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 1972-04-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626488 450001177 @Company
@Persons
@UBO
@INPI
DAGAN Nicolas
DoB: 1972-03-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
In 3 Bis Rue Fontaine Martel 76210 Bolbec France yes
@Cadastre
@Geotag
1135299 820934297 @Company
@Persons
@UBO
@INPI
MARTEL Alexis Patrick Vianney
DoB: 1972-03-17
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue Des Rosiers 95680 Montlignon FRANCE
1135300 820934297 @Company
@Persons
@UBO
@INPI
MARTEL Alexis Patrick Vianney
DoB: 1972-03-17
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Des Rosiers 95680 Montlignon FRANCE
1184118 312857592 @Company
@Persons
@UBO
@INPI
MARTEL Alexis, Patrick, Vlanney
DoB: 1972-03-17
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
76 Rue des Rosiers 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1926822 434215752 @Company
@Persons
@UBO
@INPI
PETYST DE MORCOURT THIBAUT
DoB: 1972-10-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue Martel 75010 Paris France
2636682 418348249 @Company
@Persons
@UBO
@INPI
MARTEL Ludovic Georges Gabriel
DoB: 1972-03-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de Génissieux 26540 Mours-Saint-Eusèbe France
2820418 479534109 @Company
@Persons
@UBO
@INPI
MARTEL ALEXANDRE PIERRE PASCAL
DoB: 1972-04-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
904 rue de Saint Denis 45560 St Denis en Val France
2820419 479534109 @Company
@Persons
@UBO
@INPI
MARTEL ALEXANDRE PIERRE PASCAL
DoB: 1972-04-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
904 rue de Saint Denis 45560 St Denis en Val France
4294386 499569010 @Company
@Persons
@UBO
@INPI
MARCHANDISE Alain Christophe
DoB: 1972-03-10
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Gare 2520 Flavy-le-Martel France
4306428 483676730 @Company
@Persons
@UBO
@INPI
MARCHANDISE Alain Christophe
DoB: 1972-03-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 bis rue André Brulé 2520 Flavy-le-Martel France yes
@Cadastre
@Geotag
4306429 483676730 @Company
@Persons
@UBO
@INPI
MARCHANDISE Alain Christophe
DoB: 1972-03-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 bis rue André Brulé 2520 Flavy-le-Martel France yes
@Cadastre
@Geotag
4996339 510937253 @Company
@Persons
@UBO
@INPI
JARRIER Pascal
DoB: 1972-09-20
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Louis Martel Les Grenets N°10 69630 Chaponost France
4996340 510937253 @Company
@Persons
@UBO
@INPI
JARRIER Pascal
DoB: 1972-09-20
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
55 Rue Louis Martel Les Grenets N°10 69630 Chaponost France
5286905 799583653 @Company
@Persons
@UBO
@INPI
AUPIAIS Olivier, Dominique, Jean, André
DoB: 1972-09-03
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Jean de Martel 44640 Saint-Jean-de-Boiseau FRANCE
5650735 495011173 @Company
@Persons
@UBO
@INPI
MARTEL Franck
DoB: 1972-03-10
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GAGE 53470 MARTIGNE SUR MAYENNE FRANCE
6929179 488123621 @Company
@Persons
@UBO
@INPI
COZLIN MARTEL Anne Marie-Claire
DoB: 1972-06-08
PoB: 94052 94 Nogent-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Lundy 51100 Reims FRANCE
6929180 488123621 @Company
@Persons
@UBO
@INPI
COZLIN MARTEL Anne Marie-Claire
DoB: 1972-06-08
PoB: 94052 94 Nogent-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard Lundy 51100 Reims FRANCE
7119465 483344065 @Company
@Persons
@UBO
@INPI
MARTEL Olivier
DoB: 1972-11-11
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PRE DE LA SALLE ANNECY LE VIEUX 74940 ANNECY FRANCE
7470482 527712905 @Company
@Persons
@UBO
@INPI
MARTEL Olivier Alain Marie
DoB: 1972-07-31
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Aigrettes 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7470483 527712905 @Company
@Persons
@UBO
@INPI
MARTEL Olivier Alain Marie
DoB: 1972-07-31
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Aigrettes 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7623156 501922074 @Company
@Persons
@UBO
@INPI
BUISSON Sarah
DoB: 1972-06-02
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mesnil Martel 61150 Joué du Plain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9631565 822319471 @Company
@Persons
@UBO
@INPI
SALON Vincent André
DoB: 1972-04-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Pourtour 87590 Saint-Just-le-Martel FRANCE
10251851 501422935 @Company
@Persons
@UBO
@INPI
CROSNIER-MARTEL Anne Louise Marie-Madele
DoB: 1972-10-05
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Cellier Blanc 73100 Aix-les-Bains FRANCE
10481615 823629837 @Company
@Persons
@UBO
@INPI
MARTEL Franck, Edgard, Francis
DoB: 1972-10-27
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1210 route d'Olhette Maison Ika Pika 64310 Ascain FRANCE yes
@Cadastre
@Geotag
12768744 484661434 @Company
@Persons
@UBO
@INPI
CITIZEN CAPITAL PARTENAIRES
DoB: 528015415
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 rue Martel 75010 Paris 10 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.