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 MARTEL 1936-10-05 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3738194 434993176 @Company
@Persons
@UBO
@INPI
MARTEL NOUGIER Thérèse
DoB: 1936-04-30
PoB: 13034 EYGALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Mollégès 13670 Saint-Andiol FRANCE yes
@Cadastre
@Geotag
5295381 353254097 @Company
@Persons
@UBO
@INPI
MARTEL Michel
DoB: 1936-12-09
PoB: Avranches 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Pont Jalon 14790 Verson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5318306 453721854 @Company
@Persons
@UBO
@INPI
MARTEL PINGEON Evelyne, Thérèse, Josette
DoB: 1936-07-30
PoB: 26261 Réauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Bis rue Desmoueux 14000 Caen FRANCE
9630769 489249458 @Company
@Persons
@UBO
@INPI
COUTURIER Claude Louis
DoB: 1936-10-23
PoB: 87161 ST LEONARD DE NOBLAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUY PARLIER 87590 ST JUST LE MARTEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9630770 489249458 @Company
@Persons
@UBO
@INPI
COUTURIER Claude Louis
DoB: 1936-10-23
PoB: 87161 ST LEONARD DE NOBLAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PUY PARLIER 87590 ST JUST LE MARTEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11031973 381871284 @Company
@Persons
@UBO
@INPI
MARTEL MARIEN Liliane
DoB: 1936-09-10
PoB: CALONNE RICOUART (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE LOUIS DAGNEAUX LOZINGHEM 62540 MARLES LES MINES FRANCE
11656434 379142037 @Company
@Persons
@UBO
@INPI
COMBRET MARTEL Marinette Jacqueline
DoB: 1936-05-26
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Voltaire 42100 Saint-Étienne FRANCE
12690060 444026595 @Company
@Persons
@UBO
@INPI
BOURGUET Henri
DoB: 1936-06-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. MARTEL 48150 MEYRUEIS FRANCE
14052494 390144095 @Company
@Persons
@UBO
@INPI
MARTEL Guy Armand Pascal
DoB: 1936-10-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 CLOITRE ST PIERRE EMPONT 45000 Orléans 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.