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 1951-11-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1552305 433757747 @Company
@Persons
@UBO
@INPI
KISS Gerard
DoB: 1951-11-01
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue MARTEL VAUQUELIN 95690 Nesles-la-Vallée 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
2004406 437873573 @Company
@Persons
@UBO
@INPI
Grandmougin Ferry Martine
DoB: 1951-11-11
PoB: 88196 Gérardmer (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Charles Martel 54000 Nancy France
2259347 434289906 @Company
@Persons
@UBO
@INPI
KATZ GERARD
DoB: 1951-05-03
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Martel 75010 Paris 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
3429368 401134499 @Company
@Persons
@UBO
@INPI
MARTEL Alain Lucien Charles
DoB: 1951-08-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE SEUIL 6450 Lantosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3429369 401134499 @Company
@Persons
@UBO
@INPI
MARTEL Alain Lucien Charles
DoB: 1951-08-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LE SEUIL 6450 Lantosque 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
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
5174409 449988823 @Company
@Persons
@UBO
@INPI
CAUDEMONT Nicole
DoB: 1951-04-02
PoB: 59 SIN LE NOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
342 RUE DES FRERES MARTEL 59450 SIN LE NOBLE FRANCE yes
@Cadastre
@Geotag
5176284 443412507 @Company
@Persons
@UBO
@INPI
CAUDEMONT Nicole
DoB: 1951-04-02
PoB: 59 SIN LE NOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
342 RUE DES FRERES MARTEL 59450 SIN LE NOBLE FRANCE
5190854 439998048 @Company
@Persons
@UBO
@INPI
CAUDEMONT Nicole
DoB: 1951-04-02
PoB: 59 SIN LE NOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
342 RUE DES FRERES MARTEL 59450 SIN LE NOBLE FRANCE
5760542 443070933 @Company
@Persons
@UBO
@INPI
CAF DU LOT ET GARONNE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6844512 449759273 @Company
@Persons
@UBO
@INPI
LEGOIX MARTEL Françoise Victoria Claire
DoB: 1951-01-23
PoB: 60486 Paillart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Albert Morin 17420 Saint-Palais-sur-Mer FRANCE
8052637 334025921 @Company
@Persons
@UBO
@INPI
BIGOT Philippe Marie Hartmut
DoB: 1951-06-06
PoB: PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Charles Martel 37000 Tours France
8946481 418128484 @Company
@Persons
@UBO
@INPI
RAISON Claude Armand Jacques
DoB: 1951-08-24
PoB: 35077 Chelun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Allée du Clos Martel 35500 Vitré FRANCE yes
@Cadastre
@Geotag
8946482 418128484 @Company
@Persons
@UBO
@INPI
RAISON Claude Armand Jacques
DoB: 1951-08-24
PoB: 35077 Chelun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Allée du Clos Martel 35500 Vitré FRANCE yes
@Cadastre
@Geotag
9661955 809054349 @Company
@Persons
@UBO
@INPI
MAROTTE Daniel André François
DoB: 1951-11-01
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 les Charmeaux 87590 Saint-Just-le-Martel FRANCE
10092229 437873573 @Company
@Persons
@UBO
@INPI
GRANDMOUGIN FERRY Martine
DoB: 1951-11-11
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Charles Martel 54000 Nancy FRANCE
10129910 823321583 @Company
@Persons
@UBO
@INPI
SITHIBOURN MARTEL Douangchay
DoB: 1951-04-30
PoB: Vientiane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Chêne 54690 Eulmont FRANCE yes
@Cadastre
@Geotag
10740551 333880847 @Company
@Persons
@UBO
@INPI
MARTEL JEAN-ROBERT FELIX
DoB: 1951-06-23
PoB: CANNES (ALPES-MARITIMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FREJUS (83) QUARTIER DE LA BAISS 0 S DE L'ESTEREL FRANCE
11009019 434647988 @Company
@Persons
@UBO
@INPI
MARTEL Gerard
DoB: 1951-11-04
PoB: CALONNE SUR LA LYS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 RUE DE L'EPINETTE NORD BUSNES 62350 SAINT VENANT FRANCE
11009020 434647988 @Company
@Persons
@UBO
@INPI
MARTEL Gerard
DoB: 1951-11-04
PoB: CALONNE SUR LA LYS 62
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
237 RUE DE L'EPINETTE NORD BUSNES 62350 SAINT VENANT FRANCE
11021807 311351209 @Company
@Persons
@UBO
@INPI
MARTEL Gerard
DoB: 1951-11-04
PoB: CALONNE SUR LA LYS (62)
P.Physique
Quality: Directeur des transports
@OCCRP Alef
@WC
HAMEAU DE L'EPINETTE BUSNES 62350 SAINT VENANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11048610 441442076 @Company
@Persons
@UBO
@INPI
MARTEL Gerard
DoB: 1951-11-04
PoB: CALONNE SUR LA LYS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 RUE DE L'PINETTE NORD BUSNES 62350 SAINT VENANT FRANCE yes
@Cadastre
@Geotag
11461888 509157756 @Company
@Persons
@UBO
@INPI
DELPY BELMONT Paulette
DoB: 1951-09-17
PoB: 46185 Martel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Carrette 46600 Martel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13062063 499979722 @Company
@Persons
@UBO
@INPI
GERARD Dominique
DoB: 1951-11-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue MERCIERE 46600 Martel 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.