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 SAINT MARTIN 1947-08-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2233740 632047866 @Company
@Persons
@UBO
@INPI		 COOP DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 43 rue Sedaine 75011 Paris France
2276213 341214096 @Company
@Persons
@UBO
@INPI		 MARTIN PATRICK GEORGES JEAN-MARIE
DoB: 1947-08-05
PoB: 75003 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 rue Saint-Amand 75015 Paris France
2726650 451136576 @Company
@Persons
@UBO
@INPI		 VAN TWEMBEKE Raphaël
DoB: 1947-05-29
PoB: 27410 MISEREY 27 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 rue Saint-Martin des Vignes 34300 Le Cap d'Agde FRANCE yes
@Cadastre
@Geotag
2726651 451136576 @Company
@Persons
@UBO
@INPI		 VAN TWEMBEKE Raphaël
DoB: 1947-05-29
PoB: 27410 MISEREY 27 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 rue Saint-Martin des Vignes 34300 Le Cap d'Agde FRANCE yes
@Cadastre
@Geotag
6350649 797496163 @Company
@Persons
@UBO
@INPI		 SAINT MARTIN NASSANS Denise Yvette Jeanne
DoB: 1947-08-27
PoB: 65414 Ségalas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 Rue Claude François 33510 Andernos-les-Bains FRANCE
6350650 797496163 @Company
@Persons
@UBO
@INPI		 SAINT MARTIN NASSANS Denise Yvette Jeanne
DoB: 1947-08-27
PoB: 65414 Ségalas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 Rue Claude François 33510 Andernos-les-Bains FRANCE
7743082 428834584 @Company
@Persons
@UBO
@INPI		 BERGER Patrice
DoB: 1947-07-20
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 rue des Moissons Villefriou 41500 La chapelle Saint-Martin En plaine FRANCE yes
@Cadastre
@Geotag
7743083 428834584 @Company
@Persons
@UBO
@INPI		 BERGER Patrice
DoB: 1947-07-20
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 rue des Moissons Villefriou 41500 La chapelle Saint-Martin En plaine FRANCE yes
@Cadastre
@Geotag
7802713 530481852 @Company
@Persons
@UBO
@INPI		 FOSSARD BLIN Monique
DoB: 1947-01-08
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 127 Route Sandrancourt 78520 Saint-Martin-la-Garenne FRANCE
10226861 414610022 @Company
@Persons
@UBO
@INPI		 ABEL RICHET Claude Renée Micheline
DoB: 1947-11-08
PoB: Saint-Martin-du-Tertre (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 23 Rue des Moines 75017 Paris France
10226862 414610022 @Company
@Persons
@UBO
@INPI		 ABEL RICHET Claude Renée Micheline
DoB: 1947-11-08
PoB: Saint-Martin-du-Tertre (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 23 Rue des Moines 75017 Paris France
14071953 801662610 @Company
@Persons
@UBO
@INPI		 ROUXEL Didier, Marcel
DoB: 1947-06-06
PoB: 27229 Évreux (27) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 23 Impasse de Safran Parc de la Baie Orientale 97150 Saint-Martin France
14077567 840911929 @Company
@Persons
@UBO
@INPI		 CACHEMIRE Jacques
DoB: 1947-02-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 47 les Hauts de Spring Concordia route de la Poste 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.