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 1964-04-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1644925 538053851 @Company
@Persons
@UBO
@INPI
MARTEAU Georges
DoB: 1964-06-08
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue De Matlock 95600 Eaubonne FRANCE
10659989 821338324 @Company
@Persons
@UBO
@INPI
MARTEAU Hugues
DoB: 1964-02-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Cosdon 10160 Paisy-Cosdon FRANCE
11373769 444479539 @Company
@Persons
@UBO
@INPI
MARTEAU RENAULD Anne-Laure
DoB: 1964-04-12
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Georges Lefèvre 27150 Morgny FRANCE
11384569 421680604 @Company
@Persons
@UBO
@INPI
MARTEAU RENAULD-DEHLINGER Anne-Laure
DoB: 1964-04-12
PoB: ROQUEMONT *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Fêtes 60000 Frocourt FRANCE yes
@Cadastre
@Geotag
11399621 813494408 @Company
@Persons
@UBO
@INPI
MARTEAU MARTEAU Anne-Laure
DoB: 1964-04-12
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Georges Lefevre 27150 Morgny FRANCE
11399622 813494408 @Company
@Persons
@UBO
@INPI
MARTEAU MARTEAU Anne-Laure
DoB: 1964-04-12
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Georges Lefevre 27150 Morgny FRANCE
11402229 780784450 @Company
@Persons
@UBO
@INPI
MARTEAU RENAULD-DEHLINGER Anne-Laure
DoB: 1964-04-12
PoB: ROQUEMONT *
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
3 Rue des Fêtes 60000 Frocourt FRANCE
11409669 383725421 @Company
@Persons
@UBO
@INPI
MARTEAU RENAULD-DEHLINGER Anne-Laure
DoB: 1964-04-12
PoB: ROQUEMONT *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Fêtes 60000 Frocourt FRANCE
11416277 339218414 @Company
@Persons
@UBO
@INPI
MARTEAU Anne-Laure
DoB: 1964-04-12
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Georges Lefèvre 27150 Morgny FRANCE yes
@Cadastre
@Geotag
11419411 529685778 @Company
@Persons
@UBO
@INPI
MARTEAU RENAULD Anne-Laure
DoB: 1964-04-12
PoB: 76540 Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Georges Lefèvre 27150 Morgny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11419412 529685778 @Company
@Persons
@UBO
@INPI
MARTEAU RENAULD Anne-Laure
DoB: 1964-04-12
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Georges Lefèvre 27150 Morgny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11426852 775574585 @Company
@Persons
@UBO
@INPI
"Société Civile d'Exploitation Agricole MARTEAU DERLY" dont l'abréviation est "SCEA MARTEAU DERLY"
DoB: 383725421
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Georges Lefèvre 27150 Morgny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554108 720500206 @Company
@Persons
@UBO
@INPI
MARTEAU MARTEAU RENAULD Anne, Laure
DoB: 1964-04-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
101 avenue Brémontier 27480 Le tronquay FRANCE yes
@Cadastre
@Geotag
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.