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 1969-03-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5490667 341066421 @Company
@Persons
@UBO
@INPI
MARTINEAU LIAIGRE Patricia
DoB: 1969-09-11
PoB: Les Essarts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Burbure la Flocellière 85700 Sèvremont France yes
@Cadastre
@Geotag
5493905 810582973 @Company
@Persons
@UBO
@INPI
HENOT MARTINEAU Pascale Jeanne
DoB: 1969-03-20
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15T rue Haxo 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5493906 810582973 @Company
@Persons
@UBO
@INPI
HENOT MARTINEAU Pascale Jeanne
DoB: 1969-03-20
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15T rue Haxo 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5506267 494971575 @Company
@Persons
@UBO
@INPI
MARTINEAU Véronique
DoB: 1969-03-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue de la Filandiere CS 10527 85505 Les Herbiers CEDEX France
5508804 492890439 @Company
@Persons
@UBO
@INPI
JOUTEAU MARTINEAU Marie-Michelle Thérèse Claudette
DoB: 1969-09-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Elemiere le Grand pré 85150 Sainte-Foy France
5526574 453296881 @Company
@Persons
@UBO
@INPI
MARTINEAU Véronique Marie Josephe Anne
DoB: 1969-03-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Vendrennes le Plessis 85640 Mouchamps France
5550171 334874534 @Company
@Persons
@UBO
@INPI
MARTINEAU Frédéric
DoB: 1969-10-30
PoB: Luçon FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
L'Ile 85320 La Bretonniere la Claye France
6036236 481857449 @Company
@Persons
@UBO
@INPI
SMITH MARTINEAU Elsie May
DoB: 1969-03-02
PoB: AYLESBURY (GRANDE-BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Genaudrie 44110 Villepot France yes
@Cadastre
@Geotag
6049602 856801360 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE LOIRE-ATLANTIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 quai Ceineray Hôtel du Département BP 94109 44041 Nantes CEDEX 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6096955 483207569 @Company
@Persons
@UBO
@INPI
MARTINEAU David
DoB: 1969-11-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
61 rue du Préfet Bonnefoy 44000 Nantes France
8155476 811905066 @Company
@Persons
@UBO
@INPI
MARTINEAU Pierre
DoB: 1969-09-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
86 B Route de Francazal 31120 Portet-sur-Garonne France
8676157 327470399 @Company
@Persons
@UBO
@INPI
MARTINEAU Véronique
DoB: 1969-03-01
PoB: 85109 Les Herbiers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue de la Filandière 85500 Les Herbiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9898113 391332541 @Company
@Persons
@UBO
@INPI
MARTINEAU Dominique
DoB: 1969-03-03
PoB: 49092 Chemillé Melay FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Jaudouine 49310 Le Voide FRANCE
9902202 330630872 @Company
@Persons
@UBO
@INPI
MARTINEAU Véronique
DoB: 1969-03-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue de la Filandière lotissement du Rouet 85500 Les herbiers FRANCE
9916919 827569393 @Company
@Persons
@UBO
@INPI
MARTINEAU Dominique
DoB: 1969-03-03
PoB: 49092 Chemille-en-Anjou FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Jandouine Le Voide 49310 Lys-haut-Layon FRANCE
9962111 789341286 @Company
@Persons
@UBO
@INPI
MARTINEAU Dominique
DoB: 1969-03-03
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Le Voide Jaudouine - Vihiers 49310 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
9995066 399436765 @Company
@Persons
@UBO
@INPI
MARTINEAU Dominique
DoB: 1969-03-03
PoB: CHEMILLE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"JAUDOUINE" LE VOIDE 49310 VIHIERS FRANCE
9995067 399436765 @Company
@Persons
@UBO
@INPI
CHARGE MARTINEAU Blandine
DoB: 1969-03-07
PoB: CHEMILLE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"JAUDOUINE" LE VOIDE 49310 VIHIERS FRANCE
15269116 431936459 @Company
@Persons
@UBO
@INPI
MARTINEAU Philippe, Alain, Laurent
DoB: 1969-08-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Sablière 68170 Rixheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.