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 1971-04-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1514621 821919339 @Company
@Persons
@UBO
@INPI
WEBER BADER-WEBER Maroussia
DoB: 1971-06-29
PoB: Neuchâtel SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Voisinage N° 5 2316 Les ponts-de-Martel 0 SUISSE
1756935 753260710 @Company
@Persons
@UBO
@INPI
Martel Lerolle Séverine Maria Marthe Jane
DoB: 1971-10-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Houtraits 92500 Rueil-Malmaison France
1852396 483068151 @Company
@Persons
@UBO
@INPI
GRABE LINDA
DoB: 1971-08-14
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Martel 75010 Paris France
1972080 484867213 @Company
@Persons
@UBO
@INPI
Martel Claude
DoB: 1971-01-23
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée du Pont Olin 94340 Joinville-le-Pont France
2157501 422416875 @Company
@Persons
@UBO
@INPI
ZERROUK EL HASSANE
DoB: 1971-07-07
PoB: BENI DIAR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Edouard Martel 95300 Pontoise 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
5309912 538545518 @Company
@Persons
@UBO
@INPI
MARTEL Pascal
DoB: 1971-10-01
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 boulevard du Maréchal Leclerc 14000 Caen FRANCE
7209303 751239963 @Company
@Persons
@UBO
@INPI
MARTEL François
DoB: 1971-03-27
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ferrayes du Pré d'Ancilly 4170 La mure Argens FRANCE
9627928 812677268 @Company
@Persons
@UBO
@INPI
BOYER PAUGNAT Vanessa, Claire
DoB: 1971-08-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du 11 Novembre 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
9627929 812677268 @Company
@Persons
@UBO
@INPI
BOYER PAUGNAT Vanessa, Claire
DoB: 1971-08-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du 11 Novembre 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
9636465 489939744 @Company
@Persons
@UBO
@INPI
BOYER Franck
DoB: 1971-03-08
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHEMIN DE LASFOND 87590 ST JUST LE MARTEL FRANCE
9657039 819721697 @Company
@Persons
@UBO
@INPI
CARPIO Hervé, Emilien
DoB: 1971-07-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route des Colombiers 87590 Saint-Just-le-Martel FRANCE
9667137 510109549 @Company
@Persons
@UBO
@INPI
BOYER Franck
DoB: 1971-03-08
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de Lasfond 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
9667138 510109549 @Company
@Persons
@UBO
@INPI
BOYER Franck
DoB: 1971-03-08
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin de Lasfond 87590 Saint-Just-le-Martel 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
10666611 492805445 @Company
@Persons
@UBO
@INPI
MARTEL Jérôme Daniel Georges
DoB: 1971-04-08
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue d'En Bas 62161 Etrun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10678378 538490418 @Company
@Persons
@UBO
@INPI
MARTEL Jérôme, Daniel, Georges
DoB: 1971-04-08
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue d'En Bas 62161 Etrun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11034434 320342231 @Company
@Persons
@UBO
@INPI
MARTEL Jérôme
DoB: 1971-04-08
PoB: 62041 Arras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue d'En Bas 62161 Etrun FRANCE
11442276 518387006 @Company
@Persons
@UBO
@INPI
VALADIE Stéphane
DoB: 1971-11-16
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du 19 Mars 1962 46600 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
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
13071657 493618367 @Company
@Persons
@UBO
@INPI
BRICOUT BROUSSE Sandra
DoB: 1971-01-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMP MARTEL 19360 Cosnac FRANCE yes
@Cadastre
@Geotag
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.