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 1965-05-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784220 316916949 @Company
@Persons
@UBO
@INPI
MARTEL Didier Marcel Lucien
DoB: 1965-05-15
PoB: 43040 Brioude (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue des Cèpes Civeyrat 43100 Paulhac France
784224 316916949 @Company
@Persons
@UBO
@INPI
MARTEL Didier Marcel Lucien
DoB: 1965-05-15
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue des Cèpes Civeyrat 43100 Paulhac France
1764707 390198620 @Company
@Persons
@UBO
@INPI
Salvetat Houssin Caroline
DoB: 1965-02-20
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard Geoffroy Martel 49240 Avrillé France yes
@Cadastre
@Geotag
3801801 494338049 @Company
@Persons
@UBO
@INPI
KLINCKEMAILLE Thierry
DoB: 1965-09-13
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
275 bis Boulevard Henri Martel 62210 Avion France
5559799 433735396 @Company
@Persons
@UBO
@INPI
RIVIERE Frédéric Marie Claude André
DoB: 1965-06-13
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Martel 85710 Bois-de-Céné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7438641 538626102 @Company
@Persons
@UBO
@INPI
MARTEL Jean-Yves
DoB: 1965-10-08
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Aresquiers 34750 Villeneuve-les-Maguelone FRANCE
8755066 800075608 @Company
@Persons
@UBO
@INPI
MARTEL Regis
DoB: 1965-05-13
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Layats 63290 Puy-guillaume FRANCE
9213008 399305531 @Company
@Persons
@UBO
@INPI
MARTEL MIQUET Véronique
DoB: 1965-07-22
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Noisetiers 59133 Phalempin France
9621621 433937034 @Company
@Persons
@UBO
@INPI
LACOUR Claude Eric
DoB: 1965-01-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTAGULY 87590 SAINT JUST LE MARTEL FRANCE
9941300 430126276 @Company
@Persons
@UBO
@INPI
SALVETAT HOUSSIN Caroline
DoB: 1965-02-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard Geoffroy Martel 49240 Avrillé FRANCE
9948773 452412554 @Company
@Persons
@UBO
@INPI
SALVETAT HOUSSIN Caroline
DoB: 1965-02-20
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BOULEVARD GEOFFROY MARTEL 49240 AVRILLE FRANCE
10827113 533587762 @Company
@Persons
@UBO
@INPI
MARTEL Veuve TOUSSART Sylvie Julienne Amélie
DoB: 1965-06-13
PoB: 80533 Mers-les-Bains (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 bis Route d'Eu 76260 Ponts-et-Marais France
10827114 533587762 @Company
@Persons
@UBO
@INPI
MARTEL Veuve TOUSSART Sylvie Julienne Amélie
DoB: 1965-06-13
PoB: 80533 Mers-les-Bains (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 bis Route d'Eu 76260 Ponts-et-Marais France
10998729 445243231 @Company
@Persons
@UBO
@INPI
CAYET MARTEL Florence
DoB: 1965-04-27
PoB: 62041 Arras FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
13 rue de Saint-Léger 62128 Hénin-sur-Cojeul FRANCE
11737798 818608218 @Company
@Persons
@UBO
@INPI
MARTEL LEBRE Veronique
DoB: 1965-08-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7BIS Rue de la Gorge 13007 Marseille FRANCE
15689105 451613624 @Company
@Persons
@UBO
@INPI
RESSE CAUCHYE Nathalie
DoB: 1965-10-12
PoB: 76013 Angerville-la-Martel (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Chemin du Bois 76540 Sassetot-le-Mauconduit France
15710740 348058165 @Company
@Persons
@UBO
@INPI
SALOME MARTEL Sophie
DoB: 1965-09-05
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
12 Rue du Général Leclerc 94220 Charenton-le-Pont 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.