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 1948-08-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44188 616820205 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU BOULONNAIS
DoB: 246200729
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Boulevard Bassin Napoléon BP 755 62200 Boulogne-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
64891 801687567 @Company
@Persons
@UBO
@INPI
LIMOUZIN DEPIERRE Brigitte Anne Marie Paule
DoB: 1948-02-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Hameau Fleuri 38330 Montbonnot-Saint-Martin France
3079491 478170285 @Company
@Persons
@UBO
@INPI
AYMARD DURAND Annie André
DoB: 1948-01-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue DU 8 MAI 30520 Saint-Martin-de-Valgalgues France
3144679 352575286 @Company
@Persons
@UBO
@INPI
MORENO MARTY Danielle Jeannette
DoB: 1948-08-23
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Gorges 7700 Saint-Martin-d'Ardèche France
4002981 493439509 @Company
@Persons
@UBO
@INPI
MARTIN SAINT LEON Jean-Daniel
DoB: 1948-03-30
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 rue du faubourg Saint-Honnoré 75008 Paris 08 FRANCE
4024732 434595112 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Catherine
DoB: 1948-08-23
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON MAHASTIA - CHEMIN ETXEHASIA - QUARTIER DES BOIS USTARITZ 64480 USTARITZ FRANCE
4627335 513947010 @Company
@Persons
@UBO
@INPI
MICHAUX DE PLASSE Chantal
DoB: 1948-08-27
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Massoubrot 23460 Saint-Martin-Château FRANCE
7239466 351628011 @Company
@Persons
@UBO
@INPI
BLAZQUEZ Georges Martin
DoB: 1948-08-23
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Casablanca 40230 Saint-Vincent-de-Tyrosse FRANCE
7239467 351628011 @Company
@Persons
@UBO
@INPI
BLAZQUEZ Georges Martin
DoB: 1948-08-23
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Casablanca 40230 Saint-Vincent-de-Tyrosse FRANCE
9627387 795382498 @Company
@Persons
@UBO
@INPI
GERARDIN FIEVRE Claude, Lucienne, Marie, France
DoB: 1948-08-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 87700 Saint-Martin-le-Vieux FRANCE yes
@Cadastre
@Geotag
9627388 795382498 @Company
@Persons
@UBO
@INPI
GERARDIN FIEVRE Claude, Lucienne, Marie, France
DoB: 1948-08-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bel Air 87700 Saint-Martin-le-Vieux FRANCE yes
@Cadastre
@Geotag
11143696 378289615 @Company
@Persons
@UBO
@INPI
GROS MARTIN Nicole Marie-Hélène
DoB: 1948-12-06
PoB: LANGOIRAN (33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CADETS SAINT LOUIS EN L'ISLE 24400 MUSSIDAN FRANCE
13927178 494005929 @Company
@Persons
@UBO
@INPI
PLENET Alain Christian
DoB: 1948-08-09
PoB: 97302 Cayenne (973) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 TERRASSE DE CUL DE SAC 97150 Saint-Martin France
14052181 387985427 @Company
@Persons
@UBO
@INPI
RUSSO Angelo
DoB: 1948-12-13
PoB: Palerme
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Spring Hills Concordia 97150 Saint-Martin France
14053948 400715819 @Company
@Persons
@UBO
@INPI
DURBAUD Joel Joseph
DoB: 1948-08-06
PoB: 33101 Cartelègue (33) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 Rue MAURASSE MARIGOT 97150 Saint-Martin France
14054790 405338526 @Company
@Persons
@UBO
@INPI
HARGOUS Patrick Andre
DoB: 1948-08-23
PoB: 94067 Saint-Mandé
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LAGON VERT No 12 97150 Saint-Martin France
14067341 517782736 @Company
@Persons
@UBO
@INPI
OGER Robert Daniel
DoB: 1948-08-06
PoB: 53158 Montjean France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
527 Morne Rouge Terres Basses 97150 Saint-Martin France
14632545 833443732 @Company
@Persons
@UBO
@INPI
PEREZ PEREZ Jean-Louis, Pierre, Laurent
DoB: 1948-08-26
PoB: FONDOUK ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Chemin des Conques 34520 La Vacquerie-et-Saint-Martin-de-Ca 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.