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 1955-12-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
660836 537925273 @Company
@Persons
@UBO
@INPI
GIRARD CORDONNIER Corinne Edith Pierrette
DoB: 1955-12-16
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Martinière 17620 Champagne FRANCE
775599 400881736 @Company
@Persons
@UBO
@INPI
CONGRE Gaston
DoB: 1955-02-22
PoB: Basse terre 97
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue de Martini 31500 Toulouse FRANCE
890228 534320676 @Company
@Persons
@UBO
@INPI
MARTINI Annie Marie
DoB: 1955-08-14
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Sautaret 38790 Saint-Georges-d'Espéranche France
6593047 422230649 @Company
@Persons
@UBO
@INPI
TAIEB MARTINI Corinne Nelly
DoB: 1955-12-12
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Quai des Sablons 89100 Sens FRANCE yes
@Cadastre
@Geotag
6593048 422230649 @Company
@Persons
@UBO
@INPI
TAIEB MARTINI Corinne Nelly
DoB: 1955-12-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Quai des Sablons 89100 Sens FRANCE yes
@Cadastre
@Geotag
6604911 400832663 @Company
@Persons
@UBO
@INPI
TAIEB MARTINI Corinne, Nelly
DoB: 1955-12-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
55 Quai des Sablons 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6628488 379035256 @Company
@Persons
@UBO
@INPI
MORINET CUENCA Josiane Nicole Christine
DoB: 1955-11-10
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de la Martinière 86100 Châtellerault FRANCE
7989500 775265283 @Company
@Persons
@UBO
@INPI
MARTINI François
DoB: 1955-12-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Ruaux 37230 Saint Etienne de Chigny France
7989501 775265283 @Company
@Persons
@UBO
@INPI
MARTINI François
DoB: 1955-12-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Ruaux 37230 Saint Etienne de Chigny France
8003710 443589163 @Company
@Persons
@UBO
@INPI
MARTINI François Jean Marie
DoB: 1955-12-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de la Chappe 37230 Saint-Etienne-de-Chigny France
8018396 502040314 @Company
@Persons
@UBO
@INPI
MARTINI François Jean Marie
DoB: 1955-12-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de la Chappe 37230 Saint-Etienne-de-Chigny France
8024360 818402299 @Company
@Persons
@UBO
@INPI
MARTINI François
DoB: 1955-12-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Poirier chemin des Ruaux 37230 Saint Etienne de Chigny France yes
@Cadastre
@Geotag
8024361 818402299 @Company
@Persons
@UBO
@INPI
MARTINI François
DoB: 1955-12-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Poirier chemin des Ruaux 37230 Saint Etienne de Chigny France yes
@Cadastre
@Geotag
8029216 378818256 @Company
@Persons
@UBO
@INPI
MARTINI François Jean Marie
DoB: 1955-12-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Ruaux 37230 St Etienne de Chigny France
8029217 378818256 @Company
@Persons
@UBO
@INPI
MARTINI François Jean Marie
DoB: 1955-12-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Ruaux 37230 St Etienne de Chigny France
8061315 343539177 @Company
@Persons
@UBO
@INPI
MARTINI François Jean Marie
DoB: 1955-12-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de la Chappe 37230 Saint-Etienne-de-Chigny France
8061316 343539177 @Company
@Persons
@UBO
@INPI
MARTINI François Jean Marie
DoB: 1955-12-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route de la Chappe 37230 Saint-Etienne-de-Chigny France
8640884 512319831 @Company
@Persons
@UBO
@INPI
BLAIS Jean
DoB: 1955-12-11
PoB: 79342 Vernoux-en-Gâtine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la martinière 79240 Vernoux-en-Gâtine FRANCE yes
@Cadastre
@Geotag
8660614 316016203 @Company
@Persons
@UBO
@INPI
MOINAULT PELLETIER Claudette
DoB: 1955-04-25
PoB: 79264 Saint-Léger-de-la-Martinière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grenouille 79500 Saint-Léger-de-la-Martinière FRANCE yes
@Cadastre
@Geotag
8670491 538749839 @Company
@Persons
@UBO
@INPI
ENARD Christian Philippe
DoB: 1955-07-30
PoB: 79148 Lezay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fomblanche 79500 Saint-Léger-de-la-Martinière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8670492 538749839 @Company
@Persons
@UBO
@INPI
ENARD Christian Philippe
DoB: 1955-07-30
PoB: 79148 Lezay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fomblanche 79500 Saint-Léger-de-la-Martinière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8846691 484617428 @Company
@Persons
@UBO
@INPI
BRANDILY LAUBIGNAT Chantal
DoB: 1955-04-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Martinière 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
8846692 484617428 @Company
@Persons
@UBO
@INPI
BRANDILY LAUBIGNAT Chantal
DoB: 1955-04-10
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Martinière 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
9432583 383844248 @Company
@Persons
@UBO
@INPI
MARTINI NOEL Anne Marie
DoB: 1955-08-14
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Du Docteur Paillard 38440 Saint-Jean-de-Bournay France
12256208 775691140 @Company
@Persons
@UBO
@INPI
EDMI MARTINI Hélène
DoB: 1955-03-04
PoB: Cannes (06400) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8-12 R D'ANGLAS 75008 Paris 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.