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 1963-09-21 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129355 500465661 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean-Luc Marie Raphaël
DoB: 1963-09-19
PoB: 35213 PARAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Peupliers SAINT MARTIN DES CHAMPS 50300 AVRANCHES FRANCE
132516 753780725 @Company
@Persons
@UBO
@INPI
GOURIN Serge Fernad Eugène
DoB: 1963-10-23
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1921 Route du Replat 38410 Saint-Martin-d'Uriage France
139055 523839546 @Company
@Persons
@UBO
@INPI
ZLASSI Majda
DoB: 1963-09-25
PoB: 91021 Arpajon (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
184 bis rue du Faubourg Saint-Martin 75010 Paris France
2813768 447843384 @Company
@Persons
@UBO
@INPI
BESLE HOYEZ Jannick
DoB: 1963-09-05
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Petit Climat 45110 Saint-Martin-d'Abbat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2978771 813146529 @Company
@Persons
@UBO
@INPI
GIRARD CORTOPOSSI Laurence
DoB: 1963-12-21
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 chemin du Puits Mignon 28130 Saint-Martin-de-Nigelles FRANCE
3817410 524843091 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Patrick René Pierre
DoB: 1963-09-21
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
als angles BP 13 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
4875157 963503404 @Company
@Persons
@UBO
@INPI
GAEC LES VERGERS DE MARIN
DoB: 487540023
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hameau du Marin Saint-Didier-sous-Riverie 69440 Chabanière France yes
@Cadastre
@Geotag
5107869 642042287 @Company
@Persons
@UBO
@INPI
PICAVET Xavier
DoB: 1963-12-02
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
545 Rue du Père Chevrier 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
5875055 504799487 @Company
@Persons
@UBO
@INPI
REY Jean-François Germain Martin
DoB: 1963-09-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Avenue Ambroise Croizat 38400 Saint-Martin-d'Hères France
7696932 799727516 @Company
@Persons
@UBO
@INPI
BOUTE DUARTE Myriam, Joëlle, Louise
DoB: 1963-09-23
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route du Bosc Tillot la Prée 76680 Saint-Martin-Osmonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10131912 531855849 @Company
@Persons
@UBO
@INPI
ZINGERLE Jean-Luc
DoB: 1963-09-24
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue de la Mèze 54700 Montauville FRANCE yes
@Cadastre
@Geotag
10131913 531855849 @Company
@Persons
@UBO
@INPI
ZINGERLE Jean-Luc
DoB: 1963-09-24
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 rue de la Mèze 54700 Montauville FRANCE yes
@Cadastre
@Geotag
10606643 453564296 @Company
@Persons
@UBO
@INPI
BRIAND Michel Léon Maurice
DoB: 1963-09-11
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE SAINT MARTIN 7700 Saint Just France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10624023 776268203 @Company
@Persons
@UBO
@INPI
CROUZET Denis Francois Marie
DoB: 1963-09-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
SAINT MARTIN SUR LAVEZON 7400 Le Teil France
11492657 501323885 @Company
@Persons
@UBO
@INPI
FANET Isabelle Eliane Paulette
DoB: 1963-06-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56bis rue du Faubourg Saint-Martin 21121 Fontaine-les-Dijon FRANCE
11512910 532075793 @Company
@Persons
@UBO
@INPI
BAYOU Frédéric André Louis Edouard
DoB: 1963-09-25
PoB: 13205 Marseille 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Macon 21210 Saint-Martin-de-la Mer FRANCE
14065313 500606439 @Company
@Persons
@UBO
@INPI
JUSTE Manuel
DoB: 1963-09-21
PoB: St Martin France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CRIPPLE GATE ROUTE DE FRIAR'BAY 97150 Saint-Martin France
14072606 807470372 @Company
@Persons
@UBO
@INPI
MENGUAL Marc Philippe Joseph
DoB: 1963-10-05
PoB: 64445 Pau (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement Mont Vernon III Lot 30 Villa A 97150 Saint-Martin France
14079823 878839356 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Paul
DoB: 1963-05-09
PoB: 71342 Paray-le-Monial France
P.Physique
Quality: président
@OCCRP Alef
@WC
58 Rue Cotonnier lotissement Hope Estate Apt 13 Res Entre Deux Mers 97150 Saint-Martin France
14734220 537790750 @Company
@Persons
@UBO
@INPI
MAZALREY Dominique Roger
DoB: 1963-05-03
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route De Saint-Laurent 24680 Lamonzie-Saint-Martin FRANCE
14803213 790723910 @Company
@Persons
@UBO
@INPI
MARTIN Alain Didier
DoB: 1963-02-09
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brousse Es Flageul Plouguenast 22150 Plouguenast-Langast FRANCE yes
@Cadastre
@Geotag
14803214 790723910 @Company
@Persons
@UBO
@INPI
MARTIN Alain Didier
DoB: 1963-02-09
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Brousse Es Flageul Plouguenast 22150 Plouguenast-Langast FRANCE yes
@Cadastre
@Geotag
14852954 484217955 @Company
@Persons
@UBO
@INPI
DE MASI Marcel
DoB: 1963-04-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Lilas 57050 Le ban Saint-Martin FRANCE
14923903 484217955 @Company
@Persons
@UBO
@INPI
DE MASI Marcel
DoB: 1963-04-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Lilas 57050 Le ban Saint-Martin FRANCE
15115093 484217955 @Company
@Persons
@UBO
@INPI
DE MASI Marcel
DoB: 1963-04-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Lilas 57050 Le ban Saint-Martin FRANCE
15625342 839953312 @Company
@Persons
@UBO
@INPI
MARTIN MEYER Roseline Geneviève Alice
DoB: 1963-09-27
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit le Cros 5500 Saint-Laurent-du-Cros France
15814570 838333854 @Company
@Persons
@UBO
@INPI
SORGENFRI Tina Moltke
DoB: 1963-06-03
PoB: Aarhus Danemark
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Chemin de Camp Martin 30200 Saint-Michel-d'Euzet France
15814571 838333854 @Company
@Persons
@UBO
@INPI
SORGENFRI Tina Moltke
DoB: 1963-06-03
PoB: Aarhus Danemark
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Chemin de Camp Martin 30200 Saint-Michel-d'Euzet France
16066314 449287671 @Company
@Persons
@UBO
@INPI
NEMEC Ronald Jean
DoB: 1963-05-21
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue De l'Eau De la Cour 55240 Bouligny France
16072609 449555259 @Company
@Persons
@UBO
@INPI
BONTEMPS CORDONNIER Corinne Suzanne Julienne
DoB: 1963-11-13
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Chemin des Vignasses 38410 Saint-Martin-d'Uriage France
16114893 878839356 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Paul
DoB: 1963-05-09
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
58 Rue Cotonnier lotissement Hope Estate Apt 13 Res Entre Deux Mers 97150 Saint-Martin 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.