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 1970-10-01 found 20 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
442386 504395781 @Company
@Persons
@UBO
@INPI
MARTEL François
DoB: 1970-01-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Lions Saint Paul 75004 Paris FRANCE
4724800 814526984 @Company
@Persons
@UBO
@INPI
MARTEL François
DoB: 1970-01-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Lions Saint Paul 75004 Paris FRANCE
4724801 814526984 @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
4724802 814526984 @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
4729359 431667013 @Company
@Persons
@UBO
@INPI
MARTEL François 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 yes
@Cadastre
@Geotag
4742096 484029434 @Company
@Persons
@UBO
@INPI
MARTEL François
DoB: 1970-01-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Lions Saint-Paul 75004 Paris FRANCE
4742097 484029434 @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
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
4789448 791484389 @Company
@Persons
@UBO
@INPI
MARTEL François
DoB: 1970-01-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Lions Saint Paul 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4796203 809568009 @Company
@Persons
@UBO
@INPI
MARTEL François
DoB: 1970-01-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Lions Saint Paul 75004 Paris FRANCE
5492605 435110044 @Company
@Persons
@UBO
@INPI
MARTEL Alain
DoB: 1970-10-01
PoB: Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Bellevue 85230 Saint-Gervais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7880796 484821301 @Company
@Persons
@UBO
@INPI
MARTEL Olivier
DoB: 1970-10-02
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B Rue De la maison neuve 78600 Maisons-Laffitte FRANCE
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
12166818 433580404 @Company
@Persons
@UBO
@INPI
MARTEL François
DoB: 1970-01-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Lions Saint Paul 75004 Paris FRANCE
12166819 433580404 @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
12242463 822460143 @Company
@Persons
@UBO
@INPI
MARTEL François
DoB: 1970-01-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Lions Saint-Paul 75004 Paris FRANCE yes
@Cadastre
@Geotag
12568857 824766497 @Company
@Persons
@UBO
@INPI
BENSEKHA BENSEKHA-MARTEL Emmanuel, Karim
DoB: 1970-06-25
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
674 rue Avril Coeuret 76230 Isneauville 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.