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 1969-08-23 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
729648 440784957 @Company
@Persons
@UBO
@INPI
RIBOULET Frédéric Gabriel Ernest
DoB: 1969-03-04
PoB: 38545 Vif (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Marcel Cachin 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1431425 350753083 @Company
@Persons
@UBO
@INPI
FAGET Christophe
DoB: 1969-09-23
PoB: 32296 NOGARO ( GERS ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32110 Saint-Martin-d'Armagnac FRANCE
1431426 350753083 @Company
@Persons
@UBO
@INPI
FAGET Christophe
DoB: 1969-09-23
PoB: 32296 NOGARO ( GERS ) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32110 Saint-Martin-d'Armagnac FRANCE
1956869 490931052 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Thomas
DoB: 1969-08-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Maublanc 75015 Paris France
4022837 507409522 @Company
@Persons
@UBO
@INPI
JAUREGUIBERRY Jean-Michel
DoB: 1969-06-23
PoB: 64485 Saint-Jean Pied-de-Port FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Ibarnia 64640 Saint-Martin-d'Arberoue FRANCE
4356424 529046245 @Company
@Persons
@UBO
@INPI
GARDELLE AUBELEAU Mathilde, Huguette, Edmonde
DoB: 1969-08-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Martin 12120 Cassagnes Begonhes FRANCE
4663947 823848585 @Company
@Persons
@UBO
@INPI
GUEDJ Christophe, Désiré
DoB: 1969-08-14
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Route de l'Adrech Les Mas De L'Adrech no 20 6670 Saint-Martin-du-Var FRANCE
5121765 538052374 @Company
@Persons
@UBO
@INPI
JULLIEN Axel
DoB: 1969-08-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Des Rabattes 69290 Craponne France yes
@Cadastre
@Geotag
5121766 538052374 @Company
@Persons
@UBO
@INPI
JULLIEN Axel
DoB: 1969-08-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Des Rabattes 69290 Craponne France yes
@Cadastre
@Geotag
5491414 523745602 @Company
@Persons
@UBO
@INPI
MARTINEAU Bertrand Gérard Martin
DoB: 1969-11-23
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des Clergeries 85800 Givrand France
5491415 523745602 @Company
@Persons
@UBO
@INPI
MARTINEAU Bertrand Gérard Martin
DoB: 1969-11-23
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
45 rue des Clergeries 85800 Givrand France
5827181 450438585 @Company
@Persons
@UBO
@INPI
RUMILLAT Christophe Stéphane Maurice
DoB: 1969-08-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1123 Chemin LES BLANCS 38250 Lans-en-Vercors France
5850906 499577146 @Company
@Persons
@UBO
@INPI
FERRANTE Emmanuel Cataldo
DoB: 1969-04-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Germain 38000 Grenoble France yes
@Cadastre
@Geotag
5875546 480854918 @Company
@Persons
@UBO
@INPI
RUMILLAT Christophe Stéphane Maurice
DoB: 1969-08-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Saint-Jacques 38000 Grenoble France
5876219 517796553 @Company
@Persons
@UBO
@INPI
RUMILLAT Christophe Stéphane Maurice
DoB: 1969-08-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Mocquet Marjolaine 38130 Échirolles France
5877886 409091808 @Company
@Persons
@UBO
@INPI
RUMILLAT Christophe
DoB: 1969-08-01
PoB: Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de Strasbourg 38000 Grenoble France
5891051 482156999 @Company
@Persons
@UBO
@INPI
DALLA-VALLE Christophe Daniel
DoB: 1969-10-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Cours Jean Jaurès 38000 Grenoble France
7723124 828479055 @Company
@Persons
@UBO
@INPI
METIVIER Rodolphe
DoB: 1969-08-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
312 rue de la Plaine Saint-Martin 41700 Chémery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7723125 828479055 @Company
@Persons
@UBO
@INPI
METIVIER Rodolphe
DoB: 1969-08-11
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
312 rue de la Plaine Saint-Martin 41700 Chémery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8018359 803847185 @Company
@Persons
@UBO
@INPI
GRISON Loïc
DoB: 1969-08-03
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Saint Martin 37100 Tours France yes
@Cadastre
@Geotag
8018360 803847185 @Company
@Persons
@UBO
@INPI
GRISON Loïc
DoB: 1969-08-03
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 impasse Saint Martin 37100 Tours France yes
@Cadastre
@Geotag
10099084 447498189 @Company
@Persons
@UBO
@INPI
LIEGEOIS Lionel
DoB: 1969-08-23
PoB: MONT SAINT MARTIN (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE LA REPUBLIQUE 54220 MALZEVILLE FRANCE yes
@Cadastre
@Geotag
10106931 522211853 @Company
@Persons
@UBO
@INPI
LIEGEOIS Lionel
DoB: 1969-08-23
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la République 54220 Malzéville FRANCE
10106932 522211853 @Company
@Persons
@UBO
@INPI
LIEGEOIS Lionel
DoB: 1969-08-23
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de la République 54220 Malzéville FRANCE
11048912 750159733 @Company
@Persons
@UBO
@INPI
YE Chaohua
DoB: 1969-03-08
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Faubourg Saint-Martin 75010 Paris 10 FRANCE
11257396 322414988 @Company
@Persons
@UBO
@INPI
HINCELIN Dominique François
DoB: 1969-02-21
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Jean de la Fontaine 2210 Rocourt-Saint-Martin France yes
@Cadastre
@Geotag
11257397 322414988 @Company
@Persons
@UBO
@INPI
HINCELIN Dominique François
DoB: 1969-02-21
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jean de la Fontaine 2210 Rocourt-Saint-Martin France yes
@Cadastre
@Geotag
14052864 393151055 @Company
@Persons
@UBO
@INPI
JAFFREDO Noel
DoB: 1969-08-13
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MARINES - BAIE NETTLE 97150 Saint-Martin France
14052865 393151055 @Company
@Persons
@UBO
@INPI
JAFFREDO Noel
DoB: 1969-08-13
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MARINES - BAIE NETTLE 97150 Saint-Martin France
14054703 404444762 @Company
@Persons
@UBO
@INPI
AZE Emmanuelle
DoB: 1969-08-09
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Boulevard . DE GRAND-CASE - PETITE PLAGE 97150 Saint-Martin France
14066298 508119062 @Company
@Persons
@UBO
@INPI
PLANES Steve
DoB: 1969-08-26
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 JARDINS D'AGREMENT 97150 Saint-Martin France
14073188 811230101 @Company
@Persons
@UBO
@INPI
MIMOUN Fatimma
DoB: 1969-12-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Terrasses de Cul de Sac Villa 3 lotissement 31 97150 Saint-Martin France
15585091 851771782 @Company
@Persons
@UBO
@INPI
MAILLARD Yanis André
DoB: 1969-07-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue De la Croix De Villers 54920 Morfontaine France
16072625 451001853 @Company
@Persons
@UBO
@INPI
JOUVE BRYLA Magali Yolande Renée
DoB: 1969-08-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1012 Route de la Combette 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
16073464 539542886 @Company
@Persons
@UBO
@INPI
CHIRON Pierre Philippe
DoB: 1969-11-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Lorenzaccio Les Érables 38100 Grenoble 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.