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 MARTEAU 1956-12-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101727 413735077 @Company
@Persons
@UBO
@INPI
MARTEAU Pascal
DoB: 1956-01-02
PoB: AMIENS FRANCE
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Cours LOUIS LUMIERE 94300 Vincennes FRANCE
663019 413735077 @Company
@Persons
@UBO
@INPI
MARTEAU Pascal
DoB: 1956-01-02
PoB: AMIENS FRANCE
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Cours LOUIS LUMIERE 94300 Vincennes FRANCE
777688 831351036 @Company
@Persons
@UBO
@INPI
Marteau Didier
DoB: 1956-12-05
PoB: 59324 Jeumont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 avenue du Marechal de Lattre de Tassigny 59600 Assevent France yes
@Cadastre
@Geotag
777689 831351036 @Company
@Persons
@UBO
@INPI
Marteau Didier
DoB: 1956-12-05
PoB: 59324 Jeumont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 avenue du Marechal de Lattre de Tassigny 59600 Assevent France yes
@Cadastre
@Geotag
1051244 378819304 @Company
@Persons
@UBO
@INPI
MARTEAU CLOUET Francoise
DoB: 1956-12-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue Nationale 28310 Toury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1051245 378819304 @Company
@Persons
@UBO
@INPI
MARTEAU CLOUET Francoise
DoB: 1956-12-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Nationale 28310 Toury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1051257 379026180 @Company
@Persons
@UBO
@INPI
MARTEAU CLOUET Francoise
DoB: 1956-12-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue Nationale 28310 Toury France
1051258 379026180 @Company
@Persons
@UBO
@INPI
MARTEAU CLOUET Francoise
DoB: 1956-12-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
92 Rue Nationale 28310 Toury France
2949241 343606588 @Company
@Persons
@UBO
@INPI
THILLAY MARTEAU Marie-Thérèse
DoB: 1956-08-14
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue du 08 mai 1945 45410 ARTENAY FRANCE
2949242 343606588 @Company
@Persons
@UBO
@INPI
THILLAY MARTEAU Marie-Thérèse
DoB: 1956-08-14
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du 08 mai 1945 45410 ARTENAY FRANCE
2957293 379026180 @Company
@Persons
@UBO
@INPI
MARTEAU CLOUET Francoise
DoB: 1956-12-12
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. DU GENERAL BEURET 75015 PARIS FRANCE
2959268 378819304 @Company
@Persons
@UBO
@INPI
MARTEAU CLOUET Francoise
DoB: 1956-12-12
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. DU GENERAL BLEURET 75015 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4749022 413181678 @Company
@Persons
@UBO
@INPI
MARTEAU Pascal
DoB: 1956-01-02
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue de Courcelles 75008 Paris FRANCE
7847066 333006179 @Company
@Persons
@UBO
@INPI
MARTEAU Danièle
DoB: 1956-12-20
PoB: 78420 Montfort l'Amaury FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Sainte Fontaine 78490 Méré FRANCE yes
@Cadastre
@Geotag
7939070 343424826 @Company
@Persons
@UBO
@INPI
MARTEAU Danièle
DoB: 1956-12-20
PoB: 78420 Montfort l'Amaury FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Sainte Fontaine 78490 Méré FRANCE
8871662 432012458 @Company
@Persons
@UBO
@INPI
MARTEAU Philippe
DoB: 1956-12-28
PoB: 49119 Daumeray
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Minoterie 44390 Saffré FRANCE yes
@Cadastre
@Geotag
8878371 538958901 @Company
@Persons
@UBO
@INPI
MARTEAU Philippe
DoB: 1956-12-28
PoB: 49119 Daumeray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit la Minoterie 44390 Saffré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8949020 790060578 @Company
@Persons
@UBO
@INPI
MARTEAU Erick
DoB: 1956-08-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Cormier 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
8949021 790060578 @Company
@Persons
@UBO
@INPI
MARTEAU Erick
DoB: 1956-08-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Le Cormier 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
16011585 432012458 @Company
@Persons
@UBO
@INPI
MARTEAU Philippe
DoB: 1956-12-28
PoB: 49119 Daumeray (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Minoterie 44390 Saffré FRANCE yes
@Cadastre
@Geotag

 

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.