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 MARTINELLI 1972-05-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
500326 387793896 @Company
@Persons
@UBO
@INPI
MARTINELLI Marc
DoB: 1972-05-05
PoB: Villeneuve-les-Avignon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la croix 30210 Argilliers FRANCE
1548087 537552515 @Company
@Persons
@UBO
@INPI
MARTINELLI Alessandro
DoB: 1972-01-07
PoB: brescia ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue pontoise 95540 Méry-sur-Oise FRANCE
1566032 530544592 @Company
@Persons
@UBO
@INPI
MARTINELLI Alessandro
DoB: 1972-01-07
PoB: Brescia ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Pontoise 95540 Méry-sur-Oise FRANCE
1644297 507546042 @Company
@Persons
@UBO
@INPI
MARTINELLI Alessandro
DoB: 1972-01-02
PoB: BRESCIA ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue DE PONTOISE 95540 Méry-sur-Oise FRANCE
1658516 538388851 @Company
@Persons
@UBO
@INPI
MARTINELLI Alessandro
DoB: 1972-01-07
PoB: Brescia ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE PONTOISE 95540 Méry-sur-Oise FRANCE
1658517 538388851 @Company
@Persons
@UBO
@INPI
MARTINELLI Alessandro
DoB: 1972-01-07
PoB: Brescia ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE PONTOISE 95540 Méry-sur-Oise FRANCE
3060334 435151410 @Company
@Persons
@UBO
@INPI
MARTINELLI Stephane
DoB: 1972-05-05
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
512 BIS Chemin des Garrigues 84170 Monteux France yes
@Cadastre
@Geotag
3070747 478891476 @Company
@Persons
@UBO
@INPI
MARTINELLI Patrice
DoB: 1972-07-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Allée des Amazones 30000 Nîmes France yes
@Cadastre
@Geotag
3070748 478891476 @Company
@Persons
@UBO
@INPI
MARTINELLI Patrice
DoB: 1972-07-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Allée des Amazones 30000 Nîmes France yes
@Cadastre
@Geotag
3776834 505284455 @Company
@Persons
@UBO
@INPI
MARTINELLI Stéphane Florent Christian
DoB: 1972-02-21
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 place de la Mairie 52370 Rennepont FRANCE
5888396 481716959 @Company
@Persons
@UBO
@INPI
MARTINELLI ALMEIDA ANTUNES Céline Lydie Marie
DoB: 1972-06-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
227 Rue PAUL LANGEVIN 38220 Vizille France
6351579 812461465 @Company
@Persons
@UBO
@INPI
MARTINELLI ALMEIDA ANTUNES Céline Lydie Marie
DoB: 1972-06-16
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Honoré de Balzac 33160 Saint-Médard-en-Jalles FRANCE
6372011 531430684 @Company
@Persons
@UBO
@INPI
MARTINELLI ALMEIDA ANTUNES Céline Lydie Marie
DoB: 1972-06-16
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Honore de Balzac 33160 Saint-Médard-en-Jalles FRANCE
13359057 449555630 @Company
@Persons
@UBO
@INPI
MARTINELLI Dominique
DoB: 1972-11-23
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 place Jean Jaurès 84120 Pertuis FRANCE
13397795 387793896 @Company
@Persons
@UBO
@INPI
MARTINELLI Marc
DoB: 1972-05-05
PoB: VILLENEUVE LES AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DU PLANAS 30650 ROCHEFORT DU GARD 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.