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 1948-12-13 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87079 432907293 @Company
@Persons
@UBO
@INPI
CALVIAC Claude Lucien
DoB: 1948-02-12
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Lorraine 54440 Herserange France
175774 352573174 @Company
@Persons
@UBO
@INPI
BARALE MELAN Josiane
DoB: 1948-10-30
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint Martin 149 Chemin du Sourcier 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1100494 417660057 @Company
@Persons
@UBO
@INPI
THENEAU GRAUPERA MARTIN Claudine, Marie-Jeanne
DoB: 1948-06-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Saint Pierre 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
1583413 793380197 @Company
@Persons
@UBO
@INPI
BOUVIER Gerard
DoB: 1948-10-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DU VICARIAT 27830 Neaufles Saint-Martin FRANCE
2396411 487575508 @Company
@Persons
@UBO
@INPI
AYMARD DURAND ANNIE
DoB: 1948-01-12
PoB: 30007 ALES (30) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 avenue du 8 Mai 30520 Saint Martin de Valgalgues France
3079491 478170285 @Company
@Persons
@UBO
@INPI
AYMARD DURAND Annie André
DoB: 1948-01-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue DU 8 MAI 30520 Saint-Martin-de-Valgalgues France
3112741 420722316 @Company
@Persons
@UBO
@INPI
AYMARD DURAND Annie Andrée
DoB: 1948-01-12
PoB: 30007 Alès (30) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
13 Avenue DU 8 MAI 1945 30520 Saint-Martin-de-Valgalgues France
3363235 508580883 @Company
@Persons
@UBO
@INPI
RECH BARBUSSE Françoise Luce Rose Marie
DoB: 1948-12-13
PoB: 34226 Quarante FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 Chemin des Colettes Les Traverses 6450 Saint-Martin-Vésubie FRANCE yes
@Cadastre
@Geotag
3656014 321389439 @Company
@Persons
@UBO
@INPI
REY Guy, Aimé, Jean, Pierre
DoB: 1948-12-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Vergieres Mas Saint-Claude 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3715229 510598386 @Company
@Persons
@UBO
@INPI
REY Guy
DoB: 1948-12-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Vergieres Mas de Craponne 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
3721206 803782457 @Company
@Persons
@UBO
@INPI
CORNILLE Christian, Marc, Marius
DoB: 1948-02-14
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Jean Jaurès 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
3721207 803782457 @Company
@Persons
@UBO
@INPI
CORNILLE Christian, Marc, Marius
DoB: 1948-02-14
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Jean Jaurès 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
3723488 510599848 @Company
@Persons
@UBO
@INPI
REY Guy
DoB: 1948-12-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Vergieres Mas de Craponne 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
3730861 449007954 @Company
@Persons
@UBO
@INPI
CECCHIN Denis
DoB: 1948-12-11
PoB: 84007 AVIGNON ( 84 ) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS CHAUSSON SAINT MARTIN DE CRAU 13310 ST MARTIN DE CRAU FRANCE
3778552 440103422 @Company
@Persons
@UBO
@INPI
MARTIN Claude Jean-Robert
DoB: 1948-11-12
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 faubourg Saint-Eloi 61400 Mortagne-au-perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3810132 320979404 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Jacques Georges Victor
DoB: 1948-05-15
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Résidence de Verdun 76600 Le Havre France
4145638 421536533 @Company
@Persons
@UBO
@INPI
TUFFELLI AVENEL Elisabeth
DoB: 1948-08-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ruelle du Prieure 78660 Saint-Martin-de-Bréthencourt FRANCE
5082074 493430698 @Company
@Persons
@UBO
@INPI
DOURIAUT Jean-Louis
DoB: 1948-11-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Sennece 71118 Saint-Martin-Belle-Roche France
5822443 480096452 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Claude
DoB: 1948-07-17
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Langlade 46500 Lavergne France yes
@Cadastre
@Geotag
5822445 480096452 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Claude
DoB: 1948-07-17
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Langlade 46500 Lavergne France yes
@Cadastre
@Geotag
6633304 400818381 @Company
@Persons
@UBO
@INPI
DELOR Jean-Pierre Jacques
DoB: 1948-02-20
PoB: 79279 Saint-Martin-lès-Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Route de Haute Fontaine 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6642461 380742510 @Company
@Persons
@UBO
@INPI
DELOR Jean-Pierre Jacques
DoB: 1948-02-20
PoB: 79279 Saint-Martin-lès-Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de Haute Fontaine 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6840920 419791942 @Company
@Persons
@UBO
@INPI
FETIVEAU FRAPPE Claudine
DoB: 1948-08-13
PoB: 17397 Saint-Savinien
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Route de La Rochelle Parançay 17330 Bernay-Saint-Martin FRANCE
7096462 345213763 @Company
@Persons
@UBO
@INPI
FETIVEAU FRAPPE GÉRARD Claudine
DoB: 1948-08-13
PoB: 17397 17 ST SAVINIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17330 BERNAY SAINT MARTIN FRANCE
7314234 453486268 @Company
@Persons
@UBO
@INPI
CHAUMEIL Bernard Francois Marc
DoB: 1948-05-12
PoB: 19222 SAINT MARTIN LA MEANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AV. FOURNIER SARLOVEZE 3100 MONTLUCON FRANCE
7384925 379956444 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Luc François Yves
DoB: 1948-12-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin des Cystes Haut du Domaine des Pins 34980 Saint-Clément-de-Rivière FRANCE
7384926 379956444 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Luc François Yves
DoB: 1948-12-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 chemin des Cystes Haut du Domaine des Pins 34980 Saint-Clément-de-Rivière FRANCE
7622277 820106227 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Pierre
DoB: 1948-02-13
PoB: 75112 Paris 12ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Petit Chevaline 61300 Saint-Martin d'Ecublei FRANCE
7622278 820106227 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Pierre
DoB: 1948-02-13
PoB: 75112 Paris 12ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Petit Chevaline 61300 Saint-Martin d'Ecublei FRANCE
8609670 419626981 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN THEURIOT Geneviève
DoB: 1948-12-13
PoB: 58077 CIEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Charry 58330 Bona FRANCE yes
@Cadastre
@Geotag
8629531 331706143 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN THEURIOT Geneviève
DoB: 1948-12-13
PoB: 58077 CIEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Charry 58330 Bona FRANCE
10431365 452518681 @Company
@Persons
@UBO
@INPI
LEPRETRE PECQUEUR Michèle
DoB: 1948-04-08
PoB: 62304 ERNY ST JULIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE de la Croix Pèlerine 62500 Saint-Martin-au-Laërt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10440491 478222797 @Company
@Persons
@UBO
@INPI
LEPRETRE PECQUEUR Michèle
DoB: 1948-04-08
PoB: 62304 ERNY ST JULIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE de la Croix Pèlerine 62500 Saint-Martin-au-Laërt FRANCE
10772733 324073352 @Company
@Persons
@UBO
@INPI
NYFFENEGGER Ernst
DoB: 1948-07-13
PoB: ZURICH SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 A Chemin Saint Martin 6440 Peille FRANCE
11664385 517738845 @Company
@Persons
@UBO
@INPI
DENUZIERE Jean Noël
DoB: 1948-12-18
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Fer 42800 Saint-Martin-la-Plaine FRANCE yes
@Cadastre
@Geotag
11857395 480310556 @Company
@Persons
@UBO
@INPI
MARTIN Gilles
DoB: 1948-09-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Traverse Saint Pons 13012 Marseille FRANCE
11857396 480310556 @Company
@Persons
@UBO
@INPI
MARTIN Gilles
DoB: 1948-09-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Traverse Saint Pons 13012 Marseille FRANCE
11865312 449726173 @Company
@Persons
@UBO
@INPI
BAROT Henri
DoB: 1948-06-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Saint Martin 84400 Apt FRANCE
13367764 479903338 @Company
@Persons
@UBO
@INPI
MARINO RAMILLON Marie-France
DoB: 1948-12-06
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE ANTOINE 38400 SAINT MARTIN D'HERES FRANCE yes
@Cadastre
@Geotag
13564662 420722316 @Company
@Persons
@UBO
@INPI
AYMARD DURAND Annie Andrée
DoB: 1948-01-12
PoB: 30007 Alès (30) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
13 Avenue du 8 Mai 1945 30520 Saint-Martin-de-Valgalgues France
13954925 820048239 @Company
@Persons
@UBO
@INPI
FREE DOM PORTAGE
DoB: 810131821
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
106 Howell Center Marigot 97150 Saint-Martin France
14049097 344862032 @Company
@Persons
@UBO
@INPI
RUSSO Angelo
DoB: 1948-12-13
PoB: Palerme
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SANDY GROUND MARIGOT 97150 Saint-Martin France
14052181 387985427 @Company
@Persons
@UBO
@INPI
RUSSO Angelo
DoB: 1948-12-13
PoB: Palerme
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Spring Hills Concordia 97150 Saint-Martin France
14058902 438443871 @Company
@Persons
@UBO
@INPI
RUSSO Angelo
DoB: 1948-12-13
PoB: Palerme
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 SPRING HILL CONCORDIA 97150 Saint-Martin France
14063697 490666856 @Company
@Persons
@UBO
@INPI
WOLLWEIR Brigitte
DoB: 1948-11-09
PoB: Hassloch Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Louisiana 2 Baie Orientale 97150 Saint-Martin France yes
@Cadastre
@Geotag
14278604 329557466 @Company
@Persons
@UBO
@INPI
MARTIN Jean Louis
DoB: 1948-09-29
PoB: St Andre de Cubzac
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue D'ANCHAIN 97419 La Possession France
15673787 326021011 @Company
@Persons
@UBO
@INPI
GODU Joël
DoB: 1948-11-26
PoB: 86184 Ouzilly (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Citière, Vendeuvre du Poitou 86380 Saint-Martin-la-Pallu France yes
@Cadastre
@Geotag
15673788 326021011 @Company
@Persons
@UBO
@INPI
GODU Joël
DoB: 1948-11-26
PoB: 86184 Ouzilly (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 la Citière, Vendeuvre du Poitou 86380 Saint-Martin-la-Pallu 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.