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 1970-02-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430335 419676259 @Company
@Persons
@UBO
@INPI
MARTEL François Louis Hector
DoB: 1970-01-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Lions Saint Paul 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3701193 421577735 @Company
@Persons
@UBO
@INPI
MARTEL Laurent, Michel
DoB: 1970-02-14
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Jacques Trouillet 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3701194 421577735 @Company
@Persons
@UBO
@INPI
MARTEL Laurent, Michel
DoB: 1970-02-14
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 avenue Jacques Trouillet 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3705262 750140246 @Company
@Persons
@UBO
@INPI
MARTEL Laurent, Michel
DoB: 1970-02-14
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Jacques Trouillet 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
3705263 750140246 @Company
@Persons
@UBO
@INPI
MARTEL Laurent, Michel
DoB: 1970-02-14
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue Jacques Trouillet 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
3706438 492967914 @Company
@Persons
@UBO
@INPI
MARTEL Laurent Michel
DoB: 1970-02-14
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AVENUE JACQUES TROUILLET 13160 CHATEAURENARD FRANCE
3706439 492967914 @Company
@Persons
@UBO
@INPI
MARTEL Laurent Michel
DoB: 1970-02-14
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 AVENUE JACQUES TROUILLET 13160 CHATEAURENARD FRANCE
3718053 452845241 @Company
@Persons
@UBO
@INPI
MARTEL Laurent
DoB: 1970-02-14
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AV. JACQUES TROUILLET 13160 CHATEAURENARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3726742 792364325 @Company
@Persons
@UBO
@INPI
MARTEL Laurent, Michel
DoB: 1970-02-14
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 avenue Jacques Trouillet 13160 Châteaurenard FRANCE
3728236 407651827 @Company
@Persons
@UBO
@INPI
MARTEL Laurent
DoB: 1970-02-14
PoB: CHATEAURENARD (13 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Taillandier 13210 Saint-Rémy-de-Provence FRANCE
3728237 407651827 @Company
@Persons
@UBO
@INPI
MARTEL Laurent
DoB: 1970-02-14
PoB: CHATEAURENARD (13 )
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Taillandier 13210 Saint-Rémy-de-Provence FRANCE
3736757 412188542 @Company
@Persons
@UBO
@INPI
MARTEL Laurent
DoB: 1970-02-14
PoB: (13) CHATEAURENARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Taillandier 13210 Saint-Rémy-de-Provence FRANCE
3736758 412188542 @Company
@Persons
@UBO
@INPI
MARTEL Laurent
DoB: 1970-02-14
PoB: (13) CHATEAURENARD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Taillandier 13210 Saint-Rémy-de-Provence FRANCE
6068621 481931384 @Company
@Persons
@UBO
@INPI
MARTEL RICHIER Chrystèle Alain Marie
DoB: 1970-11-23
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de Forge 44240 La Chapelle-sur-Erdre France
10465739 388348658 @Company
@Persons
@UBO
@INPI
MARTEL GILLERON Raphaële
DoB: 1970-10-26
PoB: 62204 Campagne-les-Hesdin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Eglise 62630 Frencq FRANCE
12165574 433889003 @Company
@Persons
@UBO
@INPI
MARTEL Francois Louis Hector
DoB: 1970-01-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue VASCO DE GAMA 75015 Paris FRANCE
12165575 433889003 @Company
@Persons
@UBO
@INPI
MARTEL Francois Louis Hector
DoB: 1970-01-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue VASCO DE GAMA 75015 Paris 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.