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 1956-12-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275713 384721619 @Company
@Persons
@UBO
@INPI
MARTINEAU Philippe
DoB: 1956-06-22
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
La Rouxiere 22490 Pleslin-Trigavou FRANCE
1275714 384721619 @Company
@Persons
@UBO
@INPI
MARTINEAU Philippe
DoB: 1956-06-22
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Rouxiere 22490 Pleslin-Trigavou FRANCE
1285649 432972495 @Company
@Persons
@UBO
@INPI
MARTINEAU Philippe, Jeanj-Jacques
DoB: 1956-06-22
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Rouxiere 22490 Pleslin-Trigavou FRANCE
1992673 341459493 @Company
@Persons
@UBO
@INPI
Martineau Daniel
DoB: 1956-12-22
PoB: East York, Ontario CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 place des Eaux Vives 1207 Genève 0 Suisse
5506521 395195654 @Company
@Persons
@UBO
@INPI
MARTINEAU WRIGHT Françoise
DoB: 1956-07-31
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 route de Saint Reverend 85800 Le Fenouiller France yes
@Cadastre
@Geotag
5506522 395195654 @Company
@Persons
@UBO
@INPI
MARTINEAU WRIGHT Françoise
DoB: 1956-07-31
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 route de Saint Reverend 85800 Le Fenouiller France yes
@Cadastre
@Geotag
5556704 338009616 @Company
@Persons
@UBO
@INPI
LOPEZ MARTINEAU Catherine
DoB: 1956-11-22
PoB: Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Sablais 85180 Château d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5566322 387904857 @Company
@Persons
@UBO
@INPI
MARTINEAU Paul Gustave Marie
DoB: 1956-05-19
PoB: 85031 Le Boupère (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Ricordeau 85310 La Chaize-le-Vicomte France
5566323 387904857 @Company
@Persons
@UBO
@INPI
MARTINEAU Paul Gustave Marie
DoB: 1956-05-19
PoB: 85031 Le Boupère (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue Ricordeau 85310 La Chaize-le-Vicomte France
5681102 753144062 @Company
@Persons
@UBO
@INPI
MARTINEAU Jean-Luc
DoB: 1956-12-29
PoB: 72350 Teloché FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Grives 72220 Teloché FRANCE
5699710 523052496 @Company
@Persons
@UBO
@INPI
MARTINEAU Jean-Luc
DoB: 1956-12-29
PoB: 72350 Teloché FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Grives 72220 Téloché FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5699711 523052496 @Company
@Persons
@UBO
@INPI
MARTINEAU Jean-Luc
DoB: 1956-12-29
PoB: 72350 Teloché FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse des Grives 72220 Téloché FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5700631 751699588 @Company
@Persons
@UBO
@INPI
MARTINEAU Jean-Luc
DoB: 1956-12-29
PoB: 72350 Teloché FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Grives 72220 Teloché FRANCE
5727167 483538708 @Company
@Persons
@UBO
@INPI
MARTINEAU Jean-Luc
DoB: 1956-12-29
PoB: 72350 TELOCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU SICOT 72220 TELOCHE FRANCE
5976800 401670948 @Company
@Persons
@UBO
@INPI
MARTINEAU GUERIN Michelle Mrie Francine
DoB: 1956-12-05
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Lucie Aubrac 44840 Les Sorinieres France
6840182 433027406 @Company
@Persons
@UBO
@INPI
MARTINEAU CHAUDRON Brigitte
DoB: 1956-06-09
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47A route des Labours Chez Périneau 17610 Chaniers FRANCE
7031563 319357620 @Company
@Persons
@UBO
@INPI
MARTINEAU Pascal
DoB: 1956-07-29
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue des Combattants AFN 36260 Reuilly FRANCE
9984551 319871083 @Company
@Persons
@UBO
@INPI
MARTINEAU Gilles
DoB: 1956-12-10
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Petits Arcis LA POITEVINIERE 49510 Beaupreau-en-Mauges FRANCE
9990197 515261683 @Company
@Persons
@UBO
@INPI
MARTINEAU Gilles
DoB: 1956-12-10
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Petits Arcis La Poitevinière 49510 Beaupréau-en-Mauges 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.