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 1993-04-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2669815 799165089 @Company
@Persons
@UBO
@INPI
CHARIGNON Stève Chris
DoB: 1993-05-18
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Martinière 26300 Châteauneuf-sur-Isère France
3387123 819924937 @Company
@Persons
@UBO
@INPI
MARTINI Eleonore Julie Charlotte
DoB: 1993-12-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Avenue Saint Lambert Le Valrose 6000 Nice FRANCE yes
@Cadastre
@Geotag
3408408 389394032 @Company
@Persons
@UBO
@INPI
DAMONTE MIRELLA
DoB: 1939-11-22
PoB: TURIN (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 VIA MARTINI ET ROSSI 10020 PESSONE TORINO (ITALIE) FRANCE
3522510 515199156 @Company
@Persons
@UBO
@INPI
MARTINI Claire
DoB: 1993-03-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1227 Avenue Ganzin L'Esquirol 83220 Le Pradet FRANCE
3533575 508520483 @Company
@Persons
@UBO
@INPI
MARTINI Claire
DoB: 1993-03-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1227 Avenue Ganzin Château de l'Esquirol 83220 Le Pradet FRANCE
7414347 513825521 @Company
@Persons
@UBO
@INPI
ARDISSON Anne-Charlotte Yolaine Catherine
DoB: 1993-10-29
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Martinière 92370 Chaville FRANCE yes
@Cadastre
@Geotag
8199144 352806954 @Company
@Persons
@UBO
@INPI
FLAHOU Damien
DoB: 1993-07-14
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Martini 31000 Toulouse France yes
@Cadastre
@Geotag
9851066 393022926 @Company
@Persons
@UBO
@INPI
MARTINI Kerstin
DoB: 1959-12-03
PoB: FRANCFURT-AM-MAIN (ALLEMGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS DES DEMOISELLES 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
10885438 827722240 @Company
@Persons
@UBO
@INPI
ARDUIN Alexis, Georges, Antoine
DoB: 1993-02-24
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Martinière 69001 Lyon 01 FRANCE yes
@Cadastre
@Geotag
10885439 827722240 @Company
@Persons
@UBO
@INPI
ARDUIN Alexis, Georges, Antoine
DoB: 1993-02-24
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Martinière 69001 Lyon 01 FRANCE yes
@Cadastre
@Geotag
11745733 749887352 @Company
@Persons
@UBO
@INPI
MARTINI Michaël
DoB: 1993-11-05
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Lotissement Le Belvedrère 13390 Auriol FRANCE yes
@Cadastre
@Geotag
14494620 795112242 @Company
@Persons
@UBO
@INPI
MARTINI Aurélien
DoB: 1993-04-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Christian Pfister 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
15432209 391676665 @Company
@Persons
@UBO
@INPI
MARTINI Claire
DoB: 1993-03-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1227 Avenue Ganzin Château de l'Esquirol 83220 Le Pradet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15435729 834896300 @Company
@Persons
@UBO
@INPI
MARTINI Claire
DoB: 1993-03-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1227 Avenue Ganzin de l'Esquirol 83220 Le Pradet 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.