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 1957-04-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1537750 414495911 @Company
@Persons
@UBO
@INPI		 MARTEL Jean-Jacques
DoB: 1957-06-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 6 Chemin DE LA FALAISE 78124 Montainville FRANCE
1540211 397624958 @Company
@Persons
@UBO
@INPI		 MARTEL Jean Jacques Theo
DoB: 1957-08-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 6 Chemin DE LA FALAISE 78124 Montainville FRANCE
3267848 380105429 @Company
@Persons
@UBO
@INPI		 MARTEL Philippe
DoB: 1957-11-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 5 Rue Villeneuve 69004 Lyon France yes
@Cadastre
@Geotag
3267849 380105429 @Company
@Persons
@UBO
@INPI		 MARTEL Philippe
DoB: 1957-11-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue Villeneuve 69004 Lyon France yes
@Cadastre
@Geotag
5171773 410294235 @Company
@Persons
@UBO
@INPI		 DHOLLANDE MARGERIN Patricia, Solange, Yolaine
DoB: 1957-05-30
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 34 rue Des Fréres Martel 59247 Féchain FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7916011 804492890 @Company
@Persons
@UBO
@INPI		 MARTEL Jean-Jacques
DoB: 1957-06-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Chemin de la Falaise 78124 Montainville FRANCE yes
@Cadastre
@Geotag
9648242 352788038 @Company
@Persons
@UBO
@INPI		 FAUCHER Frederic Michel
DoB: 1957-07-23
PoB: LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 ROUTE DU ROUVEIX PIERREFICHE 87590 ST JUST LE MARTEL FRANCE yes
@Cadastre
@Geotag
9648243 352788038 @Company
@Persons
@UBO
@INPI		 FAUCHER Frederic Michel
DoB: 1957-07-23
PoB: LIMOGES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 29 ROUTE DU ROUVEIX PIERREFICHE 87590 ST JUST LE MARTEL FRANCE yes
@Cadastre
@Geotag
10423663 522063247 @Company
@Persons
@UBO
@INPI		 MARTEL BRUYER Marie-Christine
DoB: 1957-04-25
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 19 rue de Sequieres Hameau de Rollez 62630 Hubersent FRANCE
10472210 501240170 @Company
@Persons
@UBO
@INPI		 MARTEL BRUYER Marie-Christine Michèle
DoB: 1957-04-25
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 RUE de Séquières Rollez 62630 Hubersent FRANCE yes
@Cadastre
@Geotag
10472211 501240170 @Company
@Persons
@UBO
@INPI		 MARTEL BRUYER Marie-Christine Michèle
DoB: 1957-04-25
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 19 RUE de Séquières Rollez 62630 Hubersent FRANCE yes
@Cadastre
@Geotag
11458772 799677778 @Company
@Persons
@UBO
@INPI		 BOURGAUT Christian Louis Raymond
DoB: 1957-01-03
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 avenue Laveyssière 46600 Martel FRANCE
11460247 324787761 @Company
@Persons
@UBO
@INPI		 ROUSSEL CHAYLAC Christine
DoB: 1957-10-25
PoB: 46265 SAINT DENIS LES MARTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 46110 SAINT MICHEL DE BANNIERES 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.