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 1957-04-07 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3639220 443873260 @Company
@Persons
@UBO
@INPI
MAZUIR Daniel Noël
DoB: 1957-01-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Auziere 30960 Le Martinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3639221 443873260 @Company
@Persons
@UBO
@INPI
MAZUIR Daniel Noël
DoB: 1957-01-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Auziere 30960 Le Martinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3670693 425094042 @Company
@Persons
@UBO
@INPI
MAZUIR Daniel Noël
DoB: 1957-01-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Auziere 30960 Le Martinet FRANCE
3670694 425094042 @Company
@Persons
@UBO
@INPI
MAZUIR Daniel Noël
DoB: 1957-01-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Auziere 30960 Le Martinet FRANCE
5255525 410548077 @Company
@Persons
@UBO
@INPI
HOLLAND ROYERS Vinciane Janine Ingeborg Marie
DoB: 1957-03-03
PoB: SCHAERBEEK (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue LUDOVIC MARTINET 18310 Graçay FRANCE
5799432 429443765 @Company
@Persons
@UBO
@INPI
MARTINET MAURES Denise
DoB: 1957-05-08
PoB: 82024 Brassac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lougratte la Moulinotte 47330 Castillonnès FRANCE
5810330 351565742 @Company
@Persons
@UBO
@INPI
SAMAMA MARTINET Brigitte Henriette
DoB: 1957-05-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village Autrans 38112 Autrans-Méaudre-en-Vercors France
5810332 351565742 @Company
@Persons
@UBO
@INPI
SAMAMA MARTINET Brigitte Henriette
DoB: 1957-05-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village Autrans 38112 Autrans-Méaudre-en-Vercors France
6081289 504394602 @Company
@Persons
@UBO
@INPI
MARTINET HOTTON Marie Jeanne
DoB: 1957-10-07
PoB: 02306 La Ferté-Chevresis (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Flèche 72800 Luche Pringe France
6205822 380587360 @Company
@Persons
@UBO
@INPI
MARTINET Alain
DoB: 1957-04-07
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Grand Noyer 77170 Brie-Comte-Robert FRANCE
6221594 326944428 @Company
@Persons
@UBO
@INPI
MARTINET Alain
DoB: 1957-04-07
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Grand Noyer 77170 Brie-Comte-Robert FRANCE
6650758 423626290 @Company
@Persons
@UBO
@INPI
MARTINET Claude
DoB: 1957-03-07
PoB: 86272 Thuré (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nosciou 86230 Saint Gervais Trois Clochers FRANCE yes
@Cadastre
@Geotag
6650759 423626290 @Company
@Persons
@UBO
@INPI
MARTINET Claude
DoB: 1957-03-07
PoB: 86272 Thuré (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Nosciou 86230 Saint Gervais Trois Clochers FRANCE yes
@Cadastre
@Geotag
6667306 750764029 @Company
@Persons
@UBO
@INPI
MARTINET Claude Roger
DoB: 1957-03-07
PoB: 86272 Thuré (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Nossioux 86230 Saint Gervais Trois Clochers FRANCE
6667307 750764029 @Company
@Persons
@UBO
@INPI
MARTINET Claude Roger
DoB: 1957-03-07
PoB: 86272 Thuré (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Nossioux 86230 Saint Gervais Trois Clochers FRANCE
6826318 478171119 @Company
@Persons
@UBO
@INPI
MARTINET DIALLO Marie Agnès Odile Elise
DoB: 1957-07-08
PoB: 44087 Machecoul
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Le Grand Clos 44310 Saint-Lumine-de-Coutais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6826319 478171119 @Company
@Persons
@UBO
@INPI
MARTINET DIALLO Marie Agnès Odile Elise
DoB: 1957-07-08
PoB: 44087 Machecoul
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Le Grand Clos 44310 Saint-Lumine-de-Coutais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7328202 530996784 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7328203 530996784 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7399300 497787358 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7399301 497787358 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7414519 419464458 @Company
@Persons
@UBO
@INPI
PICCININI Patrice Roland
DoB: 1957-12-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7414520 419464458 @Company
@Persons
@UBO
@INPI
PICCININI Patrice Roland
DoB: 1957-12-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7422378 533845632 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7422379 533845632 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOTION
DoB: 420524902
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
7422380 533845632 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOFINANCE
DoB: 483617510
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE
10865111 523143410 @Company
@Persons
@UBO
@INPI
DA COSTA FERREIRA ALLEMAND Inès
DoB: 1957-07-25
PoB: Sao Romao Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin du Martinet Pugieu 1510 CHAZEY-BONS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10865112 523143410 @Company
@Persons
@UBO
@INPI
DA COSTA FERREIRA ALLEMAND Inès
DoB: 1957-07-25
PoB: Sao Romao Braga PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin du Martinet Pugieu 1510 CHAZEY-BONS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10920277 481590685 @Company
@Persons
@UBO
@INPI
DA COSTA FERREIRA ALLEMAND Inès
DoB: 1957-07-25
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le moulin du martinet PUGIEU 1510 CHAZEY-BONS FRANCE yes
@Cadastre
@Geotag
11325435 420443434 @Company
@Persons
@UBO
@INPI
BISSIEUX Alain
DoB: 1957-10-18
PoB: Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route du Martinet 39200 Villard-Saint-Sauveur France
11620843 483933149 @Company
@Persons
@UBO
@INPI
MARTINET Serge Christian
DoB: 1957-07-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Route des Arques 42800 Genilac FRANCE
11659046 483933156 @Company
@Persons
@UBO
@INPI
MARTINET Serge Christian
DoB: 1957-07-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Route des Arques 42800 Genilac FRANCE
12085115 348861568 @Company
@Persons
@UBO
@INPI
MARTINET Jean Louis
DoB: 1957-05-21
PoB: CARCASSONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES ROMAINS 11610 PENNAUTIER FRANCE
12998274 388119182 @Company
@Persons
@UBO
@INPI
VARON MARTINET Agnès
DoB: 1957-11-18
PoB: 70561 VILLERSEXEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70240 Mollans FRANCE yes
@Cadastre
@Geotag
13038431 423962356 @Company
@Persons
@UBO
@INPI
MARTINET LESIEUR Sylvie, Joëlle
DoB: 1957-07-13
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
479 rue de la Crouzille 81000 Albi FRANCE yes
@Cadastre
@Geotag
13038432 423962356 @Company
@Persons
@UBO
@INPI
MARTINET LESIEUR Sylvie, Joëlle
DoB: 1957-07-13
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
479 rue de la Crouzille 81000 Albi FRANCE yes
@Cadastre
@Geotag
13340664 443090428 @Company
@Persons
@UBO
@INPI
RAT LANCELLE Joelle
DoB: 1957-07-13
PoB: 77437 SAINT SOUPPLETS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DU MARTINET 77165 SAINT SOUPPLETS FRANCE
15411977 750764029 @Company
@Persons
@UBO
@INPI
Martinet Claude Roger
DoB: 1957-03-07
PoB: 86272 Thuré (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
n° 2 Lieu-Dit Nossioux 86230 Saint-Gervais-les-Trois-Clochers 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.