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 1980-03-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3319164 393577150 @Company
@Persons
@UBO
@INPI
MARTIN MARTINET Emilie
DoB: 1980-08-08
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pechan 3140 Deneuille-les-Chantelle FRANCE
3470049 828756668 @Company
@Persons
@UBO
@INPI
STEFANINI Guillaume
DoB: 1980-03-23
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin du Martinet L'Eider A 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3470050 828756668 @Company
@Persons
@UBO
@INPI
STEFANINI Guillaume
DoB: 1980-03-23
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Martinet L'Eider A 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3493130 447474412 @Company
@Persons
@UBO
@INPI
STEFANINI Guillaume
DoB: 1980-03-23
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin du Martinet 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3493131 447474412 @Company
@Persons
@UBO
@INPI
STEFANINI Guillaume
DoB: 1980-03-23
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Martinet 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3840373 514488154 @Company
@Persons
@UBO
@INPI
VERNISSE Thomas
DoB: 1980-07-23
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la croix Rousse 30960 Le Martinet France
4101269 523462679 @Company
@Persons
@UBO
@INPI
MARTINET Brice Jean Raymond
DoB: 1980-06-03
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 Rue de Paris 91120 Palaiseau FRANCE
4707439 527976955 @Company
@Persons
@UBO
@INPI
MARTINET Henri Imre
DoB: 1980-03-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Victor Basch 94220 Charenton-le-Pont FRANCE
7422118 750455867 @Company
@Persons
@UBO
@INPI
BAYOUB Brahim
DoB: 1980-09-18
PoB: Ouled Settout MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 rue du Martinet 34830 Clapiers FRANCE
7447326 750464455 @Company
@Persons
@UBO
@INPI
BAYOUB Brahim
DoB: 1980-09-18
PoB: Ouled Settout MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 rue du Martinet 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
7478444 750455875 @Company
@Persons
@UBO
@INPI
BAYOUB Brahim
DoB: 1980-09-18
PoB: Ouled Settout MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 rue du Martinet 34830 Clapiers FRANCE
11017106 812631455 @Company
@Persons
@UBO
@INPI
MARTINET Yann
DoB: 1980-03-04
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
349 rue de Vimy 62580 Thélus FRANCE yes
@Cadastre
@Geotag
11017107 812631455 @Company
@Persons
@UBO
@INPI
MARTINET Yann
DoB: 1980-03-04
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
349 rue de Vimy 62580 Thélus FRANCE yes
@Cadastre
@Geotag
11026118 453214942 @Company
@Persons
@UBO
@INPI
MARTINET Yann
DoB: 1980-03-04
PoB: ARRAS 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS DES BRIGITTINES - 5 RUE DU BEGUINAGE APPT A 23 62000 ARRAS FRANCE
11026119 453214942 @Company
@Persons
@UBO
@INPI
MARTINET Yann
DoB: 1980-03-04
PoB: ARRAS 62 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CLOS DES BRIGITTINES - 5 RUE DU BEGUINAGE APPT A 23 62000 ARRAS FRANCE
11283298 517773750 @Company
@Persons
@UBO
@INPI
MARTINET Cédric
DoB: 1980-03-30
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Général de Gaulle Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE
13376160 489277236 @Company
@Persons
@UBO
@INPI
BECKER Emmanuel
DoB: 1980-05-14
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE MARTINET ROUTE DE CARPENTRAS 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13408196 751993098 @Company
@Persons
@UBO
@INPI
MARTINET Anne
DoB: 1980-12-13
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Fontvieille 84160 Cucuron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13408197 751993098 @Company
@Persons
@UBO
@INPI
MARTINET Anne
DoB: 1980-12-13
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Fontvieille 84160 Cucuron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13676294 527796825 @Company
@Persons
@UBO
@INPI
WITTMANN Juliette Emilie
DoB: 1980-05-29
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin du Martinet 38470 Rovon 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.