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 1988-08-24 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2452893 823511738 @Company
@Persons
@UBO
@INPI
Richet Hugo
DoB: 1988-11-24
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Cloître Saint-Merri 75004 Paris France
2795313 813969219 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Aurélie
DoB: 1988-08-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
82 avenue Saint-Marc 11200 Ornaisons FRANCE
4004812 348763020 @Company
@Persons
@UBO
@INPI
BRACQ Jean Marie
DoB: 1949-03-24
PoB: ST PIERRE D'IRUBE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT JEAN ROUTE DE L'ADOUR 40390 ST MARTIN DE SEIGNANX FRANCE yes
@Cadastre
@Geotag
5100298 808253009 @Company
@Persons
@UBO
@INPI
DEBEAUX Matthieu Bernard Philippe
DoB: 1988-07-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
570 Rue Fra Angelico 34000 Montpellier France
5826886 822648697 @Company
@Persons
@UBO
@INPI
YADEL Soria
DoB: 1988-07-22
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue d'Estienne d'Orves 38130 Échirolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5826887 822648697 @Company
@Persons
@UBO
@INPI
YADEL Soria
DoB: 1988-07-22
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue d'Estienne d'Orves 38130 Échirolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5828092 807412390 @Company
@Persons
@UBO
@INPI
ROCHE Kevin Gérald
DoB: 1988-08-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de la Tour des Chiens 38700 Corenc France yes
@Cadastre
@Geotag
5846948 803955830 @Company
@Persons
@UBO
@INPI
ROCHE Kevin Gérald
DoB: 1988-08-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de la Tour des Chiens 38700 Corenc France yes
@Cadastre
@Geotag
5860324 308755883 @Company
@Persons
@UBO
@INPI
ROCHE Kévin Gérald
DoB: 1988-08-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de la Tour des Chiens 38700 Corenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5863532 452455736 @Company
@Persons
@UBO
@INPI
ROCHE Kévin Gérald
DoB: 1988-08-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de la Tour des Chiens 38700 Corenc France yes
@Cadastre
@Geotag
5872123 412937542 @Company
@Persons
@UBO
@INPI
ROCHE Kévin Gérald
DoB: 1988-08-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de la Tour des Chiens 38700 Corenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5875525 793467911 @Company
@Persons
@UBO
@INPI
ROCHE Kevin Gérard
DoB: 1988-08-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de la Tour des Chiens 38700 Corenc France yes
@Cadastre
@Geotag
5875526 793467911 @Company
@Persons
@UBO
@INPI
ROCHE Kevin Gérard
DoB: 1988-08-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de la Tour des Chiens 38700 Corenc France yes
@Cadastre
@Geotag
5885462 805213576 @Company
@Persons
@UBO
@INPI
ROCHE Kevin Gérald
DoB: 1988-08-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de la Tour des Chiens 38700 Corenc France yes
@Cadastre
@Geotag
5911576 812946010 @Company
@Persons
@UBO
@INPI
BERNOU Julien Roland Fernand
DoB: 1988-06-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue du Moulin Vieux 38530 Saint-Maximin France yes
@Cadastre
@Geotag
10046459 789099801 @Company
@Persons
@UBO
@INPI
MADOUASSE Julien
DoB: 1988-08-24
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Mernaie 56200 Saint-Martin-sur-Oust FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10578193 528333057 @Company
@Persons
@UBO
@INPI
CANELLI Florian, Daniel
DoB: 1988-08-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Route du Boham 24680 Lamonzie Saint-Martin FRANCE
10578194 528333057 @Company
@Persons
@UBO
@INPI
CANELLI Florian, Daniel
DoB: 1988-08-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route du Boham 24680 Lamonzie Saint-Martin FRANCE
10850823 812836252 @Company
@Persons
@UBO
@INPI
FAUSCIANA Damien, Nunzio
DoB: 1988-07-24
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
228 rue Saint-Martin 1700 Miribel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13497097 794853945 @Company
@Persons
@UBO
@INPI
SATTLER Joffrey Jean
DoB: 1988-08-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin des Alpins 38100 Grenoble France
13641370 797774460 @Company
@Persons
@UBO
@INPI
ROCHE Kévin Gérald
DoB: 1988-08-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de la Tour des Chiens 38700 Corenc France yes
@Cadastre
@Geotag
13641371 797774460 @Company
@Persons
@UBO
@INPI
ROCHE Kévin Gérald
DoB: 1988-08-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de la Tour des Chiens 38700 Corenc France yes
@Cadastre
@Geotag
13950476 807403720 @Company
@Persons
@UBO
@INPI
GOURLAND Rachelle, Emilie, Bettina
DoB: 1988-08-29
PoB: 38421 Saint-Martin-d'Hères France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 ci de la Champagne 75020 Paris France
14049156 347402992 @Company
@Persons
@UBO
@INPI
BOUCAUD Ghislaine
DoB: 1964-01-24
PoB: 97120 Pointe-à-Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14715461 813145174 @Company
@Persons
@UBO
@INPI
MARTIN Alex Gilbert
DoB: 1988-10-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Duparquier Saint-Malo 35400 Saint-Malo FRANCE
15755478 889872321 @Company
@Persons
@UBO
@INPI
SATTLER Joffrey Jean
DoB: 1988-08-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin des Alpins 38100 Grenoble France
15755479 889872321 @Company
@Persons
@UBO
@INPI
SATTLER Joffrey Jean
DoB: 1988-08-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin des Alpins 38100 Grenoble France
15897748 483305595 @Company
@Persons
@UBO
@INPI
SAUVAGE Romain Olivier
DoB: 1988-02-24
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Pâtres 54620 Doncourt-lès-Longuyon France yes
@Cadastre
@Geotag

 

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.