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 1960-05-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
797508 445179526 @Company
@Persons
@UBO
@INPI
MARTEL SUBTIL Nathalie Andrée Lucienne
DoB: 1960-07-06
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
551 Chemin du Colombier 30130 Pont-Saint-Esprit France
991268 661750067 @Company
@Persons
@UBO
@INPI
ENTREPRISE SOCIALE POUR L'HABITAT DOMINIS
DoB: 592001648
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue Martel 75010 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1837052 820978971 @Company
@Persons
@UBO
@INPI
Martel Alain
DoB: 1960-12-17
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue de Wattignies 75012 Paris France
1946043 803565522 @Company
@Persons
@UBO
@INPI
Duc Philippe
DoB: 1960-01-23
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Martel 75010 Paris France
1946045 803565522 @Company
@Persons
@UBO
@INPI
Duc Philippe
DoB: 1960-01-23
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Martel 75010 Paris France
3416200 481458396 @Company
@Persons
@UBO
@INPI
MARTEL Christine Denise
DoB: 1960-05-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Boulevard Mantéga Righi 6100 Nice FRANCE
3436083 522495027 @Company
@Persons
@UBO
@INPI
MARTEL Christine Denise
DoB: 1960-05-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Boulevard Montéga Righi 6100 Nice FRANCE
5156131 525152617 @Company
@Persons
@UBO
@INPI
BEAGUE Francis
DoB: 1960-12-29
PoB: 59390 MASNY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Fréres Martel 59176 Masny FRANCE
5549066 487860421 @Company
@Persons
@UBO
@INPI
TROULE Jean Manuel
DoB: 1960-07-02
PoB: HINOJERO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Colon Porte 18 Alzira (Valencia) Espagne 46600 MARTEL France
8321573 500400171 @Company
@Persons
@UBO
@INPI
BAYOUX Jean-Christophe
DoB: 1960-07-05
PoB: 16374 Soyaux (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Côte du Martel 31190 Puydaniel France
8722351 950586578 @Company
@Persons
@UBO
@INPI
CORBEIL Laurence
DoB: 1960-03-17
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11.13 rue MARTEL 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
9954981 810857573 @Company
@Persons
@UBO
@INPI
CARAMAZZA MARTEL Louise
DoB: 1960-08-01
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue du Moulin du Pont Thouarcé 49380 Bellevigne-en-Layon FRANCE
10394880 513820258 @Company
@Persons
@UBO
@INPI
VETTES Claude Bertrand
DoB: 1960-05-07
PoB: 31080 Boulogne-sur-Gesse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Martel Rte de Belpech 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10399250 521466912 @Company
@Persons
@UBO
@INPI
VETTES Claude Bertrand
DoB: 1960-05-07
PoB: 31080 Boulogne-sur-Gesse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Belpech Martel 9100 Pamiers France
10449513 490686797 @Company
@Persons
@UBO
@INPI
MARTEL Emmanuel
DoB: 1960-05-07
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Petit Rupembert 62126 Wimille FRANCE
10449514 490686797 @Company
@Persons
@UBO
@INPI
MARTEL Emmanuel
DoB: 1960-05-07
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse du Petit Rupembert 62126 Wimille FRANCE
10454095 529297681 @Company
@Persons
@UBO
@INPI
MARTEL Noël Ghislain Fernand
DoB: 1960-06-05
PoB: 62251 Courset
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 RUE d'Artois 62730 Marck FRANCE
10596431 438897019 @Company
@Persons
@UBO
@INPI
MARIJON MARTEL Annie Catherine
DoB: 1960-05-01
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Les Celliers 7000 Saint-Julien-en-Saint-Alban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10596432 438897019 @Company
@Persons
@UBO
@INPI
MARIJON MARTEL Annie Catherine
DoB: 1960-05-01
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Celliers 7000 Saint-Julien-en-Saint-Alban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10838041 338355993 @Company
@Persons
@UBO
@INPI
MARTEL Eric Ulysse Abel
DoB: 1960-07-26
PoB: 62407 Ham-en-Artois (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue De Nesle 80320 Pertain France
11247545 523698058 @Company
@Persons
@UBO
@INPI
GANFORNINA Manuel
DoB: 1960-01-18
PoB: Jerez Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Charles Martel 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11247546 523698058 @Company
@Persons
@UBO
@INPI
GANFORNINA Manuel
DoB: 1960-01-18
PoB: Jerez Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Charles Martel 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11443701 411199896 @Company
@Persons
@UBO
@INPI
CLECH Christian Michel
DoB: 1960-05-04
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue DU 19 MARS 1962 46600 MARTEL FRANCE
11448419 402984132 @Company
@Persons
@UBO
@INPI
HERPE Jean Francois Maurice
DoB: 1960-02-05
PoB: BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FLOIRAC 46600 MARTEL FRANCE
11972749 812780591 @Company
@Persons
@UBO
@INPI
MARTEL Catherine Félicie
DoB: 1960-03-27
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Clos Les Moulins 74700 Sallanches France
12718252 531732154 @Company
@Persons
@UBO
@INPI
LEBARBEY MARTEL Isabelle Christianne Germaine
DoB: 1960-07-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pavillon 50200 Nicorps FRANCE yes
@Cadastre
@Geotag
12720137 449532738 @Company
@Persons
@UBO
@INPI
MARTEL Olivier Francois Bernard
DoB: 1960-04-16
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA SARCELLE VAL DE REUIL 27100 VAL DE REUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12737239 792789828 @Company
@Persons
@UBO
@INPI
LEBARBEY MARTEL Isabelle, Christiane, Germaine
DoB: 1960-07-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme le Pavillon 50200 Nicorps FRANCE
15821212 438897019 @Company
@Persons
@UBO
@INPI
MARIJON MARTEL Annie Catherine
DoB: 1960-05-01
PoB: 07349 La Voulte-sur-Rhône (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse du Canal 7000 Saint-Julien-en-Saint-Alban FRANCE yes
@Cadastre
@Geotag
15821213 438897019 @Company
@Persons
@UBO
@INPI
MARIJON MARTEL Annie Catherine
DoB: 1960-05-01
PoB: 07349 La Voulte-sur-Rhône (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Impasse du Canal 7000 Saint-Julien-en-Saint-Alban FRANCE yes
@Cadastre
@Geotag
15884990 518670641 @Company
@Persons
@UBO
@INPI
MARTEL Charles Patrice Pascal
DoB: 1960-05-18
PoB: 59182 Drincham (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 bis Rue Neuve des Capucins 59380 Bergues France
15884991 518670641 @Company
@Persons
@UBO
@INPI
MARTEL Charles Patrice Pascal
DoB: 1960-05-18
PoB: 59182 Drincham (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue Neuve des Capucins 59380 Bergues 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.