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 MARTINET 1950-05-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1475922 407542729 @Company
@Persons
@UBO
@INPI
MARTINET Eric
DoB: 1950-08-14
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA GURON 25500 MORTEAU FRANCE
1475923 407542729 @Company
@Persons
@UBO
@INPI
MARTINET Eric
DoB: 1950-08-14
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE LA GURON 25500 MORTEAU FRANCE
5656618 531338937 @Company
@Persons
@UBO
@INPI
ROUBACH Paul
DoB: 1950-08-07
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Pierre Martinet 53200 Château-Gontier FRANCE
5765434 326660446 @Company
@Persons
@UBO
@INPI
MARTINET Jean-Louis Gaston Eugène
DoB: 1950-10-16
PoB: Saint-Louis ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Domaine de Gabach 47320 Lafitte-sur-Lot FRANCE
5765435 326660446 @Company
@Persons
@UBO
@INPI
MARTINET Jean-Louis Gaston Eugène
DoB: 1950-10-16
PoB: Saint-Louis ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Domaine de Gabach 47320 Lafitte-sur-Lot FRANCE
5867737 413524372 @Company
@Persons
@UBO
@INPI
MARTINET Claire Marie Suzanne
DoB: 1950-05-08
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue de l'Eglise Hameau de Saint Pierre 38450 Saint-Georges-de-Commiers France
5867739 413524372 @Company
@Persons
@UBO
@INPI
MARTINET Claire Marie Suzanne
DoB: 1950-05-08
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de l'Eglise Hameau de Saint Pierre 38450 Saint-Georges-de-Commiers France
5888466 442813275 @Company
@Persons
@UBO
@INPI
MARTINET Claire Marie Suzanne
DoB: 1950-05-08
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue de l'Eglise Hameau de Saint Pierre 38450 Saint-Georges-de-Commiers France
5888468 442813275 @Company
@Persons
@UBO
@INPI
MARTINET Claire Marie Suzanne
DoB: 1950-05-08
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de l'Eglise Hameau de Saint Pierre 38450 Saint-Georges-de-Commiers France
12831402 502564883 @Company
@Persons
@UBO
@INPI
COSTE Yvan
DoB: 1950-08-10
PoB: 30159 Le Martinet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse du Mas de Gidde 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12831403 502564883 @Company
@Persons
@UBO
@INPI
COSTE Yvan
DoB: 1950-08-10
PoB: 30159 Le Martinet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse du Mas de Gidde 13500 Martigues FRANCE yes
@Cadastre
@Geotag
14667799 442813275 @Company
@Persons
@UBO
@INPI
MARTINET Claire Marie Suzanne
DoB: 1950-05-08
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue de l'Eglise Hameau de Saint Pierre 38450 Saint-Georges-de-Commiers France
14667802 442813275 @Company
@Persons
@UBO
@INPI
MARTINET Claire Marie Suzanne
DoB: 1950-05-08
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de l'Eglise Hameau de Saint Pierre 38450 Saint-Georges-de-Commiers 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.