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 1969-04-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2516496 539594689 @Company
@Persons
@UBO
@INPI
Hournau Olivier
DoB: 1969-03-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Martel 75010 Paris France
4287351 829150838 @Company
@Persons
@UBO
@INPI
FIEVET COCHET Marie-Françoise Marguerite
DoB: 1969-08-25
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Gare 2520 Flavy-le-Martel France
4303124 497878108 @Company
@Persons
@UBO
@INPI
LABEAU Olivier Claude
DoB: 1969-03-08
PoB: 02361 GUISE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue André Brulé 2520 Flavy-le-Martel France
4303125 497878108 @Company
@Persons
@UBO
@INPI
LABEAU Olivier Claude
DoB: 1969-03-08
PoB: 02361 GUISE (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 rue André Brulé 2520 Flavy-le-Martel France
4309878 484155460 @Company
@Persons
@UBO
@INPI
LABEAU Olivier Claude
DoB: 1969-03-08
PoB: 02361 GUISE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue André Brulé 2520 Flavy-le-Martel France
4309879 484155460 @Company
@Persons
@UBO
@INPI
LABEAU Olivier Claude
DoB: 1969-03-08
PoB: 02361 GUISE (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 rue André Brulé 2520 Flavy-le-Martel France
4870327 523390953 @Company
@Persons
@UBO
@INPI
BARONE Hervé
DoB: 1969-04-05
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Pierre Martel 69370 Saint-Didier-au-Mont-d'Or France
4993773 513337063 @Company
@Persons
@UBO
@INPI
BARONE Hervé
DoB: 1969-04-05
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Pierre Martel 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4993774 513337063 @Company
@Persons
@UBO
@INPI
BARONE Hervé
DoB: 1969-04-05
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Place Pierre Martel 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5195018 492906045 @Company
@Persons
@UBO
@INPI
HOLLEBEKE MARTEL Sylvie
DoB: 1969-05-08
PoB: 59373 MALO LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU BOIS JOLY 59310 ORCHIES FRANCE yes
@Cadastre
@Geotag
5553245 420074379 @Company
@Persons
@UBO
@INPI
FOUET Christophe André Paul
DoB: 1969-02-08
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jan et Joel Martel 85710 Bois-de-Céné France
5572247 409238359 @Company
@Persons
@UBO
@INPI
FOUET Christophe André Paul
DoB: 1969-02-08
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jan et Joel Martel 85710 Bois-de-Céné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5699772 380169193 @Company
@Persons
@UBO
@INPI
MARTEL Hervé
DoB: 1969-11-26
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Louis Cardon 80440 Cottenchy FRANCE
5835415 524110087 @Company
@Persons
@UBO
@INPI
MARTEL Jean-François Laurent Paul
DoB: 1969-08-05
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin de Bavonne 38500 Saint-Cassien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5835416 524110087 @Company
@Persons
@UBO
@INPI
MARTEL Jean-François Laurent Paul
DoB: 1969-08-05
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin de Bavonne 38500 Saint-Cassien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5836576 792852139 @Company
@Persons
@UBO
@INPI
LEROUX MARTEL Claudine Marie Denise
DoB: 1969-08-28
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Grande Rue 38660 Le Touvet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5891981 424121507 @Company
@Persons
@UBO
@INPI
MARTEL Jean-francois
DoB: 1969-08-05
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin de Bavonne 38500 Saint-Cassien France
5891985 424121507 @Company
@Persons
@UBO
@INPI
MARTEL Jean-francois
DoB: 1969-08-05
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin de Bavonne 38500 Saint-Cassien France
7197982 799357892 @Company
@Persons
@UBO
@INPI
MARTEL Stéphanie
DoB: 1969-10-08
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de la Gare 4170 Saint-André-les-Alpes FRANCE yes
@Cadastre
@Geotag
7202483 449880848 @Company
@Persons
@UBO
@INPI
MARTEL Stéphanie
DoB: 1969-10-08
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4170 Saint-André-les-Alpes FRANCE yes
@Cadastre
@Geotag
7208966 448382655 @Company
@Persons
@UBO
@INPI
MARTEL Stéphanie
DoB: 1969-10-08
PoB: 04173 Saint-André-les-Alpes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Gare 4170 Saint-André-les-Alpes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9468828 539538322 @Company
@Persons
@UBO
@INPI
CORREIA-FARIA Francisco
DoB: 1969-04-07
PoB: Cristelo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin de Bois Martel 38300 Bourgoin-Jallieu France
10442881 384003281 @Company
@Persons
@UBO
@INPI
MARTEL Hervé Lucien Gustave
DoB: 1969-04-11
PoB: 62588 MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62630 Longvilliers FRANCE
11014945 495037434 @Company
@Persons
@UBO
@INPI
STENEGRE David
DoB: 1969-12-04
PoB: LAGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 boulevard Henri Martel 62210 Avion FRANCE yes
@Cadastre
@Geotag
11014946 495037434 @Company
@Persons
@UBO
@INPI
STENEGRE David
DoB: 1969-12-04
PoB: LAGNY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 boulevard Henri Martel 62210 Avion FRANCE yes
@Cadastre
@Geotag
12165573 515046621 @Company
@Persons
@UBO
@INPI
GRUBSZTEJN MARTEL Corinne
DoB: 1969-10-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Georges Henri 92240 Malakoff FRANCE
12341350 479158412 @Company
@Persons
@UBO
@INPI
MARTEL Guillaume
DoB: 1969-04-08
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Midi 4c - appt B15 1800 0 VEVEY SUISSE yes
@Cadastre
@Geotag
12341351 479158412 @Company
@Persons
@UBO
@INPI
MARTEL Guillaume
DoB: 1969-04-08
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Midi 4c - appt B15 1800 0 VEVEY SUISSE 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.