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 1963-11-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
633687 424874485 @Company
@Persons
@UBO
@INPI
RONJON GINOT Fabienne
DoB: 1963-10-18
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Route des Martinières 38200 Chuzelles France
3415759 498545797 @Company
@Persons
@UBO
@INPI
BERTIN MARTINI Florence Madeleine
DoB: 1963-10-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Louis Auréglia 98000 MONACO MONACO yes
@Cadastre
@Geotag
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
5038966 805050671 @Company
@Persons
@UBO
@INPI
SCHAFTER Bruno Paul Michel
DoB: 1963-05-22
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Martinière 69001 Lyon France
7133484 437852452 @Company
@Persons
@UBO
@INPI
MARTINI Christophe André Claude
DoB: 1963-06-27
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 route de Cote Merle Metz-Tessy 74370 Epagny Metz-Tessy FRANCE
8666271 414960245 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1963-11-20
PoB: ASNOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la martiniere 79500 Saint-Léger-de-la-Martinière FRANCE
11836624 450287396 @Company
@Persons
@UBO
@INPI
MARTINI Patrick Jean Claude
DoB: 1963-11-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin DE CEYRESTE 13260 Cassis FRANCE
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
11988612 518088661 @Company
@Persons
@UBO
@INPI
MARTINI Christophe André Claude
DoB: 1963-06-27
PoB: 49277 Sainte-Gemmes-d'Andigné (49) France
P.Physique
Quality: directeur général
@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
12010467 518089131 @Company
@Persons
@UBO
@INPI
MARTINI Christophe André Claude
DoB: 1963-06-27
PoB: 49277 Sainte-Gemmes-d'Andigné (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
93 Route De Cote Merle Metz-Tessy 74330 Epagny Metz-Tessy France
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
16051865 424874485 @Company
@Persons
@UBO
@INPI
RONJON GINOT Fabienne
DoB: 1963-10-18
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Route des Martinières 38200 Chuzelles France
16140367 796580819 @Company
@Persons
@UBO
@INPI
MARTINI Christophe André Claude
DoB: 1963-06-27
PoB: 49277 Sainte-Gemmes-d'Andigné (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Route de Metz 74960 Meythet France
16183267 424874485 @Company
@Persons
@UBO
@INPI
RONJON GINOT Fabienne
DoB: 1963-10-18
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Route des Martinières 38200 Chuzelles 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.