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 1963-09-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9467233 72503865 @Company
@Persons
@UBO
@INPI
SAVOYAT Philippe
DoB: 1963-07-31
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Martinière 69001 Lyon France
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
10399352 824545909 @Company
@Persons
@UBO
@INPI
MARTINI Emile Mario Paulin
DoB: 1963-05-13
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Des Cartouses 84390 Sault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10399353 824545909 @Company
@Persons
@UBO
@INPI
MARTINI Emile Mario Paulin
DoB: 1963-05-13
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Des Cartouses 84390 Sault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10764537 510034259 @Company
@Persons
@UBO
@INPI
MARTINI Patrick
DoB: 1963-09-09
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 bis Chemin de l ' Aubarède 6110 Le Cannet FRANCE
11987373 435223862 @Company
@Persons
@UBO
@INPI
MAILLU MARTINI Anne
DoB: 1963-09-20
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Route de Metz Meythet 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11987374 435223862 @Company
@Persons
@UBO
@INPI
MAILLU MARTINI Anne
DoB: 1963-09-20
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route de Metz Meythet 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11988611 518088661 @Company
@Persons
@UBO
@INPI
MAILLIU MARTINI Anne Claude Monique
DoB: 1963-09-20
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
93 Route De Cote Merle Metz-Tessy 74330 Epagny Metz-Tessy France
11989893 449004779 @Company
@Persons
@UBO
@INPI
MARTINI Anne Claude Monique
DoB: 1963-09-02
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Bovis 74110 Essert-Romand France
13418370 478250483 @Company
@Persons
@UBO
@INPI
MARTINI BERNUS Sylvie
DoB: 1963-09-10
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
715 CHEMIN DU CAMP REBOUL 84150 JONQUIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16051757 408211787 @Company
@Persons
@UBO
@INPI
MARTINI Patrick
DoB: 1963-05-26
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue André Gide Saint Clair 83980 Le Lavandou France yes
@Cadastre
@Geotag
16051758 408211787 @Company
@Persons
@UBO
@INPI
MARTINI Patrick
DoB: 1963-05-26
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue André Gide Saint Clair 83980 Le Lavandou 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.