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 1954-04-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1381620 398405993 @Company
@Persons
@UBO
@INPI
RENOUD DE MARTEL Marie Odile
DoB: 1954-03-18
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE Jean XXIII 17100 Saintes FRANCE yes
@Cadastre
@Geotag
3703542 530561034 @Company
@Persons
@UBO
@INPI
MARTEL Patrick Léon Antonin
DoB: 1954-03-26
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de Placide 13160 Châteaurenard FRANCE
3703543 530561034 @Company
@Persons
@UBO
@INPI
MARTEL Patrick Léon Antonin
DoB: 1954-03-26
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin de Placide 13160 Châteaurenard FRANCE
3708109 488918814 @Company
@Persons
@UBO
@INPI
MARTEL Michel
DoB: 1954-10-31
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 RUE DES PORCELETS 13200 ARLES FRANCE yes
@Cadastre
@Geotag
3715916 393311832 @Company
@Persons
@UBO
@INPI
MARTEL Michel
DoB: 1954-10-31
PoB: ARLES S/RHONE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES PORCELETS 13200 ARLES FRANCE
3715917 393311832 @Company
@Persons
@UBO
@INPI
MARTEL Michel
DoB: 1954-10-31
PoB: ARLES S/RHONE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE DES PORCELETS 13200 ARLES FRANCE
4902886 383529617 @Company
@Persons
@UBO
@INPI
MARTEL Henry
DoB: 1954-12-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Route de Vourles 69230 Saint-Genis-Laval France
4973880 752534073 @Company
@Persons
@UBO
@INPI
LAFON MARTEL Mireille
DoB: 1954-12-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Maréchal Foch 69660 Collonges-au-Mont-d'Or France
4973881 752534073 @Company
@Persons
@UBO
@INPI
LAFON MARTEL Mireille
DoB: 1954-12-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Maréchal Foch 69660 Collonges-au-Mont-d'Or France
5097975 419804075 @Company
@Persons
@UBO
@INPI
MARTEL Henri Christian Georges
DoB: 1954-12-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de la Pavière 69440 Mornant France yes
@Cadastre
@Geotag
7636983 420332033 @Company
@Persons
@UBO
@INPI
MARTEL PICARD Marie-Claude
DoB: 1954-10-14
PoB: 61194 Goulet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guesonnière 61150 Sentilly FRANCE yes
@Cadastre
@Geotag
10428669 423685700 @Company
@Persons
@UBO
@INPI
MARTEL Guy Arthur Fuscien
DoB: 1954-04-14
PoB: 62530 LOTTINGHEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RTE de Selles 62240 Lottinghen FRANCE
10829714 422421388 @Company
@Persons
@UBO
@INPI
MARTEL GRAINVILLE Annie Mireille
DoB: 1954-04-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
512 Avenue du 14 Juillet 1789 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10842620 382299907 @Company
@Persons
@UBO
@INPI
MARTEL GRAINVILLE Annie Mireille
DoB: 1954-04-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Rue Louis Thuillier 80000 Amiens France yes
@Cadastre
@Geotag
11957969 420572935 @Company
@Persons
@UBO
@INPI
MARTEL Pierre
DoB: 1954-02-15
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Route De Vergloz Seynod 74000 Annecy France
13700590 423661032 @Company
@Persons
@UBO
@INPI
JOLIVET DE SOUZA Nathalie , Catherine , Therese
DoB: 1954-12-05
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Martel Vauquelin Verville 95690 Nesles-la-Vallée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13700591 423661032 @Company
@Persons
@UBO
@INPI
JOLIVET DE SOUZA Nathalie , Catherine , Therese
DoB: 1954-12-05
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Martel Vauquelin Verville 95690 Nesles-la-Vallée FRANCE yes
@Cadastre
@Geotag
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.