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 1964-05-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1784683 424608180 @Company
@Persons
@UBO
@INPI
MARTINET ISABELLE MARIE SOPHIE
DoB: 1964-07-14
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard de Port-Royal 75013 Paris France yes
@Cadastre
@Geotag
2861260 520158205 @Company
@Persons
@UBO
@INPI
LEDEUR MARTINET Sabine Marie Solange Aline
DoB: 1964-10-13
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Pastoureaux 45000 Orléans France yes
@Cadastre
@Geotag
3106159 818295024 @Company
@Persons
@UBO
@INPI
CHAUNAC Christophe Jean-Jacques
DoB: 1964-07-13
PoB: 22162 Paimpol (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier du Debannet 30960 Le Martinet France
4620534 827916263 @Company
@Persons
@UBO
@INPI
MARTINET GUILLON Dominique, Marie
DoB: 1964-05-07
PoB: 23116 Mainsat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Montely 23130 Saint-Julien-le-Châtel FRANCE
8510588 523722171 @Company
@Persons
@UBO
@INPI
MARTINET Alain
DoB: 1964-07-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue des Champs Soïard 90800 Bavilliers FRANCE
8533929 823342514 @Company
@Persons
@UBO
@INPI
MARTINET Alain
DoB: 1964-07-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue des Champs Soïard 90800 Bavilliers FRANCE
8620026 444704951 @Company
@Persons
@UBO
@INPI
MARTINET Bertrand
DoB: 1964-09-07
PoB: 03023 BELLERIVE SUR ALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE MARGUERITE MONNOT 58300 DECIZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8622423 479661993 @Company
@Persons
@UBO
@INPI
MARTINET Bertrand
DoB: 1964-09-07
PoB: 03023 BELLERIVE SUR ALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE MARGUERITE MONNOT 58300 DECIZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9590335 384010450 @Company
@Persons
@UBO
@INPI
MARTINET CHRETIEN Sabine Mauricette Marie
DoB: 1964-09-03
PoB: 60286 Grandvilliers (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Crévecoeur 60360 Lihus France yes
@Cadastre
@Geotag
9590336 384010450 @Company
@Persons
@UBO
@INPI
MARTINET CHRETIEN Sabine Mauricette Marie
DoB: 1964-09-03
PoB: 60286 Grandvilliers (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Crévecoeur 60360 Lihus France yes
@Cadastre
@Geotag
12924716 451806186 @Company
@Persons
@UBO
@INPI
MARTINET Pascal Régis
DoB: 1964-11-07
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Paquis 8390 Stonne France yes
@Cadastre
@Geotag
12924717 451806186 @Company
@Persons
@UBO
@INPI
MARTINET Pascal Régis
DoB: 1964-11-07
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue du Paquis 8390 Stonne France yes
@Cadastre
@Geotag
13006931 799065347 @Company
@Persons
@UBO
@INPI
LOUIS MARTINET Corinne, Yvonne, Henriette
DoB: 1964-07-05
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Grand Coteau 70000 Frotey-les-Vesoul FRANCE yes
@Cadastre
@Geotag
13006932 799065347 @Company
@Persons
@UBO
@INPI
LOUIS MARTINET Corinne, Yvonne, Henriette
DoB: 1964-07-05
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Grand Coteau 70000 Frotey-les-Vesoul FRANCE yes
@Cadastre
@Geotag
13014941 482201548 @Company
@Persons
@UBO
@INPI
LOUIS MARTINET Corinne Yvonne Henriette
DoB: 1964-07-05
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU GRAND COTEAU 70000 FROTEY LES VESOUL FRANCE yes
@Cadastre
@Geotag
13014942 482201548 @Company
@Persons
@UBO
@INPI
LOUIS MARTINET Corinne Yvonne Henriette
DoB: 1964-07-05
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DU GRAND COTEAU 70000 FROTEY LES VESOUL FRANCE yes
@Cadastre
@Geotag
13091084 478874902 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Antoine
DoB: 1964-12-21
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
355 Chemin DU MARTINET 84200 Carpentras 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.