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 1958-04-20 found 327 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 4297621 | 491469359 @Company @Persons @UBO @INPI |
PHARMACIE DU DER DoB: 393374798 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
11 place de l'Hotel de Ville Montier-en-Der 52220 LA PORTE DU DER France | ||
| 4886992 | 320458193 @Company @Persons @UBO @INPI |
CHAMBE PERRET Bernadette DoB: 1958-01-04 PoB: 69227 Saint-Martin-en-Haut (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
99 Rue De Gonrat Résidence Terra Nova 73000 Bassens France | ||
| 7212323 | 397453069 @Company @Persons @UBO @INPI |
SERRE Dominique René DoB: 1958-11-04 PoB: BERGERAC 24 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Saint Martin du lac 40220 Tarnos FRANCE | ||
| 8395742 | 429978513 @Company @Persons @UBO @INPI |
ROSSI Yvan DoB: 1958-10-04 PoB: BASTIA FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
259 RUE SAINT MARTIN 75003 PARIS FRANCE | ||
| 8407204 | 441672102 @Company @Persons @UBO @INPI |
ROSSI Yvan DoB: 1958-10-04 PoB: BASTIA (2B) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
259 RUE ST MARTIN 75003 PARIS FRANCE | ||
| 11423944 | 823568027 @Company @Persons @UBO @INPI |
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA BERGERE DoB: 429584378 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
33 Rue du Mesnil 27930 Sacquenville FRANCE | ||
| 12574740 | 524754397 @Company @Persons @UBO @INPI |
ROIG Marc, André DoB: 1958-03-20 PoB: Fez MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
213 allée des Deux Fermes 76160 Saint-Martin-du-Vivier FRANCE | yes @Cadastre @Geotag |
|
| 12606972 | 538151887 @Company @Persons @UBO @INPI |
RAIMBOURG Bruno DoB: 1958-05-20 PoB: 76217 Dieppe FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
84 rue André Martin 76710 Montville FRANCE | ||
| 12618149 | 513479683 @Company @Persons @UBO @INPI |
SAINT-MARTIN Luc Gérard Marie DoB: 1958-09-15 PoB: 76451 Mont-Saint-Aignan FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue des Hallettes 76000 Rouen FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12704324 | 377509963 @Company @Persons @UBO @INPI |
GEORGES PASQUIER Christine, Paulette, Thérèse, Hélène DoB: 1958-12-20 PoB: 50347 MONTJOIE ST MARTIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Trait Neuf 85470 Bretignolles-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
| 12704325 | 377509963 @Company @Persons @UBO @INPI |
GEORGES PASQUIER Christine, Paulette, Thérèse, Hélène DoB: 1958-12-20 PoB: 50347 MONTJOIE ST MARTIN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue du Trait Neuf 85470 Bretignolles-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
| 12726019 | 799111869 @Company @Persons @UBO @INPI |
DUVAL Patrick, Bernard, Edmond, Alphonse DoB: 1958-11-12 PoB: 50510 Saint-Martin-d'Aubigny FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
104 rue Touraine 50000 Saint-Lô FRANCE | ||
| 12726020 | 799111869 @Company @Persons @UBO @INPI |
DUVAL Patrick, Bernard, Edmond, Alphonse DoB: 1958-11-12 PoB: 50510 Saint-Martin-d'Aubigny FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
104 rue Touraine 50000 Saint-Lô FRANCE | ||
| 12729683 | 528889587 @Company @Persons @UBO @INPI |
LEMASLE RABEL Catherine Marie Céline Renée DoB: 1958-10-20 PoB: 50516 Saint-Martin-des-Champs FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 allée de la Chasse Véniard 50300 Le val Saint-Père FRANCE | ||
| 13023175 | 489123372 @Company @Persons @UBO @INPI |
DANIEL SAIRE Anne-Marie DoB: 1958-03-02 PoB: 37261 TOURS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
129 RUE SAINT MARTIN 70000 VESOUL FRANCE | ||
| 13303166 | 434694360 @Company @Persons @UBO @INPI |
SAINT-MARTIN Stéphane DoB: 1958-03-20 PoB: Oran ALGERIE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
5 rue Gentil Ader 64100 Bayonne FRANCE | ||
| 13409852 | 433937950 @Company @Persons @UBO @INPI |
SILLEM Marc DoB: 1958-01-20 PoB: Agadir MAROC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Capitanerie de Port la Royale 97150 Saint-Martin FRANCE | yes @Cadastre @Geotag |
|
| 14053161 | 394165682 @Company @Persons @UBO @INPI |
REBEL Philippe DoB: 1958-08-20 PoB: Strasbourg Bas Rhin) P.Physique Quality: gérant @OCCRP Alef @WC |
Résidence l'Orangeraie5 Concordia 97068 Saint Martin France | ||
| 14069485 | 539243642 @Company @Persons @UBO @INPI |
REBEL Philippe Joseph Marcel DoB: 1958-08-20 PoB: 67482 Strasbourg (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 les Jardins d'Orient Bay 97150 Saint-Martin France | ||
| 14121803 | 507611887 @Company @Persons @UBO @INPI |
LUGIER MAGNAN Raymonde Théodose DoB: 1958-04-20 PoB: CAYENNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Martin Luther King 97300 Cayenne France | ||
| 14121804 | 507611887 @Company @Persons @UBO @INPI |
LUGIER MAGNAN Raymonde Théodose DoB: 1958-04-20 PoB: CAYENNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue Martin Luther King 97300 Cayenne France | ||
| 15224497 | 392658589 @Company @Persons @UBO @INPI |
GROTTI Jean Pierre Basile Claude DoB: 1958-04-20 PoB: MONT SAINT MARTIN/54 P.Physique Quality: Gérant @OCCRP Alef @WC |
9 IMPASSE DE LA MINIERE HAYANGE MARSPICH 57700 HAYANGE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15237863 | 798853172 @Company @Persons @UBO @INPI |
GROTTI Jean-Pierre, Basile, Claude DoB: 1958-04-20 PoB: 54382 Mont-Saint-Martin FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 impasse de la Minière 57700 Hayange FRANCE | yes @Cadastre @Geotag |
|
| 15243640 | 840347884 @Company @Persons @UBO @INPI |
GROTTI Jean-Pierre, Basile, Claude DoB: 1958-04-20 PoB: 54382 Mont-Saint-Martin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 impasse de la Minière 57700 Hayange FRANCE | yes @Cadastre @Geotag |
|
| 15243641 | 840347884 @Company @Persons @UBO @INPI |
GROTTI Jean-Pierre, Basile, Claude DoB: 1958-04-20 PoB: 54382 Mont-Saint-Martin FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 impasse de la Minière 57700 Hayange FRANCE | yes @Cadastre @Geotag |
|
| 15501393 | 378570907 @Company @Persons @UBO @INPI |
PEGUET-CALLONI Nadine Marie DoB: 1958-06-20 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
459 Route des Granges 74130 Contamine-sur-Arve France | yes @Cadastre @Geotag |
|
| 15510772 | 438739252 @Company @Persons @UBO @INPI |
CHEVIRON Philippe DoB: 1958-07-02 PoB: 85159 Nalliers (85) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
27 Rue André Mabire 76290 Saint-Martin-du-Manoir 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.