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 1965-08-31 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1317010 798364436 @Company
@Persons
@UBO
@INPI
SUDOL Philippe
DoB: 1965-08-28
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 avenue du Président Wilson 75116 Paris 16 FRANCE
1420560 349642314 @Company
@Persons
@UBO
@INPI
LAMOTHE Jean Pierre
DoB: 1965-01-31
PoB: 32252 MIELAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32300 SAINT MARTIN FRANCE
3200514 808541296 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Eric Bernard Marcel
DoB: 1965-08-31
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1b Avenue Desaix 78600 Maisons-Laffitte FRANCE
3200515 808541296 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Eric Bernard Marcel
DoB: 1965-08-31
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1b Avenue Desaix 78600 Maisons-Laffitte FRANCE
3222788 529939860 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Eric
DoB: 1965-08-31
PoB: Senlis (60300) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1BIS AV DESAIX 78600 Maisons-Laffitte FRANCE
3697280 510538531 @Company
@Persons
@UBO
@INPI
GUERCI Pierre Joël
DoB: 1965-06-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Languedoc 13310 Saint-Martin-de-Crau FRANCE
4528152 431683275 @Company
@Persons
@UBO
@INPI
ALANIC Jean Luc
DoB: 1965-09-25
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 RUE DES AJONCS SAINT MARTIN DES CHAMPS 29600 SAINT MARTIN DES CHAMPS FRANCE
4654104 538138249 @Company
@Persons
@UBO
@INPI
ROTONDO Michel
DoB: 1965-08-16
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Route De St Mathieu Les Cascades B22 6130 Grasse FRANCE
4654105 538138249 @Company
@Persons
@UBO
@INPI
ROTONDO Michel
DoB: 1965-08-16
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route De St Mathieu Les Cascades B22 6130 Grasse FRANCE
5328425 379288707 @Company
@Persons
@UBO
@INPI
EGAN Simon
DoB: 1965-06-28
PoB: Winchester ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La grande Herbellière Saint-Martin-Don 14350 Souleuvre en Bocage FRANCE
5328426 379288707 @Company
@Persons
@UBO
@INPI
EGAN Simon
DoB: 1965-06-28
PoB: Winchester ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La grande Herbellière Saint-Martin-Don 14350 Souleuvre en Bocage FRANCE
5822146 792883589 @Company
@Persons
@UBO
@INPI
PALIARD Dominique Michel François
DoB: 1965-05-23
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue de la Résistance 38950 Saint-Martin-le-Vinoux France
5842594 488282583 @Company
@Persons
@UBO
@INPI
ROSSI Benoît Gérard Louis André
DoB: 1965-03-31
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue SAINT EXPÉRURY 38400 Saint-Martin-d'Hères France
6502418 384966271 @Company
@Persons
@UBO
@INPI
SARRES Karine Michelle
DoB: 1965-04-21
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place DE L HORLOGE 33210 Langon FRANCE
7352435 811868876 @Company
@Persons
@UBO
@INPI
CHAMBOULEYRON Laurence Marie-José
DoB: 1965-05-31
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village 34390 Saint-Martin-de-l'Arçon FRANCE
8198263 440033199 @Company
@Persons
@UBO
@INPI
SAINT MARTIN François Rose Marie Annie
DoB: 1965-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Saint ANNE 31130 Balma France
9958547 328590625 @Company
@Persons
@UBO
@INPI
MARTIN BIROT Sophie Louisette Jeannette
DoB: 1965-07-29
PoB: 49277 SAINTE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PERTHUIS 49370 SAINT CLEMENT DE LA PLACE FRANCE
10596115 505348052 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric Emile André
DoB: 1965-01-31
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin Lieu Saint-Martin 7200 Aubenas France
10600416 509455242 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric Emile André
DoB: 1965-01-31
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PRÈS SAINT MARTIN 7200 Aubenas France
10600417 509455242 @Company
@Persons
@UBO
@INPI
GARNIER Frédéric Emile André
DoB: 1965-01-31
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PRÈS SAINT MARTIN 7200 Aubenas France
14075080 822230892 @Company
@Persons
@UBO
@INPI
ROLAND Corinne
DoB: 1965-09-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Flibuste lotissement Coralita Oyster Pond 97150 Saint-Martin France yes
@Cadastre
@Geotag
14075081 822230892 @Company
@Persons
@UBO
@INPI
ROLAND Corinne
DoB: 1965-09-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Flibuste lotissement Coralita Oyster Pond 97150 Saint-Martin France yes
@Cadastre
@Geotag
14075933 828931402 @Company
@Persons
@UBO
@INPI
BERTHELOT Sophie,
DoB: 1965-08-07
PoB: 37261 Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue de 'Etang de Chevrise 31 Res Res Alizéa 97150 Saint-Martin France
14642336 323086678 @Company
@Persons
@UBO
@INPI
BENNEHARD GAIGNANT Christine
DoB: 1965-08-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 rue Saint-Martin 61200 Argentan FRANCE
14692732 340106020 @Company
@Persons
@UBO
@INPI
MARTINS Pascal
DoB: 1965-02-02
PoB: 12089 DECAZEVILLE (12) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Belin 38410 Saint-Martin-d'Uriage France
15609054 437996168 @Company
@Persons
@UBO
@INPI
CAPON Vincent
DoB: 1965-08-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de Damigny, chemin du Bois Gentil 14400 Saint Martin des Entrees 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.