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 1964-06-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308845 350687828 @Company
@Persons
@UBO
@INPI
MARTEL MAGNIER Doriane Thérèse Louise
DoB: 1964-07-18
PoB: 62773 Samer
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
64 avenue Ml De Lattre de Tassigny 62200 Boulogne-sur-Mer FRANCE
1572871 325167997 @Company
@Persons
@UBO
@INPI
JAFFREZOU THIERRY
DoB: 1964-06-26
PoB: 95 L'ISLE ADAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue MARTEL VAUQUELIN 95690 Nesles-la-Vallée FRANCE
2822307 514091636 @Company
@Persons
@UBO
@INPI
MARTEL DELAROCHE Caroline Marie-Claude Rolande
DoB: 1964-06-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint-Marc 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2859211 449156041 @Company
@Persons
@UBO
@INPI
MARTEL DELAROCHE Caroline
DoB: 1964-06-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Saint-Marc 45000 Orléans France
2868565 491923744 @Company
@Persons
@UBO
@INPI
MARTEL DELAROCHE Caroline Marie-Claude Rolande
DoB: 1964-06-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Marc 45000 Orléans France
2884051 388215881 @Company
@Persons
@UBO
@INPI
MARTEL DELAROCHE Caroline
DoB: 1964-06-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint-Marc 45000 Orléans France
3468675 528935646 @Company
@Persons
@UBO
@INPI
MARTEL Anik
DoB: 1964-06-16
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue Notos 83100 Toulon FRANCE
7563069 492457841 @Company
@Persons
@UBO
@INPI
BOUTEILLE MARTEL Isabelle Magali
DoB: 1964-05-06
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1394 RUE ALBERT CAMUS LE PARC DES VEYSSIERES 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10809090 511153645 @Company
@Persons
@UBO
@INPI
GRATTENOIS MARTEL Nathalie Renée Berthe
DoB: 1964-06-27
PoB: 80613 Oust-Marest (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Journel Orphée 80130 Allenay France yes
@Cadastre
@Geotag
15784012 514091636 @Company
@Persons
@UBO
@INPI
MARTEL DELAROCHE Caroline Marie-Claude Rolande
DoB: 1964-06-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Saint-Marc 45000 Orléans 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.