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 1968-09-06 found 232 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
5923400 | 481541050 @Company @Persons @UBO @INPI |
MONNIER Franck DoB: 1968-06-09 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Saint-Sylvestre 13005 Marseille France | yes @Cadastre @Geotag |
|
10293277 | 788631430 @Company @Persons @UBO @INPI |
AU LAVOIR DoB: 753995497 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Rue des Sizerins La Viaz Saint-Martin-de-Belleville 73440 Les Belleville FRANCE | yes @Cadastre @Geotag |
|
12006385 | 792789893 @Company @Persons @UBO @INPI |
BAUDSON Fabrice Daniel DoB: 1968-05-20 PoB: 59606 Valenciennes (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
460 Route De la Fretallaz Saint-Martin-Bellevue 74370 Fillière France | yes @Cadastre @Geotag |
|
12006386 | 792789893 @Company @Persons @UBO @INPI |
BAUDSON Fabrice Daniel DoB: 1968-05-20 PoB: 59606 Valenciennes (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
460 Route De la Fretallaz Saint-Martin-Bellevue 74370 Fillière France | yes @Cadastre @Geotag |
|
12065738 | 325824332 @Company @Persons @UBO @INPI |
ALBOUY VIALLET-MARTIN Marie-Pierre, Christine, Madeleine DoB: 1968-07-09 PoB: Alger ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 chemin des Buclos 38240 Meylan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12093038 | 325824340 @Company @Persons @UBO @INPI |
ALBOUY VIALLET-MARTIN Marie-Pierre DoB: 1968-07-09 PoB: Alger ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 chemin des Buclos 38240 Meylan FRANCE | ||
12594146 | 534571849 @Company @Persons @UBO @INPI |
LESSARD Frédéric, Jean, Henri DoB: 1968-06-10 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
hameau de Bracquigny - route du Pont du Thil 76680 Saint-Martin-Osmonville FRANCE | ||
12594147 | 534571849 @Company @Persons @UBO @INPI |
LESSARD Frédéric, Jean, Henri DoB: 1968-06-10 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
hameau de Bracquigny - route du Pont du Thil 76680 Saint-Martin-Osmonville FRANCE | ||
13586210 | 954505764 @Company @Persons @UBO @INPI |
BARON Cécile Denise Simone DoB: 1968-06-20 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Place d'Helvétie 69130 Écully France | ||
13739068 | 491020434 @Company @Persons @UBO @INPI |
BESSARION JEAN-PHILIPPE Guylene Eva DoB: 1968-06-12 PoB: POINTE A PITRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Martin Luther King Plateau Fabre 97200 Fort de France France | ||
13739069 | 491020434 @Company @Persons @UBO @INPI |
BESSARION JEAN-PHILIPPE Guylene Eva DoB: 1968-06-12 PoB: POINTE A PITRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue Martin Luther King Plateau Fabre 97200 Fort de France France | ||
14065927 | 504220963 @Company @Persons @UBO @INPI |
DALCHE Laurent DoB: 1968-08-09 PoB: 47323 Villeneuve-sur-Lot (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
OYSTER POND 6 LOT LE GOELETTE 97150 Saint-Martin France | ||
14068794 | 532459641 @Company @Persons @UBO @INPI |
PILLAH-NEIPAL Barthelémy Bolivie DoB: 1968-08-24 PoB: 97103 Baie-Mahault (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
115 Lotissement Communal Quartier d'Orléans 97150 Saint-Martin France | ||
14068795 | 532459641 @Company @Persons @UBO @INPI |
PILLAH-NEIPAL Barthelémy Bolivie DoB: 1968-08-24 PoB: 97103 Baie-Mahault (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
115 Lotissement Communal Quartier d'Orléans 97150 Saint-Martin France | ||
14076920 | 834788598 @Company @Persons @UBO @INPI |
WOOD Jonathan, Haydn DoB: 1968-06-05 PoB: Benoni Afrique du Sud P.Physique Quality: président @OCCRP Alef @WC |
Terres Basses Chez MME Chabot Françoise lotisseme 97150 Saint-Martin France | ||
14079053 | 850539909 @Company @Persons @UBO @INPI |
JOUANNEAU-COURVILLE DUPLAN Isabelle DoB: 1968-06-08 PoB: 97209 Fort-de-France (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Jardins d'Orient Bay 97150 Saint-Martin France | ||
14079054 | 850539909 @Company @Persons @UBO @INPI |
JOUANNEAU-COURVILLE DUPLAN Isabelle DoB: 1968-06-08 PoB: 97209 Fort-de-France (972) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 Jardins d'Orient Bay 97150 Saint-Martin France | ||
14122597 | 513449629 @Company @Persons @UBO @INPI |
CHAVES DA SILVA Marlucio DoB: 1968-06-09 PoB: MACAPA BRÉSIL P.Physique Quality: Gérant @OCCRP Alef @WC |
Mont Saint Martin 6 lotissement Ilang Ilang 97300 Cayenne France | ||
14122598 | 513449629 @Company @Persons @UBO @INPI |
CHAVES DA SILVA Marlucio DoB: 1968-06-09 PoB: MACAPA BRÉSIL P.Physique Quality: Associé unique @OCCRP Alef @WC |
Mont Saint Martin 6 lotissement Ilang Ilang 97300 Cayenne France | ||
14881472 | 808700249 @Company @Persons @UBO @INPI |
BOUNOUGHAZ Khemel DoB: 1968-06-22 PoB: 57751 Woippy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue des Tilleuls 57050 Le ban Saint-Martin FRANCE | ||
14886540 | 821180569 @Company @Persons @UBO @INPI |
LUTMANN Frédéric, Alfred DoB: 1968-01-09 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Martin Luther King 57300 Hagondange FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14886541 | 821180569 @Company @Persons @UBO @INPI |
LUTMANN Frédéric, Alfred DoB: 1968-01-09 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 |
14952421 | 808700249 @Company @Persons @UBO @INPI |
BOUNOUGHAZ Khemel DoB: 1968-06-22 PoB: 57751 Woippy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue des Tilleuls 57050 Le ban Saint-Martin FRANCE | ||
14957489 | 821180569 @Company @Persons @UBO @INPI |
LUTMANN Frédéric, Alfred DoB: 1968-01-09 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Martin Luther King 57300 Hagondange FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14957490 | 821180569 @Company @Persons @UBO @INPI |
LUTMANN Frédéric, Alfred DoB: 1968-01-09 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 |
15143611 | 808700249 @Company @Persons @UBO @INPI |
BOUNOUGHAZ Khemel DoB: 1968-06-22 PoB: 57751 Woippy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue des Tilleuls 57050 Le ban Saint-Martin FRANCE | ||
15148679 | 821180569 @Company @Persons @UBO @INPI |
LUTMANN Frédéric, Alfred DoB: 1968-01-09 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Martin Luther King 57300 Hagondange FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15148680 | 821180569 @Company @Persons @UBO @INPI |
LUTMANN Frédéric, Alfred DoB: 1968-01-09 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 |
15486445 | 478292147 @Company @Persons @UBO @INPI |
CAMPOS Jean-Luc DoB: 1968-06-13 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: président @OCCRP Alef @WC |
33 Rue Sommeiller 74000 Annecy France | ||
15619541 | 437754674 @Company @Persons @UBO @INPI |
CASTELLO Eric Robert DoB: 1968-06-14 PoB: 14623 Saint-Martin-de-Fontenay (14) France P.Physique Quality: Associé @OCCRP Alef @WC |
192 Chemin de Rouzieux Varagnes 81220 Serviès France | ||
15753606 | 792083941 @Company @Persons @UBO @INPI |
ZEITOUNI GRAND Roula DoB: 1968-06-02 PoB: Aindara Liban P.Physique Quality: Associé @OCCRP Alef @WC |
115 Route des Semaises 38330 Montbonnot-Saint-Martin France | ||
15915085 | 831272562 @Company @Persons @UBO @INPI |
RAYMOND Laurent Patrick DoB: 1968-04-09 PoB: 18033 Bourges (18) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 chantecaille 87700 Saint Martin le Vieux 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.