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 1957-10-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394779 389838822 @Company
@Persons
@UBO
@INPI
MARTEL Jacques Lucien Joseph
DoB: 1957-03-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Chenauvière 39570 Macornay France
394780 389838822 @Company
@Persons
@UBO
@INPI
MARTEL Jacques Lucien Joseph
DoB: 1957-03-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Chenauvière 39570 Macornay France
918628 515083640 @Company
@Persons
@UBO
@INPI
BOURGAUT Christian Louis Raymond
DoB: 1957-01-03
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Lavayssiere 46600 Martel FRANCE
1709134 381035039 @Company
@Persons
@UBO
@INPI
Pabst Antoine
DoB: 1957-10-01
PoB: 88383 Remiremont (88) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Martel 75010 Paris France
2181832 513361725 @Company
@Persons
@UBO
@INPI
MARTEL Brigitte
DoB: 1957-03-30
PoB: 80489 LONGUEAU (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 rue du Plessis Pommeraye 60100 Creil France
2236526 440641306 @Company
@Persons
@UBO
@INPI
AUBERTEL MARTEL BRIGITTE FRANCOISE
DoB: 1957-03-30
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Castiglione 75001 Paris France
2238696 502143076 @Company
@Persons
@UBO
@INPI
MARTEL MARTEL Brigitte
DoB: 1957-03-30
PoB: 80489 LONGUEAU (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 rue du Plessis Pommeraye 60100 Creil France
11441804 439336421 @Company
@Persons
@UBO
@INPI
BOURGAUT Christian Louis Raymond
DoB: 1957-01-03
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. LAVAYSSIERE 46600 MARTEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11448833 378268601 @Company
@Persons
@UBO
@INPI
BOURGAUT Christian Louis Raymond
DoB: 1957-01-03
PoB: 93066 SAINT DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue LAVEYSSIERE 46600 MARTEL FRANCE
11459324 527866198 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue de l'Europe 46000 Cahors FRANCE
11461037 340273101 @Company
@Persons
@UBO
@INPI
SOURZAT Jean
DoB: 1957-03-30
PoB: MARTEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX REMPART 46600 MARTEL FRANCE
12011428 407911296 @Company
@Persons
@UBO
@INPI
MARTEL France
DoB: 1957-10-03
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE FREIGNARD 74350 Cuvat France
12014912 790127690 @Company
@Persons
@UBO
@INPI
MARTEL France
DoB: 1957-10-03
PoB: Dakar Sénégal
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Royale 74000 Annecy France
12014922 790127690 @Company
@Persons
@UBO
@INPI
MARTEL France
DoB: 1957-10-03
PoB: Dakar Sénégal
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue Royale 74000 Annecy France
16123543 510542988 @Company
@Persons
@UBO
@INPI
MARTEL Elisabeth
DoB: 1957-11-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Avenue Maréchal Foch 69006 Lyon 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.