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 1961-02-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3523691 414043901 @Company
@Persons
@UBO
@INPI
MARTEL Stephan
DoB: 1961-02-10
PoB: 83090 Ollioules (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue CAMUSSO RES LA CLAIRETTE 13600 La Ciotat FRANCE
3766330 388057044 @Company
@Persons
@UBO
@INPI
MARTEL Henri Aimé Jean
DoB: 1961-02-10
PoB: Manois (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue d'Asthon Under Lyne 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
3768672 433758430 @Company
@Persons
@UBO
@INPI
MARTEL Henri
DoB: 1961-02-10
PoB: 52306 MANOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MOULIN NEUF 52000 CHAUMONT FRANCE yes
@Cadastre
@Geotag
4288773 433081650 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Jacques Camille
DoB: 1961-02-03
PoB: FLAVY LE MARTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Detroit d'Annois 2480 Annois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288774 433081650 @Company
@Persons
@UBO
@INPI
LEFEBVRE Laurent Jacques Camille
DoB: 1961-02-03
PoB: FLAVY LE MARTEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Detroit d'Annois 2480 Annois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6907632 434333076 @Company
@Persons
@UBO
@INPI
MARTEL Jérôme Daniel Henri
DoB: 1961-10-07
PoB: 51535 51 Sézanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Ruelle du Vieux Moulin 51230 Connantre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7414402 422277509 @Company
@Persons
@UBO
@INPI
MOHAMMEDI Klelefa
DoB: 1961-10-27
PoB: KREIDER ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE DU JARDIN MARTEL 34000 MONTPELLIER FRANCE
8165010 790581714 @Company
@Persons
@UBO
@INPI
MARTEL Philippe
DoB: 1961-07-02
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis Rue Averseng Delorme 31000 Toulouse France
8867524 809380181 @Company
@Persons
@UBO
@INPI
MARION Alain
DoB: 1961-09-24
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée du Clos Martel 35500 Vitré FRANCE
8867525 809380181 @Company
@Persons
@UBO
@INPI
MARION Alain
DoB: 1961-09-24
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Allée du Clos Martel 35500 Vitré FRANCE
8930161 792052672 @Company
@Persons
@UBO
@INPI
MARTEL JULO Yvette
DoB: 1961-10-11
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Poncenais 35290 Saint-Onen-la-Chapelle FRANCE
9882694 319774519 @Company
@Persons
@UBO
@INPI
ROUSSEAU Régis
DoB: 1961-09-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Geoffroy Martel 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
12079653 487897845 @Company
@Persons
@UBO
@INPI
MARTEL MAHOUX Bernadette
DoB: 1961-05-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RUDAS 11150 VILLASAVARY FRANCE
12079654 487897845 @Company
@Persons
@UBO
@INPI
MARTEL MAHOUX Bernadette
DoB: 1961-05-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE RUDAS 11150 VILLASAVARY 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.