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 1961-11-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
370121 495348971 @Company
@Persons
@UBO
@INPI
FLACASSIER Loïc
DoB: 1961-08-31
PoB: 87156 ST JUST LE MARTEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRIS 87220 EYJEAUX FRANCE
450402 751613449 @Company
@Persons
@UBO
@INPI
MARTEL HASCOET Véronique
DoB: 1961-11-07
PoB: NIAMEY NIGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Oudinot 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
450403 751613449 @Company
@Persons
@UBO
@INPI
MARTEL HASCOET Véronique
DoB: 1961-11-07
PoB: NIAMEY NIGER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Oudinot 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
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
4323211 753187947 @Company
@Persons
@UBO
@INPI
ALEXANDRE KUHN Michelle Arlette Yvonne
DoB: 1961-11-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Égalité 2520 Flavy le Martel France yes
@Cadastre
@Geotag
4323212 753187947 @Company
@Persons
@UBO
@INPI
ALEXANDRE KUHN Michelle Arlette Yvonne
DoB: 1961-11-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Égalité 2520 Flavy le Martel France yes
@Cadastre
@Geotag
4913126 481708626 @Company
@Persons
@UBO
@INPI
MARTEL-JANTIN Franck
DoB: 1961-02-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Boulevard de la Croix Rousse 69001 Lyon France
5192744 413376310 @Company
@Persons
@UBO
@INPI
HULOT PATRICE -
DoB: 1961-07-11
PoB: 59 FECHAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DES FRERES MARTEL 59247 FECHAIN FRANCE
6450767 433949344 @Company
@Persons
@UBO
@INPI
PERAUDEAU Patrick
DoB: 1961-01-19
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue MARTEL 75010 Paris FRANCE
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
6940916 317802981 @Company
@Persons
@UBO
@INPI
MARTEL Jérome Daniel Henri
DoB: 1961-10-07
PoB: 51535 51 SEZANNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chauss e du Pont de Pierre 51230 CONNANTRE FRANCE
7545151 325100238 @Company
@Persons
@UBO
@INPI
MARTEL-JANTIN Franck, Charles
DoB: 1961-02-11
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 boulevard de la Croix Rousse 69001 Lyon 01 FRANCE
10120414 814569463 @Company
@Persons
@UBO
@INPI
MARTEL TOUSSAINT Sophie, Joséphine, Raymonde
DoB: 1961-07-31
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 boulevard d'Haussonville 54000 Nancy FRANCE 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:

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.