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 SAINT-MARTIN 1958-10-06 found 140 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730876 453174054 @Company
@Persons
@UBO
@INPI
ROBIN Nader
DoB: 1958-07-31
PoB: Alexandrie Egypte
P.Physique
Quality: président
@OCCRP Alef
@WC
128 Chemin de la Croix Verte 38330 Montbonnot-Saint-Martin France
735776 66500901 @Company
@Persons
@UBO
@INPI
MACHON Philippe
DoB: 1958-05-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
445 Rue Lavoisier 38330 Montbonnot-Saint-Martin France
761506 801653346 @Company
@Persons
@UBO
@INPI
GUINET POLETTE Françoise
DoB: 1958-08-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 les Prés Saint-Martin 71420 Perrecy-les-Forges France
962664 963503404 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU JULINOIS
DoB: 398146506
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Julin 69510 Thurins France yes
@Cadastre
@Geotag
1050285 331261495 @Company
@Persons
@UBO
@INPI
DUPARD BAUDRON Sylvie
DoB: 1958-05-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Saint-Martin Brandelon 28140 Bazoches-les-Hautes France
2187035 480063155 @Company
@Persons
@UBO
@INPI
PAPAVLASSOPULOS HRISTOS
DoB: 1958-10-27
PoB: LEFKIMI GRECE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 rue du Faubourg Saint-Martin 75010 Paris France
2276749 382509636 @Company
@Persons
@UBO
@INPI
JERKECH ABDERRAHIM
DoB: 1958-10-06
PoB: KENITRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 rue Saint-Martin 75003 Paris France
2835269 332691385 @Company
@Persons
@UBO
@INPI
JALOUNEIX ASSURANCES SA
DoB: 349618843
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Alexandre Martin 45000 Orléans France
2947651 531397362 @Company
@Persons
@UBO
@INPI
LE TILLY Yvon
DoB: 1958-09-17
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 rue Saint-Martin au Val 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3202929 403036247 @Company
@Persons
@UBO
@INPI
POURRIEUX DUFOUR Dominique
DoB: 1958-10-27
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Saint Martin 60950 Montagny-Sainte-Félicité FRANCE
3444040 520896564 @Company
@Persons
@UBO
@INPI
PARNETTI ESTELLE Isabelle Françoise
DoB: 1958-08-07
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue des Granges 6710 Malaussène FRANCE
4010804 422832220 @Company
@Persons
@UBO
@INPI
PLANCHEZ Antoine
DoB: 1958-06-13
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIE 40390 SAINT MARTIN DE SEIGNANX FRANCE
4649177 341525954 @Company
@Persons
@UBO
@INPI
SCHOTT Marie-Claire, Madeleine
DoB: 1958-11-10
PoB: 08480 Villers-Semeuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue De la Porte Saint Martin 78770 Thoiry FRANCE yes
@Cadastre
@Geotag
5000641 434840096 @Company
@Persons
@UBO
@INPI
JONDA Bernard Roger
DoB: 1958-06-26
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 Rue de la Côte Rivière 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5796290 512979626 @Company
@Persons
@UBO
@INPI
SANS NOM COMMUN MANFE Germaine
DoB: 1958-07-17
PoB: Befandriana nord MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Desportes 47180 Saint-Martin-Petit FRANCE yes
@Cadastre
@Geotag
5796291 512979626 @Company
@Persons
@UBO
@INPI
SANS NOM COMMUN MANFE Germaine
DoB: 1958-07-17
PoB: Befandriana nord MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Desportes 47180 Saint-Martin-Petit FRANCE yes
@Cadastre
@Geotag
5917506 450144910 @Company
@Persons
@UBO
@INPI
FIGUET Bernard Franc Paul
DoB: 1958-03-06
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Courelle 38330 Montbonnot-Saint-Martin France
5917507 450144910 @Company
@Persons
@UBO
@INPI
FIGUET Bernard Franc Paul
DoB: 1958-03-06
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Courelle 38330 Montbonnot-Saint-Martin France
6059108 482586534 @Company
@Persons
@UBO
@INPI
GESTA ROUVRE Isabelle Yvonne Lucienne
DoB: 1958-02-10
PoB: 60623 SONGEONS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Fontaine Laurent 44860 Pont-Saint-Martin France
6081919 400824421 @Company
@Persons
@UBO
@INPI
ALZIAL FABLET Béatrice Brigitte Constance
DoB: 1958-06-17
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 boulevard de l'Egalité 44860 Pont-Saint-Martin France yes
@Cadastre
@Geotag
6753357 398897306 @Company
@Persons
@UBO
@INPI
MEVEL GOUDE Nicole
DoB: 1958-06-10
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kervaon - route de Carhaix Saint-Martin-des-Champs 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
6753358 398897306 @Company
@Persons
@UBO
@INPI
MEVEL GOUDE Nicole
DoB: 1958-06-10
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kervaon - route de Carhaix Saint-Martin-des-Champs 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
7698001 792107773 @Company
@Persons
@UBO
@INPI
BOUCARD Gilles, Marcel, Henri
DoB: 1958-10-06
PoB: 25411 Morteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Saint-Martin 76730 Hermanville FRANCE
7752386 330355231 @Company
@Persons
@UBO
@INPI
BROSSILLON Jean-Michel Maurice
DoB: 1958-10-06
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint Martin 41100 Villeromain FRANCE
7763156 793410713 @Company
@Persons
@UBO
@INPI
GERY Gina
DoB: 1958-05-10
PoB: 78299 HARDRICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Francis Martin 94190 Villeneuve-Saint-Georges FRANCE yes
@Cadastre
@Geotag
8532348 528599913 @Company
@Persons
@UBO
@INPI
MARTIN Brigitte
DoB: 1958-11-07
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue de Belfort 25600 Vieux Charmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10381664 821352804 @Company
@Persons
@UBO
@INPI
DI SABATINO NICOLAS Martine
DoB: 1958-10-09
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Prés 54870 Cons-la-Grandville France yes
@Cadastre
@Geotag
10381665 821352804 @Company
@Persons
@UBO
@INPI
DI SABATINO NICOLAS Martine
DoB: 1958-10-09
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Prés 54870 Cons-la-Grandville France yes
@Cadastre
@Geotag
10983408 387809288 @Company
@Persons
@UBO
@INPI
LELOIRE Alain
DoB: 1958-06-07
PoB: 62713 ROBECQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 RUE SAINT MARTIN 62350 CALONNE SUR LA LYS FRANCE
11244349 451418735 @Company
@Persons
@UBO
@INPI
LEROUX François Joseph Marie
DoB: 1958-12-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Rue Saint-Martin 2200 Ploisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13288311 799927488 @Company
@Persons
@UBO
@INPI
TAUZIA Patrick, Jean, Henri
DoB: 1958-12-10
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route d'Arribere 40390 Saint-Martin-de-Seignanx FRANCE
13288312 799927488 @Company
@Persons
@UBO
@INPI
TAUZIA Patrick, Jean, Henri
DoB: 1958-12-10
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route d'Arribere 40390 Saint-Martin-de-Seignanx FRANCE
13572317 398897306 @Company
@Persons
@UBO
@INPI
MEVEL GOUDE Nicole
DoB: 1958-06-10
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Martin-des-Champs Kervaon-Route de Carhaix 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
13572318 398897306 @Company
@Persons
@UBO
@INPI
MEVEL GOUDE Nicole
DoB: 1958-06-10
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Martin-des-Champs Kervaon-Route de Carhaix 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
14053101 394072839 @Company
@Persons
@UBO
@INPI
POZZO-DI-BORGO Dominique
DoB: 1958-06-18
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 1 Res Nominoë 97150 Saint-Martin France
14056531 419964093 @Company
@Persons
@UBO
@INPI
FAURE Jean-Claude
DoB: 1958-06-10
PoB: Lot et Garonne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue DES ECOLES - IMPASSE GUMBS GRAND - CASE 97150 Saint-Martin France
14057194 423471515 @Company
@Persons
@UBO
@INPI
LANARI Mauricio Claudio
DoB: 1958-06-26
PoB: Buenos Aires
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Lotissement les Terres Basses 97150 Saint-Martin France
14067077 513923912 @Company
@Persons
@UBO
@INPI
PLESSIS Jean-Louis
DoB: 1958-07-10
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
645 TERRES BASSES VILLA PINTA 97150 Saint-Martin France
14078845 849657895 @Company
@Persons
@UBO
@INPI
POZZO DI BORGO Dominique, Roland
DoB: 1958-06-18
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Residence Sunset Parc de la Baie Orientale 97150 Saint-Martin France
14150429 500182589 @Company
@Persons
@UBO
@INPI
CIROU Frédéric
DoB: 20/06/1958
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
233 rue du Fbg Saint-Martin 75010 Paris 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.