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 Marteau 1971-09-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
504001 753550144 @Company
@Persons
@UBO
@INPI
MARTEAU Anne-Claire Alice Marie
DoB: 1971-09-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 bis rue e la Bourde 37000 Tours France
2536321 391694759 @Company
@Persons
@UBO
@INPI
Marteau Anne-Claire
DoB: 1971-09-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de Clocheville 37000 Tours France
2818632 408889749 @Company
@Persons
@UBO
@INPI
MARTEAU ANNE CLAIRE ALICE MARIE
DoB: 1971-09-13
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 rue de Boisdenier 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2821608 424477032 @Company
@Persons
@UBO
@INPI
MARTEAU ANNE-CLAIRE ALICE MARIE
DoB: 1971-09-13
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Bernard Palissy 37000 Tours France
3154728 340754993 @Company
@Persons
@UBO
@INPI
MARTEAU Herve
DoB: 1971-08-14
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Cours Carnot 13160 Châteaurenard France yes
@Cadastre
@Geotag
7984454 775272578 @Company
@Persons
@UBO
@INPI
MARTEAU Anne-Claire Alice Marie
DoB: 1971-09-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Clocheville 37000 Tours France
7990534 753550144 @Company
@Persons
@UBO
@INPI
MARTEAU Anne-Claire Alice Marie
DoB: 1971-09-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 bis rue e la Bourde 37000 Tours France
8003889 448325431 @Company
@Persons
@UBO
@INPI
MARTEAU Anne-Claire Alice Marie
DoB: 1971-09-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue de la Bourde 37000 Tours France yes
@Cadastre
@Geotag
8003890 448325431 @Company
@Persons
@UBO
@INPI
MARTEAU Anne-Claire Alice Marie
DoB: 1971-09-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis rue de la Bourde 37000 Tours France yes
@Cadastre
@Geotag
8035401 498731744 @Company
@Persons
@UBO
@INPI
MARTEAU Anne-Claire Alice Marie
DoB: 1971-09-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue de la Bourde 37000 Tours France
8035402 498731744 @Company
@Persons
@UBO
@INPI
MARTEAU Anne-Claire Alice Marie
DoB: 1971-09-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis rue de la Bourde 37000 Tours France
8041799 791212657 @Company
@Persons
@UBO
@INPI
MARTEAU Anne-Claire
DoB: 1971-09-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue de la Bourde 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14608882 753550144 @Company
@Persons
@UBO
@INPI
MARTEAU Anne-Claire Alice Marie
DoB: 1971-09-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 bis rue e la Bourde 37000 Tours France
15642825 499765204 @Company
@Persons
@UBO
@INPI
EMERIT Jérôme
DoB: 1971-05-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Terrier Marteau 85700 Pouzauges France
15828310 452064736 @Company
@Persons
@UBO
@INPI
MARTEAU Laurent Christophe
DoB: 1971-07-02
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plan la Croix 73190 La Thuile 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.