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 1956-09-09 found 879 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1710489 804460376 @Company
@Persons
@UBO
@INPI
CAPSSA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 ter boulevard Saint Martin 75010 Paris France
1937556 812050672 @Company
@Persons
@UBO
@INPI
CAISSE DE PREVOYANCE DES AGENTS DE LA SECURITE SOCIALE ET ASSIMILES (CAPSSA)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 ter boulevard Saint Martin 75010 Paris France
2275905 810755116 @Company
@Persons
@UBO
@INPI
CAISSE DE PREVOYANCE DES AGENTS DE LA SECURITE - CAPSSA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 ter boulevard Saint Martin 75010 Paris France
4065841 494134703 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4065842 494134703 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4072224 482696200 @Company
@Persons
@UBO
@INPI
JP HOLDING
DoB: 438573289
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue Martin Luther King ST CONTEST 14280 Saint Contest FRANCE
4072225 482696200 @Company
@Persons
@UBO
@INPI
JP HOLDING
DoB: 438573289
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Martin Luther King ST CONTEST 14280 Saint Contest FRANCE
4072296 491284055 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4072297 491284055 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4073133 491282349 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4073134 491282349 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4075841 494134224 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4075842 494134224 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4076904 494134901 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4076905 494134901 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4077099 494134786 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4077100 494134786 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4077707 478494628 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4077708 478494628 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4082348 494102726 @Company
@Persons
@UBO
@INPI
SARL JP OCEAN
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King SAINT CONTEST 14280 Saint Contest FRANCE
4082349 494102726 @Company
@Persons
@UBO
@INPI
SARL JP OCEAN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King SAINT CONTEST 14280 Saint Contest FRANCE
4082366 488581380 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4082367 488581380 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4084084 494134489 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4084085 494134489 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4092714 489009951 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4092715 489009951 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4098062 494102684 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4098063 494102684 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4103964 491284147 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4103965 491284147 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4104532 485330468 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4104533 485330468 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4105642 488984816 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4112477 478494198 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4112478 478494198 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4113077 478494578 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4113078 478494578 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4115244 478484439 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4115245 478484439 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4116792 478490063 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4116793 478490063 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4124711 494134760 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4124712 494134760 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4128521 485330930 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4128522 485330930 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4131169 494134158 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4131170 494134158 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4132221 491306734 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4132222 491306734 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4147169 488581976 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4147170 488581976 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4149464 494102882 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4149465 494102882 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4151349 481077014 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4151350 481077014 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4152476 479271348 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4152477 479271348 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4153750 494102817 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4153751 494102817 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4154920 488959370 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4155869 488959057 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4155870 488959057 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4167130 491282281 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4167131 491282281 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4168324 479743437 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue Martin Luther King ST CONTEST 14280 Saint Contest FRANCE
4168325 479743437 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Martin Luther King ST CONTEST 14280 Saint Contest FRANCE
4170292 491306783 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4170293 491306783 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4171216 494134935 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4171217 494134935 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4171595 494102643 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4171596 494102643 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4171813 494102841 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4171814 494102841 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4179886 478494339 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4179887 478494339 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
13925865 490921970 @Company
@Persons
@UBO
@INPI
APH HOLDING
DoB: 479707903
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
PLAZZA CARAIBES - MARIGOT 97150 Saint-Martin France
15731641 384771259 @Company
@Persons
@UBO
@INPI
SERGUIER Pascal
DoB: 1956-10-21
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Sunrise View 97150 Saint-Martin France
15731642 384771259 @Company
@Persons
@UBO
@INPI
SERGUIER Pascal
DoB: 1956-11-21
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Sunrise View 97150 Saint-Martin France
15731884 811025626 @Company
@Persons
@UBO
@INPI
BOUHANICHE ADDA Brigide Marie
DoB: 1956-11-22
PoB: Casablanca Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Villa Pérouse Parc de la Baie Orientale 97150 Saint-Martin France
15735364 494127939 @Company
@Persons
@UBO
@INPI
BADUEL Martine
DoB: 1956-07-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin Saint Martin 31620 Castelnau-d'Estrétefonds France
15735365 494127939 @Company
@Persons
@UBO
@INPI
BADUEL Martine
DoB: 1956-07-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin Saint Martin 31620 Castelnau-d'Estrétefonds France
15750870 350847448 @Company
@Persons
@UBO
@INPI
CERDAN Martine
DoB: 1956-02-11
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue des Taillées 38400 Saint-Martin-d'Hères France
15752657 511028276 @Company
@Persons
@UBO
@INPI
CHOLAT Eric Jean Raymond
DoB: 1956-10-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Village 38930 Saint-Martin-de-Clelles France
15755472 889872024 @Company
@Persons
@UBO
@INPI
TRIGNAT Gilles Henri Joseph
DoB: 1956-10-05
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1374 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France
15755473 889872024 @Company
@Persons
@UBO
@INPI
TRIGNAT Gilles Henri Joseph
DoB: 1956-10-05
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1376 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France
15755504 889959441 @Company
@Persons
@UBO
@INPI
TRIGNAT Gilles Henri Joseph
DoB: 1956-10-05
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1374 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France
15755505 889959441 @Company
@Persons
@UBO
@INPI
TRIGNAT Gilles Henri Joseph
DoB: 1956-10-05
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1374 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France
15758861 435083795 @Company
@Persons
@UBO
@INPI
JABLY PEREZ Nicole Gabrielle
DoB: 1956-07-16
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Henri Martin (Fargniers) 2700 Tergnier France yes
@Cadastre
@Geotag
15758862 435083795 @Company
@Persons
@UBO
@INPI
JABLY PEREZ Nicole Gabrielle
DoB: 1956-07-16
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 rue Henri Martin (Fargniers) 2700 Tergnier France yes
@Cadastre
@Geotag
15805170 878887512 @Company
@Persons
@UBO
@INPI
HERMOUET GUILMINEAU Nadine Madeleine Renée Marcelle
DoB: 1956-06-25
PoB: 85089 La Ferrière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 rue de la Cornillère 85140 Saint-Martin-des-Noyers France
15805171 878887512 @Company
@Persons
@UBO
@INPI
HERMOUET GUILMINEAU Nadine Madeleine Renée Marcelle
DoB: 1956-06-25
PoB: 85089 La Ferrière (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
243 rue de la Cornillère 85140 Saint-Martin-des-Noyers France
15876493 802018556 @Company
@Persons
@UBO
@INPI
ASSOCIATION POUR UNE GESTION DURABLE DE L ENERGIE
DoB: 320268055
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Benoit Frachon 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
15876695 827640400 @Company
@Persons
@UBO
@INPI
PLATTARD HINGANT Françoise Renée
DoB: 1956-10-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Avenue Gabriel Péri 38400 Saint-Martin-d'Hères France
16024840 498904267 @Company
@Persons
@UBO
@INPI
QUEAU François
DoB: 1956-01-31
PoB: 29254 Saint-Martin-des-Champs (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Voie Romaine 29290 Saint-Renan FRANCE
16025690 432013290 @Company
@Persons
@UBO
@INPI
D'HARCOURT Robert Marie Louis
DoB: 1956-11-15
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint-Martin 51390 Pargny-lès-Reims France yes
@Cadastre
@Geotag
16057385 329633085 @Company
@Persons
@UBO
@INPI
BERTOT REY Raymonde, Mauricette
DoB: 1956-03-31
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
389 Route de Nice 6450 Saint-Martin-Vésubie FRANCE
16174526 423484666 @Company
@Persons
@UBO
@INPI
DELABAERE François Jacques
DoB: 1956-09-11
PoB: 47001 Agen (47) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
83 Rue Roger Martin du Gard Cidex 143 38920 Crolles France
16174556 424351682 @Company
@Persons
@UBO
@INPI
ROUAULT PLANTAZ Véronique Marie-Noèle
DoB: 1956-12-04
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Impasse des Primevères 38410 Saint-Martin-d'Uriage 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.