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 1964-08-17 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578989 419864400 @Company
@Persons
@UBO
@INPI
COMPTOIR VENDEEN DE L'ARTISAN PLOMBIER
DoB: 324096197
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
zone industrielle la Folie 85310 La Chaize-le-Vicomte France yes
@Cadastre
@Geotag
626440 449494566 @Company
@Persons
@UBO
@INPI
MARTIN Philippe Patrick Henri
DoB: 1964-08-10
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Allée des Chênes 27180 Saint-Sébastien-de-Morsent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
626441 449494566 @Company
@Persons
@UBO
@INPI
MARTIN Philippe Patrick Henri
DoB: 1964-08-10
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Allée des Chênes 27180 Saint-Sébastien-de-Morsent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
940609 489165274 @Company
@Persons
@UBO
@INPI
DULONG Jean-Marc
DoB: 1964-10-06
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue Charles Laroche 69270 Fontaines-Saint-Martin France
1299473 351345723 @Company
@Persons
@UBO
@INPI
MARTIN Philippe
DoB: 1964-01-17
PoB: Dinan (Cotes d'Armor)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Sports 22490 Trigavou FRANCE yes
@Cadastre
@Geotag
2162271 443227665 @Company
@Persons
@UBO
@INPI
Cohen Sultan Karine
DoB: 1964-01-17
PoB: Rehovot ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
2511802 775670599 @Company
@Persons
@UBO
@INPI
Astruc Guillaume
DoB: 1964-07-13
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
90 bis rue de la République 92800 Puteaux France
2533749 494568959 @Company
@Persons
@UBO
@INPI
COHEN Daniel
DoB: 1964-09-17
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 rue du Faubourg Saint-Martin 75010 Paris France
3450888 528968142 @Company
@Persons
@UBO
@INPI
MURCIA Alain Laurent
DoB: 1964-08-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
575 Route des Condamines 6670 Saint-Martin-du-Var FRANCE
3450889 528968142 @Company
@Persons
@UBO
@INPI
MURCIA Alain Laurent
DoB: 1964-08-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
575 Route des Condamines 6670 Saint-Martin-du-Var FRANCE
5539463 442743910 @Company
@Persons
@UBO
@INPI
CATHALA Ghislain Robert
DoB: 1964-08-21
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Wortham 35630 Hédé France
6467089 414616730 @Company
@Persons
@UBO
@INPI
JOURDIN Daniel
DoB: 1964-08-17
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue SAINT MARTIN RES FRANCOIS VILLON 79000 Niort FRANCE
6851636 495158719 @Company
@Persons
@UBO
@INPI
PORTRON Thierry
DoB: 1964-08-28
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue St Martin d'Auge Saint-Denis-du-Pin 17400 Essouvert FRANCE
6851637 495158719 @Company
@Persons
@UBO
@INPI
PORTRON Thierry
DoB: 1964-08-28
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue St Martin d'Auge Saint-Denis-du-Pin 17400 Essouvert FRANCE
7052154 384782116 @Company
@Persons
@UBO
@INPI
BRIN Tony
DoB: 1964-08-17
PoB: ST MARTIN DE RE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA MOULINATTE, BP 2 17410 SAINT MARTIN DE RE FRANCE
7053031 423593417 @Company
@Persons
@UBO
@INPI
SAUVAGET Dominique Michel Alain
DoB: 1964-07-08
PoB: 85158 85 MOUZEUIL SAINT MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Ledru Rollin 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
7056253 340785443 @Company
@Persons
@UBO
@INPI
DORIN Emmanuel, Joseph, Camille
DoB: 1964-01-15
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue de Saint-Martin 17580 Le Bois-Plage-en-Ré FRANCE
7062460 749952362 @Company
@Persons
@UBO
@INPI
HARNIE-COUSSAU Christian, Michel
DoB: 1964-09-09
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Charles de Gaulle 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7071784 449805787 @Company
@Persons
@UBO
@INPI
HARNIE-COUSSAU Christian, Michel
DoB: 1964-09-09
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Charles de Gaulle 17410 Saint-Martin-de-Ré FRANCE
7071785 449805787 @Company
@Persons
@UBO
@INPI
HARNIE-COUSSAU Christian, Michel
DoB: 1964-09-09
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue Charles de Gaulle 17410 Saint-Martin-de-Ré FRANCE
7075382 811850577 @Company
@Persons
@UBO
@INPI
SAUVAGET Dominique
DoB: 1964-07-08
PoB: 85158 Mouzeuil-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Ledru-Rollin 17300 Rochefort FRANCE
7079393 447793829 @Company
@Persons
@UBO
@INPI
BATCRABERE GERMAIN Muriel Yvonne
DoB: 1964-08-17
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean Jaurès 17410 Saint-Martin-de-Ré FRANCE
7095317 434949095 @Company
@Persons
@UBO
@INPI
ROUX Olivier Bernard Henri
DoB: 1964-08-15
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
359 rue Saint-Martin 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
7102103 752559732 @Company
@Persons
@UBO
@INPI
MARTIN Benoit Daniel Alain
DoB: 1964-09-14
PoB: 85136 Marillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Camélias 17138 Saint-Xandre FRANCE
7103275 430049379 @Company
@Persons
@UBO
@INPI
BRIN Tony
DoB: 1964-08-17
PoB: 17369 SAINT MARTIN DE RE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BP 2 17410 SAINT MARTIN DE RE FRANCE
8362868 423285493 @Company
@Persons
@UBO
@INPI
ARMAND Eric Jean Claude
DoB: 1964-08-11
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Cousse 42260 Saint-Martin-la-Sauveté FRANCE
10425586 502467483 @Company
@Persons
@UBO
@INPI
FRANCOIS Bruno Marcel Pascal
DoB: 1964-08-01
PoB: 62758 Saint-Martin-Boulogne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Léo Delibes 62930 Wimereux FRANCE
10425890 534662416 @Company
@Persons
@UBO
@INPI
QUANDALLE CARON Maude
DoB: 1964-08-09
PoB: 62527 Longvilliers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 route de Saint Omer 62280 Saint-Martin-Boulogne FRANCE
11184834 394233944 @Company
@Persons
@UBO
@INPI
MARTIN GONTIER-MARTIN Catherine Thérèse Hélène
DoB: 1964-08-17
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Prés d'En Bas Kerbironne 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11189587 394283576 @Company
@Persons
@UBO
@INPI
MARTIN GONTIER-MARTIN Catherine Thérèse Hélène
DoB: 1964-08-17
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Prés d'En Bas Kerbironne 44350 Guérande France
11227454 528915143 @Company
@Persons
@UBO
@INPI
MARTIN GONTIER-MARTIN Catherine Thérèse Hélène
DoB: 1964-08-17
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Prés d'En Bas Kerbironne 44350 Guérande France
13272914 792231672 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Bruno, Christian, Daniel
DoB: 1964-08-17
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Jean Mermoz 64000 Pau FRANCE yes
@Cadastre
@Geotag
13272915 792231672 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Bruno, Christian, Daniel
DoB: 1964-08-17
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 avenue Jean Mermoz 64000 Pau FRANCE yes
@Cadastre
@Geotag
13497247 803938372 @Company
@Persons
@UBO
@INPI
LAKHNECH Yassine
DoB: 1964-02-08
PoB: Tunis Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Uga 621 Avenue Centrale 38400 Saint-Martin-d'Hères France
14055917 414021410 @Company
@Persons
@UBO
@INPI
VITAL Christophe
DoB: 1964-08-23
PoB: 67 Strasbourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FIRST RESIDENCE - No 17 - RUE DU SOLEIL LEVANT 97150 Saint-Martin France
14058949 438739773 @Company
@Persons
@UBO
@INPI
SYLVESTRE Etienne Clement
DoB: 1964-05-17
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de Saint-James Marigot 97150 Saint-Martin France
14843546 423716802 @Company
@Persons
@UBO
@INPI
MAYER Richard Leopold
DoB: 1964-03-30
PoB: Rémilly (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE
14914495 423716802 @Company
@Persons
@UBO
@INPI
MAYER Richard Leopold
DoB: 1964-03-30
PoB: Rémilly (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE
15105685 423716802 @Company
@Persons
@UBO
@INPI
MAYER Richard Leopold
DoB: 1964-03-30
PoB: Rémilly (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE
15606970 804828242 @Company
@Persons
@UBO
@INPI
CADET Ghislaine
DoB: 1964-02-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Boulay 37270 Saint Martin le Beau France
15606971 804828242 @Company
@Persons
@UBO
@INPI
CADET Ghislaine
DoB: 1964-02-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Boulay 37270 Saint Martin le Beau France
15813763 753029321 @Company
@Persons
@UBO
@INPI
LOPIN Gilles Antoine
DoB: 1964-01-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1430 Route de Saint Hippolyte du Fort 30170 Durfort-et-Saint-Martin-de-Sossena 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.