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 MARTIN 1992-08-23 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2646263 | 330161019 @Company @Persons @UBO @INPI |
MICHEL Rene DoB: 1942-01-23 PoB: 26315 Saint-Martin-en-Vercors (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
26190 Saint-Laurent-en-Royans France | ||
| 5916415 | 801405937 @Company @Persons @UBO @INPI |
SAUNIER-PLUMAZ Robin DoB: 1992-11-23 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: directeur général @OCCRP Alef @WC |
21 Rue de la République 38360 Sassenage France | ||
| 6603168 | 794858134 @Company @Persons @UBO @INPI |
DOMBRECHT Victor Maurice Claude DoB: 1992-03-07 PoB: 89387 Sens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Chemin Vert 89100 Saint-Martin-du-Tertre FRANCE | ||
| 6603169 | 794858134 @Company @Persons @UBO @INPI |
DOMBRECHT Victor Maurice Claude DoB: 1992-03-07 PoB: 89387 Sens FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
3 Chemin Vert 89100 Saint-Martin-du-Tertre FRANCE | ||
| 7229173 | 822083101 @Company @Persons @UBO @INPI |
GUERRERO Elodie, Cyndie, Dauphine DoB: 1992-04-23 PoB: 64102 Bayonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
600 route de Lavielle Les Bruyères 40390 Saint-Martin-de-Seignanx FRANCE | yes @Cadastre @Geotag |
|
| 7229174 | 822083101 @Company @Persons @UBO @INPI |
GUERRERO Elodie, Cyndie, Dauphine DoB: 1992-04-23 PoB: 64102 Bayonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
600 route de Lavielle Les Bruyères 40390 Saint-Martin-de-Seignanx FRANCE | yes @Cadastre @Geotag |
|
| 8726508 | 790641534 @Company @Persons @UBO @INPI |
POCRIS Martin DoB: 1992-08-04 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
8 rue des Prés Bas 63000 Clermont-Ferrand FRANCE | ||
| 9931703 | 433622149 @Company @Persons @UBO @INPI |
PIAU Floriane DoB: 1992-07-05 PoB: 49007 Angers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Louis Martin 49000 Angers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10030402 | 817963648 @Company @Persons @UBO @INPI |
MARTIN Jimmy Eugène DoB: 1992-08-23 PoB: 35236 Redon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue de la Brochardaie 56350 Saint-Jean-la-Poterie FRANCE | ||
| 12490121 | 343058780 @Company @Persons @UBO @INPI |
MARTIN Didier DoB: 1951-08-29 PoB: 14 DEAUVILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 RUE DU GRAY EPOUVILLE 76133 EPOUVILLE FRANCE | yes @Cadastre @Geotag |
|
| 13908853 | 390031383 @Company @Persons @UBO @INPI |
SALOME Evariste Jean Jacques DoB: 1943-10-26 PoB: 971 Saint Martin P.Physique Quality: gérant @OCCRP Alef @WC |
VILLA MA RETRAITE - VERNOU 97170 Petit-Bourg France | ||
| 13942858 | 790375927 @Company @Persons @UBO @INPI |
BENJAMIN Yves Kery DoB: 1992-08-04 PoB: 97801 Saint-Martin (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Résidence Les Palmerais Quartier d'Orléans 97150 Saint-Martin France | ||
| 14053493 | 398453563 @Company @Persons @UBO @INPI |
SALTEL Florian Patrice DoB: 1992-02-08 PoB: 78545 Saint-Cyr-l'École France P.Physique Quality: président @OCCRP Alef @WC |
26 à Lady Fish Sandy Ground 97150 Saint-Martin France | ||
| 14176750 | 884480872 @Company @Persons @UBO @INPI |
Azria Sharon DoB: 17/08/1992 PoB: ANTIBES FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
96 avenue Henri Martin 75116 Paris France | ||
| 16074432 | 831699939 @Company @Persons @UBO @INPI |
AMAUT Yuri DoB: 1992-02-07 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue Antoine Polotti 38400 Saint-Martin-d'Hères France | ||
| 16074486 | 834814741 @Company @Persons @UBO @INPI |
BENHAMOU Alexis Salomon André DoB: 1992-08-19 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Allée de la Praly 38240 Meylan 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.