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 1961-10-18 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436264 452796964 @Company
@Persons
@UBO
@INPI
BEUNARDEAU Françoise
DoB: 1961-10-18
PoB: 61426 Saint-Martin-du-Vieux-Bellême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel Chappey 61130 Saint-Martin-du-Vieux-Bellême FRANCE
441357 499558609 @Company
@Persons
@UBO
@INPI
BEUNARDEAU Françoise
DoB: 1961-10-18
PoB: 61426 Saint-Martin-du-Vieux-Bellême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Hôtel Chappey 61130 Saint-Martin-du-Vieux-Bellême FRANCE
733929 521981092 @Company
@Persons
@UBO
@INPI
GRAS ANGELIER Véronique
DoB: 1961-04-04
PoB: Blida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
910 Route de la Relatière 38410 Saint-Martin-d'Uriage France
1034222 447712613 @Company
@Persons
@UBO
@INPI
IEVA Evelyne, Marie-Jose
DoB: 1961-11-29
PoB: GRENOBLE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue SAINT MARTIN 1300 Belley FRANCE
1410918 378919138 @Company
@Persons
@UBO
@INPI
SARRAN Michel
DoB: 1961-04-18
PoB: NOGARO (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MARTIN D'ARMAGNAC 32110 NOGARO FRANCE
1681633 532327020 @Company
@Persons
@UBO
@INPI
Bent Graeme
DoB: 1961-09-17
PoB: Middleton CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 faubourg Saint Martin 75010 Paris France
1683771 712043942 @Company
@Persons
@UBO
@INPI
GRAEME BENT
DoB: 1961-09-17
PoB: CDN MIDDLETON ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 faubourg Saint Martin 75010 Paris France
2045540 452796964 @Company
@Persons
@UBO
@INPI
BEUNARDEAU FRANCOISE
DoB: 1961-10-18
PoB: ST MARTIN DU VIEUX BELLEM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hotel Chappey 61130 Saint Martin du Vieux Belleme France
2724319 448379081 @Company
@Persons
@UBO
@INPI
TOURNE Pascal
DoB: 1961-06-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse Saint-Martin 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5041963 824454920 @Company
@Persons
@UBO
@INPI
DUPIRE Eric Jean-Luc
DoB: 1961-10-18
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Lac du Bourget 13310 Saint-Martin-de-Crau France yes
@Cadastre
@Geotag
5237611 342010956 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Luc
DoB: 1961-08-12
PoB: 94033 FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Cretet - Bourgneuf 18110 Saint-Eloy-de-Gy FRANCE
5636387 332774348 @Company
@Persons
@UBO
@INPI
LERICHE Patrice
DoB: 1961-10-18
PoB: TRANS (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "SAINT-MARTIN" TRANS 53160 FRANCE
5830263 478294127 @Company
@Persons
@UBO
@INPI
GACHON Jacques Emile
DoB: 1961-03-30
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée Prat Bert 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5843846 797868098 @Company
@Persons
@UBO
@INPI
AVENIER ZYLBERSZTEJN Nadine Annick
DoB: 1961-08-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du 16 Août 1944 Villa Chantebrise 38950 Saint-Martin-le-Vinoux France yes
@Cadastre
@Geotag
5892916 338596414 @Company
@Persons
@UBO
@INPI
SMTS
DoB: 335144101
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
74 Avenue Jules Vallés 38400 Saint-Martin-d'Hères France
7606605 503493157 @Company
@Persons
@UBO
@INPI
FLANDIN LOMBARD Ghislaine
DoB: 1961-01-19
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Bis Le Pré du Faure Prelles 5120 Saint-Martin-de-Queyrières FRANCE yes
@Cadastre
@Geotag
7631597 813296514 @Company
@Persons
@UBO
@INPI
BEUNARDEAU Françoise
DoB: 1961-10-18
PoB: 61426 Saint-Martin-du-Vieux Bellême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit l'Hôtel Chappey 61130 Saint-Martin-du-Vieux Bellême FRANCE yes
@Cadastre
@Geotag
7631598 813296514 @Company
@Persons
@UBO
@INPI
BEUNARDEAU Françoise
DoB: 1961-10-18
PoB: 61426 Saint-Martin-du-Vieux Bellême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit l'Hôtel Chappey 61130 Saint-Martin-du-Vieux Bellême FRANCE yes
@Cadastre
@Geotag
10432580 378306526 @Company
@Persons
@UBO
@INPI
BRUNEL LECERF Véronique Evelyne
DoB: 1961-01-01
PoB: 62758 SAINT MARTIN BOULOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE Gilbert Regnault 62126 Wimille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10432581 378306526 @Company
@Persons
@UBO
@INPI
BRUNEL LECERF Véronique Evelyne
DoB: 1961-01-01
PoB: 62758 SAINT MARTIN BOULOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE Gilbert Regnault 62126 Wimille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10891196 334180916 @Company
@Persons
@UBO
@INPI
EARL DE L'ANGLE
DoB: 330487992
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
81 chemin des Fontaines 1310 Saint-Martin-le-Châtel FRANCE
12476592 443743356 @Company
@Persons
@UBO
@INPI
BILLY Christian, André, Joseph
DoB: 1961-12-09
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont du Pouy Blanc Lieudit Massiot 40090 Saint-Martin-d'Oney FRANCE
12476593 443743356 @Company
@Persons
@UBO
@INPI
BILLY Christian, André, Joseph
DoB: 1961-12-09
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pont du Pouy Blanc Lieudit Massiot 40090 Saint-Martin-d'Oney FRANCE
12620626 400549747 @Company
@Persons
@UBO
@INPI
BLANGIS Denis Yves André
DoB: 1961-10-23
PoB: 76 SAINT VALERY EN CAUX
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue de l'ancienne boulangerie 76450 Saint-Martin-aux-Buneaux FRANCE
13369752 479612285 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Didier
DoB: 1961-10-18
PoB: 93030 DUGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE LA CHOUETTE CHEMIN DU MAS DU BEUIL 13210 SAINT REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
14050461 378017982 @Company
@Persons
@UBO
@INPI
COUTURE Michel Denis
DoB: 1961-10-23
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LAGUNA BEACH HOTEL BAIE NETTLE 97150 Saint-Martin France
14056188 417936028 @Company
@Persons
@UBO
@INPI
POIROT Franck
DoB: 1961-10-18
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
306 TERRES BASSES 97150 Saint-Martin France
14061064 451417141 @Company
@Persons
@UBO
@INPI
POIROT Franck Jacques
DoB: 1961-10-18
PoB: 57672 Thionville (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
306 LES TERRES BASSES 97150 Saint-Martin France
14065096 499923225 @Company
@Persons
@UBO
@INPI
JEANNERET Philippe, René
DoB: 1961-07-18
PoB: 70310 Lure (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Grandes Cayes Villa 2 Little Paradise 97150 Saint-Martin France
14071070 793913708 @Company
@Persons
@UBO
@INPI
JONES Caroline
DoB: 1961-04-18
PoB: Joliette Canada
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue du Général de Gaulle MARIGOT 97150 Saint-Martin France
14284276 389203233 @Company
@Persons
@UBO
@INPI
FELICIEN Dominique Leo
DoB: 1961-10-18
PoB: 97421 Salazie (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MARE A MARTIN 97433 Salazie France
14642666 813296514 @Company
@Persons
@UBO
@INPI
BEUNARDEAU Françoise, Léonie
DoB: 1961-10-18
PoB: 61426 Saint-Martin-du-Vieux Bellême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue Aubert 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
14642667 813296514 @Company
@Persons
@UBO
@INPI
BEUNARDEAU Françoise, Léonie
DoB: 1961-10-18
PoB: 61426 Saint-Martin-du-Vieux Bellême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Avenue Aubert 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
15095114 348810409 @Company
@Persons
@UBO
@INPI
SARICA LACOGNATA Chantal
DoB: 1961-10-23
PoB: MONT SAINT MARTIN (54)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2B RUE CARNOT 54000 MONT SAINT MARTIN FRANCE
15132495 533189940 @Company
@Persons
@UBO
@INPI
MERTZ Catherine Marie-Anne
DoB: 1961-10-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Bénédictins 57050 Le ban Saint-Martin FRANCE
15132496 533189940 @Company
@Persons
@UBO
@INPI
MERTZ Catherine Marie-Anne
DoB: 1961-10-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue des Bénédictins 57050 Le ban Saint-Martin FRANCE
15243412 839085693 @Company
@Persons
@UBO
@INPI
GROUBER Sylvain Marc Joseph
DoB: 1961-03-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Saint-Martin 57100 Thionville FRANCE
15957814 889175758 @Company
@Persons
@UBO
@INPI
Beaunardeau Hontarrede Francoise Leonie
DoB: 18/10/1961
PoB: Saint-Martin-du-Vieux-Bellême FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
92 avenue Aubert 94300 Vincennes France
15961983 847914728 @Company
@Persons
@UBO
@INPI
BEUNARDEAU Françoise Léonie
DoB: 1961-10-18
PoB: 61426 Saint-Martin-du-Vieux-Bellême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel Chappey 61130 Saint-Martin-du-Vieux-Bellême 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.