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 1945-09-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3063898 431336544 @Company
@Persons
@UBO
@INPI
MARTIN BORNET Josette Annie
DoB: 1945-09-10
PoB: 30335 Vabres (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
474 Rue DE CHATILLON 1990 Saint-Trivier-sur-Moignans France yes
@Cadastre
@Geotag
3124643 795168889 @Company
@Persons
@UBO
@INPI
JUSTAMON Rudy Emile
DoB: 1976-03-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Avenue du Huit Mai 1945 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
3124644 795168889 @Company
@Persons
@UBO
@INPI
JUSTAMON Rudy Emile
DoB: 1976-03-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue du Huit Mai 1945 30520 Saint-Martin-de-Valgalgues France yes
@Cadastre
@Geotag
4317208 413931486 @Company
@Persons
@UBO
@INPI
AUBLIN VANNEAU Marie Claude
DoB: 1945-09-17
PoB: 02789 VERVINS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Paul Martin 2140 Vervins France
4998547 401326731 @Company
@Persons
@UBO
@INPI
MELERE Gilles
DoB: 1945-09-20
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
596 Chemin Des Grands Res Saint-Martin-Bellevue 74370 Fillière France
5062786 440623254 @Company
@Persons
@UBO
@INPI
MELERE Gilles
DoB: 1945-09-20
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
596 Chemin Des Grands Res Saint-Martin-Bellevue 74370 Fillière France
6461311 401692876 @Company
@Persons
@UBO
@INPI
MARTIN PEGAULE Annie
DoB: 1945-09-15
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Bontemps 83700 Saint-Raphaël FRANCE
6722465 391556008 @Company
@Persons
@UBO
@INPI
ASSOCIATION LES GENETS D OR
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 rue Louis-Armand ZI de Keriven 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6722466 391556008 @Company
@Persons
@UBO
@INPI
ASSOCIATION LES GENETS D OR
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 rue Louis-Armand ZI de Keriven 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6818583 905720975 @Company
@Persons
@UBO
@INPI
MOURIER MOURIER Jacques Olivier
DoB: 1968-09-14
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue du 8 Mai 1945 4700 Oraison FRANCE yes
@Cadastre
@Geotag
6909411 514880269 @Company
@Persons
@UBO
@INPI
BREUL Jean-Claude Michel
DoB: 1945-04-07
PoB: 51002 Saint-Martin-d'Ablois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Courdre 51700 Igny-Comblizy FRANCE yes
@Cadastre
@Geotag
7080746 441968377 @Company
@Persons
@UBO
@INPI
PRILLAUD GILLIS Jeanne Yvette Claudine
DoB: 1945-12-16
PoB: 17369 SAINT MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE L'HOPITAL 17410 SAINT MARTIN DE RE FRANCE yes
@Cadastre
@Geotag
7102028 450031281 @Company
@Persons
@UBO
@INPI
VUAGNAT Jean-Louis Jacques
DoB: 1945-06-16
PoB: 95428 MONTMORENCY 95 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUAI LAUNAY RAZILLY 17410 SAINT MARTIN DE RE FRANCE yes
@Cadastre
@Geotag
8638881 394720718 @Company
@Persons
@UBO
@INPI
MOURIER MOURIER Jacques Olivier
DoB: 1968-09-14
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue du 8 mai 1945 4700 Oraison FRANCE
8639017 382109189 @Company
@Persons
@UBO
@INPI
MOURIER Jacques Olivier
DoB: 1968-09-14
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue du 8 mai 1945 4700 Oraison FRANCE
9428351 822070983 @Company
@Persons
@UBO
@INPI
JOLY ABADIE Caroline Maud
DoB: 1976-09-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Rue du 8 mai 1945 38540 Grenay France
10749093 334554227 @Company
@Persons
@UBO
@INPI
RAHN Jean - Claude
DoB: 1945-03-31
PoB: TRAUN ST MARTIN AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
508 Allée Saint Barthélémy 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10749094 334554227 @Company
@Persons
@UBO
@INPI
RAHN Jean - Claude
DoB: 1945-03-31
PoB: TRAUN ST MARTIN AUTRICHE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
508 Allée Saint Barthélémy 6250 Mougins FRANCE yes
@Cadastre
@Geotag
11244208 443481114 @Company
@Persons
@UBO
@INPI
CHEVREUX Bernard Pierre Albert
DoB: 1945-01-01
PoB: 02479 Merval (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Saint-Martin 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12426656 383923380 @Company
@Persons
@UBO
@INPI
GUILLE Alain Denis
DoB: 1945-12-20
PoB: 95566 Saint-Martin-du-Tertre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 Résidence LE JARDIN DU PARGO 56000 Vannes FRANCE
13916558 431889138 @Company
@Persons
@UBO
@INPI
TRESCOL COURREGE Jacqueline, Yvonne
DoB: 1945-03-17
PoB: 2A271 Sarrola-Carcopino France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone d'Activité Commerciale du Privilège Anse Marcel 97150 Saint-Martin France
14071222 794594101 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Josy Josèphe
DoB: 1945-09-17
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Roussel 97129 Lamentin France yes
@Cadastre
@Geotag
15815400 901117283 @Company
@Persons
@UBO
@INPI
JUSTAMON Rudy Emile
DoB: 1976-03-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Avenue du 08 Mai 1945 30520 Saint-Martin-de-Valgalgues 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.