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 1979-05-15 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1806351 797641131 @Company
@Persons
@UBO
@INPI
Gennari Geneslay Constance Caroline
DoB: 1979-01-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Martel 75010 Paris France
1901376 819637992 @Company
@Persons
@UBO
@INPI
Tordjman Anna
DoB: 1979-06-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Martel 75010 Paris France
5630352 513728329 @Company
@Persons
@UBO
@INPI
MARTEL Benoît
DoB: 1979-10-11
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chauviere Saint-Samson 53140 Pré-en-Pail-Saint-Samson FRANCE
9559015 524505096 @Company
@Persons
@UBO
@INPI
RIGOUSTE Guillaume Yvan
DoB: 1979-06-25
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Charles Martel 29217 Plougonvelin France yes
@Cadastre
@Geotag
9559016 524505096 @Company
@Persons
@UBO
@INPI
RIGOUSTE Guillaume Yvan
DoB: 1979-06-25
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Charles Martel 29217 Plougonvelin France yes
@Cadastre
@Geotag
10434190 792085458 @Company
@Persons
@UBO
@INPI
MARTEL Matthieu, Julien, Edouard
DoB: 1979-05-15
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Erables 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10434191 792085458 @Company
@Persons
@UBO
@INPI
MARTEL Matthieu, Julien, Edouard
DoB: 1979-05-15
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Erables 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10663836 424635118 @Company
@Persons
@UBO
@INPI
MARTEL Nicolas, François
DoB: 1979-06-08
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place Pablo Picasso Bâtiment A2 77420 Champs-sur-Marne FRANCE yes
@Cadastre
@Geotag
11818299 819842618 @Company
@Persons
@UBO
@INPI
MARTEL Fabrice Noël Simon
DoB: 1979-10-15
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Rue Henri TOMASI PARC FELIBRIGE BAT MISTRAL 13009 Marseille FRANCE
12725014 482343605 @Company
@Persons
@UBO
@INPI
BOULLOT Xavier, David, Samuel
DoB: 1979-12-15
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charles Martel 50300 Le val Saint-Père 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.