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 1953-10-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1010380 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
1108758 484916184 @Company
@Persons
@UBO
@INPI
MARTEL Daniel
DoB: 1953-01-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Du Général Leclerc 27140 Gisors 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
6003157 801934522 @Company
@Persons
@UBO
@INPI
MARTEL LAIGLE Catherine
DoB: 1953-10-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis rue Yves Bodiguel 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6003158 801934522 @Company
@Persons
@UBO
@INPI
MARTEL LAIGLE Catherine
DoB: 1953-10-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 bis rue Yves Bodiguel 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6651568 382817302 @Company
@Persons
@UBO
@INPI
MARTEL Pierre Georges
DoB: 1953-10-31
PoB: 46042 Cahors
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Rochemeaux 86250 Charroux FRANCE yes
@Cadastre
@Geotag
6666517 382803625 @Company
@Persons
@UBO
@INPI
MARTEL Pierre Georges
DoB: 1953-10-31
PoB: 46042 Cahors
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Rochemeaux 86250 Charroux FRANCE
7408197 382082188 @Company
@Persons
@UBO
@INPI
RODIER LOCHARD Jacqueline
DoB: 1953-09-19
PoB: MENDE LOZERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Jardin Martel 34000 Montpellier FRANCE
9628594 387973837 @Company
@Persons
@UBO
@INPI
SAUMANDE BESNARD-SAUMANDE Elisabeth Marie
DoB: 1953-10-15
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin du Puy Parlier 87590 Saint-Just-le-Martel FRANCE
9628595 387973837 @Company
@Persons
@UBO
@INPI
SAUMANDE BESNARD-SAUMANDE Elisabeth Marie
DoB: 1953-10-15
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 chemin du Puy Parlier 87590 Saint-Just-le-Martel FRANCE
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
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
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
11009017 434647988 @Company
@Persons
@UBO
@INPI
DURAND MARTEL Monique
DoB: 1953-08-17
PoB: BUSNES 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 RUE DE L'EPINETTE NORD BUSNES 62350 SAINT VENANT FRANCE
11009018 434647988 @Company
@Persons
@UBO
@INPI
DURAND MARTEL Monique
DoB: 1953-08-17
PoB: BUSNES 62
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
237 RUE DE L'EPINETTE NORD BUSNES 62350 SAINT VENANT FRANCE
11021806 311351209 @Company
@Persons
@UBO
@INPI
DURAND MARTEL Monique
DoB: 1953-08-17
PoB: BUSNES (62)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Hameau de l'Epinette 62350 Busnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11142956 450293626 @Company
@Persons
@UBO
@INPI
ROULIERE Christian Georges Marcel
DoB: 1953-11-05
PoB: 87156 ST JUST LE MARTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BD. LAKANAL 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11450905 322376336 @Company
@Persons
@UBO
@INPI
BOUSSAC Serge
DoB: 1953-10-02
PoB: FIGEAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GIGNAC 46600 MARTEL FRANCE
11461285 383659703 @Company
@Persons
@UBO
@INPI
BOUYSSOU Bernard
DoB: 1953-09-10
PoB: CHAUFFOUR (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAZILLAC 46600 MARTEL FRANCE
11464080 419555909 @Company
@Persons
@UBO
@INPI
SOULILLET Charles Philippe
DoB: 1953-10-08
PoB: CAHORS (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU GENERAL DE GAULLE 46600 MARTEL FRANCE
11464532 404928186 @Company
@Persons
@UBO
@INPI
SOULILLET Charles Philippe
DoB: 1953-10-08
PoB: CAHORS (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46600 MARTEL FRANCE
13068445 433146362 @Company
@Persons
@UBO
@INPI
NAVILLE Dominique
DoB: 1953-05-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOUPCHAT 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.