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 1963-02-05 found 730 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5042790 813124187 @Company
@Persons
@UBO
@INPI
PUPPATTI CLAUZADE Catherine Isabelle
DoB: 1963-05-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Quai de Versailles 44000 Nantes France
6037086 802353441 @Company
@Persons
@UBO
@INPI
PUPPATTI CLAUZADE CATHERINE ISABELLE
DoB: 1963-05-02
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 quai de Versailles 44000 Nantes France
8896966 794389841 @Company
@Persons
@UBO
@INPI
ROUSSIN Marc
DoB: 1963-05-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Saint-Martin 35850 Romillé FRANCE
8896967 794389841 @Company
@Persons
@UBO
@INPI
ROUSSIN Marc
DoB: 1963-05-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place Saint-Martin 35850 Romillé FRANCE
10395965 793481268 @Company
@Persons
@UBO
@INPI
DA CUNHA Thierry
DoB: 1963-03-02
PoB: Lago Amares Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Trichoulet 9000 Saint-Martin-de-Caralp France
10660512 449471879 @Company
@Persons
@UBO
@INPI
JEANNOT Thierry
DoB: 1963-06-02
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Antoine 10800 Villy-le-Bois FRANCE
11019575 483601167 @Company
@Persons
@UBO
@INPI
VAN DEN BROECK Peter
DoB: 1963-11-02
PoB: EKEREN BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DE SAINT OMER 62560 ST MARTIN D HARDINGHEM FRANCE
11481255 445221732 @Company
@Persons
@UBO
@INPI
TROUBAT Serge
DoB: 1963-01-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 RUE DU FAUBOURG SAINT MARTIN 21121 FONTAINE LES DIJON FRANCE
11526044 442446985 @Company
@Persons
@UBO
@INPI
TROUBAT Serge Denis Marie
DoB: 1963-01-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 RUE DU FAUBOURG SAINT MARTIN 21121 FONTAINE LES DIJON FRANCE
11528682 478660814 @Company
@Persons
@UBO
@INPI
TROUBAT Serge, Denis
DoB: 1963-01-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 RUE DU FAUBOURG SAINT MARTIN 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11534210 451043434 @Company
@Persons
@UBO
@INPI
TROUBAT Serge, Denis
DoB: 1963-01-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 FAUBOURG SAINT MARTIN 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11536716 427470604 @Company
@Persons
@UBO
@INPI
TROUBAT Serge Denis Marie
DoB: 1963-01-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 RUE DU FAUBOURG SAINT MARTIN 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
12724035 353949456 @Company
@Persons
@UBO
@INPI
DUVAL Agnès, Marie, Madeleine, Jacqueline
DoB: 1963-08-02
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
6 le Vauplain 50190 Saint-Martin-d'Aubigny FRANCE
13349656 400449690 @Company
@Persons
@UBO
@INPI
LE BOUC Eric
DoB: 1963-01-02
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA BELLE ETOILE 84760 SAINT MARTIN DE LA BRASQUE FRANCE
13404510 435148663 @Company
@Persons
@UBO
@INPI
LEBOUC Eric
DoB: 1963-01-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE BELLE ETOILE 84760 SAINT MARTIN DE LA BRASQUE FRANCE yes
@Cadastre
@Geotag
13456121 312962285 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Louis
DoB: 1963-05-04
PoB: 74256 Sallanches (74) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Résidence l'Athena 480 Avenue de Saint Martin 74700 Sallanches France
14070512 789744620 @Company
@Persons
@UBO
@INPI
BIAGIOTTI BOURMAULT Catherine Dominique
DoB: 1963-06-02
PoB: 42204 Saint Bonnet le Château France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue de l'Escale Oyster Pond 97150 Saint-Martin France
14072031 802153312 @Company
@Persons
@UBO
@INPI
CLAIRVOYANT VINGATAMA Sylienne
DoB: 1963-07-02
PoB: Port au Prince Haïti
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 A Lady Fisch Sandy Ground 97150 Saint-Martin France
14167467 887655058 @Company
@Persons
@UBO
@INPI
Cooney Tyrone Nadaud
DoB: 19/05/1963
PoB: Burbank Californie ETATS-UNIS
P. Physiqu
Quality: Responsable en France
@OCCRP Alef
@WC
251 rue Saint-Martin 75003 Paris France
14730262 837562172 @Company
@Persons
@UBO
@INPI
Schaff Jean-Louis
DoB: 03/05/1963
PoB: Verdun FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 la Chaume Blaslay 86170 ST MARTIN LA PALLU France
14801157 350402640 @Company
@Persons
@UBO
@INPI
COFFINET Laura
DoB: 1963-12-20
PoB: SAINT REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Saint Martin 21190 Chassagne-Montrachet FRANCE
14801158 350402640 @Company
@Persons
@UBO
@INPI
COFFINET Laura
DoB: 1963-12-20
PoB: SAINT REMY (71)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place Saint Martin 21190 Chassagne-Montrachet FRANCE
14888613 824992465 @Company
@Persons
@UBO
@INPI
FROEHLINGER Pierre
DoB: 1963-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Lucien Poinsignon 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14888614 824992465 @Company
@Persons
@UBO
@INPI
FROEHLINGER Pierre
DoB: 1963-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Lucien Poinsignon 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14959562 824992465 @Company
@Persons
@UBO
@INPI
FROEHLINGER Pierre
DoB: 1963-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Lucien Poinsignon 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14959563 824992465 @Company
@Persons
@UBO
@INPI
FROEHLINGER Pierre
DoB: 1963-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Lucien Poinsignon 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15150752 824992465 @Company
@Persons
@UBO
@INPI
FROEHLINGER Pierre
DoB: 1963-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Lucien Poinsignon 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15150753 824992465 @Company
@Persons
@UBO
@INPI
FROEHLINGER Pierre
DoB: 1963-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Lucien Poinsignon 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15538515 444074660 @Company
@Persons
@UBO
@INPI
VECCHIOLI DE STEFANO Liliale
DoB: 1963-05-11
PoB: MULHOUSE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 FAUBOURG ST MARTIN 68190 ENSISHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15873296 819849209 @Company
@Persons
@UBO
@INPI
FAURE Christian Edouard
DoB: 1963-03-02
PoB: 93055 Pantin (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Villa 8 le Privilège Anse Marcel 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.