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 1978-09-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
188292 997625801 @Company
@Persons
@UBO
@INPI
SCP D'HLM LA SAVOISIENNE HABITAT
DoB: 745520288
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
239 Rue de la Martinière 73000 Bassens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
377557 823299961 @Company
@Persons
@UBO
@INPI
MARTINI François
DoB: 1978-01-04
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Raoul Dejean 33320 Eysines FRANCE
952746 797898616 @Company
@Persons
@UBO
@INPI
TANASESCU Adrian
DoB: 1978-07-30
PoB: Bucarest Roumanie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue Martinière Belleville 69220 Belleville-en-Beaujolais France
1590095 822429999 @Company
@Persons
@UBO
@INPI
MARTINI Stephane
DoB: 1978-09-09
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Place NOTRE DAME 95300 Pontoise FRANCE
1641361 412618290 @Company
@Persons
@UBO
@INPI
MARTINI Stéphane
DoB: 1978-09-09
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Divot 95490 Vauréal FRANCE yes
@Cadastre
@Geotag
4147867 804547313 @Company
@Persons
@UBO
@INPI
NIVARD Jérémie Henri Gilbert
DoB: 1978-02-06
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue de la Martinière 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4803924 827548744 @Company
@Persons
@UBO
@INPI
HUAU MARTINI Stéphanie Dominique Jeanne
DoB: 1978-09-16
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Rue de Neuilly 94120 Fontenay-sous-Bois FRANCE
4882712 809144660 @Company
@Persons
@UBO
@INPI
DOUILLET Alain
DoB: 1978-01-06
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de la Martinière 69001 Lyon France
4936346 824370464 @Company
@Persons
@UBO
@INPI
MARTINI ALPANES Delphine Pascale
DoB: 1978-09-21
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de l'Aviation 69960 Corbas France yes
@Cadastre
@Geotag
5937492 804720324 @Company
@Persons
@UBO
@INPI
MARTINI Jean Baptiste
DoB: 1978-12-23
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Solferino 20000 Ajaccio FRANCE
5937493 804720324 @Company
@Persons
@UBO
@INPI
MARTINI Jean Baptiste
DoB: 1978-12-23
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Solferino 20000 Ajaccio FRANCE
5990662 789956000 @Company
@Persons
@UBO
@INPI
FLEURY Estelle Géraldine
DoB: 1978-02-24
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de la Martinière 44300 Nantes France
5990663 789956000 @Company
@Persons
@UBO
@INPI
FLEURY Estelle Géraldine
DoB: 1978-02-24
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
46 rue de la Martinière 44300 Nantes France
6606061 493615108 @Company
@Persons
@UBO
@INPI
GONCALVES Joël
DoB: 1978-09-11
PoB: 89387 Sens
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
113 Rue des Martinières 89150 Saint-Valérien FRANCE
6606063 493615108 @Company
@Persons
@UBO
@INPI
GONCALVES Joël
DoB: 1978-09-11
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 Rue des Martinières 89150 Saint-Valérien FRANCE
8657285 441281672 @Company
@Persons
@UBO
@INPI
POUGNARD Sylvain Baptiste
DoB: 1978-09-26
PoB: MELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79500 Saint-Léger-de-la-Martinière FRANCE
8664852 487480964 @Company
@Persons
@UBO
@INPI
JOUBERT Emma
DoB: 1978-09-30
PoB: 86174 Naintré
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Place DE L EGLISE 79500 Saint-Léger-de-la-Martinière FRANCE
9851386 794311118 @Company
@Persons
@UBO
@INPI
SATABIN BARROSO Flora
DoB: 1978-09-22
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Martinière 28120 Nogent-sur-Eure FRANCE
13586679 997625801 @Company
@Persons
@UBO
@INPI
SCP D'HLM LA SAVOISIENNE HABITAT
DoB: 745520288
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
239 Rue de la Martinière 73000 Bassens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14877754 797763018 @Company
@Persons
@UBO
@INPI
CARMENTREZ MARTINI Aurélie
DoB: 1978-07-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, associé
@OCCRP Alef
@WC
1 rue de l'Etang 57580 Rémilly FRANCE
14948703 797763018 @Company
@Persons
@UBO
@INPI
CARMENTREZ MARTINI Aurélie
DoB: 1978-07-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, associé
@OCCRP Alef
@WC
1 rue de l'Etang 57580 Rémilly FRANCE
15139893 797763018 @Company
@Persons
@UBO
@INPI
CARMENTREZ MARTINI Aurélie
DoB: 1978-07-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, associé
@OCCRP Alef
@WC
1 rue de l'Etang 57580 Rémilly FRANCE
15590389 310764816 @Company
@Persons
@UBO
@INPI
SAVOISIENNE HABITAT
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
239 Rue de la Martinière Bassens 73025 Chambery Cedex France yes
@Cadastre
@Geotag
15590890 349413096 @Company
@Persons
@UBO
@INPI
CHEREL Sylvain
DoB: 1978-12-04
PoB: 56124 Malestroit (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
65 Rue de la Martinière 35135 Chantepie France yes
@Cadastre
@Geotag
15590894 349413096 @Company
@Persons
@UBO
@INPI
CHEREL Sylvain
DoB: 1978-12-04
PoB: 56124 Malestroit (56) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
65 Rue de la Martinière 35135 Chantepie France yes
@Cadastre
@Geotag
15591288 420014078 @Company
@Persons
@UBO
@INPI
CHEREL Sylvain Gilbert Pierre
DoB: 1978-12-04
PoB: 56124 Malestroit (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue de la Martinière 35135 Chantepie 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.