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 1972-05-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
733123 505392548 @Company
@Persons
@UBO
@INPI
MARTEL Didier
DoB: 1972-02-02
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Impasse des Hourtets 38160 Izeron France
2830772 495135352 @Company
@Persons
@UBO
@INPI
MARTEL DUBOIS Audrey Marie
DoB: 1972-05-08
PoB: EURALILLE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Henri Nantois 45130 Baule France yes
@Cadastre
@Geotag
3396611 322611047 @Company
@Persons
@UBO
@INPI
MARTEL Céline
DoB: 1972-08-10
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Square Charpentier 6000 Nice FRANCE yes
@Cadastre
@Geotag
6248273 789838075 @Company
@Persons
@UBO
@INPI
TAY Vibol Panha
DoB: 1972-08-25
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de l'Aviateur Martel 77600 Bussy Saint-Georges FRANCE
6898379 487667354 @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 bd. Lundy 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6898380 487667354 @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 bd. Lundy 51100 REIMS FRANCE yes
@Cadastre
@Geotag
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
7368029 531740025 @Company
@Persons
@UBO
@INPI
ERAMA Jean-Michel Thomas
DoB: 1972-12-31
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Charles Martel 30900 Nîmes FRANCE
7628312 429340300 @Company
@Persons
@UBO
@INPI
MARTEL Anne
DoB: 1972-08-16
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Nouvelles 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
7643829 483539342 @Company
@Persons
@UBO
@INPI
MARTEL Nathalie
DoB: 1972-08-24
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Sennegonnière 61570 Montmerrei FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8297944 534677745 @Company
@Persons
@UBO
@INPI
MARTEL Jérôme
DoB: 1972-08-26
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Tocqueville 75017 Paris France yes
@Cadastre
@Geotag
10318590 804103679 @Company
@Persons
@UBO
@INPI
CROSNIER-MARTEL DALY Anne Louise Marie-Madeleine
DoB: 1972-10-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin du Cellier Blanc 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10318591 804103679 @Company
@Persons
@UBO
@INPI
CROSNIER-MARTEL DALY Anne Louise Marie-Madeleine
DoB: 1972-10-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin du Cellier Blanc 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10460098 530555705 @Company
@Persons
@UBO
@INPI
MARTEL Bruno
DoB: 1972-09-15
PoB: 59350 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE de Courteville 62630 Etaples FRANCE
11052756 444367411 @Company
@Persons
@UBO
@INPI
MARTEL COTELLE Corinne Geneviève Bernadette
DoB: 1972-07-07
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RESIDENCE DE L'ETRIER BEAURAINS 62217 BEAURAINS FRANCE
11458089 483168365 @Company
@Persons
@UBO
@INPI
TIXIER Laurent
DoB: 1972-05-21
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COMBECAVE 46600 MARTEL FRANCE
11463168 480930940 @Company
@Persons
@UBO
@INPI
COCHER Stéphane Jean-Charles
DoB: 1972-10-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DU GENERAL DE GAULLE 46600 MARTEL FRANCE
12575357 812788511 @Company
@Persons
@UBO
@INPI
MORELLE Yannick, Gérard
DoB: 1972-01-24
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 impasse des Ormes 76540 Angerville-la-Martel 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.