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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DE SAINT MARTIN 1966-12-24 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 579639 | 532837200 @Company @Persons @UBO @INPI |
HAMADI Pascal DoB: 1966-11-21 PoB: 14366 Lisieux (14) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 chemin de la Cheronnerie les Bruyeres 14100 Saint-Martin-de-Mailloc France | ||
| 947251 | 530266360 @Company @Persons @UBO @INPI |
GUIRONNET GUIRONNET-NEEL Laurence DoB: 1966-12-15 PoB: 69384 Lyon 4(69) France P.Physique Quality: vice-président @OCCRP Alef @WC |
10 bis Chemin de Saint-Martin 1700 Saint-Maurice-de-Beynost France | ||
| 947254 | 530266360 @Company @Persons @UBO @INPI |
GUIRONNET GUIRONNET-NEEL Laurence DoB: 1966-12-15 PoB: 69384 Lyon 4(69) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 bis Chemin de Saint-Martin 1700 Saint-Maurice-de-Beynost France | ||
| 1381738 | 398406298 @Company @Persons @UBO @INPI |
BIGAULT CAZANOVE FIRINO MARTELL De Amélie Marie Ozanie DoB: 1966-05-24 PoB: 16102 COGNAC P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Logis de Saint Martin 16100 Cognac FRANCE | ||
| 4034299 | 793930629 @Company @Persons @UBO @INPI |
LEFORT Dominique, Jean-Luc, Yvon DoB: 1966-09-24 PoB: 85194 Les sables d'Olonne FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
35 allée des Platanes 40390 Saint-Martin-de-Seignanx FRANCE | ||
| 5921997 | 529663148 @Company @Persons @UBO @INPI |
DI CARO AMIRANTE Filippa Jacqueline DoB: 1966-12-29 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
1151 Route de Clémencières 38950 Saint-Martin-le-Vinoux France | yes @Cadastre @Geotag |
|
| 7072438 | 817488646 @Company @Persons @UBO @INPI |
VIGLIOTTI Bruno DoB: 1966-05-26 PoB: 93062 Le raincy FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 B Cours Thoiras 17410 Saint-Martin-de-Ré FRANCE | ||
| 7954499 | 404411654 @Company @Persons @UBO @INPI |
BOUTINAUD Laurent DoB: 1966-08-21 PoB: 14623 Saint-Martin-de-Fontenay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue DE LA FRATERNITE 92700 Colombes FRANCE | ||
| 7997814 | 810866517 @Company @Persons @UBO @INPI |
DE SAINT MARTIN Gérard DoB: 1966-12-24 PoB: 49007 Angers (49) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 rue de l'Hospitalité 37000 Tours France | ||
| 10299819 | 528746084 @Company @Persons @UBO @INPI |
PIANTONI Richard DoB: 1966-11-24 PoB: Moutiers Tarentaise P.Physique Quality: Gérant @OCCRP Alef @WC |
Saint-Marcel Saint-Martin-de-Belleville 73440 Les Belleville FRANCE | ||
| 10305669 | 521507418 @Company @Persons @UBO @INPI |
PIANTONI Richard DoB: 1966-11-24 PoB: Moutiers Tarentaise P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Saint-Marcel Saint-Martin-de-Belleville 73440 Les Belleville FRANCE | yes @Cadastre @Geotag |
|
| 10314806 | 523851608 @Company @Persons @UBO @INPI |
TALON Bertrand Michel François DoB: 1966-03-24 PoB: Montbrison P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Villette 73140 Saint-Martin-de-la-Porte FRANCE | yes @Cadastre @Geotag |
|
| 10377674 | 453321259 @Company @Persons @UBO @INPI |
CAPUANO Sylvain Marcel Luc DoB: 1966-06-24 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue de Longwy 54650 Saulnes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10377675 | 453321259 @Company @Persons @UBO @INPI |
CAPUANO Sylvain Marcel Luc DoB: 1966-06-24 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue de Longwy 54650 Saulnes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11122514 | 445319635 @Company @Persons @UBO @INPI |
THOMAS Nathalie, Marcelle DoB: 1966-07-05 PoB: 21038 AUXONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 les Bidonneaux 24600 Saint-Martin-de-Ribérac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11122515 | 445319635 @Company @Persons @UBO @INPI |
THOMAS Nathalie, Marcelle DoB: 1966-07-05 PoB: 21038 AUXONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 les Bidonneaux 24600 Saint-Martin-de-Ribérac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14056579 | 420436081 @Company @Persons @UBO @INPI |
MANSOUR Ayman DoB: 1966-12-28 PoB: 97229 Schœlcher (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue DE HOLLANDE - MARIGOT 97150 Saint-Martin France | ||
| 14057597 | 429018567 @Company @Persons @UBO @INPI |
MARROT Franck Gilbert Pierre DoB: 1966-11-21 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
CUL DE SAC MAISON HUNT LOT LATERRASSE 97150 Saint-Martin France | ||
| 14179461 | 888579687 @Company @Persons @UBO @INPI |
De Bigault de Cazanove Firino Martell Amélie Marie Ozanie DoB: 24/05/1966 PoB: Cognac FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
Logis de Saint Martin 21 avenue de Royan 16100 Cognac France | ||
| 14331679 | 538776501 @Company @Persons @UBO @INPI |
HOARAU MARTIN-CHAMPETIER Raphaële Marie DoB: 1966-05-15 PoB: 34172 Montpellier (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue de la Guadeloupe ZAC Foucherolles 97490 Saint-Denis France | yes @Cadastre @Geotag |
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.