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 1993-01-27 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1281491 391878881 @Company
@Persons
@UBO
@INPI
HARDY Sophie
DoB: 1967-07-01
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ST MARTIN RENNES 35000 RENNES FRANCE
2980732 323388884 @Company
@Persons
@UBO
@INPI
GAUTRON Xavier
DoB: 1960-03-15
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU VAL DE LOIR SAINT MARTIN DU PEAN 28800 BONNEVAL FRANCE
4851208 348657354 @Company
@Persons
@UBO
@INPI
BLANC Jean-Marc Marie
DoB: 1954-01-12
PoB: Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Julin 69510 Thurins France yes
@Cadastre
@Geotag
5068845 317735439 @Company
@Persons
@UBO
@INPI
PAILLARD Paul-Arthur
DoB: 1993-12-27
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard Lieu Saint-Martin 71640 Givry France
5253680 384939609 @Company
@Persons
@UBO
@INPI
LAROCHE Marion, Emeline, Corinne
DoB: 1993-01-24
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue de Gondilly 18110 Saint-Martin-d'Auxigny FRANCE
5871188 389876244 @Company
@Persons
@UBO
@INPI
BONNET REY Véronique Marie Antoinette
DoB: 1950-05-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Franz Liszt 38400 Saint-Martin-d'Hères France
5877275 809024532 @Company
@Persons
@UBO
@INPI
MISTRI Benjamin Alexis Pierre Jean
DoB: 1993-08-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin de la Côte 38640 Claix France
5877277 809024532 @Company
@Persons
@UBO
@INPI
MISTRI Benjamin Alexis Pierre Jean
DoB: 1993-08-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin de la Côte 38640 Claix France
10470889 387746076 @Company
@Persons
@UBO
@INPI
DUCHATEAU Julien, Philippe
DoB: 1993-05-27
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blecquenecques 62250 Marquise FRANCE
10916665 393349709 @Company
@Persons
@UBO
@INPI
MARTIN Serge Denis
DoB: 1957-08-02
PoB: ST JULIEN EN GENEVOIS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST JEAN DE GONVILLE 1630 SAINT GENIS POUILLY FRANCE
14079781 878445808 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Lysandre, Marie-Rene
DoB: 1993-01-27
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Lotissement les Hauts de Schoelcher Lieu Dit Despont 97119 Vieux-Habitants 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.