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 1975-04-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1364452 411454358 @Company
@Persons
@UBO
@INPI
MARTINET BARBE Valérie Sophie
DoB: 1975-04-08
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Borderie Vaillat 16330 Vars FRANCE
4387790 403795974 @Company
@Persons
@UBO
@INPI
MARTINET Laurent Gabriel
DoB: 1975-05-23
PoB: MALO LES BAINS (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CROS HAUT 48230 CHANAC FRANCE
5425460 391361862 @Company
@Persons
@UBO
@INPI
DAVIES WESTBURY Naomie
DoB: 1975-11-21
PoB: Rhuddlan ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Martinet 82140 Saint-Antonin Noble Val FRANCE yes
@Cadastre
@Geotag
5425461 391361862 @Company
@Persons
@UBO
@INPI
DAVIES WESTBURY Naomie
DoB: 1975-11-21
PoB: Rhuddlan ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Martinet 82140 Saint-Antonin Noble Val FRANCE yes
@Cadastre
@Geotag
5522007 795009927 @Company
@Persons
@UBO
@INPI
AGEON Luc
DoB: 1975-11-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de la Borderie 85150 Martinet France
5528144 490941010 @Company
@Persons
@UBO
@INPI
FRESSART PETIT Sandrine
DoB: 1975-01-05
PoB: Carvin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 la Vieille Malvergne 85150 Martinet France
5528145 490941010 @Company
@Persons
@UBO
@INPI
FRESSART PETIT Sandrine
DoB: 1975-01-05
PoB: Carvin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 la Vieille Malvergne 85150 Martinet France
8282909 502291776 @Company
@Persons
@UBO
@INPI
MARTINET Robert Arthur
DoB: 1975-04-12
PoB: Sosnoviec Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
984 Route DAUX 31330 Montaigut S/save France
10309822 439853524 @Company
@Persons
@UBO
@INPI
JEANGEORGES BERTHET Muriel Marie Stéphanie
DoB: 1975-12-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route du Martinet 73710 Pralognan-la-Vanoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10311616 522658988 @Company
@Persons
@UBO
@INPI
MARTINET Hugues Lydie Gérard
DoB: 1975-06-01
PoB: 25056 Besançon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence du Bois Clos des Chassettes 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
12944434 811145283 @Company
@Persons
@UBO
@INPI
DIALLO Papa-Moussa
DoB: 1975-06-25
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 boulevard du Martinet 65000 Tarbes 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.