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 1978-01-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486922 432291201 @Company
@Persons
@UBO
@INPI
CHAIX Nathalie Bernadette Laurence
DoB: 1978-01-15
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pré Martel 5000 Neffes France
654184 443811732 @Company
@Persons
@UBO
@INPI
DE GUISTI Christophe
DoB: 1978-01-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B boulevard Geoffroy Martel 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
654185 443811732 @Company
@Persons
@UBO
@INPI
DE GUISTI Christophe
DoB: 1978-01-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B boulevard Geoffroy Martel 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
937508 449477108 @Company
@Persons
@UBO
@INPI
DE GASPERIS CHATARD Katy
DoB: 1978-04-29
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Martel 69630 Chaponost France yes
@Cadastre
@Geotag
4290090 808676878 @Company
@Persons
@UBO
@INPI
ROUSSELLE Jérôme Marcel Roland
DoB: 1978-02-25
PoB: 02304 La Fère (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue André Brulé 2520 Flavy-le-Martel France
4625250 434949525 @Company
@Persons
@UBO
@INPI
SANCHEZ Marie Helene
DoB: 1978-01-06
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 LOT. DE LA FORET 0 87 SAINT JUST LE MARTEL FRANCE
7188573 824591804 @Company
@Persons
@UBO
@INPI
MARTEL Sébastien
DoB: 1978-10-07
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Pinèdes 656F - Quartier l'Houbeyron 4510 Mallemoisson FRANCE
7188574 824591804 @Company
@Persons
@UBO
@INPI
MARTEL Sébastien
DoB: 1978-10-07
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin des Pinèdes 656F - Quartier l'Houbeyron 4510 Mallemoisson FRANCE
9397337 387849227 @Company
@Persons
@UBO
@INPI
MARTEL Jean-Guillaume
DoB: 1978-01-01
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B RUE AUX OURS 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9626230 811630573 @Company
@Persons
@UBO
@INPI
MORELON Céline, Noëlle
DoB: 1978-12-25
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de la Chèze 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
9637317 393525647 @Company
@Persons
@UBO
@INPI
TOMASI Séverine Lucette
DoB: 1978-05-28
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Saint-Just-Le-Martel 87350 Panazol FRANCE yes
@Cadastre
@Geotag
9637318 393525647 @Company
@Persons
@UBO
@INPI
TOMASI Séverine Lucette
DoB: 1978-05-28
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 route de Saint-Just-Le-Martel 87350 Panazol FRANCE yes
@Cadastre
@Geotag
9659354 453319667 @Company
@Persons
@UBO
@INPI
SANCHEZ Marie, Hélène
DoB: 1978-01-06
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de la Forêt 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
9659543 453322893 @Company
@Persons
@UBO
@INPI
SANCHEZ Marie, Hélène
DoB: 1978-01-06
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de la Forêt 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9662784 519566053 @Company
@Persons
@UBO
@INPI
REQUIER Cédric Laurent
DoB: 1978-04-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7bis route de Lathonie 87590 Saint-Just-le-Martel FRANCE
9792997 799761002 @Company
@Persons
@UBO
@INPI
Martel Wadin Nadège Annabelle Anne-Marie
DoB: 1978-02-26
PoB: 62108 Berck (62) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19A rue Jean Baptiste Lebas 59158 Thun St Amand France
10106111 348849308 @Company
@Persons
@UBO
@INPI
MARTEL Adeline
DoB: 1978-08-21
PoB: 93006 Bagnolet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de la Haie le Comte 54130 Saint-Max FRANCE
10875072 500827514 @Company
@Persons
@UBO
@INPI
MARTEL Sebastien Ludovic
DoB: 1978-05-07
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LES FRENES LA MORANDIERE 1240 CERTINES FRANCE yes
@Cadastre
@Geotag
10875073 500827514 @Company
@Persons
@UBO
@INPI
MARTEL Sebastien Ludovic
DoB: 1978-05-07
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE LES FRENES LA MORANDIERE 1240 CERTINES FRANCE yes
@Cadastre
@Geotag
11002735 811876119 @Company
@Persons
@UBO
@INPI
MBULUNGU Mosolo
DoB: 1978-01-20
PoB: Kinshasa CONGO
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
130 boulevard Henri Martel 62210 Avion FRANCE
11897044 490930013 @Company
@Persons
@UBO
@INPI
MARTEL Julien Rene Christian
DoB: 1978-05-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard LOUIS BOTINELLY 13004 Marseille FRANCE
12494218 451366785 @Company
@Persons
@UBO
@INPI
LE COURTES Estelle
DoB: 1978-12-09
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 route des Hâtes Hameau de Miquetot 76540 Angerville-la-Martel FRANCE
13484187 534877576 @Company
@Persons
@UBO
@INPI
Gueguiniat Thibault
DoB: 1978-06-13
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Charles Martel 2400 Chateau Thierry France
15825853 820377224 @Company
@Persons
@UBO
@INPI
DE GUISTI Christophe
DoB: 1978-01-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Boulevard Geoffroy Martel 49240 Avrillé 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.