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 1986-11-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2064717 803877034 @Company
@Persons
@UBO
@INPI
Paillard Loïc
DoB: 1986-09-21
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Achille Martinet 75018 Paris France
2856888 501955769 @Company
@Persons
@UBO
@INPI
MARTINET Philippe David François
DoB: 1986-11-03
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
689 avenue des Auvernats 45560 Saint-Denis-en-Val France
2978975 441919404 @Company
@Persons
@UBO
@INPI
MARTINET Clément
DoB: 1986-10-01
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Grande rue 28210 Chaudon FRANCE
5346016 810322149 @Company
@Persons
@UBO
@INPI
MARTINET Julien, Pierre
DoB: 1986-11-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 place de Wurzburg Bât A - Appt 2248 14000 Caen FRANCE yes
@Cadastre
@Geotag
5763762 325355303 @Company
@Persons
@UBO
@INPI
MARTINET Michel
DoB: 1933-10-24
PoB: ROUEN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RESIDENCE SUPER BOE 47550 BOE FRANCE
7698096 341546877 @Company
@Persons
@UBO
@INPI
DAS MARTINET Emmanuelle, Blandine, Françoise
DoB: 1986-04-21
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Moulin 76730 Lammerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9573545 488537705 @Company
@Persons
@UBO
@INPI
ORSONI Priscilla Madeleine Denise
DoB: 1986-07-04
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Pré Martinet 60000 Beauvais France
10261911 403603392 @Company
@Persons
@UBO
@INPI
MAURENT BIGONI Mélanie Marie
DoB: 1986-11-19
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin de la Cascade du Pissieux le Martinet 73630 Le Châtelard FRANCE
10261924 403603392 @Company
@Persons
@UBO
@INPI
MAURENT BIGONI Mélanie Marie
DoB: 1986-11-19
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chemin de la Cascade du Pissieux le Martinet 73630 Le Châtelard FRANCE
10282529 751219643 @Company
@Persons
@UBO
@INPI
MAURENT BIGONI Mélanie Marie
DoB: 1986-11-19
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Martinet 73630 Le Châtelard FRANCE
10857809 791883911 @Company
@Persons
@UBO
@INPI
MARTINET DECHAUME Floriane, Camille
DoB: 1986-05-22
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RD 11 - les Narcisses 1230 Nivollet-Montgriffon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10857810 791883911 @Company
@Persons
@UBO
@INPI
MARTINET DECHAUME Floriane, Camille
DoB: 1986-05-22
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RD 11 - les Narcisses 1230 Nivollet-Montgriffon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11832581 809458250 @Company
@Persons
@UBO
@INPI
MARTINET Julien
DoB: 1986-08-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Docteur Louis Brunet Les Embus 13190 Allauch FRANCE
12092491 822788352 @Company
@Persons
@UBO
@INPI
MARTINET Vincent, René, Antoine
DoB: 1986-11-05
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue d'Armaillé Appt 12 75017 Paris 17 FRANCE
12821079 823732847 @Company
@Persons
@UBO
@INPI
MARTINET Ferdinand
DoB: 1986-02-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Civry - Bât. C 75016 Paris FRANCE
12945459 799355623 @Company
@Persons
@UBO
@INPI
ABBADIE Mathieu Laurent Aimeric
DoB: 1986-11-12
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 boulevard du Martinet Apt 7 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12945460 799355623 @Company
@Persons
@UBO
@INPI
ABBADIE Mathieu Laurent Aimeric
DoB: 1986-11-12
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 boulevard du Martinet Apt 7 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
13283350 518353404 @Company
@Persons
@UBO
@INPI
SUISSA Romain
DoB: 1986-01-28
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16bis rue du Martinet 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
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.