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 1973-04-16 found 333 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
5244956 | 822096574 @Company @Persons @UBO @INPI |
ENRICO Patrick, Robert, Désiré DoB: 1973-08-04 PoB: 18033 Bourges FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
180 rue de la Croix Berthet 18110 Saint-Martin-d'Auxigny FRANCE | ||
5244957 | 822096574 @Company @Persons @UBO @INPI |
ENRICO Patrick, Robert, Désiré DoB: 1973-08-04 PoB: 18033 Bourges FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
180 rue de la Croix Berthet 18110 Saint-Martin-d'Auxigny FRANCE | ||
10462093 | 338563901 @Company @Persons @UBO @INPI |
DUBOIS David André Daniel DoB: 1973-02-09 PoB: 62160 BOULOGNE SUR MER P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence Hautefeuille 16 Rue Saint Martin 62200 Boulogne-sur-Mer FRANCE | ||
14059186 | 439727181 @Company @Persons @UBO @INPI |
VINCENT Stephanie Dalhia DoB: 1973-09-04 PoB: Karlsruhe France P.Physique Quality: liquidateur @OCCRP Alef @WC |
5 Rue DU GENERAL DE GAULLE IMM LE COLIBRI MARIGOT 97150 Saint-Martin France | ||
14061474 | 453736670 @Company @Persons @UBO @INPI |
GOUJON Lionel Albert DoB: 1973-04-04 PoB: 06088 Nice (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
74 Résidence Kaffa Port Caraïbes Anse Marcel 97150 Saint-Martin France | ||
14062068 | 480047760 @Company @Persons @UBO @INPI |
LAMORT Francois Hugues Marcel DoB: 1973-04-01 PoB: 52448 Saint-Dizier (52) France P.Physique Quality: gérant @OCCRP Alef @WC |
100 A BAIE ORIENTALE 97150 Saint-Martin France | ||
14062808 | 483717864 @Company @Persons @UBO @INPI |
POLLIN Christophe DoB: 1973-01-05 PoB: 93055 Pantin (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
Résidence Saint-Jean - Bellevue 97150 Saint-Martin France | ||
14064175 | 493227375 @Company @Persons @UBO @INPI |
HOCHART Patricia DoB: 1973-12-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue du Président Kennedy MARIGOT 97150 Saint-Martin France | ||
14066797 | 511541757 @Company @Persons @UBO @INPI |
LEGRAND ROSEMOND Karine DoB: 1973-05-29 PoB: 78401 Meulan (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Domaine de la Baie Nettlé Baie Nettlé 97150 Saint-Martin France | ||
14067029 | 513481945 @Company @Persons @UBO @INPI |
FLEMING Louis Alexandre DoB: 1973-02-08 PoB: Sint Maarten P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Bellevue 97150 Saint-Martin France | ||
14067296 | 517443222 @Company @Persons @UBO @INPI |
WELTER Arnaud DoB: 1973-02-02 PoB: 94081 Vitry-sur-Seine France P.Physique Quality: gérant @OCCRP Alef @WC |
Résidence Belizea43 Belvédère Cul de Sac 97150 Saint-Martin France | ||
14069529 | 539507574 @Company @Persons @UBO @INPI |
MICHAUX Sébastien Yann Marie DoB: 1973-05-13 PoB: 52121 Chaumont (52) France P.Physique Quality: gérant @OCCRP Alef @WC |
Cul de Sac lotissement 24 Horizon Pinel 97150 Saint-Martin France | ||
14069774 | 750808172 @Company @Persons @UBO @INPI |
ROCHA BERNARDINO D'ASCENCAO Florence DoB: 1973-03-10 PoB: 83137 Toulon (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
Résidence Port Caraïbes Kaffra 54 Anse Marcel 97150 Saint-Martin France | yes @Cadastre @Geotag |
|
14070363 | 788809788 @Company @Persons @UBO @INPI |
ANAIS HUC Patricia Marie-France DoB: 1973-04-08 PoB: 33318 Pessac (33) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement Mont Vernon III lotissement N13 97150 Saint-Martin France | ||
14071049 | 793870643 @Company @Persons @UBO @INPI |
DESRUMEAUX Jean François DoB: 1973-04-15 PoB: 59512 Roubaix (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
407 Residence les Marines 1 Baie Nettle 97150 Saint-Martin France | yes @Cadastre @Geotag |
|
14071050 | 793870643 @Company @Persons @UBO @INPI |
DESRUMEAUX Jean François DoB: 1973-04-15 PoB: 59512 Roubaix (59) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
407 Residence les Marines 1 Baie Nettle 97150 Saint-Martin France | yes @Cadastre @Geotag |
|
14071438 | 798186128 @Company @Persons @UBO @INPI |
ARNAL Rodolphe Jean-Joseph DoB: 1973-07-27 PoB: 06029 Cannes (06) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Villa 44 Résidence Cannelle Concordia 97150 Saint-Martin France | ||
14071843 | 800973521 @Company @Persons @UBO @INPI |
ROUX Marie-Béatrice, Catherine DoB: 1973-01-01 PoB: 75101 Paris (75) France P.Physique Quality: gérant @OCCRP Alef @WC |
Oyster Pond Baie Lucas 97150 Saint-Martin France | ||
14072938 | 809434376 @Company @Persons @UBO @INPI |
AUBIN Vannia, Yvonne DoB: 1973-02-17 PoB: 97801 Saint-Martin (971) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Marigot 97133 Saint-Barthélemy France | ||
14073119 | 810706507 @Company @Persons @UBO @INPI |
TAURAN Denis DoB: 1973-02-19 PoB: 33119 Cenon (33) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
lotissement 34 Zone Artisanale Hope 97150 Saint-Martin France | ||
14073120 | 810706507 @Company @Persons @UBO @INPI |
TAURAN Denis DoB: 1973-02-19 PoB: 33119 Cenon (33) France P.Physique Quality: directeur général @OCCRP Alef @WC |
lotissement 34 Zone Artisanale Hope 97150 Saint-Martin France | ||
14075821 | 828410902 @Company @Persons @UBO @INPI |
LAURENCEAU Christian, Bernard, Daniel DoB: 1973-06-13 PoB: 45234 Orléans (45) France P.Physique Quality: président @OCCRP Alef @WC |
58 Rue des Arawaks Oyster POnd 97150 Saint-Martin France | ||
14078702 | 848478764 @Company @Persons @UBO @INPI |
CALEBE Laurent DoB: 1973-07-01 PoB: L Azile Haïti P.Physique Quality: gérant @OCCRP Alef @WC |
89 Lotissement Spring Quartier d'Orléans 97150 Saint-Martin France | ||
14078847 | 849657903 @Company @Persons @UBO @INPI |
POLLIN Christophe DoB: 1973-01-05 PoB: 93055 Pantin (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue Parc Jardins de la Baie Orientale 97150 Saint-Martin France | ||
14078848 | 849657903 @Company @Persons @UBO @INPI |
POLLIN Christophe DoB: 1973-01-05 PoB: 93055 Pantin (93) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 Rue Parc Jardins de la Baie Orientale 97150 Saint-Martin France | ||
14078886 | 849711353 @Company @Persons @UBO @INPI |
MALFILATRE Sandra Ingrid DoB: 1973-11-11 PoB: 94017 Champigny-sur-Marne (94) France P.Physique Quality: président @OCCRP Alef @WC |
80 Chemin Etang de Chevrise résidence Hôtel Mont Vernon 97150 Saint-Martin France | ||
14079340 | 852200781 @Company @Persons @UBO @INPI |
SALVAT Philippe DoB: 1973-04-10 PoB: 13047 Istres (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue des Palmeraies FRIAR'S Bay 6 Résidence Sunset Paradise 97150 Saint-Martin France | ||
14079441 | 852796341 @Company @Persons @UBO @INPI |
ANAÏS HUC Patricia, Marie-France DoB: 1973-04-08 PoB: 33318 Pessac (33) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Lotissement Mont Vernon III 97150 Saint-Martin France | ||
14079442 | 852796341 @Company @Persons @UBO @INPI |
ANAÏS HUC Patricia, Marie-France DoB: 1973-04-08 PoB: 33318 Pessac (33) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Lotissement Mont Vernon III 97150 Saint-Martin France | ||
15271407 | 441329620 @Company @Persons @UBO @INPI |
LOPEZ GODET Valerie DoB: 1973-11-16 PoB: MULHOUSE (68) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE SAINT MARTIN 68440 HABSHEIM FRANCE | ||
15388881 | 851435073 @Company @Persons @UBO @INPI |
MICHAUX Sébastien Yann Marie DoB: 1973-05-16 PoB: 52121 Chaumont (52) France P.Physique Quality: gérant @OCCRP Alef @WC |
Horizon Pinel Cul de Sac 97150 Saint-Martin France | ||
15411741 | 484534300 @Company @Persons @UBO @INPI |
LEBRUN Pascal DoB: 1973-12-09 PoB: Thouars FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 route de Lencloître Vendeuvre du Poitou 86380 Saint-Martin-la-Pallu France | ||
15448019 | 519034185 @Company @Persons @UBO @INPI |
ETESSAMI Abdolreza DoB: 1973-09-16 PoB: Teheran Iran P.Physique Quality: Membre @OCCRP Alef @WC |
Chemin Rochepoulailles 69270 Fontaines-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:
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.