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.
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
The search MARTIN 1948-10-21 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
119760 | 801242496 @Company @Persons @UBO @INPI |
DEMION LAVAL Annick Geneviève Suzanne Georgette DoB: 1948-09-15 PoB: 44154 Saint-Brevin-les-Pins (44) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Happy Bay 9 Mont Choisy 97150 Saint Martin France | ||
120114 | 391663945 @Company @Persons @UBO @INPI |
C.A.E. DoB: 326276904 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
43 chemin des Vertugadins 76840 Saint-Martin-de-Boscherville FRANCE | ||
120115 | 391663945 @Company @Persons @UBO @INPI |
C.A.E. DoB: 326276904 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
43 chemin des Vertugadins 76840 Saint-Martin-de-Boscherville FRANCE | ||
130443 | 351936711 @Company @Persons @UBO @INPI |
CASSE REY Gisele DoB: 1948-10-27 PoB: 38212 Livet-et-Gavet (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
118 Chemin du Mollard 38410 Saint-Martin-d'Uriage France | ||
130946 | 429469281 @Company @Persons @UBO @INPI |
MOREL MARTIN-CAILLE Françoise Jeanne Elisabeth DoB: 1948-03-29 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence des Îles Immeuble Helios Entrée E 20000 Ajaccio France | ||
133109 | 815217377 @Company @Persons @UBO @INPI |
MACCAGNO Jean-Claude Robert DoB: 1948-06-11 PoB: 69383 Lyon 3(69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
32 Rue Gay 38400 Saint-Martin-d'Hères France | ||
136174 | 322789496 @Company @Persons @UBO @INPI |
Dolige Martin Marion DoB: 1948-08-03 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chalet 59 Urbanizacion Navagrande Hoyo de Manzanares 0 Espagne | ||
136249 | 329815872 @Company @Persons @UBO @INPI |
CURTILLET DANIEL DoB: 1948-07-14 PoB: ALGER (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
164 rue Saint-Martin 75000 Paris France | yes @Cadastre @Geotag |
|
140457 | 800351702 @Company @Persons @UBO @INPI |
Tardy Nicole Evelyne Renée DoB: 1948-12-04 PoB: 25411 Morteau (25) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
184B rue du Faubourg Saint-Martin 75010 Paris France | ||
157604 | 401525068 @Company @Persons @UBO @INPI |
JOMAND Paul Marie Jean DoB: 1948-10-13 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Pré de Croix Carrière Route de Duerne 69850 Saint-Martin-en-Haut France | ||
845491 | 438872855 @Company @Persons @UBO @INPI |
MARTIN Alfred Charles DoB: 1948-10-21 PoB: 67222 Ingwiller (67) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Avenue du Docteur Maurice Grynfogel Apt B24-4ieme Etage 31100 Toulouse France | ||
1808154 | 440737161 @Company @Persons @UBO @INPI |
LARDEAU Hervé DoB: 1948-09-21 PoB: 33522 TALENCE (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue Caruel de Saint-Martin 78150 Le Chesnay France | ||
1825416 | 387512031 @Company @Persons @UBO @INPI |
Martin de Foucaud et d'Aure Jean Luc DoB: 1948-10-24 PoB: 21054 Beaune (21) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 place des Pyramides 75001 Paris France | ||
2340419 | 433121407 @Company @Persons @UBO @INPI |
MARTIN DE FOUCAUD ET D'AURE DIT MARTIN DU DAFFOY JEAN LUC DoB: 1948-10-24 PoB: 21054 BEAUNE (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 place des Pyramides 75001 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3452520 | 312453681 @Company @Persons @UBO @INPI |
SEGUI MICHEL DoB: 1948-01-10 PoB: ALGER P.Physique Quality: Administrateur @OCCRP Alef @WC |
1261 AV. DES ANEMONES 6190 Roquebrune-Cap-Martin FRANCE | ||
4784170 | 318225653 @Company @Persons @UBO @INPI |
MARTIN BERTRAND DoB: 1948-06-15 PoB: CARQUEBUT (59) P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue DE CONFLANS 94220 CHARENTON FRANCE | ||
5180174 | 753670546 @Company @Persons @UBO @INPI |
LE SAOUT MARTIN Bénédicte DoB: 1948-01-22 PoB: 29232 QUIMPER FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1275 rue Albert Ricquier 59310 Beuvry-la-Forêt FRANCE | ||
5847158 | 350011250 @Company @Persons @UBO @INPI |
TOURTET Michel Andre Emile DoB: 1948-10-12 PoB: 69387 Lyon 07(69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
1991 Route de Corps 38410 Saint-Martin-d'Uriage France | ||
5847160 | 350011250 @Company @Persons @UBO @INPI |
TOURTET Michel Andre Emile DoB: 1948-10-12 PoB: 69387 Lyon 07(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
1991 Route de Corps 38410 Saint-Martin-d'Uriage France | ||
5959265 | 443681515 @Company @Persons @UBO @INPI |
MARCELLI (Ange Mathieu) DoB: 1948-07-01 PoB: LETIA FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LETIA SAINT MARTIN CARGESE 20130 CARGESE FRANCE | ||
8748178 | 410648950 @Company @Persons @UBO @INPI |
RAFFIER MARTIN Jacqueline Marie Jeanne DoB: 1948-08-21 PoB: ARLANC (63) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE DE LA GARDE 63140 CHATEL GUYON FRANCE | yes @Cadastre @Geotag |
|
11407699 | 352562912 @Company @Persons @UBO @INPI |
MARTIN Jean-Pierre DoB: 1948-04-10 PoB: 27522 SAINT CHRISTOPHE SUR CONDE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
19 Rue Passot 27000 Evreux FRANCE | ||
11487036 | 379020092 @Company @Persons @UBO @INPI |
DUPUY Raymond DoB: 1948-03-04 PoB: DIJON (21) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 BD. CROIX SAINT MARTIN 21800 QUETIGNY FRANCE | ||
11496894 | 523846285 @Company @Persons @UBO @INPI |
WILFART MARTIN Huguette Marguerite DoB: 1948-10-20 PoB: 89268 Mont-Saint-Sulpice FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43 rue Albert Joly 78000 Versailles FRANCE | yes @Cadastre @Geotag |
|
11526240 | 443730338 @Company @Persons @UBO @INPI |
DULNIAU DECLOIX Anne Marie DoB: 1948-10-17 PoB: 21083 BLANOT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Conforgien 21210 Saint-Martin-de-la Mer FRANCE | ||
11998190 | 510285877 @Company @Persons @UBO @INPI |
IAFELICE Antonio DoB: 1948-10-02 PoB: Sao Paulo Brésil P.Physique Quality: gérant @OCCRP Alef @WC |
373 Chemin Du Crêt Martin 74290 Menthon-Saint-Bernard France | ||
13534727 | 522669332 @Company @Persons @UBO @INPI |
MONZO Gisèle Marie José DoB: 1948-10-13 PoB: 34032 Béziers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Baduguet 81170 Saint-Martin-Laguépie FRANCE | yes @Cadastre @Geotag |
|
13925488 | 489665828 @Company @Persons @UBO @INPI |
DRACON Celine Josette DoB: 1948-10-21 PoB: St Martin France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Chem. Impasse Nestar 97139 Les Abymes France | ||
13955405 | 821212834 @Company @Persons @UBO @INPI |
DRACON Céline, Josette DoB: 1948-10-21 PoB: Saint-Martin (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Chemin impasse Nestar 97139 Les Abymes France | ||
14049415 | 349082982 @Company @Persons @UBO @INPI |
DONCON LARMONIE Patricia Agatha DoB: 1948-10-31 PoB: Aruba P.Physique Quality: gérant @OCCRP Alef @WC |
CUL DE SAC 97150 Saint-Martin France | ||
14067034 | 513541367 @Company @Persons @UBO @INPI |
BAPTISTE JEFFREY Harriet Elsa DoB: 1948-08-10 PoB: Saint Andrew Grenade P.Physique Quality: Associé @OCCRP Alef @WC |
40 Rue LOW TOWN SAINT JAMES MARIGOT 97150 Saint-Martin France | ||
14067050 | 513541433 @Company @Persons @UBO @INPI |
BAPTISTE JEFFREY Harriet Elsa DoB: 1948-08-10 PoB: Saint Andrew Grenade P.Physique Quality: Associé @OCCRP Alef @WC |
40 Rue LOW TOWN SAINT JAMES MARIGOT 97150 Saint-Martin France | ||
14071161 | 794311381 @Company @Persons @UBO @INPI |
JUVENETON Gilbert, Marcel DoB: 1948-03-27 PoB: 71416 Saint-Gengoux-de-Scissé France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Route DE PIC PARADIS 97150 Saint-Martin France | ||
14071162 | 794311381 @Company @Persons @UBO @INPI |
JUVENETON Gilbert, Marcel DoB: 1948-03-27 PoB: 71416 Saint-Gengoux-de-Scissé France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 Route DE PIC PARADIS 97150 Saint-Martin France | ||
15907389 | 334956240 @Company @Persons @UBO @INPI |
GRAY Catherine DoB: 1948-03-21 PoB: 76212 Darnétal (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1169 Rue de la Sente aux Boeufs 76160 Saint-Martin-du-Vivier FRANCE | ||
15907390 | 334956240 @Company @Persons @UBO @INPI |
GRAY Catherine DoB: 1948-03-21 PoB: 76212 Darnétal (76) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1169 Rue de la Sente aux Boeufs 76160 Saint-Martin-du-Vivier FRANCE |
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.