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 1968-06-20 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
382373 520613233 @Company
@Persons
@UBO
@INPI
HERRY Dominique
DoB: 1968-12-20
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 boulevard Saint-Martin 29203 Saint-Martin-des-Champs FRANCE
382376 522398890 @Company
@Persons
@UBO
@INPI
HERRY Dominique
DoB: 1968-12-20
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
boulevard Saint Martin 29600 Saint-Martin-des-Champs FRANCE
936501 443516877 @Company
@Persons
@UBO
@INPI
LAMOTTE Franck Jean Fernand
DoB: 1968-01-14
PoB: 14623 Saint-Martin-de-Fontenay (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue des Remparts d'Ainay 69002 Lyon France
1240585 805265683 @Company
@Persons
@UBO
@INPI
REKHAMDJI Thierry
DoB: 1968-06-05
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Saint Martin 75004 Paris FRANCE
2166867 419072715 @Company
@Persons
@UBO
@INPI
Herry Dominique
DoB: 1968-12-20
PoB: 29105 Landivisiau (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 boulevard de Saint Martin - BP 17336 29673 Morlaix CEDEX France
2782549 513785576 @Company
@Persons
@UBO
@INPI
BOUILLAT BOURKELS Margarethe
DoB: 1968-09-06
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin de Saint Martin 11200 Saint-André-de-Roquelongue FRANCE
2782550 513785576 @Company
@Persons
@UBO
@INPI
BOUILLAT BOURKELS Margarethe
DoB: 1968-09-06
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 chemin de Saint Martin 11200 Saint-André-de-Roquelongue FRANCE
3388548 797655941 @Company
@Persons
@UBO
@INPI
ANFERTE Jacques Jean-Marc
DoB: 1968-08-03
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Aimé Martin Terrasse Baie des Anges 6200 Nice FRANCE
3388549 797655941 @Company
@Persons
@UBO
@INPI
ANFERTE Jacques Jean-Marc
DoB: 1968-08-03
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Aimé Martin Terrasse Baie des Anges 6200 Nice FRANCE
3530510 491974952 @Company
@Persons
@UBO
@INPI
MARCON Dominique
DoB: 1968-02-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue de Plaisance 13310 Saint-Martin-de-Crau FRANCE
4042077 433845831 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Stéphane
DoB: 1968-03-20
PoB: 31405 Ore FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Gentil Ader 64100 Bayonne FRANCE
4432818 437989072 @Company
@Persons
@UBO
@INPI
LAMOTTE Franck
DoB: 1968-01-14
PoB: 14623 Saint-Martin-de-Fontenay (14) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Route De Coutances 50350 Donville-les-Bains France
4832706 495087769 @Company
@Persons
@UBO
@INPI
BARON Cécile
DoB: 1968-06-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place d'Helvétie 69130 Écully France yes
@Cadastre
@Geotag
4832707 495087769 @Company
@Persons
@UBO
@INPI
BARON Cécile
DoB: 1968-06-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place d'Helvétie 69130 Écully France yes
@Cadastre
@Geotag
5084941 809729312 @Company
@Persons
@UBO
@INPI
MATHIEU CHAVANE Véronique Christine Elisabeth
DoB: 1968-06-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
487 Chemin du Panorama 69300 Caluire-et-Cuire France
5084944 809729312 @Company
@Persons
@UBO
@INPI
MATHIEU CHAVANE Véronique Christine Elisabeth
DoB: 1968-06-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
487 Chemin du Panorama 69300 Caluire-et-Cuire France
5227452 438283806 @Company
@Persons
@UBO
@INPI
CHEVALLIER Herve Rene
DoB: 1968-02-14
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2481 RTE DES FORETS 18110 SAINT MARTIN D'AUXIGNY FRANCE
5238589 950021493 @Company
@Persons
@UBO
@INPI
CLEMENT Vincent
DoB: 1968-10-06
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Roches 18110 Saint-Martin-d'Auxigny FRANCE
5510957 493449318 @Company
@Persons
@UBO
@INPI
JOUNAULT Eric
DoB: 1968-06-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Griffier 85370 Mouzeuil-Saint-Martin France
5908385 494246150 @Company
@Persons
@UBO
@INPI
MARTIN Joël Roger Aimé
DoB: 1968-06-10
PoB: 38545 Vif (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maninaire 38650 Saint-Guillaume France
6719501 797968153 @Company
@Persons
@UBO
@INPI
HERRY Dominique
DoB: 1968-12-20
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
boulevard Saint-Martin 29600 Saint-Martin-des-Champs FRANCE
6749327 812611523 @Company
@Persons
@UBO
@INPI
HERRY Dominique
DoB: 1968-12-20
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
boulevard Saint-Martin Saint Martin des Champs 29600 Morlaix FRANCE
7384832 332875509 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Severine
DoB: 1968-06-20
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Ernest Michel 34000 Montpellier FRANCE
7384833 332875509 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Severine
DoB: 1968-06-20
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Ernest Michel 34000 Montpellier FRANCE
10243537 750195968 @Company
@Persons
@UBO
@INPI
GIROD Philippe Francis
DoB: 1968-01-20
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble l'Acray NOTRE DAME DE BRIANCON 73260 La Léchère FRANCE
10602574 802929166 @Company
@Persons
@UBO
@INPI
FAURE AUDOUARD Véronique
DoB: 1968-01-20
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Fond du Rieu 7400 Saint-Martin-sur-Lavezon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10915727 412063901 @Company
@Persons
@UBO
@INPI
DURAFOUR GAUTHIER Nadine
DoB: 1968-06-08
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Château Bruneau 1430 Saint-Martin-du-Frêne FRANCE yes
@Cadastre
@Geotag
11192077 497533463 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane Maxime
DoB: 1968-08-20
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de Clair Bois domaine de Carheil 44630 Plessé France
11192078 497533463 @Company
@Persons
@UBO
@INPI
MARTIN Stéphane Maxime
DoB: 1968-08-20
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 allée de Clair Bois domaine de Carheil 44630 Plessé France
12006385 792789893 @Company
@Persons
@UBO
@INPI
BAUDSON Fabrice Daniel
DoB: 1968-05-20
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
460 Route De la Fretallaz Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
12006386 792789893 @Company
@Persons
@UBO
@INPI
BAUDSON Fabrice Daniel
DoB: 1968-05-20
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
460 Route De la Fretallaz Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
12012266 529764987 @Company
@Persons
@UBO
@INPI
DEPLAN Magali Sylvie Béatrice
DoB: 1968-06-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement La Trésorière 74330 La Balme-de-Sillingy France
12157996 450544754 @Company
@Persons
@UBO
@INPI
HERRY Dominique
DoB: 1968-12-20
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
boulevard Saint-Martin 29600 Saint-Martin-des-Champs FRANCE
12307751 752504530 @Company
@Persons
@UBO
@INPI
BEIRENS Valérie
DoB: 1968-05-20
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue De Paris 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12307752 752504530 @Company
@Persons
@UBO
@INPI
BEIRENS Valérie
DoB: 1968-05-20
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue De Paris 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12573401 490606753 @Company
@Persons
@UBO
@INPI
LESSARD Frédéric, Jean-Henri
DoB: 1968-06-10
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
665 route du Pont du Thil hameau de Brequigny 76680 SAINT MARTIN OSMONVILLE FRANCE
12573402 490606753 @Company
@Persons
@UBO
@INPI
LESSARD Frédéric, Jean-Henri
DoB: 1968-06-10
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
665 route du Pont du Thil hameau de Brequigny 76680 SAINT MARTIN OSMONVILLE FRANCE
13497139 798774683 @Company
@Persons
@UBO
@INPI
LUNATTI Marc
DoB: 1968-06-19
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Clos Fleurs et Neige 38410 Saint-Martin-d'Uriage France
13497142 798774683 @Company
@Persons
@UBO
@INPI
LUNATTI Marc
DoB: 1968-06-19
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Clos Fleurs et Neige 38410 Saint-Martin-d'Uriage France
13586210 954505764 @Company
@Persons
@UBO
@INPI
BARON Cécile Denise Simone
DoB: 1968-06-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place d'Helvétie 69130 Écully France
14047476 327388237 @Company
@Persons
@UBO
@INPI
GREAUX Didier José Marie
DoB: 1968-11-19
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Colombier 97133 Saint-Barthélemy France
14048364 338503931 @Company
@Persons
@UBO
@INPI
GREAUX Didier
DoB: 1968-11-19
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLOMBIER 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14054985 408756781 @Company
@Persons
@UBO
@INPI
THERMAC Valerie Marie Lydia
DoB: 1968-06-22
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Boulevard De Grand Case 97150 Saint-Martin France
14670096 792083941 @Company
@Persons
@UBO
@INPI
ZEITOUNI GRAND Roula
DoB: 1968-06-02
PoB: Aindara Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Route des Semaises 38330 Montbonnot-Saint-Martin France
14671154 832729743 @Company
@Persons
@UBO
@INPI
NAQUI Syed Shehzad Ul Hassan
DoB: 1968-05-06
PoB: Karachio Pakistan
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Garibaldi 38400 Saint-Martin-d'Hères France
14713913 450544754 @Company
@Persons
@UBO
@INPI
HERRY Dominique
DoB: 1968-12-20
PoB: 29105 Landivisiau (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Boulevard Saint-Martin 29600 Saint-Martin-des-Champs FRANCE
14803013 437775919 @Company
@Persons
@UBO
@INPI
HERRY Dominique
DoB: 1968-12-20
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
boulevard Saint-Martin 29600 Saint-Martin-des-Champs 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.