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 1954-09-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3070485 484151329 @Company
@Persons
@UBO
@INPI
COULON RICHARD Marie-Lise Brigitte
DoB: 1954-04-25
PoB: 30159 Le Martinet (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Impasse des Rompudes 30390 Aramon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3070486 484151329 @Company
@Persons
@UBO
@INPI
COULON RICHARD Marie-Lise Brigitte
DoB: 1954-04-25
PoB: 30159 Le Martinet (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Impasse des Rompudes 30390 Aramon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3216861 440848554 @Company
@Persons
@UBO
@INPI
MARTINET LESUEUR Mireille
DoB: 1954-09-02
PoB: 60068 BETHISY SAINT PIERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse les Larris de Vaucelles 60320 Néry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4999243 380487744 @Company
@Persons
@UBO
@INPI
DENIS Daniel
DoB: 1954-09-11
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Martinet 69210 Chevinay France
5633572 400636015 @Company
@Persons
@UBO
@INPI
MARTINET SEYEUX Colette
DoB: 1954-02-28
PoB: 59041 Bachant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gilardière 53360 Quelaines-Saint-Gault FRANCE
6540113 328007232 @Company
@Persons
@UBO
@INPI
MARTINET Erick
DoB: 1954-11-04
PoB: 33063 aBORDEAUX (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Brasserie 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
7031624 420062283 @Company
@Persons
@UBO
@INPI
MARTINET Denis Gerard Michel
DoB: 1954-12-23
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE PAUL BERT 75011 PARIS FRANCE
9358660 519240287 @Company
@Persons
@UBO
@INPI
MOUSSALI MARTINET Claire
DoB: 1954-09-14
PoB: 06148 Tourrettes-sur-Loup FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66220 Saint-Paul-de-Fenouillet FRANCE yes
@Cadastre
@Geotag
10115318 477837793 @Company
@Persons
@UBO
@INPI
MARTINET Francois Jean
DoB: 1954-09-04
PoB: SOCOURT (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B RUE MARECHAL DE BEAUVAU 54740 HAROUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10311590 76320324 @Company
@Persons
@UBO
@INPI
MARTINET Christian Amédée Joseph
DoB: 1954-09-27
PoB: GRENOBLE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE LA GARE 73300 Saint-Jean-de-Maurienne FRANCE
10314746 390723005 @Company
@Persons
@UBO
@INPI
MARTINET Christian
DoB: 1954-09-27
PoB: GRENOBLE 38
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Rue DES RIPPES 73300 Saint-Jean-de-Maurienne FRANCE
10314747 390723005 @Company
@Persons
@UBO
@INPI
MARTINET Christian
DoB: 1954-09-27
PoB: GRENOBLE 38
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue DES RIPPES 73300 Saint-Jean-de-Maurienne FRANCE
11864766 381004720 @Company
@Persons
@UBO
@INPI
MARTINET SIMON
DoB: 1954-01-04
PoB: NHATRANG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAL DES BOIS BT B 58 CHEMIN DES VALS DES BOIS 13009 Marseille FRANCE
13072965 331874024 @Company
@Persons
@UBO
@INPI
MARTINET CHASTANG Marie-Jose
DoB: 1954-09-25
PoB: 19123 Malemort-sur-Corrèze FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
38 Rue ALAIN GERBAULT 19100 Brive-la-Gaillarde FRANCE
13357244 451317218 @Company
@Persons
@UBO
@INPI
MOUSSALLI MARTINET Claire
DoB: 1954-09-14
PoB: 06148 TOURRETTES SUR LOUP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Planel 66220 Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13412586 388950156 @Company
@Persons
@UBO
@INPI
GARAND Armand Herve
DoB: 1954-03-31
PoB: LE MARTINET (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CARNOT 84800 L'ISLE SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
15507203 76320324 @Company
@Persons
@UBO
@INPI
MARTINET Christian Amédée Joseph
DoB: 1954-09-27
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Rippes 73300 Saint-Jean-de-Maurienne 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.