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 MARTINI 1943-01-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1820958 451010821 @Company
@Persons
@UBO
@INPI
Machet de la Martinière de la Martinière Gérard
DoB: 1943-09-12
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 allée du Cloître 78170 La Celle Saint Cloud France
7697585 305120289 @Company
@Persons
@UBO
@INPI
MARTINI Jacques
DoB: 1943-01-12
PoB: ASNIERES
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
IMMEUBLE COPERNIC - 45 ALLEE PAUL LANGEVIN BOIS GUILLAUME 0 FRANCE
8612207 822806782 @Company
@Persons
@UBO
@INPI
MOUILLE MARTINI Jeanine, Germaine
DoB: 1943-12-01
PoB: 58102 Donzy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Solaire 58200 Cosne-Cours-sur-Loire FRANCE
11828635 799165584 @Company
@Persons
@UBO
@INPI
CABINET MARTINI
DoB: 519100978
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
20 Place Saint-Marc 76000 Rouen FRANCE
12575792 528724677 @Company
@Persons
@UBO
@INPI
MARTINI Jacques Pierre Etienne
DoB: 1943-01-12
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2769 route de Neufchâtel 76230 Isneauville FRANCE yes
@Cadastre
@Geotag
12577065 317929081 @Company
@Persons
@UBO
@INPI
MARTINI Jacques
DoB: 1943-01-12
PoB: ASNIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2769 RTE DE NEUFCHATEL ISNEAUVILLE 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
12580329 341687705 @Company
@Persons
@UBO
@INPI
MARTINI Jacques, Pierre Etienne
DoB: 1943-01-12
PoB: ASNIERES SUR SEINE (92600)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2769 route DE NEUFCHATEL 76230 Isneauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12580653 331420273 @Company
@Persons
@UBO
@INPI
MARTINI Jacques
DoB: 1943-01-12
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2769 RTE DE NEUFCHATEL ISNEAUVILLE 76230 BOIS-GUILLAUME FRANCE
12580741 441313749 @Company
@Persons
@UBO
@INPI
MARTINI Jacques, Pierre, Etienne
DoB: 1943-01-12
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2769 route de Neufchâtel 76230 Isneauville FRANCE
12586458 440935534 @Company
@Persons
@UBO
@INPI
MARTINI Jacques, Pierre, Etienne
DoB: 1943-01-12
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2769 RTE DE NEUFCHATEL 76230 ISNEAUVILLE FRANCE
12587312 519100978 @Company
@Persons
@UBO
@INPI
MARTINI Jacques, Pierre, Etienne
DoB: 1943-01-12
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place Saint-Marc 76000 Rouen FRANCE
12601689 423025725 @Company
@Persons
@UBO
@INPI
MARTINI Jacques, Pierre, Etienne
DoB: 1943-01-12
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2769 RTE DE NEUFCHATEL 76230 ISNEAUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12604063 352462147 @Company
@Persons
@UBO
@INPI
MARTINI Jacques
DoB: 1943-01-12
PoB: ASNIERES SUR SEINE 92600
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2769 RTE DE NEUFCHATEL ISNEAUVILLE 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12604064 352462147 @Company
@Persons
@UBO
@INPI
MARTINI Jacques
DoB: 1943-01-12
PoB: ASNIERES SUR SEINE 92600
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2769 RTE DE NEUFCHATEL ISNEAUVILLE 76230 BOIS-GUILLAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12609555 444885685 @Company
@Persons
@UBO
@INPI
MARTINI Jacques Pierre Etienne
DoB: 1943-01-12
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2769 route de Neufchâtel 76230 Isneauville FRANCE yes
@Cadastre
@Geotag
12609556 444885685 @Company
@Persons
@UBO
@INPI
MARTINI Jacques Pierre Etienne
DoB: 1943-01-12
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2769 route de Neufchâtel 76230 Isneauville FRANCE yes
@Cadastre
@Geotag
15520548 519100978 @Company
@Persons
@UBO
@INPI
MARTINI Jacques, Pierre, Etienne
DoB: 1943-01-12
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2769 Route de Neufchâtel 76230 Isneauville 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.