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 1951-04-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
798586 490075645 @Company
@Persons
@UBO
@INPI
VERNET VEYRET Michèle Simone
DoB: 1951-10-28
PoB: 30159 Le Martinet (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
444 Chemin de la Forêt 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3067013 429864481 @Company
@Persons
@UBO
@INPI
VERNET VEYRET Michèle Simone
DoB: 1951-10-28
PoB: 30159 Le Martinet (30) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
444 Chemin de la Forêt 30100 Alès France
3118203 410941348 @Company
@Persons
@UBO
@INPI
MARTINET Christian Jean Paul
DoB: 1951-10-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Mouettes 30000 Nîmes France
3129517 490075645 @Company
@Persons
@UBO
@INPI
VERNET VEYRET Michèle Simone
DoB: 1951-10-28
PoB: 30159 Le Martinet (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
444 Chemin de la Forêt 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5418166 479221400 @Company
@Persons
@UBO
@INPI
MARTINET Hubert
DoB: 1951-04-10
PoB: 47101 Fourques-sur-Garonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Côte Rouge 82370 Saint-Nauphary FRANCE
5418605 478640121 @Company
@Persons
@UBO
@INPI
MARTINET Hubert
DoB: 1951-04-10
PoB: 47101 Fourques-sur-Garonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Côte Rouge 82370 Saint-Nauphary FRANCE
5418613 450805023 @Company
@Persons
@UBO
@INPI
MARTINET Hubert
DoB: 1951-04-10
PoB: 47101 Fourques-sur-Garonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Côte Rouge 82370 Saint-Nauphary FRANCE
5418628 398088807 @Company
@Persons
@UBO
@INPI
MARTINET Hubert
DoB: 1951-04-10
PoB: 47 Forques sur Garonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Côte Rouge Saint-Nauphary 82370 Labastide-Saint-Pierre FRANCE
5418638 332149541 @Company
@Persons
@UBO
@INPI
MARTINET Hubert
DoB: 1951-04-10
PoB: FOURGUES SUR GARONNE (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Côte Rouge 82370 Saint-Nauphary FRANCE
5418651 432447365 @Company
@Persons
@UBO
@INPI
MARTINET Hubert
DoB: 1951-04-10
PoB: 47101 FOURQUES SUR GARONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COTE ROUGE SAINT NAUPHARY 82370 LABASTIDE SAINT PIERRE FRANCE
5418661 330598012 @Company
@Persons
@UBO
@INPI
MARTINET Hubert
DoB: 1951-04-10
PoB: 47101 FOURQUES SUR GARONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Côte Rouge 82370 Saint-Nauphary FRANCE
5436368 821044351 @Company
@Persons
@UBO
@INPI
MARTINET Hubert
DoB: 1951-04-10
PoB: 47101 Fourques-sur-Garonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Côte Rouge 82370 Saint-Nauphary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5852091 329542906 @Company
@Persons
@UBO
@INPI
POLZELLA Sylvain
DoB: 1951-10-04
PoB: Hammam Lif Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Martinet 38760 Varces-Allières-et-Risset France
5852092 329542906 @Company
@Persons
@UBO
@INPI
POLZELLA Sylvain
DoB: 1951-10-04
PoB: Hammam Lif Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Martinet 38760 Varces-Allières-et-Risset France
10515580 342876083 @Company
@Persons
@UBO
@INPI
MASSE LABAT Marie-Hélène Lucie Georgette
DoB: 1951-05-15
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 RUE DU MARTINET ROUTE DE BERTRAMENIL 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
11325949 494699523 @Company
@Persons
@UBO
@INPI
MARTINET Jean-Luc
DoB: 1951-02-22
PoB: 21028 Athée (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Champs 70000 Navenne France
11336352 440103810 @Company
@Persons
@UBO
@INPI
BUCHIN Gerard Georges
DoB: 1951-06-30
PoB: Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LE MARTINET 39200 Villard-Saint-Sauveur France
15879944 429864481 @Company
@Persons
@UBO
@INPI
VEYRET Michèle
DoB: 1951-10-28
PoB: 30159 Le Martinet (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
444 Chemin de la Forêt 30100 Alès 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.