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 1978-06-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626490 450001177 @Company
@Persons
@UBO
@INPI
DAGAN Antoine
DoB: 1978-03-28
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Bis Rue Fontaine Martel 76210 Bolbec France 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
985614 331631796 @Company
@Persons
@UBO
@INPI
MARTEL Alexandre
DoB: 1978-06-23
PoB: 51230 Épernay (51) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue des Coudriers 51230 Corroy France
1948197 519324412 @Company
@Persons
@UBO
@INPI
ROUVIER MARC
DoB: 1978-06-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue Martel 75010 Paris France
1948198 519324412 @Company
@Persons
@UBO
@INPI
ROUVIER MARC
DoB: 1978-06-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Martel 75010 Paris France
2813827 331631796 @Company
@Persons
@UBO
@INPI
MARTEL Alexandre
DoB: 1978-06-23
PoB: 51230 Épernay (51) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue des Coudriers 51230 Corroy France
3950226 509202222 @Company
@Persons
@UBO
@INPI
MARTEL Fabien, Henrick, Jean-André
DoB: 1978-11-12
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard de Montréal 6200 Nice FRANCE
3953367 525201166 @Company
@Persons
@UBO
@INPI
MARTEL Fabien, Henrick, Jean-André
DoB: 1978-11-12
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard de Montréal 6200 Nice FRANCE
3974087 525202073 @Company
@Persons
@UBO
@INPI
MARTEL Fabien, Henrick, Jean-André
DoB: 1978-11-12
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard de Montréal 6200 Nice FRANCE yes
@Cadastre
@Geotag
3974088 525202073 @Company
@Persons
@UBO
@INPI
MARTEL Fabien, Henrick, Jean-André
DoB: 1978-11-12
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 boulevard de Montréal 6200 Nice FRANCE yes
@Cadastre
@Geotag
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
4842777 480840248 @Company
@Persons
@UBO
@INPI
MARTEL Guillaume Robert Marie
DoB: 1978-05-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Debrousse 69005 Lyon France
4875475 442674248 @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
5025696 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
5550543 818592040 @Company
@Persons
@UBO
@INPI
BALLY Sandra Gisèle
DoB: 1978-06-30
PoB: Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean et Joël Martel 85800 Saint-Gilles-Croix-de-Vie France
6913164 493054977 @Company
@Persons
@UBO
@INPI
MARTEL Alexandre Charles
DoB: 1978-06-23
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Coudriers 51230 Corroy FRANCE
6928845 511429615 @Company
@Persons
@UBO
@INPI
MARTEL Alexandre Charles
DoB: 1978-06-23
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
35 rue des Coudriers 51230 CORROY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7184106 529092553 @Company
@Persons
@UBO
@INPI
MARTEL Jérôme
DoB: 1978-06-25
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
431 chemin du Devens 4180 Villeneuve FRANCE
9105263 803045376 @Company
@Persons
@UBO
@INPI
DEROO MARTEL Anne-Emmanuelle
DoB: 1978-05-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue des Messiers 93100 Montreuil France
9317306 803257070 @Company
@Persons
@UBO
@INPI
MARTEL Nicolas, Laurent
DoB: 1978-06-04
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Ormeraie 14130 Pont l'évêque 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
9642099 508395027 @Company
@Persons
@UBO
@INPI
DERBALI ROUZIER Elodie Sabrina
DoB: 1978-06-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse de Lasfond 87590 Saint-Just-le-Martel FRANCE
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
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
10756864 809511405 @Company
@Persons
@UBO
@INPI
MARTEL Bertrand Xavier
DoB: 1978-11-21
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Boulevard Sadi Carnot le Cote d'Azur 6110 Le Cannet 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
10998971 820715175 @Company
@Persons
@UBO
@INPI
BENSAHNOUN Abidine
DoB: 1978-04-24
PoB: 62498 Lens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
137 boulevard Henri Martel 62210 Avion FRANCE
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
11775176 431836501 @Company
@Persons
@UBO
@INPI
MARTEL-REISON Grégoire
DoB: 1978-06-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 A Rue des 3 Frères Barthélémy 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12506226 451445423 @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 Hâtés - Miquetot 76540 Angerville-la-Martel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12506227 451445423 @Company
@Persons
@UBO
@INPI
LE COURTES Estelle
DoB: 1978-12-09
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
230 route des Hâtés - Miquetot 76540 Angerville-la-Martel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13079204 503714610 @Company
@Persons
@UBO
@INPI
BARBOT Cécile
DoB: 1978-06-25
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grézal 46600 Martel FRANCE
13621109 509202222 @Company
@Persons
@UBO
@INPI
MARTEL Fabien Henrick Jean-André
DoB: 1978-11-12
PoB: 83118 Saint Raphaël (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1199 Middle Fuxing Road Xuhui District R 1503 Bat 0 20003 Shangai Chine

 

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.