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 1953-03-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1237305 340355668 @Company
@Persons
@UBO
@INPI
ET VICE PRESIDENT: MARTEL PIERRE ANDRE MA
DoB: 1953-09-01
PoB: 69 LYON 6EME
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rue DE LA BAUME 75008 Paris FRANCE
1967296 319490553 @Company
@Persons
@UBO
@INPI
MARTEL PIERRE ANDRE MARCEL
DoB: 1953-09-01
PoB: LYON 6EME (69)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
château de la Tour 69230 Saint Genis Laval France
2142033 313896755 @Company
@Persons
@UBO
@INPI
Martel-Jantin Bruno
DoB: 1953-04-30
PoB: 38315 Le Pont-de-Beauvoisin (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 rue Gustave Flaubert 45100 Orléans France
3081616 440839710 @Company
@Persons
@UBO
@INPI
MARTIN Gérard Max Martel
DoB: 1953-09-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Avenue de Beaulieu 34160 Saint-Geniès-des-Mourgues France yes
@Cadastre
@Geotag
3874611 343435343 @Company
@Persons
@UBO
@INPI
MARTEL VALAT Claudine Arlette Fernande
DoB: 1953-03-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue J. De la Tour d'Auvergne 66000 Perpignan France
4914053 404502825 @Company
@Persons
@UBO
@INPI
MARTEL Helene Roberte Marie
DoB: 1953-10-19
PoB: Montreal (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Place Tolozan 69001 Lyon France
5794815 530783117 @Company
@Persons
@UBO
@INPI
PECHMAGRE CAMINADE Alain
DoB: 1953-04-10
PoB: 46106 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Barry de Souillac 46600 Martel FRANCE
5794816 530783117 @Company
@Persons
@UBO
@INPI
PECHMAGRE CAMINADE Alain
DoB: 1953-04-10
PoB: 46106 Floirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Barry de Souillac 46600 Martel FRANCE
6832056 818781460 @Company
@Persons
@UBO
@INPI
MARTEL Patrick
DoB: 1953-12-23
PoB: KANKAN GUINEE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Rue des Combattants d'Afrique du Nord 17420 Saint-Palais-sur-Mer FRANCE
6896086 479555443 @Company
@Persons
@UBO
@INPI
MARTEL GIACOMINI Martine Andrée
DoB: 1953-03-12
PoB: 75 PARIS 13E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Baron 51100 Reims FRANCE yes
@Cadastre
@Geotag
9633199 482092772 @Company
@Persons
@UBO
@INPI
BERTAUD Alain Georges
DoB: 1953-03-01
PoB: 87156 ST JUST LE MARTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROUVEIX 4 CHEMIN DU ROUVEIX 87590 SAINT JUST LE MARTEL FRANCE yes
@Cadastre
@Geotag
10466437 321029571 @Company
@Persons
@UBO
@INPI
MARTEL Dominique Joseph Henri
DoB: 1953-03-22
PoB: 62773 Samer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Breuil 62830 Samer FRANCE
10473246 320329063 @Company
@Persons
@UBO
@INPI
MARTEL Dominique Joseph Henri
DoB: 1953-03-22
PoB: 62773 Samer
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Breuil 62830 Samer FRANCE
11965417 485148787 @Company
@Persons
@UBO
@INPI
CORNELOUP MARTEL Nicole
DoB: 1953-03-09
PoB: 71133 La Clayette (71) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
46 Route De Vergloz Seynod 74000 Annecy France
13070333 334076544 @Company
@Persons
@UBO
@INPI
BOSC Jean Claude
DoB: 1953-09-17
PoB: 12013 Aubin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard CAPITANI 46600 Martel FRANCE
13079470 430259085 @Company
@Persons
@UBO
@INPI
MARTEL Jean Pierre
DoB: 1953-03-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CAVE 24120 Terrasson-Lavilledieu FRANCE
13090673 423926583 @Company
@Persons
@UBO
@INPI
MARTEL Jean Pierre
DoB: 1953-03-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Cave 24120 Terrasson-Lavilledieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16172500 485148787 @Company
@Persons
@UBO
@INPI
CORNELOUP MARTEL Nicole
DoB: 1953-03-09
PoB: 71133 La Clayette (71) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
46 Route De Vergloz Seynod 74600 Annecy 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.