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 1970-04-21 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2049638 822580924 @Company
@Persons
@UBO
@INPI
Couzy King Gabrielle
DoB: 1970-01-29
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Martel 75010 Paris France
2049640 822580924 @Company
@Persons
@UBO
@INPI
Couzy King Gabrielle
DoB: 1970-01-29
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Martel 75010 Paris France
3201613 503297236 @Company
@Persons
@UBO
@INPI
LEFEVRE CROIX Isabelle Marie-Thérèse Francine
DoB: 1970-09-25
PoB: 24037 Bergerac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Martel 75010 Paris FRANCE
3814816 503167173 @Company
@Persons
@UBO
@INPI
MARTEL Frédéric Christian Roger
DoB: 1970-10-31
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jean Richepin 66000 Perpignan France
4289526 437842040 @Company
@Persons
@UBO
@INPI
DEBROY LEPREUX Cécile Jacqueline Pascale
DoB: 1970-09-21
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue André Brulé 2520 Flavy-le-Martel France
4783782 800479784 @Company
@Persons
@UBO
@INPI
SCI VENDEMIAIRE
DoB: 440288322
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard de Stalingrad 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4783783 800479784 @Company
@Persons
@UBO
@INPI
MARTEL François
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
5286422 428611719 @Company
@Persons
@UBO
@INPI
MARTEL Bruno
DoB: 1970-07-20
PoB: 35236 Redon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 la Picoterie 35600 Bains-sur-Oust FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6107004 533952404 @Company
@Persons
@UBO
@INPI
MARTEL BRUNO ANTOINE LOUIS MARIE
DoB: 1970-07-20
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 la Picoterie 35600 Bains-Sur-Oust France
8866328 453533556 @Company
@Persons
@UBO
@INPI
MARTEL Bruno Antoine Louis Marie
DoB: 1970-07-20
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 la Picotterie 35600 Bains-sur-Oust FRANCE yes
@Cadastre
@Geotag
8948844 493435275 @Company
@Persons
@UBO
@INPI
MARTEL Bruno Antoine Louis Marie
DoB: 1970-07-20
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 la Picotterie 35600 Bains-sur-Oust FRANCE yes
@Cadastre
@Geotag
8948845 493435275 @Company
@Persons
@UBO
@INPI
MARTEL Bruno Antoine Louis Marie
DoB: 1970-07-20
PoB: 35236 Redon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 la Picotterie 35600 Bains-sur-Oust FRANCE yes
@Cadastre
@Geotag
9630061 797907011 @Company
@Persons
@UBO
@INPI
COMMUNEAU Laurent, Robert, Joseph
DoB: 1970-10-07
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route du Rouveix 87590 Saint-Just-le-Martel FRANCE
9652483 797907532 @Company
@Persons
@UBO
@INPI
COMMUNEAU Laurent, Robert, Joseph
DoB: 1970-10-07
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route du Rouveix 87590 Saint-Just-le-Martel FRANCE
13134037 810128355 @Company
@Persons
@UBO
@INPI
SHEN Luc
DoB: 1970-05-20
PoB: Jilin CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de l'Aviateur Martel Bâtiment D France Pierre 2ème étage Appartement 5 77600 Bussy-Saint-Georges France
15629115 889703237 @Company
@Persons
@UBO
@INPI
MARTEL COLINET Katia, Magali
DoB: 1970-04-21
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin du Fay 91460 Marcoussis 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.