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 1965-02-01 found 227 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2630478 | 493200307 @Company @Persons @UBO @INPI |
BESSAI Karim DoB: 1965-09-02 PoB: 13201 Marseille 01(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 B Avenue de Verdun Résidence Saint Martin 26300 Bourg-de-Péage France | ||
| 2630479 | 493200307 @Company @Persons @UBO @INPI |
BESSAI Karim DoB: 1965-09-02 PoB: 13201 Marseille 01(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 B Avenue de Verdun Résidence Saint Martin 26300 Bourg-de-Péage France | ||
| 3624503 | 512836677 @Company @Persons @UBO @INPI |
VINCENT Jean DoB: 1965-01-09 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Martin Basse 69300 Caluire-et-Cuire France | ||
| 3728313 | 751187964 @Company @Persons @UBO @INPI |
FERUGLIO PELOUZET Valérie, Lucienne DoB: 1965-01-15 PoB: 13103 Salon-de-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Saint-Martin-De-Crau Mas des Fleurs 13520 Maussane-les-Alpilles FRANCE | yes @Cadastre @Geotag |
|
| 3728314 | 751187964 @Company @Persons @UBO @INPI |
FERUGLIO PELOUZET Valérie, Lucienne DoB: 1965-01-15 PoB: 13103 Salon-de-Provence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de Saint-Martin-De-Crau Mas des Fleurs 13520 Maussane-les-Alpilles FRANCE | yes @Cadastre @Geotag |
|
| 4025897 | 528854003 @Company @Persons @UBO @INPI |
ERROTABEHERE ATCHOARENA Françoise DoB: 1965-01-30 PoB: 64275 Ispoure FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Gilenttonia 64780 Saint-Martin-d'Arrossa FRANCE | yes @Cadastre @Geotag |
|
| 5100615 | 353232952 @Company @Persons @UBO @INPI |
JARRET QUATRINI Fabienne DoB: 1965-01-12 PoB: 69384 Lyon 04(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
455 Chemin BRESSELAN 69270 Fontaines-Saint-Martin France | yes @Cadastre @Geotag |
|
| 5231948 | 487554982 @Company @Persons @UBO @INPI |
GITTON Laurent DoB: 1965-01-23 PoB: 18033 BOURGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue de la Vallée 18110 Saint-Martin-d'Auxigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5231949 | 487554982 @Company @Persons @UBO @INPI |
GITTON Laurent DoB: 1965-01-23 PoB: 18033 BOURGES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue de la Vallée 18110 Saint-Martin-d'Auxigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5344473 | 422016527 @Company @Persons @UBO @INPI |
LEOSTIC Stéphane, Jean, Guy DoB: 1965-01-29 PoB: 14047 BAYEUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Saint-Martin-des-Entrées 14400 Bayeux FRANCE | ||
| 5567021 | 510577414 @Company @Persons @UBO @INPI |
MAINGUENEAU Alain Jean-Pierre Mary DoB: 1965-10-02 PoB: 85244 Saint-Martin-de-Fraigneau (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
136 rue de Merite Lotissement les Fontenelles 85200 L'Orbrie France | yes @Cadastre @Geotag |
|
| 5567022 | 510577414 @Company @Persons @UBO @INPI |
MAINGUENEAU Alain Jean-Pierre Mary DoB: 1965-10-02 PoB: 85244 Saint-Martin-de-Fraigneau (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
136 rue de Merite Lotissement les Fontenelles 85200 L'Orbrie France | yes @Cadastre @Geotag |
|
| 5860354 | 435406178 @Company @Persons @UBO @INPI |
RAMEZ Marc Jacques Ernest DoB: 1965-01-08 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
221 Chemin de Chantebout 38330 Montbonnot-Saint-Martin France | yes @Cadastre @Geotag |
|
| 5860355 | 435406178 @Company @Persons @UBO @INPI |
RAMEZ Marc Jacques Ernest DoB: 1965-01-08 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
221 Chemin de Chantebout 38330 Montbonnot-Saint-Martin France | yes @Cadastre @Geotag |
|
| 5871406 | 326604170 @Company @Persons @UBO @INPI |
CATTIN Sylvaine Irène DoB: 1965-01-05 PoB: 38416 Saint-Marcellin (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue GALLILÉ - RÉSIDENCE L'HERMITAGE 38400 Saint-Martin-d'Hères France | ||
| 7351966 | 512027699 @Company @Persons @UBO @INPI |
MOREAUX Valérie Brigitte Marie DoB: 1965-01-02 PoB: 08105 CHARLEVILLE MEZIERES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
179 route de Frouzet 34380 Saint-Martin-de-Londres FRANCE | yes @Cadastre @Geotag |
|
| 8684064 | 420337040 @Company @Persons @UBO @INPI |
GHOMRI Patrick DoB: 1965-07-02 PoB: 79191 Niort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
679 Rue DE LA MARCHABELLE 79230 Saint-Martin-de-Bernegoue FRANCE | ||
| 9657005 | 434572491 @Company @Persons @UBO @INPI |
MARECHAL BOUZIGNAC Martine, Paulette DoB: 1965-01-22 PoB: 60587 Saint-Martin-Longueau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Chèvrerie 87210 Le Dorat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10447498 | 498545383 @Company @Persons @UBO @INPI |
LA CENTRALE DES MULTIPLES DoB: 412902579 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
rue de la Capelle ZI de l'Inquetrie 62280 Saint-Martin-Boulogne FRANCE | ||
| 10589189 | 453432957 @Company @Persons @UBO @INPI |
GARNIER Frédéric DoB: 1965-01-31 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
LES PRÉS DE SAINT MARTIN 7200 Aubenas France | ||
| 10614583 | 500763354 @Company @Persons @UBO @INPI |
GARNIER Frédéric Emile André DoB: 1965-01-31 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
les Prés Saint Martin. 7200 Aubenas France | ||
| 12821575 | 502483704 @Company @Persons @UBO @INPI |
DE LARD DE REGOULLIERE GUERIN Claire DoB: 1965-01-03 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
255 route de Saint-Martin 13480 Cabriès FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14048119 | 333915049 @Company @Persons @UBO @INPI |
MASSOT Joel Herve DoB: 1965-01-02 PoB: 11069 Carcassonne (11) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 YACHT CLUB MARIGOT 97150 Saint-Martin France | yes @Cadastre @Geotag |
|
| 14058579 | 435098355 @Company @Persons @UBO @INPI |
CATHALA Bruno Philippe DoB: 1965-01-04 PoB: Libreville P.Physique Quality: gérant @OCCRP Alef @WC |
Résidence LE MERCURE 97150 Saint-Martin France | ||
| 14065139 | 499995835 @Company @Persons @UBO @INPI |
MASSOT Joël DoB: 1965-01-02 PoB: 11069 Carcassonne (11) France P.Physique Quality: Associé @OCCRP Alef @WC |
RESIDENCE LES MARINES104 97150 Saint-Martin France | ||
| 14360491 | 881922124 @Company @Persons @UBO @INPI |
LAUDE AMLA Joëlle Marie DoB: 1965-01-24 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
162 Rue Martin Flacourt 97438 Sainte-Marie France | ||
| 16017089 | 848904082 @Company @Persons @UBO @INPI |
FAUCONNIER Patrick DoB: 1965-01-23 PoB: 97124 Saint-Claude (971) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5B Rue Martin Balade 33160 Saint-Médard-en-Jalles 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.