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 1957-12-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1428355 799271267 @Company
@Persons
@UBO
@INPI
LAMOTHE Alain
DoB: 1957-04-30
PoB: 32252 Miélan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Puntoun 32300 Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2658148 332618388 @Company
@Persons
@UBO
@INPI
PERAN Guy
DoB: 1957-04-24
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26330 Saint-Martin-d'Août France
2845462 531864833 @Company
@Persons
@UBO
@INPI
HUARD Yves Jean-Michel
DoB: 1957-05-12
PoB: COSNE COURS SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 impasse de la Gratinière 45500 Saint-Martin-Sur-Ocre France
3242435 442708665 @Company
@Persons
@UBO
@INPI
MARTIN GEOFFRAY Evelyne
DoB: 1957-12-16
PoB: 69218 Saint-Lager (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
630 Route du Mont Brouilly Château Thivin 69460 Odenas France
3400997 391641735 @Company
@Persons
@UBO
@INPI
GIUGE Henri Paul Joseph
DoB: 1957-10-08
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Bonzano Quartier Le Vernet 6450 Saint-Martin-Vésubie FRANCE
4846901 391276417 @Company
@Persons
@UBO
@INPI
SPITZER Evelyne
DoB: 1957-12-12
PoB: 69089 Francheville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
610 Rue DIOT 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4931574 383942364 @Company
@Persons
@UBO
@INPI
CHAUTANT Thierry
DoB: 1957-08-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Martin Basse 69300 Caluire-et-Cuire France
5030099 383942760 @Company
@Persons
@UBO
@INPI
CHAUTANT Thierry
DoB: 1957-08-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Martin Basse 69300 Caluire-et-Cuire France
5890095 492476528 @Company
@Persons
@UBO
@INPI
STAMENOFF Michel Alain
DoB: 1957-12-11
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1162 Route DU PINET 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5890096 492476528 @Company
@Persons
@UBO
@INPI
STAMENOFF Michel Alain
DoB: 1957-12-11
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1162 Route DU PINET 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
6471432 339068033 @Company
@Persons
@UBO
@INPI
BOY SAINT MARTIN Valérie
DoB: 1957-12-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Mésanges 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6845694 441477916 @Company
@Persons
@UBO
@INPI
ALBERT MARTIN Béatrice
DoB: 1957-11-24
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route de Saint Thomas la Gabillonnerie 17100 Saintes FRANCE
6853080 447767252 @Company
@Persons
@UBO
@INPI
ALBERT MARTIN Béatrice
DoB: 1957-11-24
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route de Saint Thomas la Gabillonnerie 17100 Saintes FRANCE yes
@Cadastre
@Geotag
7103270 430049379 @Company
@Persons
@UBO
@INPI
MARISSAL Eric Emile Rene
DoB: 1957-12-24
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 COURS DECHELEAUX 17410 SAINT MARTIN DE RE FRANCE
10223677 532173804 @Company
@Persons
@UBO
@INPI
DECONQUAND veuve AJALBERT Josette
DoB: 1957-12-13
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Billiez 15230 Saint-Martin-sous-Vigouroux France
10223678 532173804 @Company
@Persons
@UBO
@INPI
DECONQUAND veuve AJALBERT Josette
DoB: 1957-12-13
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Billiez 15230 Saint-Martin-sous-Vigouroux France
10424916 750613341 @Company
@Persons
@UBO
@INPI
WILBAL Frédéric, Georges, Alfred
DoB: 1957-08-12
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
232 rue du Four à Chaux 62280 Saint-Martin-Boulogne FRANCE
10554123 419513478 @Company
@Persons
@UBO
@INPI
LAW DE LAURISTON DE BOUBERTS GERARD DU BARRY ET DE ST QUENTIN Ariane Marie Béatrice
DoB: 1957-06-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fort Saint Martin 24200 Vitrac FRANCE
10567181 529018293 @Company
@Persons
@UBO
@INPI
GOACOLO PRIVAT Marie-José
DoB: 1957-09-07
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Monteil 18 rte de Falgueyrat 24680 Lamonzie Saint-Martin FRANCE yes
@Cadastre
@Geotag
10571585 327109294 @Company
@Persons
@UBO
@INPI
LASSERRE-LARGE Didier
DoB: 1957-02-14
PoB: 24225 Lamonzie Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LAMONZIE ST MARTIN 24680 Gardonne FRANCE
11133977 329220412 @Company
@Persons
@UBO
@INPI
DUMANGE DE CLERCQ Michèle, Mauricette, Raymonde
DoB: 1957-12-29
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 la Truffière 24610 Saint-Martin-de-Gurson FRANCE
11136572 518911664 @Company
@Persons
@UBO
@INPI
MALAVERGNE Jean-Marie
DoB: 1957-05-15
PoB: 24458 Saint-Martin-le-Pin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jean Dumas 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11197169 442468872 @Company
@Persons
@UBO
@INPI
TAUPIGNON MARTIN Agnès Marie-Hélène
DoB: 1957-12-28
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Léon Bourgeois 44600 Saint-Nazaire France
11197170 442468872 @Company
@Persons
@UBO
@INPI
TAUPIGNON MARTIN Agnès Marie-Hélène
DoB: 1957-12-28
PoB: 19272 TULLE (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Léon Bourgeois 44600 Saint-Nazaire France
12780606 491257572 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Christine
DoB: 1957-12-24
PoB: 75112 PARIS (75-12°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE CHASTEL 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12780607 491257572 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Christine
DoB: 1957-12-24
PoB: 75112 PARIS (75-12°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE CHASTEL 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12824137 538845777 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Christine
DoB: 1957-12-24
PoB: 75112 Paris (75-12°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Chastel 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12824138 538845777 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Christine
DoB: 1957-12-24
PoB: 75112 Paris (75-12°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Chastel 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
14282619 380947606 @Company
@Persons
@UBO
@INPI
CATAPOULLE Jean Paul
DoB: 1957-12-24
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Rue Martin Flacourt 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14286887 402487953 @Company
@Persons
@UBO
@INPI
CATAPOULE Jean Paul
DoB: 1957-12-24
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
170 Rue Martin Flacourt 97438 Sainte-Marie France
14290650 421865056 @Company
@Persons
@UBO
@INPI
ERIAUD Philippe René Pierre
DoB: 1957-08-24
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin La Cour Martin Bellemène 97460 Saint-Paul France
14296204 444453930 @Company
@Persons
@UBO
@INPI
ERIAUD Philippe Rene Pierre Roger
DoB: 1957-08-24
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 COUR MARTIN BELLEMENE 97460 Saint-Paul 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.