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 1945-01-02 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336897 343200069 @Company
@Persons
@UBO
@INPI
RIVAT Ivan Martin Pierr
DoB: 1971-02-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
105 Avenue du Huit Mai 1945 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
802764 820384154 @Company
@Persons
@UBO
@INPI
DURAND Bernard Joseph Eugene
DoB: 1951-01-06
PoB: 30203 Portes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Avenue du Huit Mai 1945 30520 Saint-Martin-de-Valgalgues France
2496940 353982309 @Company
@Persons
@UBO
@INPI
BOURGEAT CHEVALLIER FRANCOISE
DoB: 1945-01-02
PoB: 39478 Saint-Claude (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue Henri Martin 75016 Paris France
2591400 483604781 @Company
@Persons
@UBO
@INPI
MARTIN Marie-Françoise
DoB: 1945-01-08
PoB: Saint-Ouen (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DEPARTEMENTAL N 5 26170 Mollans-sur-Ouvèze France
3160961 402343511 @Company
@Persons
@UBO
@INPI
DURAND Bernard Joseph Eugene
DoB: 1951-01-06
PoB: 30203 Portes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue DU 08 MAI 1945 30520 Saint-Martin-de-Valgalgues France
3498488 418955712 @Company
@Persons
@UBO
@INPI
BREZUN Regis
DoB: 1945-10-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BELLEVUE LES PORTES DE SAINT MARTIN 97150 Saint Martin FRANCE
4298532 385381017 @Company
@Persons
@UBO
@INPI
PATRIA MARSAUX Elisabeth Raymonde Marie
DoB: 1945-09-26
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60420 Saint-Martin-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4301964 438927741 @Company
@Persons
@UBO
@INPI
DUFOUR Marc-André Martin
DoB: 1945-01-30
PoB: 02324 Fontenelle (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Monnet 2170 Fontenelle France yes
@Cadastre
@Geotag
4301965 438927741 @Company
@Persons
@UBO
@INPI
DUFOUR Marc-André Martin
DoB: 1945-01-30
PoB: 02324 Fontenelle (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jean Monnet 2170 Fontenelle France yes
@Cadastre
@Geotag
4311893 309112795 @Company
@Persons
@UBO
@INPI
VARLET MARTIN Jacqueline Renée Marie Marguerite
DoB: 1945-01-28
PoB: 02789 VERVINS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Gloriette 2100 Morcourt France
4322374 310336235 @Company
@Persons
@UBO
@INPI
VARLET MARTIN Jacqueline Renée Marie Marguerite
DoB: 1945-01-28
PoB: 02789 VERVINS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Gloriette 2100 Morcourt France
4979263 480257781 @Company
@Persons
@UBO
@INPI
TAPULEASA Danut
DoB: 1956-11-01
PoB: Falticeni Roumanie
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
20 Rue DU 8 MAI 1945 69270 Fontaines-Saint-Martin France
5784285 320167992 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Jean Michel
DoB: 1945-01-02
PoB: NIORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"COULOUME" BRAX 47310 LAPLUME FRANCE
5802933 812462901 @Company
@Persons
@UBO
@INPI
UGHETTO-MONFRIN Sébastien Jean Eugène
DoB: 1984-01-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
229 Rue du 8 mai 1945 38220 Vizille France
5896798 340969104 @Company
@Persons
@UBO
@INPI
GROLLER SARRA-GALLET Jacqueline Thérèse Lucienne
DoB: 1945-01-12
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Narbonne La Rivoire 38950 Saint-Martin-le-Vinoux France
5911590 408623122 @Company
@Persons
@UBO
@INPI
COEUR BEAUME Catherine Marie
DoB: 1945-02-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 bis Rue Antoine 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5911592 408623122 @Company
@Persons
@UBO
@INPI
COEUR BEAUME Catherine Marie
DoB: 1945-02-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 bis Rue Antoine 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
6413584 316880962 @Company
@Persons
@UBO
@INPI
CAILLEY ALAIN
DoB: 1945-02-20
PoB: 33483 Saint-Sulpice-et-Cameyrac
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue du Maine Martin 33450 Saint-Sulpice-et-Cameyrac FRANCE
6435273 319582185 @Company
@Persons
@UBO
@INPI
CAILLEY Alain
DoB: 1945-02-20
PoB: 33483 Saint-Sulpice-et-Cameyrac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Maine Martin 33450 Saint-Sulpice-et-Cameyrac FRANCE
6435274 319582185 @Company
@Persons
@UBO
@INPI
CAILLEY Alain
DoB: 1945-02-20
PoB: 33483 Saint-Sulpice-et-Cameyrac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Maine Martin 33450 Saint-Sulpice-et-Cameyrac FRANCE
6722465 391556008 @Company
@Persons
@UBO
@INPI
ASSOCIATION LES GENETS D OR
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 rue Louis-Armand ZI de Keriven 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6722466 391556008 @Company
@Persons
@UBO
@INPI
ASSOCIATION LES GENETS D OR
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 rue Louis-Armand ZI de Keriven 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6751409 379825243 @Company
@Persons
@UBO
@INPI
L'ASSOCIATION LES GENETS D'OR
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 rue Louis-Armand ZI de Keriven 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6751410 379825243 @Company
@Persons
@UBO
@INPI
L'ASSOCIATION LES GENETS D'OR
DoB: 0
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
14 rue Louis-Armand ZI de Keriven 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7848465 347401259 @Company
@Persons
@UBO
@INPI
POTTIER MICHEL ANDRE JEAN
DoB: 1945-01-16
PoB: LIMAY 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 Chemin de la Désirée 78520 Saint-Martin-la-Garenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7962085 398114306 @Company
@Persons
@UBO
@INPI
BLIN ROBERT
DoB: 1945-02-11
PoB: 95 LA ROCHE GUYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE SANDRANCOURT 78520 Saint-Martin-la-Garenne FRANCE
8121922 334719713 @Company
@Persons
@UBO
@INPI
LEDIDU TORTEROTOT Marie France
DoB: 1945-01-02
PoB: LE PLOUAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MARTIN DU PARC LE BEC HELLOUIN 27800 BRIONNE FRANCE
8651832 327925202 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Jean Michel
DoB: 1945-01-02
PoB: 79191 Niort
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 Rue DE LA RECOUVRANCE 79000 Niort FRANCE
10253627 438086688 @Company
@Persons
@UBO
@INPI
DELEANI Désiré
DoB: 1945-01-04
PoB: 73258 Saint-Martin-de-la-Porte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
625 Chemin DES MAURES 73200 Gilly-sur-Isère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10890771 312138936 @Company
@Persons
@UBO
@INPI
POUPON LEBOUCHER Marie-Françoise, Marguerite
DoB: 1945-02-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Francs Bourgeois 77630 Saint-Martin En Biere FRANCE
10901556 789000023 @Company
@Persons
@UBO
@INPI
CROCHET Marcel, René, Claudius
DoB: 1945-02-18
PoB: 38395 Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Charmettes 1510 Saint-Martin-de-Bavel FRANCE
10908609 441480829 @Company
@Persons
@UBO
@INPI
GARIN Christian
DoB: 1945-08-25
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 passage de Maison Blanche Salles 1160 Saint-Martin-du-Mont FRANCE
10908610 441480829 @Company
@Persons
@UBO
@INPI
GARIN Christian
DoB: 1945-08-25
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 passage de Maison Blanche Salles 1160 Saint-Martin-du-Mont FRANCE
10916600 750837288 @Company
@Persons
@UBO
@INPI
GARIN Christian, Michel, Luc, Marie
DoB: 1945-08-25
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 Passage de Maison Blanche Lieudit Salles 1160 Saint-Martin-du-Mont FRANCE
11244208 443481114 @Company
@Persons
@UBO
@INPI
CHEVREUX Bernard Pierre Albert
DoB: 1945-01-01
PoB: 02479 Merval (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Saint-Martin 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12084007 434297610 @Company
@Persons
@UBO
@INPI
POINSOT SERNA Marjolaine
DoB: 1945-02-02
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARIOUNET SAINT MARTIN LE VIEIL 11170 SAINT MARTIN LE VIEIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14049128 345208425 @Company
@Persons
@UBO
@INPI
MARUCHEAU DE CHANAUD Marie-Josee
DoB: 1945-01-01
PoB: Condoms
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HAUTS DE MARISTEL MONTUERNON CUL DE SAC 97150 Saint-Martin France
14050244 353379449 @Company
@Persons
@UBO
@INPI
HATTERER Paul Louis
DoB: 1945-01-22
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LA CORVETTE No17 97150 Saint-Martin France
14050245 353379449 @Company
@Persons
@UBO
@INPI
HATTERER Paul Louis
DoB: 1945-01-22
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LA CORVETTE No17 97150 Saint-Martin France
14061469 453679672 @Company
@Persons
@UBO
@INPI
MENDES DE OLIVEIRA Nuno
DoB: 1945-01-16
PoB: Angola Angola
P.Physique
Quality: gérant
@OCCRP Alef
@WC
villa de Monica Rambaud 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.