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 1989-11-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246304 438611907 @Company
@Persons
@UBO
@INPI
PARCE Martin Emmanuel Joseph Désiré
DoB: 1989-05-13
PoB: 66049 Céret (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Georges Pezieres 66220 Saint-Paul-de-Fenouillet France yes
@Cadastre
@Geotag
1410176 539059527 @Company
@Persons
@UBO
@INPI
CORBIERE Clement
DoB: 1989-11-17
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 route de la Mouthe 24680 Lamonzie-Saint-Martin FRANCE
2070076 750286874 @Company
@Persons
@UBO
@INPI
Grondin Marjolaine
DoB: 1989-11-29
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue du Faubourg Saint-Martin 75010 Paris France
3070954 799491741 @Company
@Persons
@UBO
@INPI
BLANCHER Xavier Yvon
DoB: 1989-09-29
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
570 Rue Jean Giono 30520 Saint-Martin-de-Valgalgues France
3227880 528118516 @Company
@Persons
@UBO
@INPI
VAN OOSTERWYCK Marine Sylvanie Monique
DoB: 1989-05-29
PoB: Senlis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue de Paris 60700 Saint-Martin-Longueau FRANCE
5826203 751793019 @Company
@Persons
@UBO
@INPI
CUTILLAS Chrystelle Montserrat
DoB: 1989-01-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Quai du Drac 38600 Fontaine France yes
@Cadastre
@Geotag
5877836 507868909 @Company
@Persons
@UBO
@INPI
CERQUANT Emeline Aurelie
DoB: 1989-11-12
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Camille Desmoulins 38400 Saint-Martin-d'Hères France
6375749 382821528 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Laure
DoB: 1989-11-29
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15B Rue des Bretons Res Marine Appt 9 40130 Capbreton FRANCE
6514632 327435491 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Laure
DoB: 1989-11-29
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée de Montdeville 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9446432 822209094 @Company
@Persons
@UBO
@INPI
MILANESE Médéric Christophe Laurent
DoB: 1989-11-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
890 Route de la Véronnière 38620 Montferrat France
11978021 823736905 @Company
@Persons
@UBO
@INPI
JOURDAN Antoine Bastien
DoB: 1989-09-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Cours Jean Jaurès 38000 Grenoble France
14049039 344239777 @Company
@Persons
@UBO
@INPI
PIVETTA David Antoine
DoB: 1989-12-06
PoB: St Martin France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
UYSTER POND 97150 Saint-Martin France
14049599 350373445 @Company
@Persons
@UBO
@INPI
CABILLIC Alain
DoB: 1948-02-12
PoB: 29150 Moëlan-sur-Mer (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0517 RESIDENCE LA LAGUNE BAIE NETTLE 97150 Saint-Martin France
14049735 351569934 @Company
@Persons
@UBO
@INPI
CHOJNACKI Patrick Raymond Jean
DoB: 1958-01-29
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: gérant
@OCCRP Alef
@WC
APPTLA SAINTOISE MARIGOT 97150 Saint-Martin France
14049791 351955240 @Company
@Persons
@UBO
@INPI
EUDE Nathalie Josiane Andree
DoB: 1966-01-29
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 LES HAUTS DE SPRING MARIGOT 97150 Saint-Martin France
14050124 353080278 @Company
@Persons
@UBO
@INPI
MORINIERE Jean-Luc
DoB: 1958-03-02
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
JARDIN DE CHEMISE - ROUTE DE CUL DE SAC 97150 Saint-Martin France
14059271 439992876 @Company
@Persons
@UBO
@INPI
MANIERE Rémi Moana François
DoB: 1989-07-20
PoB: 98735 Papeete (987) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Résidence La Savana - Lot 27 97150 Saint-Martin France
14070412 789076510 @Company
@Persons
@UBO
@INPI
DE BADEREAU DE SAINT MARTIN Chloe Marine Fleur
DoB: 1989-05-08
PoB: 75101 Paris (75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Anse des Cayes Ens Ernest Ledee 97133 Saint-Barthélemy France
14077346 839461530 @Company
@Persons
@UBO
@INPI
BROOKS Jérôme
DoB: 1989-01-29
PoB: Saint-Martin (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Round THE Pond Quartier Orléans 97150 Saint-Martin France
14635637 829107994 @Company
@Persons
@UBO
@INPI
RIFFLARD LIAGKOS Anne-Sophie Marcelle Laure
DoB: 1989-11-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Martin 51800 Auve France
14666401 377604319 @Company
@Persons
@UBO
@INPI
LOPEZ GRUMIAUX Coralie
DoB: 1989-08-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Chemin des Casernes 38190 Bernin France
14666407 377604319 @Company
@Persons
@UBO
@INPI
LOPEZ GRUMIAUX Coralie
DoB: 1989-08-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Chemin des Casernes 38190 Bernin France
14671048 828487660 @Company
@Persons
@UBO
@INPI
BROUSSOUX LEFRANCQ Virginie Raymonde Bernadette
DoB: 1989-01-21
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue Général Leclerc 38950 Saint-Martin-le-Vinoux France
14671537 879891570 @Company
@Persons
@UBO
@INPI
BANDELIER Thomas Laurent
DoB: 1989-03-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Sonnant 38410 Saint-Martin-d'Uriage France
14671573 881215198 @Company
@Persons
@UBO
@INPI
TINHAN Jonathan Stephane Uriel Yazeco
DoB: 1989-06-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
249 Rue du Général de Gaulle 38330 Montbonnot-Saint-Martin France
14671581 881474068 @Company
@Persons
@UBO
@INPI
CHELGHOUM Hocine
DoB: 1989-11-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
21 Rue Gaston Letonnelier 38100 Grenoble France
14687776 391912961 @Company
@Persons
@UBO
@INPI
BUGADA Gauthier
DoB: 1989-11-07
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
40 Avenue de la Concorde 54440 Herserange 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.