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 1972-10-24 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63755 401621610 @Company
@Persons
@UBO
@INPI
PUISSANT Gilles Jean-Claude Gérard
DoB: 1972-07-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
385 Chemin du Bresson 38110 Saint-Jean-de-Soudain France
151316 478043508 @Company
@Persons
@UBO
@INPI
ROYER Olivier
DoB: 1972-12-07
PoB: 31484 Saint-Geniès-Bellevue (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Martin Luther King 31140 Launaguet France
388472 829723568 @Company
@Persons
@UBO
@INPI
RETIERE Loïc Michel Marie
DoB: 1972-03-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse du Buis 44860 Pont Saint Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
854519 752854760 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Marie-Christine Narcisse
DoB: 1972-10-24
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Sarah Bernhardt 31200 Toulouse France
1657465 481005817 @Company
@Persons
@UBO
@INPI
LEMAIRE Franck Gerard Claude
DoB: 1972-10-04
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée DES FRONDAISONS 95270 Saint-Martin-du-Tertre FRANCE
3229215 697280493 @Company
@Persons
@UBO
@INPI
BOICHE Eric
DoB: 1972-07-10
PoB: 60032 Autrêches
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 Rue Célestin Ducro 60320 Béthisy-Saint-Martin FRANCE
3348072 352496848 @Company
@Persons
@UBO
@INPI
JACQUEMIN Hugo Maurice Claude
DoB: 1972-10-29
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse de la Pignada 33260 Cazaux FRANCE
4488827 511210965 @Company
@Persons
@UBO
@INPI
MARTIN François Jean Michel
DoB: 1972-10-26
PoB: 22013 BOURBRIAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boturon 22390 Bourbriac FRANCE
4488828 511210965 @Company
@Persons
@UBO
@INPI
MARTIN François Jean Michel
DoB: 1972-10-26
PoB: 22013 BOURBRIAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boturon 22390 Bourbriac FRANCE
5829460 352532576 @Company
@Persons
@UBO
@INPI
LABOURE Patrick
DoB: 1972-10-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin Des Gravelliers 84510 Caumont-sur-Durance France yes
@Cadastre
@Geotag
5878639 807518089 @Company
@Persons
@UBO
@INPI
LERICHE Xavier Paul Hyacinthe
DoB: 1972-05-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue de la Falaise 38360 Sassenage France
5878641 807518089 @Company
@Persons
@UBO
@INPI
LERICHE Xavier Paul Hyacinthe
DoB: 1972-05-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue de la Falaise 38360 Sassenage France
5880771 810249425 @Company
@Persons
@UBO
@INPI
GROSSI Anne Florence
DoB: 1972-02-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
254 Chemin du Mollard 38410 Saint-Martin-d'Uriage France
5890289 440482776 @Company
@Persons
@UBO
@INPI
RIVET CURABA Sandra
DoB: 1972-05-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
611 Route du Souveyron 38320 Brié-et-Angonnes France
5890291 440482776 @Company
@Persons
@UBO
@INPI
RIVET CURABA Sandra
DoB: 1972-05-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
611 Route du Souveyron 38320 Brié-et-Angonnes France
5982766 478300395 @Company
@Persons
@UBO
@INPI
RETIERE Loïc Michel
DoB: 1972-03-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Buis 44860 Pont Saint Martin France
7040535 432212454 @Company
@Persons
@UBO
@INPI
MIGNERONT BATTIN Laurence
DoB: 1972-09-26
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue du Quesnoy 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7105465 524303567 @Company
@Persons
@UBO
@INPI
MORICE François Patrick Charles-Albert
DoB: 1972-10-14
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de la Flotte 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
7105466 524303567 @Company
@Persons
@UBO
@INPI
MORICE François Patrick Charles-Albert
DoB: 1972-10-14
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de la Flotte 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
7105467 524303567 @Company
@Persons
@UBO
@INPI
BELLENGER MORICE Alexandra Muriel
DoB: 1972-06-13
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de la Flotte 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
7789784 791554348 @Company
@Persons
@UBO
@INPI
BAUDUIN Virginie
DoB: 1972-10-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Fontaine Saint Martin Appartement 119 78560 Le Port-Marly FRANCE yes
@Cadastre
@Geotag
7789785 791554348 @Company
@Persons
@UBO
@INPI
BAUDUIN Virginie
DoB: 1972-10-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Fontaine Saint Martin Appartement 119 78560 Le Port-Marly FRANCE yes
@Cadastre
@Geotag
8249754 752854760 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Marie-Christine Narcisse
DoB: 1972-10-24
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Ernest Renan Villa Lorenzo 31200 Toulouse France
8317521 821164076 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Pierre-Henri
DoB: 1972-10-26
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 rue Clément 31500 Toulouse France yes
@Cadastre
@Geotag
8317524 821164076 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Pierre-Henri
DoB: 1972-10-26
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Clément 31500 Toulouse France yes
@Cadastre
@Geotag
10106377 504642455 @Company
@Persons
@UBO
@INPI
APART Pascal Alexandre René
DoB: 1972-03-24
PoB: Trèves ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Clos Saint-Martin 54450 Blamont FRANCE
10285104 804591360 @Company
@Persons
@UBO
@INPI
GALEAZZI Jean-François
DoB: 1972-07-24
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Chemin du Guiers 38480 Le Pont-de-Beauvoisin FRANCE
10380506 819360314 @Company
@Persons
@UBO
@INPI
BRESSAN Alexandre
DoB: 1972-06-10
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue de l'Aviation 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10380507 819360314 @Company
@Persons
@UBO
@INPI
BRESSAN Alexandre
DoB: 1972-06-10
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de l'Aviation 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10385427 403877202 @Company
@Persons
@UBO
@INPI
LOUIS Xavier
DoB: 1972-10-24
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue De la Huilliere 54260 Fresnois-la-Montagne France yes
@Cadastre
@Geotag
10574336 814068979 @Company
@Persons
@UBO
@INPI
BAZIN Bruno
DoB: 1972-06-23
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bourgatie 24680 Lamonzie Saint-Martin FRANCE yes
@Cadastre
@Geotag
11217151 805404423 @Company
@Persons
@UBO
@INPI
LUTTENBACHER Martin
DoB: 1972-08-19
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 faubourg Bizienne 44350 Guérande France
11217152 805404423 @Company
@Persons
@UBO
@INPI
LUTTENBACHER Martin
DoB: 1972-08-19
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 faubourg Bizienne 44350 Guérande France
11935497 413557372 @Company
@Persons
@UBO
@INPI
PICCINI Jean-Denis
DoB: 1972-09-28
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 La Grande Maison 73130 Saint-Martin-sur-la-Chambre France yes
@Cadastre
@Geotag
12249090 450791892 @Company
@Persons
@UBO
@INPI
GOUDOU Eric
DoB: 1972-04-19
PoB: 34273 Saint Martin-de-l'Arçon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Chemin des Roses 92150 Suresnes FRANCE
12613350 404496895 @Company
@Persons
@UBO
@INPI
DUJARDIN MARTIN-LENOIR Christelle, Francoise, Colette
DoB: 1972-08-04
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3955 RUE DES CANADIENS SAINT JACQUES SUR DARNETAL 76160 DARNETAL FRANCE
13634349 811307636 @Company
@Persons
@UBO
@INPI
NICOLLIN Olivier Pierre
DoB: 1972-09-24
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
895 Route de l'Eglise Saint-Martin-Bellevue 74370 Fillière France
14056343 419129549 @Company
@Persons
@UBO
@INPI
BODTLANDER GEB.REIL Andrea Nicole
DoB: 1972-10-05
PoB: Neustadt/weinstr
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 LES JARDINS DE BELLEVUE MARIGOT 97150 Saint-Martin France
14062717 483328381 @Company
@Persons
@UBO
@INPI
RAMEL Stephane
DoB: 1972-10-24
PoB: 95219 Ermont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 RESIDENCE ANSE DES SABLES SANDY GROUND 97150 Saint-Martin France
15388681 492919709 @Company
@Persons
@UBO
@INPI
MARCONNET Jean-Luc Gérard
DoB: 1972-10-27
PoB: 06083 Menton (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Mont Choisy 97150 Saint-Martin France
16116265 498385475 @Company
@Persons
@UBO
@INPI
BOUZEMARENE Farid
DoB: 1972-05-01
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Dhuys 93390 Clichy-sous-Bois 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.