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 1968-03-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515300 452395247 @Company
@Persons
@UBO
@INPI
FORKAP (SARL)
DoB: 451911432
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 square Emmanuel Chabrier 75017 Paris France
1343737 419825971 @Company
@Persons
@UBO
@INPI
HENCHOZ Nil Ludovic
DoB: 1968-04-19
PoB: Boudevilliers SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Bieds Les ponts-de-Martel 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2594996 488211095 @Company
@Persons
@UBO
@INPI
MARTEL ARNAUD Isabelle
DoB: 1968-03-06
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DU VIVIER 26390 Hauterives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3083909 828062273 @Company
@Persons
@UBO
@INPI
MARTEL Frédéric Serge Christian
DoB: 1968-06-23
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Impasse des Cèdres 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
3470238 504705955 @Company
@Persons
@UBO
@INPI
PEPE Franck
DoB: 1968-05-25
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Martel Esprit Le Mont des Oiseaux Bât. C2 83500 La Seyne-sur-Mer FRANCE
4306340 390745156 @Company
@Persons
@UBO
@INPI
BRASSET Thibault Guy Emmanuel
DoB: 1968-06-08
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue André Brulé 2520 Flavy-le-Martel France
4317429 414694950 @Company
@Persons
@UBO
@INPI
BRASSET Thibault Guy Emmanuel
DoB: 1968-06-08
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue André Brulé 2520 Flavy-le-Martel France
7650243 802131979 @Company
@Persons
@UBO
@INPI
MARTEL HOULLIER Lucile
DoB: 1968-06-27
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lauberdrie Saint-Pierre-la-Rivière 61310 GOUFFERN EN AUGE FRANCE yes
@Cadastre
@Geotag
7732811 801242736 @Company
@Persons
@UBO
@INPI
LALANDE Frédéric
DoB: 1968-01-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Geoffroy Martel Site des Grands Près 41100 Vendôme FRANCE
9460013 401021274 @Company
@Persons
@UBO
@INPI
MARTEL Christophe
DoB: 1968-03-02
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Des Barouds 38150 Salaise-sur-Sanne France
9667461 453990806 @Company
@Persons
@UBO
@INPI
GRANDHOMME Francoise
DoB: 1968-03-26
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LA TUILIERE 87590 SAINT JUST LE MARTEL FRANCE
15940431 488211095 @Company
@Persons
@UBO
@INPI
MARTEL ARNAUD Isabelle
DoB: 1968-03-06
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DU VIVIER 26390 Hauterives 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.