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 1954-02-26 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124081 400893707 @Company
@Persons
@UBO
@INPI
SAINT MARTIN PERSEVALLE Marie-France Germaine
DoB: 1954-02-26
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle PLAINE DE BEUZEVILLE 76210 Beuzeville-la-Grenier France
625079 400893707 @Company
@Persons
@UBO
@INPI
SAINT MARTIN PERSEVALLE Marie-France Germaine
DoB: 1954-02-26
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle PLAINE DE BEUZEVILLE 76210 Beuzeville-la-Grenier France
1987139 345101943 @Company
@Persons
@UBO
@INPI
MARTIN LALANNE-LABEYRIE SOPHIE
DoB: 1954-08-26
PoB: RABAT MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Saint-Amand 75015 Paris France
2347756 520505017 @Company
@Persons
@UBO
@INPI
RAYARD Bernard
DoB: 1954-04-22
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 rue du Faubourg Saint-Martin 75010 Paris France
2806495 339684383 @Company
@Persons
@UBO
@INPI
MOUCHEBOEUF Pascal
DoB: 1954-07-26
PoB: MEULUN (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DES PRES SAINT MARTIN 91600 SAVIGNY S/ORGE FRANCE
4302613 312067499 @Company
@Persons
@UBO
@INPI
RONFAUT Catherine Anne Marie
DoB: 1954-01-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Espace Henri Martin 25 rue Longueville 2100 Saint Quentin France
4316269 824901144 @Company
@Persons
@UBO
@INPI
GUISE François André Vincent
DoB: 1954-07-26
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Martin 2340 Montcornet France yes
@Cadastre
@Geotag
4316270 824901144 @Company
@Persons
@UBO
@INPI
GUISE François André Vincent
DoB: 1954-07-26
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint-Martin 2340 Montcornet France yes
@Cadastre
@Geotag
4318379 304295462 @Company
@Persons
@UBO
@INPI
CARLIER TRICHET Marie-Andrée
DoB: 1954-04-26
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Henri Martin 2000 Laon France
4513746 534665534 @Company
@Persons
@UBO
@INPI
DASSONVILLE-BENOITON MARTIN Ghislaine Suzanne
DoB: 1954-12-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Prieuré 22200 Pabu FRANCE
6078940 786032904 @Company
@Persons
@UBO
@INPI
EPIARD Hubert Joseph Robert Marie
DoB: 1954-09-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de la Basse Forêt 44860 Pont Saint Martin France
7062934 813164654 @Company
@Persons
@UBO
@INPI
MARTIN BOUTINAUD Chantal, Régine, Louise
DoB: 1954-11-24
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée de la Lagune La Palmyre 17570 Les mathes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7224597 508199643 @Company
@Persons
@UBO
@INPI
GASCOIN Brigitte
DoB: 1954-09-26
PoB: 40272 Saint-Martin-de-Hinx FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 chemin du Hillon 40180 Narrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7224598 508199643 @Company
@Persons
@UBO
@INPI
GASCOIN Brigitte
DoB: 1954-09-26
PoB: 40272 Saint-Martin-de-Hinx FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 chemin du Hillon 40180 Narrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7234128 440002327 @Company
@Persons
@UBO
@INPI
GASCOIN Brigitte
DoB: 1954-09-26
PoB: 40272 Saint-Martin-de-Hinx FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 chemin du Hillon 40180 Narrosse FRANCE
7235155 444067763 @Company
@Persons
@UBO
@INPI
GASCOIN Brigitte
DoB: 1954-09-26
PoB: 40273 Saint-Martin-de-Seignanx FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 chemin du Hillon 40180 Narrosse FRANCE yes
@Cadastre
@Geotag
7235156 444067763 @Company
@Persons
@UBO
@INPI
GASCOIN Brigitte
DoB: 1954-09-26
PoB: 40273 Saint-Martin-de-Seignanx FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 chemin du Hillon 40180 Narrosse FRANCE yes
@Cadastre
@Geotag
7246143 419212550 @Company
@Persons
@UBO
@INPI
CHEREAU Jean Marie
DoB: 1954-01-26
PoB: Casablanca MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 lotissement Ducéré 40390 Saint-Martin-de-Hinx FRANCE
7893111 393212758 @Company
@Persons
@UBO
@INPI
GUERINEAU NEE AUBERT MARTINE
DoB: 1954-02-26
PoB: 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence SAINT MARTIN 78490 Bazoches-sur-Guyonne FRANCE
8894609 430037010 @Company
@Persons
@UBO
@INPI
BERGERONNEAU CORBEL Marie-Christine Germaine
DoB: 1954-04-26
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Castel Saint Martin 4bis rue Saint Martin 35000 Rennes FRANCE
10395250 339203457 @Company
@Persons
@UBO
@INPI
MARTIN Philippe Henri Jean Marie
DoB: 1954-02-26
PoB: 69381 Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
SAINT MARTIN 31230 L'Isle-en-Dodon France
10839854 809160690 @Company
@Persons
@UBO
@INPI
FLAHAUT PECOUL Josiane Lucette
DoB: 1954-02-23
PoB: 76612 Saint-Martin-au-Bosc (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Le Moulin De Saint-maulvis 80140 Épaumesnil France yes
@Cadastre
@Geotag
11603511 423623529 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB: 1954-07-26
PoB: 42279 Saint-Just-Saint-Rambert
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue des Prairies 42160 Saint-Cyprien FRANCE
12519417 438052227 @Company
@Persons
@UBO
@INPI
SEGAIN Michel Georges
DoB: 1954-01-18
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RTE DE LA FERME SAMSON 76133 SAINT MARTIN DU BEC FRANCE
13278734 326262227 @Company
@Persons
@UBO
@INPI
MARTIN Bernard, Jean, Marie
DoB: 1954-07-07
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 avenue Maréchal Joffre 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13278735 326262227 @Company
@Persons
@UBO
@INPI
MARTIN Bernard, Jean, Marie
DoB: 1954-07-07
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 avenue Maréchal Joffre 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14056659 420961518 @Company
@Persons
@UBO
@INPI
MONTEIRO Violente
DoB: 1954-02-19
PoB: Marilia Sp
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de la Liberté MARIGOT 97150 Saint-Martin France
15888923 312067499 @Company
@Persons
@UBO
@INPI
RONFAUT Catherine Anne Marie
DoB: 1954-01-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Espace Henri Martin 25 rue Longueville 2100 Saint Quentin 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.