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 1992-01-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3047699 752786178 @Company
@Persons
@UBO
@INPI
MARTIN-GROS Ivan Olivier Laurent
DoB: 1992-04-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Saint-Louis 34000 Montpellier France
3062850 388116501 @Company
@Persons
@UBO
@INPI
CROZE CASTEL Bernadette
DoB: 1947-04-01
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE FAUGET 7700 Saint-Martin-d'Ardèche France
3098896 388594681 @Company
@Persons
@UBO
@INPI
NEBODON Nathalie Marie-Françoise
DoB: 1970-05-01
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARREAU DE Saint MARTIN 30520 Saint-Martin-de-Valgalgues France
3099019 505213686 @Company
@Persons
@UBO
@INPI
LOMBARD Aurélien Yves
DoB: 1992-01-16
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Vabreille 30520 Saint-Martin-de-Valgalgues France
3122684 423060730 @Company
@Persons
@UBO
@INPI
BRUNEL Mathieu Patrick
DoB: 1992-01-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE Saint MARTIN LIEUDIT LE PEYROU 30340 Saint-Julien-les-Rosiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3472408 828331017 @Company
@Persons
@UBO
@INPI
PONS Maxence
DoB: 1989-02-01
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1992 Chemin des Veys 83390 Cuers FRANCE
3472409 828331017 @Company
@Persons
@UBO
@INPI
PONS Maxence
DoB: 1989-02-01
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1992 Chemin des Veys 83390 Cuers FRANCE
5827203 493158463 @Company
@Persons
@UBO
@INPI
JOUBERT-PINET Maxime
DoB: 1992-01-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard de la Libération 38190 Brignoud France yes
@Cadastre
@Geotag
5850612 388383580 @Company
@Persons
@UBO
@INPI
DE MENECH Annabelle
DoB: 1989-01-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot Derriere les Jardins 73350 Montagny France yes
@Cadastre
@Geotag
6239288 515036184 @Company
@Persons
@UBO
@INPI
VILETTE Julien Gilles Nicolas
DoB: 1992-01-14
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue des Plantes Macherin 77630 Saint-Martin-en-Bière FRANCE
6247578 750821423 @Company
@Persons
@UBO
@INPI
VILETTE Julien Gilles Nicolas
DoB: 1992-01-01
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue des PLantes 77630 Saint-Martin-en-Bière FRANCE yes
@Cadastre
@Geotag
7125483 420002446 @Company
@Persons
@UBO
@INPI
PFAENDER-LIAUDON Laetitia
DoB: 1992-09-30
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bossy 74270 Frangy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7616679 514777630 @Company
@Persons
@UBO
@INPI
LOMBARD Marielle, Flora
DoB: 1992-01-17
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10bis le Pré du Faure Prelles 5120 Saint-Martin-de-Queyrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9817535 521188847 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Nicolas Marc
DoB: 1992-01-30
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Traverse des Aires 84240 La tour d'aigués FRANCE
9820329 827588229 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Nicolas, Marc, Stéphane
DoB: 1992-01-30
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
283 chemin des Aires 83560 Vinon-sur-Verdon FRANCE
10482737 824602056 @Company
@Persons
@UBO
@INPI
DELVOY Rémy, Claude, Gilles
DoB: 1992-10-15
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
447 rue du Vieux Château 62830 Tingry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13908015 385117809 @Company
@Persons
@UBO
@INPI
PARAN Martin Germain
DoB: 1950-01-30
PoB: 971 Capesterre Belle Eau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Sauveur 97130 Capesterre-Belle-Eau France
13908214 387741739 @Company
@Persons
@UBO
@INPI
PARAN Martin Germain
DoB: 1950-01-30
PoB: 971 Capesterre Belle Eau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Sauveur 97130 Capesterre-Belle-Eau France
14049814 352092407 @Company
@Persons
@UBO
@INPI
AUGIER Georges
DoB: 1930-01-07
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Général de Gaulle Marigot 97150 Saint-Martin France
14051737 384068581 @Company
@Persons
@UBO
@INPI
NANNINI Pascal
DoB: 1946-06-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT RESIDENCE LE GRAND SAINT-MARTIN 97150 Saint-Martin France
15554979 538529454 @Company
@Persons
@UBO
@INPI
HABIG Hélène, Marie
DoB: 1992-06-02
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51, Faubourg Saint-Martin 68190 Ensisheim FRANCE
15751322 402944466 @Company
@Persons
@UBO
@INPI
JOUBERT-PINET Maxime
DoB: 1992-01-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Général Gallieni 38100 Grenoble 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.