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 GERARD 1957-07-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248555 498142686 @Company
@Persons
@UBO
@INPI
MARTINO Gerard
DoB: 1957-07-06
PoB: Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 Avenue André Roussin ZAC Saumaty Seon 13016 Marseille FRANCE
3658490 434147716 @Company
@Persons
@UBO
@INPI
MARTINO Gerard
DoB: 1957-07-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 avenue André Roussin Zone d'Activités Commerciales Sauma 13016 Marseille 16 FRANCE
3666021 350975983 @Company
@Persons
@UBO
@INPI
MARTINO Gerard
DoB: 1957-07-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 BD. FRANCK 13008 MARSEILLE FRANCE
11743321 350595781 @Company
@Persons
@UBO
@INPI
MARTINO Gerard
DoB: 1957-07-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Avenue André Roussin ZAC Saumaty Seon 13016 Marseille FRANCE
11767974 507936631 @Company
@Persons
@UBO
@INPI
MARTINO MARTINO Gerard
DoB: 1957-07-06
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 Avenue ANDRE ROUSSIN ZAC SAUMATY SEON MARSEILLE 13016 Marseille FRANCE
11798669 409068681 @Company
@Persons
@UBO
@INPI
MARTINO MARTINO Gerard
DoB: 1957-07-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 A AVENUE DE ST ANNE IMM ESCULAPE 13700 Marignane FRANCE
11820479 388741324 @Company
@Persons
@UBO
@INPI
MARTINO GERARD
DoB: 1957-07-06
PoB: MARSEILLE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
AVENUE SAINTE ANNE 13721 Marignane FRANCE
11853003 417776812 @Company
@Persons
@UBO
@INPI
MARTINO MARTINO Gerard
DoB: 1957-07-06
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 Avenue ANDRE ROUSSIN ZAC SAUMATY SEON 13016 Marseille FRANCE
11858194 421472838 @Company
@Persons
@UBO
@INPI
MARTINO Gerard
DoB: 1957-07-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Traverse PRAT 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11859497 423806355 @Company
@Persons
@UBO
@INPI
MARTINO Gerard
DoB: 1957-07-06
PoB: 13055 Marseille (13)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 Avenue André Roussin ZAC Saumaty Séon 13016 Marseille FRANCE
11860668 792565855 @Company
@Persons
@UBO
@INPI
MARTINO Gerard
DoB: 1957-07-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 Avenue André Roussin ZAC Saumaty Séon 13016 Marseille FRANCE
11861782 410761910 @Company
@Persons
@UBO
@INPI
MARTINO Gerard
DoB: 1957-07-06
PoB: MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 Avenue ANDRE ROUSSIN 13016 Marseille FRANCE
11894889 412654337 @Company
@Persons
@UBO
@INPI
MARTINO Gerard
DoB: 1957-07-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Avenue André Roussin ZAC Saumaty Séon 13016 Marseille FRANCE
11906850 387906365 @Company
@Persons
@UBO
@INPI
MARTINO Gerard
DoB: 1957-07-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 Avenue André Roussin ZAC Saumaty Séon 13016 Marseille FRANCE
12783132 338411135 @Company
@Persons
@UBO
@INPI
MARTINO Gerard
DoB: 1957-07-06
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 TRAVERSE PRAT BAT B2 13008 MARSEILLE FRANCE
12783133 338411135 @Company
@Persons
@UBO
@INPI
MARTINO Gerard
DoB: 1957-07-06
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 TRAVERSE PRAT BAT B2 13008 MARSEILLE FRANCE
12805076 498142686 @Company
@Persons
@UBO
@INPI
MARTINO Gerard
DoB: 1957-07-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 avenue André Roussin ZAC Saumaty Seon 13016 Marseille 16 FRANCE
12844960 392347167 @Company
@Persons
@UBO
@INPI
MARTINO Gerard
DoB: 1957-07-06
PoB: MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 avenue ANDRE ROUSSIN ZAC SAUMATY SEON 13016 Marseille 16 FRANCE
13603880 498142686 @Company
@Persons
@UBO
@INPI
MARTINO Gerard
DoB: 1957-07-06
PoB: Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 Avenue André Roussin Zac Saumaty Seon 13016 Marseille 16e Arrondissement 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.