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 1969-11-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5528991 488427303 @Company
@Persons
@UBO
@INPI
BRELUZEAU Jean-François Philippe Marie
DoB: 1969-02-12
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Martiniere 85150 Martinet France
8127821 418875878 @Company
@Persons
@UBO
@INPI
MARTINET Ludovic Serge René
DoB: 1969-10-21
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Charmes le Bois Morin 27190 Ferrières Haut Clocher FRANCE
8615918 439003922 @Company
@Persons
@UBO
@INPI
MARTINET Stephane
DoB: 1969-11-10
PoB: 58145 LORMES 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 AV. COLBERT 58000 NEVERS FRANCE
8629012 512016254 @Company
@Persons
@UBO
@INPI
MARTINET Stéphane
DoB: 1969-11-10
PoB: 58145 Lormes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Henri Bouquillard - Bt B Les Eglantines 58000 Nevers FRANCE yes
@Cadastre
@Geotag
11312387 478445737 @Company
@Persons
@UBO
@INPI
GUILLOD Caroline
DoB: 1969-10-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Pré Martinet 39200 Villard-Saint-Sauveur France
11389827 820787893 @Company
@Persons
@UBO
@INPI
MARTINET Ludovic
DoB: 1969-10-21
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée des Charmes 27190 Ferrières-Haut-Clocher FRANCE yes
@Cadastre
@Geotag
11389828 820787893 @Company
@Persons
@UBO
@INPI
MARTINET Ludovic
DoB: 1969-10-21
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée des Charmes 27190 Ferrières-Haut-Clocher FRANCE yes
@Cadastre
@Geotag
11418007 538657693 @Company
@Persons
@UBO
@INPI
MARTINET Ludovic
DoB: 1969-10-21
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée des Charmes 27190 Ferrières-Haut-Clocher FRANCE
11475169 452901887 @Company
@Persons
@UBO
@INPI
MARTINET Jean François
DoB: 1969-10-01
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue vivant gardin 21200 Beaune FRANCE
11527765 452129836 @Company
@Persons
@UBO
@INPI
MARTINET Jean Francois
DoB: 1969-10-01
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du 8 Septembre 1944 21200 Beaune FRANCE
11527766 452129836 @Company
@Persons
@UBO
@INPI
MARTINET Jean Francois
DoB: 1969-10-01
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 avenue du 8 Septembre 1944 21200 Beaune FRANCE
11547023 481303618 @Company
@Persons
@UBO
@INPI
PHILIPONNET Fabrice, Jean-Marc, François
DoB: 1969-10-03
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 le Pre Martinet 39200 Villard Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
13203890 409240157 @Company
@Persons
@UBO
@INPI
MARTINET STEPHANE
DoB: 1969-11-10
PoB: 58145 LORMES (58) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 avenue Colbert 58000 Nevers France
13295190 814649455 @Company
@Persons
@UBO
@INPI
MARTINET TOLDI Stéphanie, Marie-Dominique
DoB: 1969-10-16
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Noisetiers 64230 Lescar FRANCE yes
@Cadastre
@Geotag
13295191 814649455 @Company
@Persons
@UBO
@INPI
MARTINET TOLDI Stéphanie, Marie-Dominique
DoB: 1969-10-16
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Noisetiers 64230 Lescar FRANCE yes
@Cadastre
@Geotag
13780357 797838638 @Company
@Persons
@UBO
@INPI
MARTINET BOLO Timoléon, Marie-Claude
DoB: 1969-12-19
PoB: Basse-Pointe (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Marie Marigot 97225 LE MARIGOT France
14772738 347452658 @Company
@Persons
@UBO
@INPI
MARTINET Ludovic Serge René
DoB: 1969-10-21
PoB: 60159 Compiègne (60) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Allée des Charmes 27190 Ferrières-Haut-Clocher France
15799020 347452658 @Company
@Persons
@UBO
@INPI
MARTINET Ludovic Serge René
DoB: 1969-10-21
PoB: 60159 Compiègne (60) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Allée des Charmes 27190 Ferrières-Haut-Clocher 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.