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 1957-04-24 found 236 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10572431 809729684 @Company
@Persons
@UBO
@INPI
DELEST Geneviève Françoise
DoB: 1957-02-20
PoB: 24181 Flaugeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Chemin de Narcoux 24680 Lamonzie Saint-Martin FRANCE yes
@Cadastre
@Geotag
10572432 809729684 @Company
@Persons
@UBO
@INPI
DELEST Geneviève Françoise
DoB: 1957-02-20
PoB: 24181 Flaugeac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin de Narcoux 24680 Lamonzie Saint-Martin FRANCE yes
@Cadastre
@Geotag
10578339 452791593 @Company
@Persons
@UBO
@INPI
CORBIERE Gérard
DoB: 1957-05-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Route de la Mouthe 24680 Lamonzie Saint-Martin FRANCE
10795880 351786983 @Company
@Persons
@UBO
@INPI
LECERF Maurice Albert Alfred
DoB: 1957-10-08
PoB: Nampont St Martin (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route De Rue 80120 Vron France
10985623 791992118 @Company
@Persons
@UBO
@INPI
BORREL Christian, Serge, Raymond
DoB: 1957-11-07
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villarenger Saint-Martin-de-Belleville 73440 Belleville (Les) FRANCE
11116083 337508410 @Company
@Persons
@UBO
@INPI
ROBY Pierre-Denis
DoB: 1957-07-17
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BAINE 24800 SAINT MARTIN DE FRESSENGEAS FRANCE
11132583 493628366 @Company
@Persons
@UBO
@INPI
DELRUE Jean-Michel
DoB: 1957-01-13
PoB: 24352 RIBERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE VERDIER 24600 SAINT MARTIN DE RIBERAC FRANCE
11133977 329220412 @Company
@Persons
@UBO
@INPI
DUMANGE DE CLERCQ Michèle, Mauricette, Raymonde
DoB: 1957-12-29
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 la Truffière 24610 Saint-Martin-de-Gurson FRANCE
11135146 789047545 @Company
@Persons
@UBO
@INPI
DURIEUX TAUBY Danielle, Christine
DoB: 1957-01-31
PoB: 24455 Saint-Martin-de-Ribérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 24110 Leguillac-de-l'Auche FRANCE yes
@Cadastre
@Geotag
11135147 789047545 @Company
@Persons
@UBO
@INPI
DURIEUX TAUBY Danielle, Christine
DoB: 1957-01-31
PoB: 24455 Saint-Martin-de-Ribérac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 24110 Leguillac-de-l'Auche FRANCE yes
@Cadastre
@Geotag
11136572 518911664 @Company
@Persons
@UBO
@INPI
MALAVERGNE Jean-Marie
DoB: 1957-05-15
PoB: 24458 Saint-Martin-le-Pin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jean Dumas 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11139034 333938207 @Company
@Persons
@UBO
@INPI
MALAVERGNE Jean-Marie
DoB: 1957-05-15
PoB: 24458 Saint-Martin-le-Pin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jean Dumas 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11139662 331827824 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Bernard Michel
DoB: 1957-10-03
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE JEAN GROS 24600 VANXAINS FRANCE
11142555 511646739 @Company
@Persons
@UBO
@INPI
BROUTIN CREMADES-MARTIN Muriel Odette
DoB: 1957-02-10
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
741 rue Richie 59870 Bouvignies FRANCE yes
@Cadastre
@Geotag
11254537 391383114 @Company
@Persons
@UBO
@INPI
DENEUFBOURG Christophe Maurice André
DoB: 1957-11-24
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Vaumont 60420 Saint-Martin-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11411176 810160309 @Company
@Persons
@UBO
@INPI
BRIAND Pierre-Yves
DoB: 1957-09-01
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Saint Martin 27150 Étrépagny FRANCE yes
@Cadastre
@Geotag
11416986 794968198 @Company
@Persons
@UBO
@INPI
BRIAND Pierre-Yves
DoB: 1957-09-01
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Saint Martin 27150 Étrépagny FRANCE
11416987 794968198 @Company
@Persons
@UBO
@INPI
BRIAND Pierre-Yves
DoB: 1957-09-01
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Saint Martin 27150 Étrépagny FRANCE
11426404 483447918 @Company
@Persons
@UBO
@INPI
DIAZ PEREIRA CHAIR Maria
DoB: 1957-06-22
PoB: PONFERRADO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 T Rue Syvlain Senecaux 27830 Neaufles-Saint-Martin FRANCE
11453274 352359046 @Company
@Persons
@UBO
@INPI
MARADENE Raymond
DoB: 1957-12-20
PoB: MAZEYROLLES (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DES JACOBINS BAT. A AVENUE HENRI MARTIN 46000 CAHORS FRANCE
11453275 352359046 @Company
@Persons
@UBO
@INPI
MARADENE Raymond
DoB: 1957-12-20
PoB: MAZEYROLLES (24)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE DES JACOBINS BAT. A AVENUE HENRI MARTIN 46000 CAHORS FRANCE
11975247 342403425 @Company
@Persons
@UBO
@INPI
GANNAZ Christine
DoB: 1957-07-01
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Avenue de Saint-Martin 74700 Sallanches France yes
@Cadastre
@Geotag
12721582 323025452 @Company
@Persons
@UBO
@INPI
PEPIN Serge Roland Yves
DoB: 1957-10-17
PoB: 50378 NOTRE DAME DE CENILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin Taphanie 50210 Saint-Martin-de-Cenilly FRANCE
12780606 491257572 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Christine
DoB: 1957-12-24
PoB: 75112 PARIS (75-12°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE CHASTEL 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12780607 491257572 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Christine
DoB: 1957-12-24
PoB: 75112 PARIS (75-12°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE CHASTEL 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12824137 538845777 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Christine
DoB: 1957-12-24
PoB: 75112 Paris (75-12°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Chastel 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12824138 538845777 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Christine
DoB: 1957-12-24
PoB: 75112 Paris (75-12°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Chastel 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12914868 799634985 @Company
@Persons
@UBO
@INPI
FREY PASTE Véronique Francine
DoB: 1957-07-13
PoB: 08326 Nouart (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Monts 8400 Mont Saint Martin France
12914869 799634985 @Company
@Persons
@UBO
@INPI
FREY PASTE Véronique Francine
DoB: 1957-07-13
PoB: 08326 Nouart (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue des Monts 8400 Mont Saint Martin France
12954357 532257003 @Company
@Persons
@UBO
@INPI
EUROPEAN COMMERCIAL AGENCY LTD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Carcroft DN 68 DA - 43 Owston Road Dept 317 Doncaster 0 ROYAUME-UNI
13206851 800609893 @Company
@Persons
@UBO
@INPI
AISSANI Abdenour
DoB: 1957-01-24
PoB: EL KSEUR ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Saint-Martin 77260 La Ferté-sous-Jouarre France
13409427 440074029 @Company
@Persons
@UBO
@INPI
LAFOND Yves
DoB: 1957-01-01
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SAINT MARTIN SERRES 84200 CARPENTRAS FRANCE
13698104 344504279 @Company
@Persons
@UBO
@INPI
BOULONNAIS Pascal Pierre Yves
DoB: 1957-11-16
PoB: Biarritz 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue de Campas Soulan 40390 Saint-Martin-de-Seignanx FRANCE
14056500 419744917 @Company
@Persons
@UBO
@INPI
DE LAMBERT RUELLE Sylviemarie
DoB: 1957-10-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Résidence les Barbadines Par de la Baie Orientale N°74 97150 Saint-Martin France
14071269 794806976 @Company
@Persons
@UBO
@INPI
COUTENS CALS Hélène, Marie
DoB: 1957-07-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Impasse du Safran Parc de la Baie Orientale 97150 Saint-Martin France yes
@Cadastre
@Geotag
14077226 838552198 @Company
@Persons
@UBO
@INPI
BOCAGE Joseph
DoB: 1957-02-23
PoB: Cayes Haïti
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue de la Liberté Appt 10 Marigot 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:

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.