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 MARTINEAU 1946-02-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5505846 539470864 @Company
@Persons
@UBO
@INPI
MILCENT MARTINEAU Marie Paule Liliane Suzette
DoB: 1946-12-24
PoB: 85164 Notre-Dame-de-Monts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard des Anciens Combattants Afn 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
5505847 539470864 @Company
@Persons
@UBO
@INPI
MILCENT MARTINEAU Marie Paule Liliane Suzette
DoB: 1946-12-24
PoB: 85164 Notre-Dame-de-Monts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard des Anciens Combattants Afn 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
5555045 330032145 @Company
@Persons
@UBO
@INPI
MARTINEAU Yves
DoB: 1946-02-10
PoB: 85003 Aizenay (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-Dit la Louisiere 85190 Venansault France
6080782 388365819 @Company
@Persons
@UBO
@INPI
MARTINEAU GUILLOTIN Monique Jeanne Chantal Yvonne
DoB: 1946-02-04
PoB: NANTES SECTION CHANTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue du Port Jean l'Angle 44470 Carquefou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7374189 401898531 @Company
@Persons
@UBO
@INPI
MARTINEAU Michel Raymond
DoB: 1946-02-02
PoB: PARIS 9EME 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 AV. PARMENTIER 75010 PARIS FRANCE yes
@Cadastre
@Geotag
9920513 352076129 @Company
@Persons
@UBO
@INPI
MARTINEAU Michel
DoB: 1946-01-02
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Pont Fouchard Bagneux 49400 Saumur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9920514 352076129 @Company
@Persons
@UBO
@INPI
MARTINEAU Michel
DoB: 1946-01-02
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du Pont Fouchard Bagneux 49400 Saumur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9988726 451312334 @Company
@Persons
@UBO
@INPI
MARTINEAU Michel
DoB: 1946-01-02
PoB: 49328 SAUMUR 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DU PONT FOUCHARD BAGNEUX 49400 SAUMUR FRANCE
11186778 390272821 @Company
@Persons
@UBO
@INPI
MARTINEAU ANIZON Françoise Juliette Suzanne
DoB: 1946-05-16
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 avenue du Littoral 44380 Pornichet France
11186779 390272821 @Company
@Persons
@UBO
@INPI
MARTINEAU ANIZON Françoise Juliette Suzanne
DoB: 1946-05-16
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 avenue du Littoral 44380 Pornichet 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.