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 1967-02-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425044 385281761 @Company
@Persons
@UBO
@INPI
MARTINEAU ISABELLE
DoB: 1967-02-20
PoB: LONGJUMEAU 91
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Résidence DES ACCACIAS 91540 Mennecy FRANCE
1040581 443506258 @Company
@Persons
@UBO
@INPI
MARTINEAU Didier Gilbert Robert
DoB: 1967-02-06
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DE PARIS 95290 L'Isle-Adam FRANCE
1053521 442167342 @Company
@Persons
@UBO
@INPI
MARTINEAU-FABRE MARCHAIS Christine
DoB: 1967-02-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Charles Waddington 28500 Vert-en-Drouais France
1550769 494295645 @Company
@Persons
@UBO
@INPI
MARTINEAU Didier
DoB: 1967-02-06
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 Avenue de Paris 95290 L'Isle-Adam FRANCE
1601244 489687194 @Company
@Persons
@UBO
@INPI
MARTINEAU Didier Gilbert Robert
DoB: 1967-02-06
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de Paris 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1601245 489687194 @Company
@Persons
@UBO
@INPI
MARTINEAU Didier Gilbert Robert
DoB: 1967-02-06
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de Paris 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1601246 489687194 @Company
@Persons
@UBO
@INPI
6STEMS
DoB: 443506258
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Chemin DES BOEUFS ZA LES BOSQUETS 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
1617912 820171247 @Company
@Persons
@UBO
@INPI
MARTINEAU Didier
DoB: 1967-02-06
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue DE PARIS Isle-Adam 95290 L'Isle-Adam FRANCE
1631599 312517071 @Company
@Persons
@UBO
@INPI
MARTINEAU Didier Gilbert Robert
DoB: 1967-02-06
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue de Paris 95290 L'Isle-Adam FRANCE
1631861 504219163 @Company
@Persons
@UBO
@INPI
MARTINEAU Didier
DoB: 1967-02-06
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de Paris 95290 L'Isle-Adam FRANCE
1643964 443506258 @Company
@Persons
@UBO
@INPI
MARTINEAU Didier, Gilbert, Robert
DoB: 1967-02-06
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de Paris 95290 L'Isle-Adam FRANCE
1645864 351690995 @Company
@Persons
@UBO
@INPI
MARTINEAU Didier Gilbert Robert
DoB: 1967-02-06
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DE PARIS 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1645865 351690995 @Company
@Persons
@UBO
@INPI
MARTINEAU Didier Gilbert Robert
DoB: 1967-02-06
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue DE PARIS 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1645866 351690995 @Company
@Persons
@UBO
@INPI
6STEMS
DoB: 443506258
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Chemin DES BOEUFS ZA LES BOSQUETS 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1657279 489687277 @Company
@Persons
@UBO
@INPI
MARTINEAU Didier Gilbert Robert
DoB: 1967-02-06
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de Paris 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1657280 489687277 @Company
@Persons
@UBO
@INPI
MARTINEAU Didier Gilbert Robert
DoB: 1967-02-06
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de Paris 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1657281 489687277 @Company
@Persons
@UBO
@INPI
6STEMS
DoB: 443506258
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Chemin DES BOEUFS ZA LES BOSQUETS 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
5503175 799126099 @Company
@Persons
@UBO
@INPI
MARTINEAU Stéphane
DoB: 1967-02-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 impasse des Charmilles 85600 Boufféré 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.