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 1976-03-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
920866 321853111 @Company
@Persons
@UBO
@INPI
LAMY Margaux
DoB: 1976-12-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Martel 75010 Paris France yes
@Cadastre
@Geotag
1824130 512516881 @Company
@Persons
@UBO
@INPI
JUMEAU Fabrice
DoB: 1976-06-07
PoB: MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
121 rue de la Briqueterie 76540 Angerville la Martel France
1860509 509309381 @Company
@Persons
@UBO
@INPI
JUMEAU Fabrice
DoB: 1976-06-07
PoB: MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
76540 Angerville la Martel France
1956189 511930612 @Company
@Persons
@UBO
@INPI
JUMEAU Fabrice
DoB: 1976-06-07
PoB: MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
121 rue de la Briqueterie 76540 Angerville la Martel France
2025048 813290103 @Company
@Persons
@UBO
@INPI
Martel Elise
DoB: 1976-04-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 rue Edouard Maury 94120 Fontenay-sous-Bois France
2669632 490223062 @Company
@Persons
@UBO
@INPI
MARTEL Magali Michèle
DoB: 1976-03-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Quai de la Fontaine 30630 Goudargues France
3732739 492789714 @Company
@Persons
@UBO
@INPI
MARTEL Cecile
DoB: 1976-03-15
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
339 CHEMIN DES BESQUENS 13820 ENSUES LA REDONNE FRANCE yes
@Cadastre
@Geotag
4859886 439070152 @Company
@Persons
@UBO
@INPI
BECKMANN Charles
DoB: 1976-05-11
PoB: 57630 Sarrebourg (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Martel 75010 Paris France yes
@Cadastre
@Geotag
4914098 531302248 @Company
@Persons
@UBO
@INPI
LAMY Margaux
DoB: 1976-12-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Martel 75010 Paris France
5004586 327797452 @Company
@Persons
@UBO
@INPI
LAMY Margaux Marie Victoria
DoB: 1976-12-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Martel 75010 Paris France
5004587 327797452 @Company
@Persons
@UBO
@INPI
LAMY Margaux Marie Victoria
DoB: 1976-12-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Martel 75010 Paris France
5072762 322981812 @Company
@Persons
@UBO
@INPI
LAMY Margaux Marie Victoria
DoB: 1976-12-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Martel 75010 Paris France
5072763 322981812 @Company
@Persons
@UBO
@INPI
LAMY Margaux Marie Victoria
DoB: 1976-12-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Martel 75010 Paris France
5075109 798974911 @Company
@Persons
@UBO
@INPI
MARTEL Cécilia Jennifer
DoB: 1976-04-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Quai de Serbie 69006 Lyon France
7179942 782397145 @Company
@Persons
@UBO
@INPI
MARTEL Jean-Claude
DoB: 1976-04-12
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CAMPAGNE CHABANNES 4300 FORCALQUIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9304853 791234768 @Company
@Persons
@UBO
@INPI
MACEL MARTEL Aline, Christiane, Simone
DoB: 1976-06-04
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de Berville Hiéville 14170 SAINT-PIERRE-EN-AUGE FRANCE yes
@Cadastre
@Geotag
9304854 791234768 @Company
@Persons
@UBO
@INPI
MACEL MARTEL Aline, Christiane, Simone
DoB: 1976-06-04
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route de Berville Hiéville 14170 SAINT-PIERRE-EN-AUGE FRANCE yes
@Cadastre
@Geotag
9627098 440418614 @Company
@Persons
@UBO
@INPI
LOFFICIAL Laetitia
DoB: 1976-03-17
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route du Rouveix 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
10105035 824417422 @Company
@Persons
@UBO
@INPI
SAINT-EVE GONTIER Sandra, Claude, Martine
DoB: 1976-03-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Charles Martel 54250 Champigneulles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10105036 824417422 @Company
@Persons
@UBO
@INPI
SAINT-EVE GONTIER Sandra, Claude, Martine
DoB: 1976-03-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Charles Martel 54250 Champigneulles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10296865 751873456 @Company
@Persons
@UBO
@INPI
MARTEL Guillaume
DoB: 1976-03-05
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rupper Strasse 0 MUNICH ALLEMAGNE
11458239 305205148 @Company
@Persons
@UBO
@INPI
VERGNE Corinne
DoB: 1951-03-18
PoB: CRESSENSAC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"LEPIN" CRESSENSSAC 46600 MARTEL FRANCE
11458240 305205148 @Company
@Persons
@UBO
@INPI
VERGNE Daniel
DoB: 1954-03-30
PoB: CRESSENSSAC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CRESSENSSAC 46600 MARTEL FRANCE
12707047 441045291 @Company
@Persons
@UBO
@INPI
ROCHELLE GODARD Valérie-Anne-Françoise
DoB: 1976-03-30
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de la Lande Martel 50220 Juilley FRANCE
16211764 811446970 @Company
@Persons
@UBO
@INPI
MARTEL Sébastien, Francis
DoB: 1976-02-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Chemin du Grand Pré 1120 Sainte-Croix 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.