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 1961-04-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3928692 828945071 @Company
@Persons
@UBO
@INPI
MARTINEAU Gilles, Nicolas, Robert
DoB: 1961-06-05
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
406 chemin des Pertuades 6220 Le Golfe-Juan FRANCE
3928693 828945071 @Company
@Persons
@UBO
@INPI
MARTINEAU Gilles, Nicolas, Robert
DoB: 1961-06-05
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
406 chemin des Pertuades 6220 Le Golfe-Juan FRANCE
3936433 522409713 @Company
@Persons
@UBO
@INPI
MARTINEAU Gilles, Nicolas, Robert
DoB: 1961-06-05
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
406 chemin des Pertuades 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3936434 522409713 @Company
@Persons
@UBO
@INPI
MARTINEAU Gilles, Nicolas, Robert
DoB: 1961-06-05
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
406 chemin des Pertuades 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3941005 517793956 @Company
@Persons
@UBO
@INPI
MARTINEAU Gilles
DoB: 1961-06-05
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
406 chemin des Pertuades 6220 Vallauris FRANCE
3955781 432078939 @Company
@Persons
@UBO
@INPI
MARTINEAU Gilles
DoB: 1961-06-05
PoB: 92040 Issy les Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
406 chemin des Pertuades 6220 Vallauris FRANCE
3980201 447576653 @Company
@Persons
@UBO
@INPI
MARTINEAU Gilles
DoB: 1961-06-05
PoB: 92040 Issy les Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
406 chemin des Pertuades 6220 Vallauris FRANCE
3986917 432078764 @Company
@Persons
@UBO
@INPI
MARTINEAU Gilles
DoB: 1961-06-05
PoB: 92040 Issy les Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
406 chemin des Pertuades 6220 Vallauris FRANCE
4643411 392264719 @Company
@Persons
@UBO
@INPI
MARTINEAU Gilles Nicolas Robert
DoB: 1961-06-05
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
406 Chemin des Pertuades 6220 GOLFE JUAN FRANCE
4665438 483172896 @Company
@Persons
@UBO
@INPI
MARTINEAU Gilles Nicolas Robert
DoB: 1961-06-05
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
406 Chemin des Pertuades 6220 GOLFE JUAN FRANCE
5521201 418661450 @Company
@Persons
@UBO
@INPI
HOULES MARTINEAU Rose-Line
DoB: 1961-10-13
PoB: SIDI BELABES ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 rue du Puy Charpentreau 85000 La Roche-sur-Yon France
5521202 418661450 @Company
@Persons
@UBO
@INPI
HOULES MARTINEAU Rose-Line
DoB: 1961-10-13
PoB: SIDI BELABES ALGÉRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
259 rue du Puy Charpentreau 85000 La Roche-sur-Yon France
5648686 786228379 @Company
@Persons
@UBO
@INPI
MARTINEAU Pascal
DoB: 1961-06-16
PoB: 53249 SAINT-PIERRE-S/ORTHE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue des Acacias 53160 Saint-Martin-de-Connée FRANCE
5769361 379643232 @Company
@Persons
@UBO
@INPI
MARTINEAU Michel Jean
DoB: 1961-06-27
PoB: 47310 TONNEINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Marc Seguin 47400 Tonneins FRANCE
6604915 431252659 @Company
@Persons
@UBO
@INPI
DRUGE MARTINEAU Brigitte Paulette
DoB: 1961-04-18
PoB: 77431 Saint-Pierre-lès-Nemours
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chaume Rougeat 89100 Fontaine-la-Gaillarde FRANCE
8665895 794992081 @Company
@Persons
@UBO
@INPI
MARTINEAU Christine Marcelle Danielle
DoB: 1961-06-19
PoB: 79168 Massais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Alexandre DUMAS 79100 Thouars FRANCE
8665896 794992081 @Company
@Persons
@UBO
@INPI
MARTINEAU Christine Marcelle Danielle
DoB: 1961-06-19
PoB: 79168 Massais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Alexandre DUMAS 79100 Thouars FRANCE
8677561 449307842 @Company
@Persons
@UBO
@INPI
EPSTE MARTINEAU Katia Sylvie Thérèse
DoB: 1961-06-29
PoB: 72071 Château-du-Loir
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Alexandre Dumas 79100 Thouars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8677562 449307842 @Company
@Persons
@UBO
@INPI
EPSTE MARTINEAU Katia Sylvie Thérèse
DoB: 1961-06-29
PoB: 72071 Château-du-Loir
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Alexandre Dumas 79100 Thouars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9888656 802831347 @Company
@Persons
@UBO
@INPI
MARTINEAU Christine
DoB: 1961-06-19
PoB: 79168 Massais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Alexandre Dumas 79100 Thouars FRANCE
9888657 802831347 @Company
@Persons
@UBO
@INPI
MARTINEAU Christine
DoB: 1961-06-19
PoB: 79168 Massais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Alexandre Dumas 79100 Thouars FRANCE
9920912 751514399 @Company
@Persons
@UBO
@INPI
MARTINEAU Christine
DoB: 1961-06-19
PoB: 79168 Massais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Alexandre Dumas 79100 Thouars FRANCE
9931840 397554452 @Company
@Persons
@UBO
@INPI
MARTINEAU Laurent
DoB: 1961-04-06
PoB: GARCHES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE PRESSOIR ROUGE" CHALONNES SUR LOIRE 49290 CHALONNES SUR LOIRE FRANCE
9984552 319871083 @Company
@Persons
@UBO
@INPI
BOUMARD MARTINEAU Eliane
DoB: 1961-06-30
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Petits Arcis LA POITEVINIERE 49510 Beaupreau-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.