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 1977-06-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445951 528570955 @Company
@Persons
@UBO
@INPI
MARTINI Sébastien
DoB: 1977-08-03
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Neuilly 94120 Fontenay-sous-Bois FRANCE
579106 439294182 @Company
@Persons
@UBO
@INPI
Boudet Sébastien
DoB: 1977-02-17
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1925 route de la Martinière 85440 Grosbreuil France
1054406 483328795 @Company
@Persons
@UBO
@INPI
DIAS Alberto
DoB: 1977-05-18
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 La Martinière 28120 Nogent-sur-Eure France
2976403 402734404 @Company
@Persons
@UBO
@INPI
DIAS Alberto
DoB: 1977-05-18
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 la Martinière 28120 Nogent-sur-Eure FRANCE
3350320 445063159 @Company
@Persons
@UBO
@INPI
MARTINI JEAN-BAPTISTE
DoB: 1977-02-20
PoB: MONACO (PTE) MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AV. PAUL DOUMER 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3351068 814091187 @Company
@Persons
@UBO
@INPI
MARTINI Jean-Baptiste Emile René Dino
DoB: 1977-02-20
PoB: MONACO MONACO
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée de Namur 6500 Menton FRANCE
3361861 539227355 @Company
@Persons
@UBO
@INPI
GIRAUD MARTINI Carol Laurence Caroline
DoB: 1977-06-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue Milon de Veraillon 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3436352 809856461 @Company
@Persons
@UBO
@INPI
MARTINI Cyril Henri Alfred
DoB: 1977-03-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Guyau 6500 Menton FRANCE
5074763 439120536 @Company
@Persons
@UBO
@INPI
MONISTROL Eric
DoB: 1977-06-20
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Martinières 69590 Larajasse France
5564049 381384338 @Company
@Persons
@UBO
@INPI
FRANCHETEAU Cédric Dany Pierrick
DoB: 1977-01-09
PoB: Challans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Martinière 85230 Bouin France yes
@Cadastre
@Geotag
6820762 828353854 @Company
@Persons
@UBO
@INPI
FORGIT GIRAUD Sandrine
DoB: 1977-06-07
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Martinière 17810 Saint-Georges-des-Coteaux FRANCE
6850812 399165711 @Company
@Persons
@UBO
@INPI
FORGIT Sandrine
DoB: 1977-06-07
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Martinière Rulon 17810 Saint-Georges-des-Coteaux FRANCE
10614651 502488976 @Company
@Persons
@UBO
@INPI
MARTINI LECLERCQ Céline Martine Jacqueline
DoB: 1977-06-05
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Conchis 7170 Lavilledieu France
11627877 824127948 @Company
@Persons
@UBO
@INPI
MONISTROL Eric
DoB: 1977-06-20
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Lotissement Les Martinières 69590 Larajasse FRANCE
11659469 505141713 @Company
@Persons
@UBO
@INPI
MONISTROL Eric
DoB: 1977-06-20
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Lotissement les Martinières l'Aubepin 69590 Larajasse FRANCE yes
@Cadastre
@Geotag
15921519 505141713 @Company
@Persons
@UBO
@INPI
MONISTROL Eric
DoB: 1977-06-20
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée des Martinières 69590 Larajasse 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.