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 1973-01-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5487003 530887785 @Company
@Persons
@UBO
@INPI
MARTINEAU André
DoB: 1973-01-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Jaunières 85310 Le Tablier France
5536864 824688170 @Company
@Persons
@UBO
@INPI
MARTINEAU Fabrice
DoB: 1973-04-30
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Genet Herbaud 85710 La Garnache France
5571515 824658132 @Company
@Persons
@UBO
@INPI
MARTINEAU Samuel Jean René
DoB: 1973-10-27
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gaveau 85710 Bois-de-Céné France
5629192 528685563 @Company
@Persons
@UBO
@INPI
MARTINEAU BREHIN Christelle
DoB: 1973-06-11
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Digitales 53200 Azé FRANCE
5629193 528685563 @Company
@Persons
@UBO
@INPI
MARTINEAU BREHIN Christelle
DoB: 1973-06-11
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Digitales 53200 Azé FRANCE
5767505 501583504 @Company
@Persons
@UBO
@INPI
MARTINEAU Valérie
DoB: 1973-01-19
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Frances 47240 Bon Encontre FRANCE yes
@Cadastre
@Geotag
5787012 522726892 @Company
@Persons
@UBO
@INPI
MARTINEAU Valérie
DoB: 1973-01-19
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Frances 47240 Bon Encontre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6022649 788352516 @Company
@Persons
@UBO
@INPI
MARTINEAU Fabrice
DoB: 1973-04-30
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Genêt Herbaud 85710 La Garnache France yes
@Cadastre
@Geotag
6661344 397976226 @Company
@Persons
@UBO
@INPI
MARTINEAU Laurent Pierre Jacques
DoB: 1973-09-11
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 le Soubis 86210 Bonneuil-Matours FRANCE
7100908 441823333 @Company
@Persons
@UBO
@INPI
MARTINEAU VALETTE Magali
DoB: 1973-01-22
PoB: 27502 27 RUGLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Jean Jaurès 17300 ROCHEFORT FRANCE
9938604 383902434 @Company
@Persons
@UBO
@INPI
AUDUREAU MARTINEAU Ghislaine
DoB: 1973-04-01
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pâtis Valanjou 49670 Chemillé-en-Anjou FRANCE
10675711 800094179 @Company
@Persons
@UBO
@INPI
MARTINEAU Joèle, Brigitte, Jacqueline
DoB: 1973-01-01
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 rue Nicolas Remond 10800 Saint-Julien-les-Villas FRANCE 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.