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 1943-08-07 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316406 488824335 @Company
@Persons
@UBO
@INPI
HUGON DUCROS Annie Germaine Augusta
DoB: 1943-08-19
PoB: 07269 Saint-Martin-de-Valamas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Tourelles 7360 Saint-Fortunat-sur-Eyrieux FRANCE yes
@Cadastre
@Geotag
2060323 529590564 @Company
@Persons
@UBO
@INPI
Senamaud Michel Charles
DoB: 1943-07-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 quai Georges Clémenceau BP39 17410 Saint-Martin-de-Ré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2060325 529590564 @Company
@Persons
@UBO
@INPI
Senamaud Michel-Charles
DoB: 1943-07-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 quai Georges Clémenceau BP39 17410 Saint-Martin-de-Ré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2953280 519462501 @Company
@Persons
@UBO
@INPI
STRAUB Daniéle
DoB: 1943-01-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des Côtes 28130 Saint-Martin-de-Nigelles FRANCE yes
@Cadastre
@Geotag
2953281 519462501 @Company
@Persons
@UBO
@INPI
STRAUB Daniéle
DoB: 1943-01-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin des Côtes 28130 Saint-Martin-de-Nigelles FRANCE yes
@Cadastre
@Geotag
3636045 803327402 @Company
@Persons
@UBO
@INPI
CAILLOSSE Roger, Joseph, Marie
DoB: 1943-02-07
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
419 allée des Millepertuis 38330 Montbonnot-Saint-Martin FRANCE
3636046 803327402 @Company
@Persons
@UBO
@INPI
CAILLOSSE Roger, Joseph, Marie
DoB: 1943-02-07
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
419 allée des Millepertuis 38330 Montbonnot-Saint-Martin FRANCE
4143275 444884001 @Company
@Persons
@UBO
@INPI
JAMBAS ALLEGRE Odette
DoB: 1943-07-05
PoB: 54382 MONT SAINT MARTIN (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue De Versailles 91300 Massy FRANCE
5636095 449360700 @Company
@Persons
@UBO
@INPI
MARMION Rene
DoB: 1943-08-10
PoB: 53239 SAINT-MARTIN-DE-CONNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE PASTEUR SAINT PIERRE DU PERRAY 91280 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5840644 442276499 @Company
@Persons
@UBO
@INPI
MATENCIO Jean Pierre
DoB: 1943-08-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 ter Rue Marius Charles 38420 Domène France yes
@Cadastre
@Geotag
5845101 411551096 @Company
@Persons
@UBO
@INPI
MATENCIO Jean-Pierre
DoB: 1943-08-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 ter Rue Marius Charles 38420 Domène France yes
@Cadastre
@Geotag
5873374 453174351 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Marie Jules Emile
DoB: 1943-11-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Taillefer 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5873376 453174351 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Marie Jules Emile
DoB: 1943-11-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Taillefer 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
6272906 351573357 @Company
@Persons
@UBO
@INPI
REGNIER Noël
DoB: 1943-02-09
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Saint Martin 77115 Blandy FRANCE
10593252 488822149 @Company
@Persons
@UBO
@INPI
HUGON DUCROS Annie Germaine
DoB: 1943-08-19
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Tourelles 7360 Saint-Fortunat-sur-Eyrieux France
10603459 488824335 @Company
@Persons
@UBO
@INPI
HUGON DUCROS Annie Germaine Augusta
DoB: 1943-08-19
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Tourelles 7360 Saint-Fortunat-sur-Eyrieux France yes
@Cadastre
@Geotag
10603460 488824335 @Company
@Persons
@UBO
@INPI
HUGON DUCROS Annie Germaine Augusta
DoB: 1943-08-19
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Tourelles 7360 Saint-Fortunat-sur-Eyrieux France yes
@Cadastre
@Geotag
10604831 488824475 @Company
@Persons
@UBO
@INPI
HUGON DUCROS Annie Germaine
DoB: 1943-08-19
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Tourelles. 7360 Saint-Fortunat-sur-Eyrieux France
10606217 454089004 @Company
@Persons
@UBO
@INPI
DUCROS HUGON Annie Germaine
DoB: 1943-08-19
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Les Tourelles 7360 Saint-Fortunat-sur-Eyrieux France
10610623 488822727 @Company
@Persons
@UBO
@INPI
HUGON DUCROS Annie Germaine
DoB: 1943-08-19
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Tourelles 7360 Saint-Fortunat-sur-Eyrieux France
10928969 533840476 @Company
@Persons
@UBO
@INPI
SAINT MARTIN PILET Lucette, Jeanine, Georgette
DoB: 1943-08-07
PoB: 32074 Cannet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Castagnère 32400 Cannet FRANCE yes
@Cadastre
@Geotag
11492896 491148177 @Company
@Persons
@UBO
@INPI
CROUZET Jean-Pierre Christian
DoB: 1943-08-02
PoB: 17028 AYTRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue du Faubourg Saint Martin 21121 Fontaine-les-Dijon FRANCE
11673923 522320910 @Company
@Persons
@UBO
@INPI
THIVILLON Pierre
DoB: 1943-09-08
PoB: 69227 Saint-Martin-en-Haut
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Combe plotton 42800 Saint-Martin-la-Plaine FRANCE
12341653 350830469 @Company
@Persons
@UBO
@INPI
LIPS GERARD
DoB: 1943-04-08
PoB: 63 MONTAIGUT EN COMBRAILLE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
St Martin de Caussanille 82240 Saint-Georges FRANCE
12464885 388229577 @Company
@Persons
@UBO
@INPI
ELCANO MARSAN Catherine Suzanne
DoB: 1943-07-27
PoB: SAINT MARTIN DE SEIGNANX (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BLET MONSEGUR 40700 HAGETMAU FRANCE
13482490 454089004 @Company
@Persons
@UBO
@INPI
DUCROS HUGON Annie Germaine
DoB: 1943-08-19
PoB: 07269 Saint-Martin-de-Valamas (07) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Les Tourelles 7360 Saint-Fortunat-sur-Eyrieux FRANCE
14280059 342172079 @Company
@Persons
@UBO
@INPI
HURIER Jean Francois
DoB: 1943-09-14
PoB: 13097 Saint-Martin-de-Crau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINTE-MARIE 97438 Sainte-Marie France
15683864 447640228 @Company
@Persons
@UBO
@INPI
SIEUX Jean-Marc Louis Michel
DoB: 1943-11-23
PoB: 78576 Saint-Rémy-l'Honoré (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
300 Chemin des Pins 26450 Puy-Saint-Martin France yes
@Cadastre
@Geotag
15683865 447640228 @Company
@Persons
@UBO
@INPI
SIEUX Jean-Marc Louis Michel
DoB: 1943-11-23
PoB: 78576 Saint-Rémy-l'Honoré (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin des Pins 26450 Puy-Saint-Martin France yes
@Cadastre
@Geotag
15773135 487917676 @Company
@Persons
@UBO
@INPI
RAGOT MARTIN Josette
DoB: 1943-07-30
PoB: 17045 Beurlay (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bernelière 17620 Saint-Jean-d'Angle FRANCE
15773136 487917676 @Company
@Persons
@UBO
@INPI
RAGOT MARTIN Josette
DoB: 1943-07-30
PoB: 17045 Beurlay (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bernelière 17620 Saint-Jean-d'Angle 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.