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 1968-12-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3542666 825227366 @Company
@Persons
@UBO
@INPI
MARTEL Anne
DoB: 1968-12-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Maures La Ribière 83610 Collobrières FRANCE
3542667 825227366 @Company
@Persons
@UBO
@INPI
MARTEL Anne
DoB: 1968-12-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Maures La Ribière 83610 Collobrières FRANCE
3551136 404687790 @Company
@Persons
@UBO
@INPI
MARTEL Anne
DoB: 1968-12-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Roux Aplpheran 13100 Aix-en-Provence FRANCE
3568578 825263684 @Company
@Persons
@UBO
@INPI
MARTEL Anne
DoB: 1968-12-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Maures La Rivière 83610 Collobrières FRANCE
3568579 825263684 @Company
@Persons
@UBO
@INPI
MARTEL Anne
DoB: 1968-12-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Maures La Rivière 83610 Collobrières FRANCE
5018997 815313952 @Company
@Persons
@UBO
@INPI
MARTEL Lionel
DoB: 1968-10-08
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Domaine du Nan 69780 Saint-Pierre-de-Chandieu France
14343698 812337723 @Company
@Persons
@UBO
@INPI
MARTEL Sandrine
DoB: 1968-03-17
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin Cap Chouchou Tan rouge - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
15596823 404761231 @Company
@Persons
@UBO
@INPI
BILS DELEDICQUE Nathalie
DoB: 1968-12-30
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue des Frères Martel 59176 Masny FRANCE yes
@Cadastre
@Geotag
15596911 479234049 @Company
@Persons
@UBO
@INPI
BILS DELEDICQUE Nathalie
DoB: 1968-12-30
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Frères Martel 59176 Masny FRANCE yes
@Cadastre
@Geotag
15596912 479234049 @Company
@Persons
@UBO
@INPI
BILS DELEDICQUE Nathalie
DoB: 1968-12-30
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue des Frères Martel 59176 Masny 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.