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 1953-08-23 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6847024 800389926 @Company
@Persons
@UBO
@INPI
MARTEL Patrick
DoB: 1953-12-23
PoB: Kankan GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue des Combattants d'Afrique du Nord 17420 Saint-Palais-sur-Mer FRANCE yes
@Cadastre
@Geotag
6847025 800389926 @Company
@Persons
@UBO
@INPI
MARTEL Patrick
DoB: 1953-12-23
PoB: Kankan GUINEE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue des Combattants d'Afrique du Nord 17420 Saint-Palais-sur-Mer FRANCE yes
@Cadastre
@Geotag
8946483 418128484 @Company
@Persons
@UBO
@INPI
BARBOT RAISON Marie-Paule
DoB: 1953-08-29
PoB: 35097 Domalain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Allée du Clos Martel 35500 Vitré FRANCE yes
@Cadastre
@Geotag
8946484 418128484 @Company
@Persons
@UBO
@INPI
BARBOT RAISON Marie-Paule
DoB: 1953-08-29
PoB: 35097 Domalain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Allée du Clos Martel 35500 Vitré FRANCE yes
@Cadastre
@Geotag
9630319 394125108 @Company
@Persons
@UBO
@INPI
ROUVELOU COURTY Edith Marcelle
DoB: 1953-08-24
PoB: SAINT JUST LE MARTEL (87)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
REDOUDESSAGNE 0 23 SAINT GOUSSAUD FRANCE
10832856 419123872 @Company
@Persons
@UBO
@INPI
MARTEL Didier Charles Henri
DoB: 1953-05-23
PoB: Buigny St Maclou (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Stade 80132 Bellancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12913339 344301544 @Company
@Persons
@UBO
@INPI
LE ROY MARTEL Christiane
DoB: 1953-07-23
PoB: 08045 Ballay (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Auguste Renoir Meulan 78250 MEULAN EN YVELINES France
12913344 344301544 @Company
@Persons
@UBO
@INPI
LE ROY MARTEL Christiane
DoB: 1953-07-23
PoB: 08045 Ballay (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Auguste Renoir Meulan 78250 MEULAN EN YVELINES France
16199539 317823409 @Company
@Persons
@UBO
@INPI
MARTEL Paul Fréderic
DoB: 1953-08-23
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Quai Saint-Antoine 56130 La Roche-Bernard 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.