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 SAINT MARTIN 1950-11-05 found 428 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433159 438646291 @Company
@Persons
@UBO
@INPI
CASTELLINI Thierry Pierre Arthur
DoB: 1950-05-22
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15BIS RUE DES SOURCES 77600 BUSSY SAINT MARTIN FRANCE
679599 349722272 @Company
@Persons
@UBO
@INPI
FLECHET DESHAYES Bernadette Perrine Antoinette
DoB: 1950-12-18
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 Montée du Perrin Les Grandes Vignes 69460 Le Perréon France yes
@Cadastre
@Geotag
1652935 519035000 @Company
@Persons
@UBO
@INPI
BOURGEOIS François Maurice André
DoB: 1950-08-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue Saint-Martin 95000 Cergy FRANCE
2121739 379120124 @Company
@Persons
@UBO
@INPI
JALBERT JEAN PIERRE
DoB: 1950-08-22
PoB: 75010 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 rue Saint-Martin 75003 Paris France
3379589 795020064 @Company
@Persons
@UBO
@INPI
LAMBERT LORENZELLI Claude Jeanne berthe
DoB: 1950-01-11
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Martin Seytour 6300 Nice FRANCE
3949263 479950958 @Company
@Persons
@UBO
@INPI
TOSOLINI Michel
DoB: 1950-02-11
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 allée des Tomalines Vaugrenier Présidences 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3949264 479950958 @Company
@Persons
@UBO
@INPI
TOSOLINI Michel
DoB: 1950-02-11
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 allée des Tomalines Vaugrenier Présidences 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
5920524 491439071 @Company
@Persons
@UBO
@INPI
COMBEY Alain Roger
DoB: 1950-05-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue de la Résistance 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5920525 491439071 @Company
@Persons
@UBO
@INPI
COMBEY Alain Roger
DoB: 1950-05-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de la Résistance 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
10377398 501275226 @Company
@Persons
@UBO
@INPI
BASTIEN Danièle Renée
DoB: 1950-01-11
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
87 Avenue de la République 54400 Longwy France
13031471 528560584 @Company
@Persons
@UBO
@INPI
RIVEYRAN Patrick Charles Nicolas
DoB: 1950-07-06
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Darrasses-Saint Martin 81800 Rabastens FRANCE
13149546 434849857 @Company
@Persons
@UBO
@INPI
KHUN Hak Ngy
DoB: 1950-11-08
PoB: TAKEO -CAMBODGE - CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ter rue des Sources 77600 Bussy-Saint-Martin France yes
@Cadastre
@Geotag
13149547 434849857 @Company
@Persons
@UBO
@INPI
KHUN Hak Ngy
DoB: 1950-11-08
PoB: TAKEO -CAMBODGE - CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 ter rue des Sources 77600 Bussy-Saint-Martin France yes
@Cadastre
@Geotag
13404004 401320510 @Company
@Persons
@UBO
@INPI
MICHOTTE DE WELLE BAYON DE NOYER Odile
DoB: 1950-04-11
PoB: 13097 Saint-Martin-de-Crau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Fontenay 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
13496425 524238474 @Company
@Persons
@UBO
@INPI
CALVET Bernard Marcel André
DoB: 1950-05-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
975 Chemin de la Laurelle 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14047426 326803665 @Company
@Persons
@UBO
@INPI
CHAPUIS Martine
DoB: 1950-05-19
PoB: Trois Marabouts
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GRAND CASE 97150 Saint-Martin France
14052204 388097511 @Company
@Persons
@UBO
@INPI
MARBOEUF Gabriel Marie-Therese Gregoire
DoB: 1950-05-09
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE HABITAT BATIMENT A NO 108 VILLAGE CONCORDIA 97150 Saint-Martin France
14059288 440106227 @Company
@Persons
@UBO
@INPI
FOREST Pierre Jacquesw
DoB: 1950-05-01
PoB: 06088 Nice (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Marigot 44 rue de la Liberte 97150 Saint-Martin France
14068475 530305804 @Company
@Persons
@UBO
@INPI
MARBOEUF Gabriel,Marie-Thérese,Gregoire
DoB: 1950-05-09
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Route de la Savane 97150 Saint-Martin France
14074769 821103611 @Company
@Persons
@UBO
@INPI
MARBOEUF Gabriel, Marie-Thérèse
DoB: 1950-05-09
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Route de Sandy Ground 97150 Saint-Martin France
14667242 414209940 @Company
@Persons
@UBO
@INPI
THEODORON Yvette Paulette
DoB: 1950-05-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue Émile Combes 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
15493617 489249052 @Company
@Persons
@UBO
@INPI
MASSOUTRE Patrick
DoB: 1950-12-18
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Allée Saint-Martin 91450 Étiolles FRANCE
16143596 315855643 @Company
@Persons
@UBO
@INPI
GRYCZYNSKI Georges Jean Maryan
DoB: 1950-08-01
PoB: 07319 Le Teil (07) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sauze-Bp 18 7700 Saint-Martin-d'Ardèche FRANCE
16166933 305254005 @Company
@Persons
@UBO
@INPI
HAAS François
DoB: 1950-03-18
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 Chemin du Verbosc la Folletiere 76190 Saint-Martin-de-l'If France
16166934 305254005 @Company
@Persons
@UBO
@INPI
HAAS François
DoB: 1950-03-18
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Chemin du Verbosc la Folletiere 76190 Saint-Martin-de-l'If France
16166935 305254005 @Company
@Persons
@UBO
@INPI
HAAS François
DoB: 1950-03-18
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Chemin du Verbosc la Folletiere 76190 Saint-Martin-de-l'If France
16173678 309599074 @Company
@Persons
@UBO
@INPI
ARIAS VILLANUEVA BENET José Antonio
DoB: 1950-08-02
PoB: 76681 Sotteville-lès-Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Eugène Varlin 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
16193037 340221662 @Company
@Persons
@UBO
@INPI
MARTIN Michel, Fernand, René, Marie
DoB: 1950-02-26
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Saint-Marc 45000 Orléans 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.