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 1979-05-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
370036 448884353 @Company
@Persons
@UBO
@INPI
MARTEL Vincent Louis
DoB: 1979-09-01
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Enveau Darnac 87320 VAL-DOIRE-ET-GARTEMPE FRANCE
1642944 492211198 @Company
@Persons
@UBO
@INPI
MARTEL Aurélie Viviane Sandrine
DoB: 1979-10-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Denis Diderot 95500 Gonesse FRANCE yes
@Cadastre
@Geotag
2013171 491212403 @Company
@Persons
@UBO
@INPI
KILIC Eyup, Stéphane
DoB: 1979-05-06
PoB: ORDU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis rue Martel Vauquelin 95690 Nesles-la-Vallée France
2013172 491212403 @Company
@Persons
@UBO
@INPI
Tebane Samira
DoB: 1979-07-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis rue Martel Vauquelin Nesles la Vallee Nesles-La-Vallee 95690 FROUVILLE France
2024691 802179903 @Company
@Persons
@UBO
@INPI
Kilic Eyup Stéphane
DoB: 1979-05-06
PoB: Ordu TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis rue Martel Vauquelin 95690 Nesles-la-Vallée France
2024692 802179903 @Company
@Persons
@UBO
@INPI
Tebane Samira
DoB: 1979-07-22
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis rue Martel Vauquelin 95690 Nesles-la-Vallée France
3977796 818917312 @Company
@Persons
@UBO
@INPI
MARTEL Alexandra
DoB: 1979-05-19
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue Cyrille Besset les Magnolias 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3977797 818917312 @Company
@Persons
@UBO
@INPI
MARTEL Alexandra
DoB: 1979-05-19
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 avenue Cyrille Besset les Magnolias 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4427408 437483209 @Company
@Persons
@UBO
@INPI
VANBREMEERSCH Pauline Corneille
DoB: 1979-12-21
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Louis Martel 62500 Saint-Omer France
9644649 413800632 @Company
@Persons
@UBO
@INPI
MARTEL Christophe
DoB: 1979-03-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
la Maligne 87400 Saint-Martin-Terressus FRANCE
11449261 315256636 @Company
@Persons
@UBO
@INPI
DALLE Michel
DoB: 1957-12-19
PoB: CUZANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CUZANCE 46600 MARTEL FRANCE
13069350 519669105 @Company
@Persons
@UBO
@INPI
BOUYSSET Lionel
DoB: 1979-04-13
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Martel 19270 Donzenac FRANCE
13069351 519669105 @Company
@Persons
@UBO
@INPI
BOUYSSET Lionel
DoB: 1979-04-13
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Martel 19270 Donzenac FRANCE
13069365 519671994 @Company
@Persons
@UBO
@INPI
BOUYSSET Lionel
DoB: 1979-04-13
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MARTEL 19270 Donzenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13069366 519671994 @Company
@Persons
@UBO
@INPI
BOUYSSET Lionel
DoB: 1979-04-13
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MARTEL 19270 Donzenac FRANCE yes
@Cadastre
@Geotag
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.