050 LE BAN ST MARTIN FRANCE | ||
15486632 | 483561270 @Company @Persons @UBO @INPI |
DUC-MARTIN Franck DoB: 1970-11-26 PoB: 73011 Albertville (73) France P.Physique Quality: Associé @OCCRP Alef @WC |
710 Chemin du Défens 83136 Forcalqueiret France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15682564 | 327878393 @Company @Persons @UBO @INPI |
MOSCATELLI Cédric Albert Alain DoB: 1970-11-09 PoB: 13213 Marseille 13(13) France P.Physique Quality: directeur général @OCCRP Alef @WC |
200 Chemin des Fontaines 69270 Fontaines-Saint-Martin France | ||
15752602 | 508540838 @Company @Persons @UBO @INPI |
STAMBOULIAN Igor Tigrane Jacques Edouard DoB: 1970-11-27 PoB: 38516 La Tronche (38) France P.Physique Quality: président @OCCRP Alef @WC |
8 Rue du Bourgamon 38400 Saint-Martin-d'Hères France | ||
15939813 | 381118686 @Company @Persons @UBO @INPI |
DELPECH Eric Marcel DoB: 1970-09-11 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Saint Exupéry 62660 Beuvry France | yes @Cadastre @Geotag |
|
16029905 | 750987562 @Company @Persons @UBO @INPI |
NUBLAT Franck Marcel DoB: 1970-08-29 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
350 Chemin De Moussanguères et Pâte 26190 Saint-Jean-en-Royans France | ||
16072028 | 392679148 @Company @Persons @UBO @INPI |
MUSSI Jean-Noël DoB: 1970-12-19 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
112 Rue Louis Néel 38330 Montbonnot-Saint-Martin 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.