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 Martineau 1957-03-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1753403 823100300 @Company
@Persons
@UBO
@INPI
Martineau Pascal
DoB: 1957-03-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3509 route du Col de Merdassier la Capie 74230 Manigod France
2001046 824236863 @Company
@Persons
@UBO
@INPI
Martineau Pascal
DoB: 1957-03-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Capieu 3509 route du Col de Merdassier 74230 Manigod France
2001047 824236863 @Company
@Persons
@UBO
@INPI
Martineau Pascal
DoB: 1957-03-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Capieu 3509 route du Col de Merdassier 74230 Manigod France
5502264 318947744 @Company
@Persons
@UBO
@INPI
MARTINEAU Jannick Armand Auguste Marcel
DoB: 1957-04-27
PoB: 85178 Le Poiré-sur-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 la Grande Courolliere 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5567568 525115564 @Company
@Persons
@UBO
@INPI
MARTINEAU HERVE Josette
DoB: 1957-05-28
PoB: 85169 Palluau (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 route de Nantes 85190 Aizenay France
5567569 525115564 @Company
@Persons
@UBO
@INPI
MARTINEAU HERVE Josette
DoB: 1957-05-28
PoB: 85169 Palluau (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 route de Nantes 85190 Aizenay France
6022363 800810582 @Company
@Persons
@UBO
@INPI
MARTINEAU CLENET Nicole Hyacinthe Françoise
DoB: 1957-11-10
PoB: 85015 Beaufou (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 la Marouserie 44310 Saint Philbert de Grand Lieu France yes
@Cadastre
@Geotag
6022364 800810582 @Company
@Persons
@UBO
@INPI
MARTINEAU CLENET Nicole Hyacinthe Françoise
DoB: 1957-11-10
PoB: 85015 Beaufou (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 la Marouserie 44310 Saint Philbert de Grand Lieu France yes
@Cadastre
@Geotag
6110851 344477468 @Company
@Persons
@UBO
@INPI
C2 DEVELOPPEMENT SAS
DoB: 334270071
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
La Noelle 44150 Ancenis France
6462511 424533925 @Company
@Persons
@UBO
@INPI
MARTINEAU Jean-michel
DoB: 1957-09-09
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lagnos 33490 Sainte-Foy-la-Longue FRANCE
9975983 343499612 @Company
@Persons
@UBO
@INPI
TERRENA
DoB: 429707292
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Noelle 44150 Ancenis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9991012 531301216 @Company
@Persons
@UBO
@INPI
MARTINEAU Alain
DoB: 1957-10-23
PoB: 49180 LONGUE JUMELLES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de l'Eglise 49390 Mouliherne FRANCE
9992279 73300089 @Company
@Persons
@UBO
@INPI
MARTINEAU Philippe
DoB: 1957-12-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Soriniere Chemillé 49120 Chemillé-en-Anjou 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.