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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARTIN 1991-11-10 found 127 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 6271077 | 330503020 @Company @Persons @UBO @INPI |
COUDERC JACQUES DoB: 1948-12-31 PoB: RODEZ (AVEYRON) P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue ST-MARTIN 77620 Egreville FRANCE | ||
| 7744290 | 383050218 @Company @Persons @UBO @INPI |
MARTIN Jean-Francois Yves DoB: 1952-11-24 PoB: SALBRIS 41 P.Physique Quality: Gérant @OCCRP Alef @WC |
PL. DE L'EGLISE PIERREFITTE SUR SAULDRE 41300 SALBRIS FRANCE | yes @Cadastre @Geotag |
|
| 10374190 | 819175142 @Company @Persons @UBO @INPI |
MOSTEFA SBA Sofien DoB: 1991-04-30 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
39 Rue DE LIÈGE 54350 Montsaintmartin France | ||
| 11133538 | 791657125 @Company @Persons @UBO @INPI |
PUYRIGAUD Mickaël DoB: 1991-10-14 PoB: 24322 Périgueux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Faurie 24800 Saint-Martin-de-Fressengeas FRANCE | ||
| 11133539 | 791657125 @Company @Persons @UBO @INPI |
PUYRIGAUD Emmanuel DoB: 1991-10-14 PoB: 24322 Périgueux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Faurie 24800 Saint-Martin-de-Fressengeas FRANCE | ||
| 13640325 | 401636956 @Company @Persons @UBO @INPI |
MACHON Claire DoB: 1991-10-29 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
59 Rue Danjou 92100 Boulogne-Billancourt France | yes @Cadastre @Geotag |
|
| 14048457 | 339496762 @Company @Persons @UBO @INPI |
PHILOCLES Thierry DoB: 1962-03-13 PoB: 97220 Rivière-Pilote (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
IMMEUBLE ANDREW NÈ4 AGREMENT 97150 Saint-Martin France | ||
| 14049452 | 349141911 @Company @Persons @UBO @INPI |
CHAMOT Rodolphe DoB: 1955-09-24 PoB: 75110 Paris 10(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
MARIGOT 97150 Saint-Martin France | ||
| 14049755 | 351703004 @Company @Persons @UBO @INPI |
KIRPALANI Sunil Alias Vinod DoB: 1960-04-28 PoB: Bombay Inde P.Physique Quality: gérant @OCCRP Alef @WC |
QUARTIER D'ORLEANS 97150 Saint-Martin France | ||
| 14049889 | 352579361 @Company @Persons @UBO @INPI |
HELARY EPSE LAMBILLIOTTE Joelle Marguerite DoB: 1953-07-06 PoB: 59330 Landas (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
GALISBAY LOT No 6 97150 Saint-Martin France | ||
| 14050370 | 354023384 @Company @Persons @UBO @INPI |
GUITON Stephan DoB: 1947-10-20 PoB: 41030 Cellé (41) France P.Physique Quality: gérant @OCCRP Alef @WC |
MARIGOT RUE DU GENERAL DELA RESIDENCE 97150 Saint-Martin France | ||
| 14051285 | 380912303 @Company @Persons @UBO @INPI |
TAGARIS Beatrice DoB: 1954-10-25 PoB: Athenes P.Physique Quality: gérant @OCCRP Alef @WC |
SPRING HILLS 32 MARIGOT 97150 Saint-Martin France | ||
| 14051315 | 381169903 @Company @Persons @UBO @INPI |
COCUAU Henri DoB: 1934-08-10 PoB: 37074 Chouzé-sur-Loire (37) France P.Physique Quality: gérant @OCCRP Alef @WC |
56 BAIE ORIENTALE 97150 Saint-Martin France | ||
| 14051413 | 382057636 @Company @Persons @UBO @INPI |
VANJANI Kamalkishore DoB: 1959-05-10 PoB: Bombay Inde P.Physique Quality: gérant @OCCRP Alef @WC |
GRAND CASE 97150 Saint-Martin France | ||
| 14051534 | 382920064 @Company @Persons @UBO @INPI |
EUSEBE VVE RICHARDS Marie-Antoinette DoB: 1930-10-27 PoB: 97109 Gourbeyre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
MORNE VALOIS 97150 Saint-Martin France | ||
| 14051589 | 383307139 @Company @Persons @UBO @INPI |
FROMONT Michel DoB: 1940-12-26 PoB: 13092 Saint-Chamas P.Physique Quality: gérant @OCCRP Alef @WC |
Zone d'Activité Commerciale DE SAINT-JEAN BELLEVUE 97150 Saint-Martin France | ||
| 14114233 | 383204468 @Company @Persons @UBO @INPI |
APANON Remy Guillian DoB: 1952-10-09 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 lotissement Saint-Martin 97354 Remire-Montjoly France | ||
| 14114234 | 383204468 @Company @Persons @UBO @INPI |
MALOT APANON Marie-Jeanne DoB: 1954-10-12 PoB: SAINT-VALLIER (SAONE ET LOIRE) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 lotissement Saint-Martin 97354 Remire-Montjoly France | ||
| 14654552 | 539996157 @Company @Persons @UBO @INPI |
CORTES Mickaël DoB: 1991-10-25 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
521 Chemin de Prevarel Virieu 38730 Val-de-Virieu France | yes @Cadastre @Geotag |
|
| 14886545 | 821180569 @Company @Persons @UBO @INPI |
LUTMANN Julien, Armand, Mario DoB: 1991-10-11 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue Martin Luther King 57300 Hagondange FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14896638 | 844785469 @Company @Persons @UBO @INPI |
LUTMANN Julien DoB: 1991-10-11 PoB: 57463 Metz FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 rue Martin Luther King 57300 Hagondange FRANCE | ||
| 14957494 | 821180569 @Company @Persons @UBO @INPI |
LUTMANN Julien, Armand, Mario DoB: 1991-10-11 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue Martin Luther King 57300 Hagondange FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14967587 | 844785469 @Company @Persons @UBO @INPI |
LUTMANN Julien DoB: 1991-10-11 PoB: 57463 Metz FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 rue Martin Luther King 57300 Hagondange FRANCE | ||
| 15148684 | 821180569 @Company @Persons @UBO @INPI |
LUTMANN Julien, Armand, Mario DoB: 1991-10-11 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue Martin Luther King 57300 Hagondange FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15158777 | 844785469 @Company @Persons @UBO @INPI |
LUTMANN Julien DoB: 1991-10-11 PoB: 57463 Metz FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 rue Martin Luther King 57300 Hagondange FRANCE | ||
| 15873167 | 489708859 @Company @Persons @UBO @INPI |
JAMAIN Jonathan Daniel DoB: 1991-10-11 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lot 45 ZAC Hope Estate 97150 Saint-Martin France | ||
| 15873168 | 489708859 @Company @Persons @UBO @INPI |
JAMIN Alexandre Guy DoB: 1991-10-11 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lot 45 ZAC Hope Estate 97150 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.