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 1951-05-12 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
369768 330897737 @Company
@Persons
@UBO
@INPI
LEBEUX REDEMPT Chantal
DoB: 1951-01-01
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Saint-Just-Le-Martel 87350 Panazol FRANCE yes
@Cadastre
@Geotag
1556928 810095307 @Company
@Persons
@UBO
@INPI
LOPEZ Paul
DoB: 1951-07-02
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue MARTEL 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1556929 810095307 @Company
@Persons
@UBO
@INPI
LOPEZ Paul
DoB: 1951-07-02
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue MARTEL 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1690992 789064243 @Company
@Persons
@UBO
@INPI
Katz Gérard
DoB: 1951-05-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue Martel 75010 Paris France
1746495 801465410 @Company
@Persons
@UBO
@INPI
Phou Chikhun
DoB: 1951-12-16
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Aviateur Martel 77600 Bussy-Saint-Georges France
1837980 503325011 @Company
@Persons
@UBO
@INPI
CHENG Zheng Qiang
DoB: 1951-04-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Martel 75010 Paris France
2040263 344092093 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe
DoB: 1951-04-07
PoB: 46185 Martel (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de roussilles 12170 Réquista France
2315204 752873687 @Company
@Persons
@UBO
@INPI
Phou Chikhun
DoB: 1951-12-16
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Aviateur Martel 77600 Bussy-Saint-Georges France
2334594 789711157 @Company
@Persons
@UBO
@INPI
Bossant Valentin Martine
DoB: 1951-05-24
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 4 Saint Juste le Martel 87590 ST JUST LE MARTEL France
2468850 442833919 @Company
@Persons
@UBO
@INPI
NEGOESCU ALEXANDRE
DoB: 1951-04-20
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Martel 75010 Paris France
2468851 442833919 @Company
@Persons
@UBO
@INPI
MANCIULESCU NEGOESCU CRISTINA
DoB: 1951-08-19
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Martel 75010 Paris France
2515382 410235709 @Company
@Persons
@UBO
@INPI
Katz Gérard
DoB: 1951-05-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Martel 75010 Paris France
3015497 431941665 @Company
@Persons
@UBO
@INPI
MARTEL Michel
DoB: 1951-05-12
PoB: 55520 Troussey (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue De la Portière 55190 Troussey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4357355 415254739 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe
DoB: 1951-04-07
PoB: 46185 Martel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de Roussilles 12170 Réquista FRANCE
4357356 415254739 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe
DoB: 1951-04-07
PoB: 46185 Martel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de Roussilles 12170 Réquista FRANCE
4369431 351919600 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe Jean-Jacques
DoB: 1951-04-07
PoB: 46185 MARTEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 CHE. DES ROUSSILLES 12170 REQUISTA FRANCE
4372314 347441347 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe, Jean-Jacques
DoB: 1951-04-07
PoB: 46185 Martel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de Poussille 12170 Réquista FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4375967 509032587 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe, Jean, Jacques
DoB: 1951-04-07
PoB: 46185 Martel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de Roussilles 12170 Réquista FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4375968 509032587 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe, Jean, Jacques
DoB: 1951-04-07
PoB: 46185 Martel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de Roussilles 12170 Réquista FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4378514 381751163 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe Jean-Jacques
DoB: 1951-04-07
PoB: 46185 MARTEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 CHEMIN DE ROUSSILLES 12170 REQUISTA FRANCE
4379754 483674875 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe, Jean-Jacques
DoB: 1951-04-07
PoB: 46185 MARTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHEMIN DE ROUSSILLES 12170 REQUISTA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379755 483674875 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe, Jean-Jacques
DoB: 1951-04-07
PoB: 46185 MARTEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 CHEMIN DE ROUSSILLES 12170 REQUISTA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385190 539505784 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe
DoB: 1951-04-07
PoB: 46185 Martel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de Roussilles 12170 Réquista FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4391436 440175891 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe Jean Jacques
DoB: 1951-04-07
PoB: 46185 MARTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES ROUSSILLES 12170 REQUISTA FRANCE yes
@Cadastre
@Geotag
4396945 433905361 @Company
@Persons
@UBO
@INPI
DELNAUD Philippe Jean-Jacques
DoB: 1951-04-07
PoB: 46185 MARTEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 chemin de Roussilles 12170 Réquista FRANCE
5754778 811221555 @Company
@Persons
@UBO
@INPI
HANDI EMPOI
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 A rue Diderot 47000 Agen FRANCE
7529449 379945884 @Company
@Persons
@UBO
@INPI
MARCHAL MARTEL Odette
DoB: 1951-12-15
PoB: PARIS (10E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BD. DE TOURETTES 83440 FAYENCE FRANCE
7546556 343690913 @Company
@Persons
@UBO
@INPI
MARTEL Serge
DoB: 1951-12-13
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE NATIONALE 83310 COGOLIN FRANCE
9368003 434339735 @Company
@Persons
@UBO
@INPI
NOTERIS IGNACE Huguette
DoB: 1951-12-20
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DES BOURIETTES, ROUTE DES QUATRE-ROUTES MARTEL 46600 MARTEL FRANCE
9837014 523550655 @Company
@Persons
@UBO
@INPI
MARCHAL MARTEL Odette
DoB: 1951-12-15
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard de Tourrettes 83440 Fayence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9837015 523550655 @Company
@Persons
@UBO
@INPI
MARCHAL MARTEL Odette
DoB: 1951-12-15
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard de Tourrettes 83440 Fayence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11412017 418016713 @Company
@Persons
@UBO
@INPI
LEMULLIER BLIN Evelyne Chantal Louise
DoB: 1951-02-09
PoB: GOUPILLIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Docteur Martel 27430 Muids FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12493013 509676615 @Company
@Persons
@UBO
@INPI
NOEL Patrick Jean-Albert
DoB: 1951-08-01
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206bis route des Hâtes Hameau de Miquetot 76540 Angerville-la-Martel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13038272 824271639 @Company
@Persons
@UBO
@INPI
DELNAUD Philipppe, Jean, Jacques
DoB: 1951-04-07
PoB: 46185 Martel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 chemin de Lavergne 81380 Lescure-d'Albigeois FRANCE
13038273 824271639 @Company
@Persons
@UBO
@INPI
DELNAUD Philipppe, Jean, Jacques
DoB: 1951-04-07
PoB: 46185 Martel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 chemin de Lavergne 81380 Lescure-d'Albigeois FRANCE
15424629 407489079 @Company
@Persons
@UBO
@INPI
MARTEL ROBERT ANDRE LOUIS
DoB: 1951-01-21
PoB: 95 ENGHIEN LES BAINS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 Allée Jp Bernard 93100 Montreuil 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.