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 1966-05-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285730 418717930 @Company
@Persons
@UBO
@INPI
MARTINEAU Laurent
DoB: 1966-01-10
PoB: 49092 CHEMILLE-EN-ANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE VAUGALARD" CHANZEAUX 49750 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
285731 418717930 @Company
@Persons
@UBO
@INPI
MARTINEAU Laurent
DoB: 1966-01-10
PoB: 49092 CHEMILLE-EN-ANJOU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"LE VAUGALARD" CHANZEAUX 49750 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
5496865 440697654 @Company
@Persons
@UBO
@INPI
MARTINEAU Roland Marcel
DoB: 1966-07-20
PoB: 17203 Landrais (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Goscinny 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5549513 533891461 @Company
@Persons
@UBO
@INPI
MARTINEAU Antoine
DoB: 1966-05-07
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Hirondelles 85340 Olonne-sur-Mer France
5549514 533891461 @Company
@Persons
@UBO
@INPI
MARTINEAU Antoine
DoB: 1966-05-07
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
35 rue des Hirondelles 85340 Olonne-sur-Mer France
5623780 333465524 @Company
@Persons
@UBO
@INPI
PELLOUIN MARTINEAU Nathalie
DoB: 1966-11-03
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Montoursier 53160 Bais FRANCE
7723376 440635167 @Company
@Persons
@UBO
@INPI
MARTINEAU Franck Pierre Albert
DoB: 1966-05-07
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAUX ROBERT 41700 FRESNES FRANCE
7734116 432694412 @Company
@Persons
@UBO
@INPI
MARTINEAU Franck Pierre Albert
DoB: 1966-05-07
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vaux Robert 41700 Fresnes FRANCE
7764584 824043988 @Company
@Persons
@UBO
@INPI
MARTINEAU Franck
DoB: 1966-05-07
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des Acacias 41700 Fresnes FRANCE yes
@Cadastre
@Geotag
7764585 824043988 @Company
@Persons
@UBO
@INPI
MARTINEAU Franck
DoB: 1966-05-07
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue des Acacias 41700 Fresnes FRANCE yes
@Cadastre
@Geotag
8013591 812771574 @Company
@Persons
@UBO
@INPI
MARTINEAU Jean-Luc
DoB: 1966-05-22
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place Victoire de Verdun 37500 Chinon France
9898905 512081225 @Company
@Persons
@UBO
@INPI
POUDRAY MARTINEAU Gaétane
DoB: 1966-03-31
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Feuillée Vihiers 49310 Lys-Haut-Layon FRANCE
9920579 418717930 @Company
@Persons
@UBO
@INPI
MARTINEAU Laurent
DoB: 1966-01-10
PoB: 49092 CHEMILLE-EN-ANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE VAUGALARD" CHANZEAUX 49750 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9920580 418717930 @Company
@Persons
@UBO
@INPI
MARTINEAU Laurent
DoB: 1966-01-10
PoB: 49092 CHEMILLE-EN-ANJOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LE VAUGALARD" CHANZEAUX 49750 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9927100 332507599 @Company
@Persons
@UBO
@INPI
MARTINEAU Laurent
DoB: 1966-01-10
PoB: 49092 CHEMILLE-EN-ANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAUGALARD CHANZEAUX 49190 FRANCE
9946374 488636259 @Company
@Persons
@UBO
@INPI
MARTINEAU Laurent
DoB: 1966-05-24
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES ANDES LOUERRE 49700 Tuffalun FRANCE
12221733 812604692 @Company
@Persons
@UBO
@INPI
MARTINEAU Philippe
DoB: 1966-05-10
PoB: 41018 Blois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Avenue DU PONANT 92390 Villeneuve-la-Garenne FRANCE
15642992 533891461 @Company
@Persons
@UBO
@INPI
MARTINEAU Antoine
DoB: 1966-05-07
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Hirondelles Olonne-sur-Mer 85340 LES SABLES D OLONNE France
15642993 533891461 @Company
@Persons
@UBO
@INPI
MARTINEAU Antoine
DoB: 1966-05-07
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
35 rue des Hirondelles Olonne-sur-Mer 85340 LES SABLES D OLONNE 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.