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 Martin 1953-06-04 found 625 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1005925 410533103 @Company
@Persons
@UBO
@INPI
BEAULIEU Yves Lucien
DoB: 1953-04-04
PoB: 13097 Saint-Martin-de-Crau (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
464 Rue des Remues Romme sur Cluses 74300 Nancy-sur-Cluses France
1378184 809685415 @Company
@Persons
@UBO
@INPI
VIAUD Jean-Michel
DoB: 1953-04-06
PoB: 17366 Saint-Martin-de-Coux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 boulevard Bonnes Nouvelles 17120 Cozes FRANCE
4969205 342208790 @Company
@Persons
@UBO
@INPI
HUGUET Jacques
DoB: 1953-02-06
PoB: San Frucioso Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
LOTISSEMENT CROIX BESSENAY 69850 Saint-Martin-en-Haut France
5011155 432819878 @Company
@Persons
@UBO
@INPI
HUGUET Jacques
DoB: 1953-02-06
PoB: San Fructuoso Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin des Renavelles 69850 Saint-Martin-en-Haut France
5030913 433636800 @Company
@Persons
@UBO
@INPI
HUGUET Jacques
DoB: 1953-02-06
PoB: San Fructuoso de Bages Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin des Renavelles 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
5034898 444428841 @Company
@Persons
@UBO
@INPI
HUGUET Jacques
DoB: 1953-02-06
PoB: San Fuctuoso de Bages Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement CROIX BESSENAY 69850 Saint-Martin-en-Haut France
5101386 483387874 @Company
@Persons
@UBO
@INPI
HUGUET Jacques
DoB: 1953-02-06
PoB: San Fructuoso Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin des Renavelles 69850 Saint-Martin-en-Haut France
5115845 539189803 @Company
@Persons
@UBO
@INPI
HUGUET Jacques
DoB: 1953-02-06
PoB: San Fructuoso de Bages Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin des Renavelles 69850 Saint-Martin-en-Haut France
5115846 539189803 @Company
@Persons
@UBO
@INPI
HUGUET Jacques
DoB: 1953-02-06
PoB: San Fructuoso de Bages Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin des Renavelles 69850 Saint-Martin-en-Haut France
5907631 753508910 @Company
@Persons
@UBO
@INPI
ALEXO
DoB: 483454658
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1080 Chemin de la Croix Verte immeuble Le Cydonia 38330 Montbonnot-Saint-Martin France
6327770 351328471 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Martine
DoB: 1953-04-06
PoB: 33548 Villegouge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DE NERAC 33800 Bordeaux FRANCE
6486265 322611369 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Martine
DoB: 1953-04-06
PoB: 33548 Villegouge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de nérac 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
7598338 950415067 @Company
@Persons
@UBO
@INPI
VASINA Jean-Claude
DoB: 1953-03-06
PoB: 55554 Villécloye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pre du Faure Prelles 5120 Saint-Martin-de-Queyrières FRANCE
7598339 950415067 @Company
@Persons
@UBO
@INPI
VASINA Jean-Claude
DoB: 1953-03-06
PoB: 55554 Villécloye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pre du Faure Prelles 5120 Saint-Martin-de-Queyrières FRANCE
7598640 803676030 @Company
@Persons
@UBO
@INPI
VASINA Jean-Claude, René
DoB: 1953-03-06
PoB: 55554 Villécloye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pré du Faure Prelles 5120 Saint-Martin-de-Queyrières FRANCE
7603116 479782450 @Company
@Persons
@UBO
@INPI
VASINA Jean-Claude, René
DoB: 1953-03-06
PoB: 55554 Villecloyé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pré du Faure Prelles 5120 Saint-Martin-de-Queyrières FRANCE
9292975 405107467 @Company
@Persons
@UBO
@INPI
CIAVATTA Philippe André
DoB: 1953-05-06
PoB: Deauville (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Martin-aux-chartrains 14130 Pont-l'Evêque FRANCE
10285267 442187522 @Company
@Persons
@UBO
@INPI
JAY CHAUMET Geneviève
DoB: 1953-02-06
PoB: MOUTIERS (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Saint-Marcel Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10870850 410215933 @Company
@Persons
@UBO
@INPI
GUILLEMAUD PERRET Marie France
DoB: 1953-12-06
PoB: 01301 POLLIAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PLANTA 1310 ST MARTIN LE CHATEL FRANCE yes
@Cadastre
@Geotag
10871280 400941845 @Company
@Persons
@UBO
@INPI
BILON ARQUETOUT Danièle Jeanne
DoB: 1953-12-06
PoB: Montréal 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Monthoux Saint-Martin de Fresne 1430 Maillat FRANCE
12614918 411231657 @Company
@Persons
@UBO
@INPI
BLONDEL François, Henri, Charles
DoB: 1953-05-06
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 la Cavée Verte 76760 Saint-Martin-aux-Arbres FRANCE
12614919 411231657 @Company
@Persons
@UBO
@INPI
BLONDEL François, Henri, Charles
DoB: 1953-05-06
PoB: ROUEN (76)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 la Cavée Verte 76760 Saint-Martin-aux-Arbres FRANCE
14049889 352579361 @Company
@Persons
@UBO
@INPI
HELARY EPSE LAMBILLIOTTE Joelle Marguerite
DoB: 1953-07-06
PoB: 59330 Landas (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GALISBAY LOT No 6 97150 Saint-Martin France
14052203 388082158 @Company
@Persons
@UBO
@INPI
BEESAU Yves Marie
DoB: 1953-04-10
PoB: 88116 Cornimont (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CONCORCDIA RESIDENCE KEORA 97150 Saint-Martin France
14071539 798788105 @Company
@Persons
@UBO
@INPI
SCHITTLY Jean-Luc Albert
DoB: 1953-01-28
PoB: 68004 Altkirch (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit dit les Terres Basses lotissement 642 Bis 97150 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:

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.