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 1968-04-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1368644 825250756 @Company
@Persons
@UBO
@INPI		 MARTINEAU Rodolphe, Raymond
DoB: 1968-04-01
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Bauchais 16720 Saint-Meme-les-carrières FRANCE
2814764 828689331 @Company
@Persons
@UBO
@INPI		 SAMSON Martineau Christelle
DoB: 1968-01-02
PoB: 76351 Havre (76) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Brandelon 7 rue Demi- Lune 28140 Bazoches-les-Hautes France
5501726 402479547 @Company
@Persons
@UBO
@INPI		 GUILLOTEAU PREAUD Emilie
DoB: 1968-08-25
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Puy Martineau 85590 Saint-Mars-la-Réorthe France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5501727 402479547 @Company
@Persons
@UBO
@INPI		 GUILLOTEAU PREAUD Emilie
DoB: 1968-08-25
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Puy Martineau 85590 Saint-Mars-la-Réorthe France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5509081 329781025 @Company
@Persons
@UBO
@INPI		 MARTINEAU MOLLE Lydie Marie-Noelle Janine
DoB: 1968-05-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 Lieu-Dit le Boucheau 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5981765 445264211 @Company
@Persons
@UBO
@INPI		 MARTINEAU Florian Yves André
DoB: 1968-01-29
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 45 rue Raspail 44100 Nantes France
6055324 482546348 @Company
@Persons
@UBO
@INPI		 MARTINEAU Florian Yves André
DoB: 1968-01-29
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 76 rue Georges Clémenceau 44340 Bouguenais France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6055325 482546348 @Company
@Persons
@UBO
@INPI		 MARTINEAU Florian Yves André
DoB: 1968-01-29
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 76 rue Georges Clémenceau 44340 Bouguenais France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9898107 391332541 @Company
@Persons
@UBO
@INPI		 MARTINEAU Paul
DoB: 1968-01-10
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
 Parigné Vihiers 49310 Lys-Haut-Layon FRANCE
9904970 326056215 @Company
@Persons
@UBO
@INPI		 MARTINEAU COURRILLAUD Brigitte
DoB: 1968-05-21
PoB: 49092 CHEMILLE-EN-ANJOU FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 le Daviel Le Champ sur Layon 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9994344 798663183 @Company
@Persons
@UBO
@INPI		 COTTENCEAU MARTINEAU Christelle
DoB: 1968-01-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 route des Bois 49340 Vezins FRANCE
11264331 417633807 @Company
@Persons
@UBO
@INPI		 FRANCHE Mathilde
DoB: 1968-01-26
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 14 Rue Charles Martineau Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11443968 818056319 @Company
@Persons
@UBO
@INPI		 MARTINEAU Alain Rémy Luc Yann
DoB: 1968-01-11
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 le Desteil RD 113 7140 Gravières 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.