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 1976-04-12 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2290367 513355826 @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
3731967 997799309 @Company
@Persons
@UBO
@INPI
DUPUY NEE MARTEL Arlette
DoB: 1911-12-10
PoB: BEZIERS (34)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DUVIVIER 75000 PARIS FRANCE
4323691 513260224 @Company
@Persons
@UBO
@INPI
THUILLIER Laurent Edouard
DoB: 1976-12-27
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue André Brulé 2520 Flavy-le-Martel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4323692 513260224 @Company
@Persons
@UBO
@INPI
THUILLIER Laurent Edouard
DoB: 1976-12-27
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue André Brulé 2520 Flavy-le-Martel France yes
@Cadastre
@Geotag
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
4999060 322981804 @Company
@Persons
@UBO
@INPI
LAMY Margaux
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
4999061 322981804 @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
5023450 420414682 @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
5059687 424985711 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5059688 424985711 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5110918 350120242 @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 yes
@Cadastre
@Geotag
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
7191982 444370845 @Company
@Persons
@UBO
@INPI
MARTEL Jean-Claude
DoB: 1976-04-12
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campagne Chabal le Plan des Aires 4300 Forcalquier FRANCE
7205319 521805572 @Company
@Persons
@UBO
@INPI
MARTEL Jean-Claude
DoB: 1976-04-12
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campagne Chabannes 4300 Forcalquier FRANCE
7590669 812876944 @Company
@Persons
@UBO
@INPI
SCARZELLA BOMEA Christelle
DoB: 1976-12-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 avenue des 3 Frères Martel 5110 La Saulce FRANCE yes
@Cadastre
@Geotag
7590670 812876944 @Company
@Persons
@UBO
@INPI
SCARZELLA BOMEA Christelle
DoB: 1976-12-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 avenue des 3 Frères Martel 5110 La Saulce FRANCE yes
@Cadastre
@Geotag
9307935 530304443 @Company
@Persons
@UBO
@INPI
PORÉE Mathieu, Nicolas
DoB: 1976-07-04
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Martel 75010 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9656318 813864840 @Company
@Persons
@UBO
@INPI
WECKER Maryse
DoB: 1976-05-08
PoB: Beni Messous ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 lotissement le Verdeau 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10081791 783329774 @Company
@Persons
@UBO
@INPI
MARTEL GEORGES Alexandra
DoB: 1976-05-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Ormesl 54270 Essey-les-Nancy FRANCE yes
@Cadastre
@Geotag
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
10428670 423685700 @Company
@Persons
@UBO
@INPI
MARTEL Pierre René
DoB: 1976-11-01
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RTE de Selles 62240 Lottinghen FRANCE
10663835 424635118 @Company
@Persons
@UBO
@INPI
MARTEL Xavier
DoB: 1976-12-23
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montflollet 1270 Villemotier FRANCE yes
@Cadastre
@Geotag
11214405 410317952 @Company
@Persons
@UBO
@INPI
MARTEL Anthony André Jean
DoB: 1976-01-28
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue des Pradeleaux Moulin de Kerbironné 44350 Guérande France
11408844 518982277 @Company
@Persons
@UBO
@INPI
MARTEL Jean-Charles
DoB: 1976-07-12
PoB: 27284 Gisors
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Bois l'Abbé 27600 Saint-Julien-de-la-Liègue FRANCE
11408845 518982277 @Company
@Persons
@UBO
@INPI
MARTEL Jean-Charles
DoB: 1976-07-12
PoB: 27284 Gisors
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
35 Rue du Bois l'Abbé 27600 Saint-Julien-de-la-Liègue FRANCE
12421752 818344525 @Company
@Persons
@UBO
@INPI
MARTEL SAMB Patricia
DoB: 1976-10-14
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Paul Padé 92140 Clamart FRANCE
13658171 322981804 @Company
@Persons
@UBO
@INPI
LAMY Margaux
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
13658173 322981804 @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

 

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.