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 1963-03-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
948536 537696734 @Company
@Persons
@UBO
@INPI
LINARES Muriel
DoB: 1963-12-27
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Martinière 69001 Lyon France
3259862 491792677 @Company
@Persons
@UBO
@INPI
BOURGEAY Gilles Claude Etienne
DoB: 1963-08-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
262 Rue Jean-Baptiste Martini 69400 Gleizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3263641 807438726 @Company
@Persons
@UBO
@INPI
BOURGEAY Gilles
DoB: 1963-08-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
262 Rue Jean-Baptiste Martini 69400 Gleizé France
3439688 510277957 @Company
@Persons
@UBO
@INPI
MARTINI Patrick
DoB: 1963-03-03
PoB: 13207 Marseille 07(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 Route du Bertrand 6500 Castellar FRANCE
3503803 453898140 @Company
@Persons
@UBO
@INPI
MARTINI Patrick
DoB: 1963-05-26
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint Clair 83980 Le Lavandou FRANCE
3503804 453898140 @Company
@Persons
@UBO
@INPI
MARTINI Patrick
DoB: 1963-05-26
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint Clair 83980 Le Lavandou FRANCE
3766308 451230262 @Company
@Persons
@UBO
@INPI
MARTINI Philippe Charles Jean-Marie
DoB: 1963-03-28
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Neuve 52230 Poissons FRANCE yes
@Cadastre
@Geotag
3770181 505298182 @Company
@Persons
@UBO
@INPI
MARTINI Philippe Charles Jean-Marie
DoB: 1963-03-28
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Neuve 52230 Poissons FRANCE yes
@Cadastre
@Geotag
3770182 505298182 @Company
@Persons
@UBO
@INPI
MARTINI Philippe Charles Jean-Marie
DoB: 1963-03-28
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Neuve 52230 Poissons FRANCE yes
@Cadastre
@Geotag
3770183 505298182 @Company
@Persons
@UBO
@INPI
SOARES MARTINI Maria Déolinda
DoB: 1963-03-18
PoB: CASTDOES VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Neuve 52230 Poissons FRANCE yes
@Cadastre
@Geotag
3770184 505298182 @Company
@Persons
@UBO
@INPI
SOARES MARTINI Maria Déolinda
DoB: 1963-03-18
PoB: CASTDOES VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Neuve 52230 Poissons FRANCE yes
@Cadastre
@Geotag
3778077 808724066 @Company
@Persons
@UBO
@INPI
MARTINI Philippe, Charles, Jean-Marie
DoB: 1963-03-28
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Neuve 52230 Poissons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3778078 808724066 @Company
@Persons
@UBO
@INPI
MARTINI Philippe, Charles, Jean-Marie
DoB: 1963-03-28
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Neuve 52230 Poissons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3778079 808724066 @Company
@Persons
@UBO
@INPI
SOARES MARTINI Maria, Deolinda
DoB: 1963-03-18
PoB: Castdoes- Vale-de-cambra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Neuve 52230 Poissons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3778080 808724066 @Company
@Persons
@UBO
@INPI
SOARES MARTINI Maria, Deolinda
DoB: 1963-03-18
PoB: Castdoes- Vale-de-cambra PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Neuve 52230 Poissons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5322424 329702245 @Company
@Persons
@UBO
@INPI
FRANCOISE GIRARD Arlette
DoB: 1963-03-30
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La nouvelle martinière 14450 Grandcamp Maisy FRANCE
8672759 821097334 @Company
@Persons
@UBO
@INPI
MEUNIER Pascale Cécile
DoB: 1963-06-27
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin de Saint Jacques 79500 Saint-Léger-de-la-Martinière FRANCE yes
@Cadastre
@Geotag
8672760 821097334 @Company
@Persons
@UBO
@INPI
MEUNIER Pascale Cécile
DoB: 1963-06-27
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Chemin de Saint Jacques 79500 Saint-Léger-de-la-Martinière FRANCE yes
@Cadastre
@Geotag
10391043 828694265 @Company
@Persons
@UBO
@INPI
MARTINI Emile Mario Paulin
DoB: 1963-05-13
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Fittes 9130 Carla-Bayle France
11549977 752246736 @Company
@Persons
@UBO
@INPI
MARTINI Yves
DoB: 1963-01-03
PoB: 69091 Givors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue du Grand Cerisier 69210 Fleurieux-sur-l'arbresle FRANCE
11820247 445096795 @Company
@Persons
@UBO
@INPI
MARTINI Patrice Henri
DoB: 1963-01-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DU CHATEAU 13124 Peypin FRANCE
12796759 535198006 @Company
@Persons
@UBO
@INPI
MARTINI Patrick
DoB: 1963-03-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 route de Bertrand 6500 Castellar FRANCE
14513732 823113261 @Company
@Persons
@UBO
@INPI
MARTINI MOEREL Lise
DoB: 1963-03-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Calvin 67000 Strasbourg FRANCE
14513733 823113261 @Company
@Persons
@UBO
@INPI
MARTINI MOEREL Lise
DoB: 1963-03-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Calvin 67000 Strasbourg 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.