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 1966-03-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3248297 817507130 @Company
@Persons
@UBO
@INPI		 WITKOWSKI MARTINEAU Elisabeth
DoB: 1966-11-03
PoB: Toronto Canada
P.Physique
Quality: président
@OCCRP Alef
@WC
 13 Rue du Beauvallon 69380 Lozanne France
3262560 802893610 @Company
@Persons
@UBO
@INPI		 WITKOWSKI MARTINEAU Elisabeth
DoB: 1966-11-03
PoB: Toronto Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 13 Rue de Beauvallon 69380 Lozanne France yes
@Cadastre
@Geotag
3262561 802893610 @Company
@Persons
@UBO
@INPI		 WITKOWSKI MARTINEAU Elisabeth
DoB: 1966-11-03
PoB: Toronto Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13 Rue de Beauvallon 69380 Lozanne France yes
@Cadastre
@Geotag
5491135 348574641 @Company
@Persons
@UBO
@INPI		 MARTINEAU Myriam
DoB: 1966-11-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 19 rue Jacques de Maupeou 85200 Auzay France yes
@Cadastre
@Geotag
5506388 380450379 @Company
@Persons
@UBO
@INPI		 MARTINEAU FISCHER Myriam
DoB: 1966-11-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 rue Jacques de maupéou 85200 Auzay France yes
@Cadastre
@Geotag
5553147 353811243 @Company
@Persons
@UBO
@INPI		 MARTINEAU Philippe
DoB: 1966-04-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 bis rue du Stade 85280 La Ferrière France
5553148 353811243 @Company
@Persons
@UBO
@INPI		 MARTINEAU Philippe
DoB: 1966-04-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 bis rue du Stade 85280 La Ferrière France
5576159 523874113 @Company
@Persons
@UBO
@INPI		 MARTINEAU Philippe
DoB: 1966-04-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2B rue du stade 85280 La Ferrière France
5576160 523874113 @Company
@Persons
@UBO
@INPI		 MARTINEAU Philippe
DoB: 1966-04-14
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2B rue du stade 85280 La Ferrière France
6440664 411974371 @Company
@Persons
@UBO
@INPI		 MARTINEAU Franck Tom
DoB: 1966-03-06
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Allée CALMETTE 33560 Carbon-Blanc FRANCE
13927097 493746838 @Company
@Persons
@UBO
@INPI		 MARTINEAU Xavier Rêné
DoB: 1966-03-13
PoB: 72181 Le Mans (72) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 POINTE DES CHATEAUX KARUKERA 97118 Saint-François France
13969472 878843317 @Company
@Persons
@UBO
@INPI		 MARTINEAU Xavier René
DoB: 1966-03-13
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 12 Village Sainte-Marthe 97118 Saint-François France
15642401 422037127 @Company
@Persons
@UBO
@INPI		 MARTINEAU FISCHER Myriam Thérèse
DoB: 1966-11-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 rue Jacques de Maupeou Auzay 85200 Auchay-sur-Vendée 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.