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 1970-04-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3379486 959800095 @Company
@Persons
@UBO
@INPI
MARTINI Thierry Jean Pierre
DoB: 1970-03-21
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Jean de la Fontaine 6100 Nice FRANCE
4777203 379486483 @Company
@Persons
@UBO
@INPI
MARTINI Franck Henri
DoB: 1970-07-18
PoB: 75116 Paris 16(75)
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Avenue du Buisson 94100 Saint-Maur-des-Fossés FRANCE
5877741 752030460 @Company
@Persons
@UBO
@INPI
MARTINI Jean-François Emile Loris
DoB: 1970-11-30
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Soeurs 67400 Illkirch-Graffenstaden France
6390291 508578309 @Company
@Persons
@UBO
@INPI
MARTINI Stéphane Sylvain Lucien
DoB: 1970-09-11
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Aristide Colotte 33700 Mérignac FRANCE
6449380 823420807 @Company
@Persons
@UBO
@INPI
MARTINI Stéphane
DoB: 1970-09-11
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Alphonse Daudet 33700 Mérignac FRANCE
8509943 538259672 @Company
@Persons
@UBO
@INPI
MARTINI Jean-François
DoB: 1970-11-30
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Soeurs 67400 Illkirch-Graffenstaden FRANCE
8658817 499719227 @Company
@Persons
@UBO
@INPI
MARSAC Lydie
DoB: 1970-12-02
PoB: 86103 Gençay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Thibault 79500 Saint-Léger-de-la-Martinière FRANCE
8680444 482098878 @Company
@Persons
@UBO
@INPI
DOSSEUR Jean Patrice Sylvain Raynal
DoB: 1970-02-03
PoB: 78401 Meulan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse DU FEU 79500 Saint-Léger-de-la-Martinière FRANCE
11667087 479260697 @Company
@Persons
@UBO
@INPI
MARTINI Stéphane Simon Auguste
DoB: 1970-09-07
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Meylieu chemin des Bruyères 42210 Montrond-les-Bains FRANCE yes
@Cadastre
@Geotag
12327490 314694548 @Company
@Persons
@UBO
@INPI
DUCROS Veronique
DoB: 1970-11-16
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
423 Rue J.B.MARTINI 69400 Villefranche-sur-Saône FRANCE
15273752 451210835 @Company
@Persons
@UBO
@INPI
MARTINI Romain
DoB: 1970-04-11
PoB: 68004 ALTKIRCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE HAUTE 68210 FULLEREN FRANCE
15478897 451210835 @Company
@Persons
@UBO
@INPI
MARTINI Romain
DoB: 1970-04-11
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du 3e Zouave 68130 Altkirch FRANCE
15478898 451210835 @Company
@Persons
@UBO
@INPI
MARTINI Romain
DoB: 1970-04-11
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du 3e Zouave 68130 Altkirch 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.