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 1956-12-25 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235704 491655718 @Company
@Persons
@UBO
@INPI
TRIGNAT Gilles Henri Joseph
DoB: 1956-10-05
PoB: 38524 Varces-Allières-et-Risset (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1374 Avenue de l'Europe 38330 Montbonnot-Saint-Martin France
1569657 432057727 @Company
@Persons
@UBO
@INPI
LAKEHAL Abdel, Malik
DoB: 1956-01-25
PoB: 95280 Goussainville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Bassée 95270 Saint-Martin-du-Tertre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1569658 432057727 @Company
@Persons
@UBO
@INPI
LAKEHAL Abdel, Malik
DoB: 1956-01-25
PoB: 95280 Goussainville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Bassée 95270 Saint-Martin-du-Tertre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1595661 443127733 @Company
@Persons
@UBO
@INPI
LAKEHAL Abdel Malik
DoB: 1956-01-25
PoB: 95280 Goussainville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la bassée 95270 Saint-Martin-du-Tertre FRANCE
1618113 423158138 @Company
@Persons
@UBO
@INPI
LAKEHAL Abdel
DoB: 1956-01-25
PoB: 95280 Goussainville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE LA BASSEE 95270 Saint-Martin-du-Tertre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1719521 752009530 @Company
@Persons
@UBO
@INPI
Agher Ahmed
DoB: 1956-12-25
PoB: Tizi Ouzou ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Faubourg Saint-Martin 75010 Paris France
1757586 348865650 @Company
@Persons
@UBO
@INPI
AGHER AHMED
DoB: 1956-12-25
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Fg Saint Martin 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1776139 349666230 @Company
@Persons
@UBO
@INPI
AGHER AHMED
DoB: 1956-12-25
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Faubourg Saint-Martin 75010 Paris France
1787869 415100510 @Company
@Persons
@UBO
@INPI
AGHER AHMED
DoB: 1956-12-25
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Faubourg Saint-Martin 75010 Paris France yes
@Cadastre
@Geotag
1787870 415100510 @Company
@Persons
@UBO
@INPI
AGHER AHMED
DoB: 1956-12-25
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Faubourg Saint-Martin 75010 Paris France yes
@Cadastre
@Geotag
4147169 488581976 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4147170 488581976 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Martin Luther King 14280 Saint Contest FRANCE
4375265 398627885 @Company
@Persons
@UBO
@INPI
BARTHE CLEMENT Marie-Georges Bernadette Huguette
DoB: 1956-05-25
PoB: SAINT AFFRIQUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE SAINT MARTIN DES PRES 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
4734987 338885718 @Company
@Persons
@UBO
@INPI
JOSSAND Marie Christine
DoB: 1956-12-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
76 Rue Saint Martin 2200 Soissons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5090623 501367478 @Company
@Persons
@UBO
@INPI
MARTIN Xavier
DoB: 1956-01-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Hameau du Prieuré 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5090626 501367478 @Company
@Persons
@UBO
@INPI
MARTIN Xavier
DoB: 1956-01-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Hameau du Prieuré 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
6679767 950598425 @Company
@Persons
@UBO
@INPI
AUGUSTE BOISSEAU Françoise Monique
DoB: 1956-10-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mauvinière Blaslay 86170 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
8275234 753412238 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Joël
DoB: 1956-12-25
PoB: 32079 Castelnau-d'Auzan (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Larrieu Labarrère 32250 Castelnau-d'Auzan-Labarrere France yes
@Cadastre
@Geotag
9319170 433892684 @Company
@Persons
@UBO
@INPI
BILLAUX Michel Paul Albert
DoB: 1956-11-25
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES SABLIERES SAINT MARTIN DE LA LIEUE 14100 SAINT MARTIN DE LA LIEUE FRANCE
9578768 808464341 @Company
@Persons
@UBO
@INPI
GROGNET Bruno
DoB: 1956-04-24
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement n°25 60 Mont Vernon 97150 Saint Martin France yes
@Cadastre
@Geotag
9737676 480205913 @Company
@Persons
@UBO
@INPI
LE MAOUT LE NOHER Martine Annette Raymonde
DoB: 1956-04-12
PoB: 22313 Saint-Martin-des-Prés FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Crénihuel 56480 Silfiac FRANCE yes
@Cadastre
@Geotag
9843811 401820527 @Company
@Persons
@UBO
@INPI
DESSEAUX Noël Patrick
DoB: 1956-12-25
PoB: 67222 INGWILLER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue Saint-Martin 83590 Gonfaron FRANCE
10302243 480306166 @Company
@Persons
@UBO
@INPI
DOLON François Gérard
DoB: 1956-06-14
PoB: 97608 DZAOUDZI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Antoine 38400 Saint-Martin-d'Hères FRANCE
10385707 405052374 @Company
@Persons
@UBO
@INPI
SIBOTTIER Patrice Robert Jean
DoB: 1956-02-25
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Gaston Lévy 54400 Longwy France
10385708 405052374 @Company
@Persons
@UBO
@INPI
SIBOTTIER Patrice Robert Jean
DoB: 1956-02-25
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Gaston Lévy 54400 Longwy France
11625523 443897996 @Company
@Persons
@UBO
@INPI
MAISONNEUVE BOUTIN Aline Marie-Thérèse
DoB: 1956-12-25
PoB: 43080 Craponne-sur-Arzon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Coursière de Chante Lézard 42800 Saint-Martin-la-Plaine FRANCE
11625524 443897996 @Company
@Persons
@UBO
@INPI
MAISONNEUVE BOUTIN Aline Marie-Thérèse
DoB: 1956-12-25
PoB: 43080 Craponne-sur-Arzon
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 Coursière de Chante Lézard 42800 Saint-Martin-la-Plaine FRANCE
11632107 483362570 @Company
@Persons
@UBO
@INPI
MAISONNEUVE BOUTIN Aline Marie-Thérèse
DoB: 1956-12-25
PoB: 43080 Craponne-sur-Arzon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Coursière de Chante Lézard 42800 Saint-Martin-la-Plaine FRANCE yes
@Cadastre
@Geotag
13354699 306897653 @Company
@Persons
@UBO
@INPI
GRIFFAULT Daniel
DoB: 1956-04-15
PoB: 79122 Fontenille Saint-Martin d'Entraigue FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Jules Favre 63100 Clermont-Ferrand FRANCE
14054154 401760822 @Company
@Persons
@UBO
@INPI
BORNES Mireille Ghislaine
DoB: 1956-12-21
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
OYSTER POND 97150 Saint-Martin France
14056429 419383948 @Company
@Persons
@UBO
@INPI
DANIEL Agnes
DoB: 1956-07-25
PoB: 94067 Saint-Mandé
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BELLEVUE No 6 - ZAC DE BELLLEVUE 97150 Saint-Martin France
14058711 437659550 @Company
@Persons
@UBO
@INPI
MAILLOT Dominique
DoB: 1956-12-15
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Flamboyant Apt 118 Baie Nettlé 97150 Saint-Martin France yes
@Cadastre
@Geotag
14073643 813900735 @Company
@Persons
@UBO
@INPI
LEBRUN Philippe
DoB: 1956-03-12
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
Villa 212 Green Cay Parc de la Baie Orientale 97150 Saint-Martin France
14213672 388232357 @Company
@Persons
@UBO
@INPI
OGNARD Chantale Josephe
DoB: 1956-05-25
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 chemin Bassin Martin 97410 Saint Pierre France
14621318 351188917 @Company
@Persons
@UBO
@INPI
MARTIN Yves
DoB: 1956-01-14
PoB: 25194 Dannemarie (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Saint Thomas 73540 Esserts-Blay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14766155 650200405 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Martin Luther King BP 50996 84095 Avignon Cedex 9 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15224920 400478269 @Company
@Persons
@UBO
@INPI
CORONA Giuseppe
DoB: 1956-11-22
PoB: HETTANGE-GRANDE/57
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 A RUE SAINT MARTIN BOUST 57570 CATTENOM FRANCE
15454807 879822880 @Company
@Persons
@UBO
@INPI
MAISONNEUVE BOUTIN Aline Marie-Thérèse
DoB: 1956-12-25
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Coursière de Chantelézard 42800 Saint-Martin-la-Plaine France
15503334 831485537 @Company
@Persons
@UBO
@INPI
DE FOUCAULT Jean-Louis Charles
DoB: 1956-02-07
PoB: 25522 Saint-Julien-lès-Russey (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue De la Saint-martin 74160 Saint-Julien-en-Genevois France
15503335 831485537 @Company
@Persons
@UBO
@INPI
DE FOUCAULT Jean-Louis Charles
DoB: 1956-02-07
PoB: 25522 Saint-Julien-lès-Russey (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De la Saint-martin 74160 Saint-Julien-en-Genevois 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.