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 MARTINO 1960-04-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4869592 442746368 @Company
@Persons
@UBO
@INPI
MARTINO Luc
DoB: 1960-07-19
PoB: Birmandreis Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Sapins 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5057028 971506308 @Company
@Persons
@UBO
@INPI
DI MARTINO Francis Roland
DoB: 1960-12-07
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Jean Mermoz 69330 Meyzieu France
8379774 400502969 @Company
@Persons
@UBO
@INPI
DELLAMONICA Gilles
DoB: 1960-11-07
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 route de San Martino 20200 San Martino di Lota FRANCE yes
@Cadastre
@Geotag
8387292 326910114 @Company
@Persons
@UBO
@INPI
DELLAMONICA Gilles
DoB: 1960-11-07
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RTE DE SAN MARTINO - PIETRANERA SAN MARTINO DI LOTA 20200 SAN MARTINO DI LOTA FRANCE
8395525 522389980 @Company
@Persons
@UBO
@INPI
FOURCADE MILANI Cécile
DoB: 1960-08-22
PoB: Bône ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement Sole E Mare 20200 San Martino di Lota FRANCE
9437572 382337582 @Company
@Persons
@UBO
@INPI
MARTINO Luc
DoB: 1960-07-19
PoB: Birmandreis Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
839 Rue de la République 38290 La Verpillière France
11768729 440935328 @Company
@Persons
@UBO
@INPI
MARTINO Marc
DoB: 1960-07-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Traverse PIGNATEL DOMAINE RIANT SEJOUR N 2 13012 Marseille FRANCE
11778861 501454961 @Company
@Persons
@UBO
@INPI
MARTINO FERYN Sylvie
DoB: 1960-07-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Traverse Pignatel Domaine du Riant Séjour 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11812000 400953808 @Company
@Persons
@UBO
@INPI
MARTINO FERYN Sylvie
DoB: 1960-07-10
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 TRAVERSE DE LA PIGNATELLE DOMAINE DU RIANT SEJOUR 13012 Marseille FRANCE
11812001 400953808 @Company
@Persons
@UBO
@INPI
MARTINO FERYN Sylvie
DoB: 1960-07-10
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 TRAVERSE DE LA PIGNATELLE DOMAINE DU RIANT SEJOUR 13012 Marseille FRANCE
11840396 342672789 @Company
@Persons
@UBO
@INPI
MARTINO Marc
DoB: 1960-07-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
111 Rue l'Aiguillette 13012 Marseille FRANCE
11871003 414124131 @Company
@Persons
@UBO
@INPI
MARTINO EPSE FERYN Sylvie
DoB: 1960-07-10
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Impasse DE LA PIGNATELLE DOMAINE DU RIANT SEJOUR 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11878839 419645064 @Company
@Persons
@UBO
@INPI
MARTINO FERYN Sylvie
DoB: 1960-07-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Traverse DE LA PIGNATELLE DOMAINE DU RIANT SEJOUR 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11897239 432938868 @Company
@Persons
@UBO
@INPI
MARTINO Marc
DoB: 1960-07-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Rue DE L AIGUILLETTE 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11908288 815168141 @Company
@Persons
@UBO
@INPI
MARTINO FERYN Sylvie
DoB: 1960-07-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Pignatel Domaine du Riant Séjour 13012 Marseille FRANCE
11914095 442431201 @Company
@Persons
@UBO
@INPI
MARTINO Marc
DoB: 1960-07-10
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Traverse PIGNATEL N° 2 RESIDENCE RIANT SEJOUR 13012 Marseille FRANCE yes
@Cadastre
@Geotag
13362884 323480681 @Company
@Persons
@UBO
@INPI
MARTINO ERATOSTENE Annick
DoB: 1960-07-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Louis Blanc 84160 Cadenet FRANCE
14838730 394715585 @Company
@Persons
@UBO
@INPI
MARTINO SCHNEIDER Dominique
DoB: 1960-04-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Muguet 57120 Rombas FRANCE
14909679 394715585 @Company
@Persons
@UBO
@INPI
MARTINO SCHNEIDER Dominique
DoB: 1960-04-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Muguet 57120 Rombas FRANCE
15100869 394715585 @Company
@Persons
@UBO
@INPI
MARTINO SCHNEIDER Dominique
DoB: 1960-04-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Muguet 57120 Rombas 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.