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 1980-08-08 found 23 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
4290810 813348794 @Company
@Persons
@UBO
@INPI
MARTINET Olivier
DoB: 1980-09-28
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Roger Martin 51490 Selles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4290811 813348794 @Company
@Persons
@UBO
@INPI
MARTINET Olivier
DoB: 1980-09-28
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Roger Martin 51490 Selles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5779507 502885460 @Company
@Persons
@UBO
@INPI
MARTINET LENOIR Joëlle
DoB: 1980-01-07
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue d'Elincourt Hameau d'Avelu 59238 Maretz FRANCE yes
@Cadastre
@Geotag
5779508 502885460 @Company
@Persons
@UBO
@INPI
MARTINET LENOIR Joëlle
DoB: 1980-01-07
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue d'Elincourt Hameau d'Avelu 59238 Maretz FRANCE yes
@Cadastre
@Geotag
7077943 803339605 @Company
@Persons
@UBO
@INPI
MARTINET GUIGUI Virginie, Madeleine, Jeanine
DoB: 1980-09-21
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Grands Champs 17138 Puilboreau FRANCE
7077944 803339605 @Company
@Persons
@UBO
@INPI
MARTINET GUIGUI Virginie, Madeleine, Jeanine
DoB: 1980-09-21
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Grands Champs 17138 Puilboreau FRANCE
7399163 524374931 @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
7405366 514092600 @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
7467869 524396421 @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
7469994 450782768 @Company
@Persons
@UBO
@INPI
BAYOUB Brahim
DoB: 1980-09-18
PoB: OULED SETTOUT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
695 avenue du Martinet 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
7469995 450782768 @Company
@Persons
@UBO
@INPI
BAYOUB Brahim
DoB: 1980-09-18
PoB: OULED SETTOUT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 avenue du Martinet 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
7482168 514234749 @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
11401472 519659841 @Company
@Persons
@UBO
@INPI
MARTINET Geoffroy
DoB: 1980-08-08
PoB: 76451 Mont-Saint-Aignan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue du Vieux Palais 76100 Rouen FRANCE
11971440 439597287 @Company
@Persons
@UBO
@INPI
MARTINET Rémi Julien
DoB: 1980-07-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du 19 Août 1944 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12580932 498540525 @Company
@Persons
@UBO
@INPI
MARTINET Geoffroy René Thibaud
DoB: 1980-08-08
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU VIEUX PALAIS 76000 ROUEN FRANCE
12602729 824677041 @Company
@Persons
@UBO
@INPI
MARTINET Geoffroy, René, Thibaud
DoB: 1980-08-08
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Vieux Palais 76000 Rouen FRANCE
12602730 824677041 @Company
@Persons
@UBO
@INPI
MARTINET Geoffroy, René, Thibaud
DoB: 1980-08-08
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Vieux Palais 76000 Rouen FRANCE
13003232 502420326 @Company
@Persons
@UBO
@INPI
MOCZALA Jérôme
DoB: 1980-07-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Martinet 70190 Maizières FRANCE yes
@Cadastre
@Geotag
13007018 507571859 @Company
@Persons
@UBO
@INPI
MARTINET RODRIGUEZ Myriam Paulette Henriette
DoB: 1980-11-08
PoB: 70310 LURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Face Mairie" chez M. et Mme Gilles MARTINET 70270 LA LANTERNE ET LES ARMONTS FRANCE
14502099 808727341 @Company
@Persons
@UBO
@INPI
FOURNIER MARTINET Ellen
DoB: 1980-06-28
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Zellenberg 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14502100 808727341 @Company
@Persons
@UBO
@INPI
FOURNIER MARTINET Ellen
DoB: 1980-06-28
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Zellenberg 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
15793597 692880131 @Company
@Persons
@UBO
@INPI
MARTINET Benjamin
DoB: 1980-02-24
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Rothier 10000 Troyes FRANCE yes
@Cadastre
@Geotag

 

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.