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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARTEL 1956-08-05 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 269462 | 318488129 @Company @Persons @UBO @INPI |
SÉBERT BOUCHET Sylvie DoB: 1956-08-24 PoB: 94028 Créteil (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
Les Combelles 46600 Martel France | ||
| 626719 | 480850833 @Company @Persons @UBO @INPI |
DOUBLET Jean-Paul DoB: 1956-06-15 PoB: 76540 Rouen (76) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Impasse du Four À Pain Hameau d'Ypreville 76540 Angerville-la-Martel France | ||
| 1556930 | 810095307 @Company @Persons @UBO @INPI |
KLEIN AMELINE Daniele DoB: 1956-08-23 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue MARTEL 95290 L'Isle-Adam FRANCE | yes @Cadastre @Geotag |
|
| 1556931 | 810095307 @Company @Persons @UBO @INPI |
KLEIN AMELINE Daniele DoB: 1956-08-23 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue MARTEL 95290 L'Isle-Adam FRANCE | yes @Cadastre @Geotag |
|
| 1934599 | 719805772 @Company @Persons @UBO @INPI |
Taillandier Agnès DoB: 1956-09-08 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
10 rue Martel 75010 Paris France | yes @Cadastre @Geotag |
|
| 2666689 | 329572176 @Company @Persons @UBO @INPI |
GRATADOU Philippe Pierre René DoB: 1956-08-29 PoB: 46185 Martel (46) France P.Physique Quality: président @OCCRP Alef @WC |
28 Rue Du Vignault 86190 Frozes France | ||
| 2666690 | 329572176 @Company @Persons @UBO @INPI |
GRATADOU Philippe Pierre René DoB: 1956-08-29 PoB: 46185 Martel (46) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
28 Rue Du Vignault 86190 Frozes France | ||
| 6183406 | 441519089 @Company @Persons @UBO @INPI |
MARTEL OUILLON Joelle Amélie Pierrette DoB: 1956-11-04 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue des Capucins les Feuillantines 43000 Le Puy-en-Velay France | ||
| 6644503 | 341866929 @Company @Persons @UBO @INPI |
GRATADOU Philippe Pierre René DoB: 1956-08-29 PoB: 46185 Martel FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
28 Rue du Vignault 86190 Frozes FRANCE | ||
| 9623180 | 534112727 @Company @Persons @UBO @INPI |
CLUZAUD Jacques DoB: 1956-08-01 PoB: 87156 Saint-Just-le-Martel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue d'Eyjeaux le Petit Crouzeix 87220 Feytiat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9623181 | 534112727 @Company @Persons @UBO @INPI |
CLUZAUD Jacques DoB: 1956-08-01 PoB: 87156 Saint-Just-le-Martel FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
45 rue d'Eyjeaux le Petit Crouzeix 87220 Feytiat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9653459 | 313271934 @Company @Persons @UBO @INPI |
CLUZAUD Jacques DoB: 1956-08-01 PoB: SAINT JUST LE MARTEL P.Physique Quality: Gérant @OCCRP Alef @WC |
BELLEVUE 87590 ST JUST LE MARTEL FRANCE | ||
| 10480812 | 443572862 @Company @Persons @UBO @INPI |
MARTEL LORGNIER Anne-Marie Louise DoB: 1956-08-05 PoB: 62678 QUESQUES P.Physique Quality: Gérant @OCCRP Alef @WC |
1596 RTE Principale 62850 Surques FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10828213 | 438964132 @Company @Persons @UBO @INPI |
MARTEL Daniel DoB: 1956-08-05 PoB: Dieppe (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue d'Evreux 80200 Moislains France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11417500 | 394633473 @Company @Persons @UBO @INPI |
MARTEL PASCAL, ALEXANDRE, PHILIPPE DoB: 1956-08-13 PoB: 27051 Beaumont-le-Roger P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Clos 4 27930 Aviron FRANCE | ||
| 11417501 | 394633473 @Company @Persons @UBO @INPI |
MARTEL PASCAL, ALEXANDRE, PHILIPPE DoB: 1956-08-13 PoB: 27051 Beaumont-le-Roger P.Physique Quality: Associé @OCCRP Alef @WC |
Le Clos 4 27930 Aviron FRANCE | ||
| 11442994 | 324044106 @Company @Persons @UBO @INPI |
LAVIALLE Alain DoB: 1956-08-17 PoB: L'HOPITAL ST JEAN P.Physique Quality: Gérant @OCCRP Alef @WC |
L HOPITAL ST JEAN SARRAZAC 46600 MARTEL FRANCE | ||
| 11444701 | 397811837 @Company @Persons @UBO @INPI |
SEBERT BOUCHET Sylvie DoB: 1956-08-24 PoB: 94028 Créteil FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Combelles 46600 Martel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11456241 | 505238923 @Company @Persons @UBO @INPI |
AMERY Léopold Harold Hamar John DoB: 1956-08-26 PoB: London ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
Bagadou Bas 46600 Martel FRANCE | ||
| 11458895 | 824201933 @Company @Persons @UBO @INPI |
SEBERT BOUCHET Sylvie DoB: 1956-08-24 PoB: 94028 Créteil FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Combelles 46600 Martel FRANCE | ||
| 11656436 | 379142037 @Company @Persons @UBO @INPI |
MARTEL Jean François Claude Marie DoB: 1956-08-07 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue Montaigne 42000 Saint-Étienne FRANCE | ||
| 12372141 | 572232924 @Company @Persons @UBO @INPI |
CHOUX GURREY Béatrice DoB: 1956-08-11 PoB: Boulogne-Billancourt (92100) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8BIS R MARTEL 75010 Paris FRANCE | ||
| 13411106 | 323379214 @Company @Persons @UBO @INPI |
BONFILS MARTEL Christine DoB: 1956-08-08 PoB: 84031 Carpentras FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Gour de Chaulé 84190 Gigondas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13536604 | 438964132 @Company @Persons @UBO @INPI |
MARTEL Daniel DoB: 1956-08-05 PoB: 76217 Dieppe (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue d'Evreux 80200 Moislains France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13536605 | 438964132 @Company @Persons @UBO @INPI |
MARTEL Daniel DoB: 1956-08-05 PoB: 76217 Dieppe (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue d'Evreux 80200 Moislains 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.