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 1947-08-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47570 401889936 @Company
@Persons
@UBO
@INPI
SABATIER MICHEL
DoB: 1947-02-26
PoB: Autry-le-Châtel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Ypreville 76540 Angerville-la-Martel France yes
@Cadastre
@Geotag
47571 401889936 @Company
@Persons
@UBO
@INPI
SABATIER MICHEL
DoB: 1947-02-26
PoB: 45016 Autry-le-Châtel (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Ypreville 76540 Angerville-la-Martel France yes
@Cadastre
@Geotag
2643760 349286344 @Company
@Persons
@UBO
@INPI
MARTEL Max
DoB: 1947-08-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue COLONEL FABIEN 38150 Salaise-sur-Sanne France
2657618 341752483 @Company
@Persons
@UBO
@INPI
MARTEL Max
DoB: 1947-08-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue COLONEL FABIEN 38150 Salaise-sur-Sanne France
8149941 518200472 @Company
@Persons
@UBO
@INPI
VERGNOLLE Jean-Francois
DoB: 1947-06-09
PoB: 46265 Saint-Denis-lès-Martel (46) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Impasse des Dahlias 31200 Toulouse France
9451020 424481554 @Company
@Persons
@UBO
@INPI
MARTEL Max
DoB: 1947-08-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Berouds 38150 Salaise-sur-Sanne France
9461295 498956796 @Company
@Persons
@UBO
@INPI
MARTEL Max Jean
DoB: 1947-08-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Berouds 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9461296 498956796 @Company
@Persons
@UBO
@INPI
MARTEL Max Jean
DoB: 1947-08-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Berouds 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9462214 490997061 @Company
@Persons
@UBO
@INPI
MARTEL Max Jean
DoB: 1947-08-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Berouds 38150 Salaise-sur-Sanne France
9462215 490997061 @Company
@Persons
@UBO
@INPI
MARTEL Max Jean
DoB: 1947-08-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Berouds 38150 Salaise-sur-Sanne France
9467434 344874300 @Company
@Persons
@UBO
@INPI
MARTEL Max
DoB: 1947-08-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Berouds 38150 Salaise-sur-Sanne France
9648666 391930187 @Company
@Persons
@UBO
@INPI
LACORRE GOURSEROL Elisabeth Andree
DoB: 1947-11-17
PoB: SAINT JUST LE MARTEL (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 AV. RENE COTY 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10765331 353574676 @Company
@Persons
@UBO
@INPI
MARTEL MAX JEAN
DoB: 1947-08-09
PoB: VIENNE (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue COLONEL FABIEN 0 SE-SUR-SANNE FRANCE
10765332 353574676 @Company
@Persons
@UBO
@INPI
MARTEL MAX JEAN
DoB: 1947-08-09
PoB: VIENNE (ISERE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue COLONEL FABIEN 0 SE-SUR-SANNE FRANCE
11462289 348981705 @Company
@Persons
@UBO
@INPI
LASFARGUES Pierre
DoB: 1947-01-08
PoB: LYON 4[
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CREYSSE 46600 MARTEL FRANCE
14153299 394584890 @Company
@Persons
@UBO
@INPI
Martel Retif Dominique
DoB: 21/12/1947
PoB: Tarascon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 route du Petit Puy Chênehutte Trèves Cunault 49350 Gennes-Val de Loire France
14153897 394584684 @Company
@Persons
@UBO
@INPI
Martel Retif Dominique
DoB: 21/12/1947
PoB: Tarascon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
9 route du Petit Puy Chênehutte Trèves Cunault 49350 Gennes Val de Loire France yes
@Cadastre
@Geotag

 

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.