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 1965-01-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
736669 779558089 @Company
@Persons
@UBO
@INPI
MARTINET Gerald
DoB: 1965-03-21
PoB: 38071 Champ-sur-Drac (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chemin DES ROLLANDS - HAUTE CROIX 38560 Jarrie France
796590 433586633 @Company
@Persons
@UBO
@INPI
MAGNANELLI Eric Michel Thierry
DoB: 1965-01-01
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Crouzoul Impasse de Rouvergue 30960 Le Martinet France
796591 433586633 @Company
@Persons
@UBO
@INPI
MAGNANELLI Eric Michel Thierry
DoB: 1965-01-01
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Crouzoul Impasse de Rouvergue 30960 Le Martinet France
2743466 434773693 @Company
@Persons
@UBO
@INPI
DUPUY Stephane
DoB: 1965-01-24
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
USINE DU MARTINET ROUTE DE RIOLS ST PONS DE THOMIERES 34220 ST PONS DE THOMIERES FRANCE
3014344 444832000 @Company
@Persons
@UBO
@INPI
MARTINET Valérie Marie-Louise Mathilde
DoB: 1965-09-24
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin De Curmont 55000 Bar-le-Duc France
3014345 444832000 @Company
@Persons
@UBO
@INPI
MARTINET Valérie Marie-Louise Mathilde
DoB: 1965-09-24
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin De Curmont 55000 Bar-le-Duc France
3090945 420216533 @Company
@Persons
@UBO
@INPI
MAGNANELLI Eric Michel Thierry
DoB: 1965-01-01
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CROUZOUL - LE MARTINET 30960 Les Mages France
3110271 433586633 @Company
@Persons
@UBO
@INPI
MAGNANELLI Eric Michel Thierry
DoB: 1965-01-01
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Crouzoul 30960 Le Martinet France
3110272 433586633 @Company
@Persons
@UBO
@INPI
MAGNANELLI Eric Michel Thierry
DoB: 1965-01-01
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Crouzoul 30960 Le Martinet France
3161851 518093935 @Company
@Persons
@UBO
@INPI
MAGNANELLI Eric Michel Thierry
DoB: 1965-01-01
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Crouzoul 30960 Le Martinet France
3332987 507555829 @Company
@Persons
@UBO
@INPI
MARTINET BARTHELEMY Isabelle Michelle Françoise
DoB: 1965-06-29
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Moulin d'Eau 63200 Riom FRANCE
3332988 507555829 @Company
@Persons
@UBO
@INPI
MARTINET BARTHELEMY Isabelle Michelle Françoise
DoB: 1965-06-29
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Moulin d'Eau 63200 Riom FRANCE
3483417 482077005 @Company
@Persons
@UBO
@INPI
MARTINET Christine
DoB: 1965-07-05
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Courteline 83100 Toulon FRANCE yes
@Cadastre
@Geotag
3483418 482077005 @Company
@Persons
@UBO
@INPI
MARTINET Christine
DoB: 1965-07-05
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Courteline 83100 Toulon FRANCE yes
@Cadastre
@Geotag
3711105 793322868 @Company
@Persons
@UBO
@INPI
MARTINET Gilles, René, Joseph
DoB: 1965-01-21
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Jouvène 13200 Arles FRANCE
4160348 442803805 @Company
@Persons
@UBO
@INPI
MAZOYER MARTINET Laurence
DoB: 1965-01-09
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Victor Hugo 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
4837211 829044262 @Company
@Persons
@UBO
@INPI
MARTINET Sylvie Louise Fernande
DoB: 1965-01-05
PoB: 36088 Issoudun (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée Martine Carol 36000 Châteauroux France yes
@Cadastre
@Geotag
6253484 534363338 @Company
@Persons
@UBO
@INPI
GRANNONIO Yves
DoB: 1965-01-25
PoB: 94075 Villecresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Martinet 77170 Brie-Comte-Robert FRANCE
7351317 452071087 @Company
@Persons
@UBO
@INPI
VERNET Fabrice, Louis-Joseph
DoB: 1965-12-08
PoB: 44084 LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Martinet - 442 chemin du Martinet 34170 Castelnau-le-Lez FRANCE
7406723 533640629 @Company
@Persons
@UBO
@INPI
VERNET Fabrice, Louis, Joseph
DoB: 1965-12-08
PoB: 44084 Le loroux Bottereau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
442 chemin du Martinet 34170 Castelnau-le-Lez FRANCE
8670829 505244491 @Company
@Persons
@UBO
@INPI
MARION MARTINET Marie-Armelle Gisèle
DoB: 1965-01-05
PoB: 14220 Deauville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Treillot 79000 Niort FRANCE
9337224 498557214 @Company
@Persons
@UBO
@INPI
CROCHET Emmanuel, Jacky
DoB: 1965-01-05
PoB: 51567 Thiéblemont-Farémont FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
route de Latouille le Martinet 46400 Saint-paul-de-Vern FRANCE
10903226 488055534 @Company
@Persons
@UBO
@INPI
MAZUIR Eric
DoB: 1965-04-28
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 LOTISSEMENT DU MARTINET 38210 ST QUENTIN SUR ISERE FRANCE yes
@Cadastre
@Geotag
13004345 497892257 @Company
@Persons
@UBO
@INPI
MARTINET HENRY Armelle Marie
DoB: 1965-05-12
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU VILLAGE 70240 POMOY FRANCE yes
@Cadastre
@Geotag
16145375 882364011 @Company
@Persons
@UBO
@INPI
RIGOULOT Philippe Georges Lucien
DoB: 1965-01-10
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Pré Martinet 39200 Villard-Saint-Sauveur 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.