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 1971-02-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2000003 390851863 @Company
@Persons
@UBO
@INPI
Claret-Tournier Anne
DoB: 1971-02-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Martel 75010 Paris France
2371469 390851947 @Company
@Persons
@UBO
@INPI
Claret-Tournier Anne Catherine Renée
DoB: 1971-02-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Martel 75010 Paris France
3700603 501917520 @Company
@Persons
@UBO
@INPI
MARTEL Serge Claude
DoB: 1971-02-05
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de Jubilé 13890 Mouriès FRANCE
3966510 528091028 @Company
@Persons
@UBO
@INPI
GUEGUENIAT MARTEL Karine
DoB: 1971-12-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
737 avenue des Ferrayonnes les Maisons de Villeneuve - Villa 1 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3966511 528091028 @Company
@Persons
@UBO
@INPI
GUEGUENIAT MARTEL Karine
DoB: 1971-12-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
737 avenue des Ferrayonnes les Maisons de Villeneuve - Villa 1 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
4312072 522663111 @Company
@Persons
@UBO
@INPI
BOURLARD DEVIENNE Isabelle Victoria Yvette
DoB: 1971-05-15
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Petit Détroit 2520 Flavy-le-Martel France
4322906 482644184 @Company
@Persons
@UBO
@INPI
CAPRON Christophe Luce Roger
DoB: 1971-04-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Détroit Bleu 2520 Flavy-le-Martel France yes
@Cadastre
@Geotag
4883440 530574292 @Company
@Persons
@UBO
@INPI
MARTEL Patrick Jean-Pierre
DoB: 1971-03-25
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard de la Croix Rousse 69001 Lyon France
5890693 500896410 @Company
@Persons
@UBO
@INPI
MARTEL Christine Sonia Béatrice
DoB: 1971-07-22
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1181 Rue Ambroise Carrier 38590 Sillans France
8468652 448410175 @Company
@Persons
@UBO
@INPI
MARTEL Sandrine Orane Dominique
DoB: 1971-02-14
PoB: MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Bordette 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629855 800065583 @Company
@Persons
@UBO
@INPI
BLET Alexandre Marcel Rene
DoB: 1971-11-10
PoB: 89206 JOIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Petits Rieux 87590 Saint-Just-le-Martel FRANCE
9645784 493810188 @Company
@Persons
@UBO
@INPI
PAGENOT Martine Anne-Thérèse Olympe
DoB: 1971-04-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DE PUYMARD 87590 ST JUST LE MARTEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9645785 493810188 @Company
@Persons
@UBO
@INPI
PAGENOT Martine Anne-Thérèse Olympe
DoB: 1971-04-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DE PUYMARD 87590 ST JUST LE MARTEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9728300 801560632 @Company
@Persons
@UBO
@INPI
MARTEL CAMBOU Nathalie, Marie-Hélène
DoB: 1971-02-26
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 impasse de Pioulouse 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
9728301 801560632 @Company
@Persons
@UBO
@INPI
MARTEL CAMBOU Nathalie, Marie-Hélène
DoB: 1971-02-26
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 impasse de Pioulouse 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
10482051 453403461 @Company
@Persons
@UBO
@INPI
CAPLIEZ MARTEL Céline, Isabelle
DoB: 1971-04-02
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
470 rue de Renty 62780 Cucq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10482052 453403461 @Company
@Persons
@UBO
@INPI
CAPLIEZ MARTEL Céline, Isabelle
DoB: 1971-04-02
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
470 rue de Renty 62780 Cucq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11443744 434005732 @Company
@Persons
@UBO
@INPI
FROMENTEZE Patrick Paul
DoB: 1971-05-02
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46600 MARTEL FRANCE
11444075 445343791 @Company
@Persons
@UBO
@INPI
LE BAIL Eric André
DoB: 1971-12-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BLANCHIE 46600 ST DENIS LES MARTEL FRANCE
11444076 445343791 @Company
@Persons
@UBO
@INPI
LE BAIL Eric André
DoB: 1971-12-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA BLANCHIE 46600 ST DENIS LES MARTEL FRANCE
11448542 821782778 @Company
@Persons
@UBO
@INPI
REMY Cécile, Elizabeth
DoB: 1971-07-27
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Montpezat 46600 Martel FRANCE yes
@Cadastre
@Geotag
11451816 412249807 @Company
@Persons
@UBO
@INPI
LALBIA Jean-Luc
DoB: 1971-02-14
PoB: GOURDON (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS LA RIVIERE SARRAZAC 46600 MARTEL FRANCE
11458975 822116539 @Company
@Persons
@UBO
@INPI
FROMENTEZE Patrick, Paul
DoB: 1971-05-02
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Capel 46600 Martel FRANCE
11458976 822116539 @Company
@Persons
@UBO
@INPI
FROMENTEZE Patrick, Paul
DoB: 1971-05-02
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Capel 46600 Martel FRANCE
12503673 818490740 @Company
@Persons
@UBO
@INPI
JEANNE BUREAUX Christine, Denise, Michèle
DoB: 1971-09-02
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102B route de la Briqueterie 76540 Angerville-la-Martel FRANCE
12503674 818490740 @Company
@Persons
@UBO
@INPI
JEANNE BUREAUX Christine, Denise, Michèle
DoB: 1971-09-02
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102B route de la Briqueterie 76540 Angerville-la-Martel FRANCE
13196697 818150740 @Company
@Persons
@UBO
@INPI
EL NAGGAR Ahmed
DoB: 1971-01-01
PoB: Guiza EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'aviateur Martel 77600 Bussy St Georges France
13196698 818150740 @Company
@Persons
@UBO
@INPI
EL NAGGAR Ahmed
DoB: 1971-01-01
PoB: Guiza EGYPTE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'aviateur Martel 77600 Bussy St Georges France
14623432 801560632 @Company
@Persons
@UBO
@INPI
MARTEL CAMBOU Nathalie, Marie-Hélène
DoB: 1971-02-26
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jules Legrand 56100 Lorient FRANCE yes
@Cadastre
@Geotag
14623433 801560632 @Company
@Persons
@UBO
@INPI
MARTEL CAMBOU Nathalie, Marie-Hélène
DoB: 1971-02-26
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jules Legrand 56100 Lorient 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.