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 1977-10-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308942 479345597 @Company
@Persons
@UBO
@INPI
MARTEL Mickaël François Michel Eugène Ra
DoB: 1977-10-11
PoB: 62193 Calais - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Reconnaissance 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
308943 479345597 @Company
@Persons
@UBO
@INPI
MARTEL Mickaël François Michel Eugène Ra
DoB: 1977-10-11
PoB: 62193 Calais - 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Reconnaissance 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1248864 484479274 @Company
@Persons
@UBO
@INPI
CHENG Stéphane
DoB: 1977-11-03
PoB: OUHAI ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Martel PARIS 10 75010 Paris FRANCE
3352413 823193636 @Company
@Persons
@UBO
@INPI
MARTEL Sara Christine Raymonde
DoB: 1977-01-11
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Auguste Raynaud Le Veronese 6100 Nice FRANCE yes
@Cadastre
@Geotag
3352414 823193636 @Company
@Persons
@UBO
@INPI
MARTEL Sara Christine Raymonde
DoB: 1977-01-11
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Auguste Raynaud Le Veronese 6100 Nice FRANCE yes
@Cadastre
@Geotag
7048194 828850305 @Company
@Persons
@UBO
@INPI
LORMAND MARTEL Gaëlle, Marianne, Amélie
DoB: 1977-04-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Métairie 17220 Salles-sur-Mer FRANCE
7062782 751042821 @Company
@Persons
@UBO
@INPI
MARTEL Stéphane
DoB: 1977-02-28
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Métairie 17220 Salles-sur-Mer FRANCE
7073266 524440476 @Company
@Persons
@UBO
@INPI
LORMAND MARTEL Gaëlle Marianne Amélie
DoB: 1977-04-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Métairie 17220 Salles-sur-Mer FRANCE
7073267 524440476 @Company
@Persons
@UBO
@INPI
LORMAND MARTEL Gaëlle Marianne Amélie
DoB: 1977-04-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Métairie 17220 Salles-sur-Mer FRANCE
7088106 799301296 @Company
@Persons
@UBO
@INPI
LORMAND MARTEL Gaëlle, Marianne, Amélie
DoB: 1977-04-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Métairie 17220 Salles-sur-Mer FRANCE
7094088 790798672 @Company
@Persons
@UBO
@INPI
LORMAND MARTEL Gaëlle, Marianne, Amélie
DoB: 1977-04-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Métairie 17220 Salles-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7098747 822941365 @Company
@Persons
@UBO
@INPI
MARTEL Stéphane
DoB: 1977-02-28
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Métairie 17220 Salles-sur-Mer FRANCE
7098748 822941365 @Company
@Persons
@UBO
@INPI
LORMAND MARTEL Gaëlle, Marianne, Amélie
DoB: 1977-04-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Métairie 17220 Salles-sur-Mer FRANCE
10437587 449694645 @Company
@Persons
@UBO
@INPI
MARTEL Mickaël François Eugène
DoB: 1977-10-11
PoB: 62193 Calais - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue Lafontaine 62100 Calais FRANCE yes
@Cadastre
@Geotag
10437588 449694645 @Company
@Persons
@UBO
@INPI
MARTEL Mickaël François Eugène
DoB: 1977-10-11
PoB: 62193 Calais - 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 rue Lafontaine 62100 Calais FRANCE yes
@Cadastre
@Geotag
10454002 479345597 @Company
@Persons
@UBO
@INPI
MARTEL Mickaël François Michel Eugène Ra
DoB: 1977-10-11
PoB: 62193 CALAIS - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE de la Reconnaissance 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10989547 788635654 @Company
@Persons
@UBO
@INPI
MARTEL Arnaud
DoB: 1977-08-03
PoB: 62065 Avion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23B Residence les Fougères 62113 Sailly-Labourse FRANCE 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.