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 1979-07-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
6186403 821698024 @Company
@Persons
@UBO
@INPI
MARTEL Gérald Vincent
DoB: 1979-02-01
PoB: 63178 Issoire (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rocheconstant 43360 Lorlanges France
8972230 424890333 @Company
@Persons
@UBO
@INPI
MARTEL Stéphanie Marie Anne Véronique
DoB: 1979-08-14
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 l'Hermitage 35550 Sixt-sur-Aff FRANCE
9172472 797611977 @Company
@Persons
@UBO
@INPI
MARTEL Vincent
DoB: 1979-07-03
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Carpeaux 59290 Wasquehal France
9623590 825009343 @Company
@Persons
@UBO
@INPI
ROLO Alcides
DoB: 1979-11-07
PoB: Viseu PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12B route Pierre Brune 87590 Saint-just-le-Martel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9652713 825111636 @Company
@Persons
@UBO
@INPI
BORDESSOUL Sylvia
DoB: 1979-03-07
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B route du Rouveix 87590 Saint-just-le-Martel FRANCE yes
@Cadastre
@Geotag
9661627 822224705 @Company
@Persons
@UBO
@INPI
ROLO Alcides
DoB: 1979-11-07
PoB: Viseu PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12B route Pierre Brune 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10605158 821399854 @Company
@Persons
@UBO
@INPI
DUCLOS Benoît Joseph Claude
DoB: 1979-05-11
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Martel 7270 Colombier-le-Jeune France
11447468 350803821 @Company
@Persons
@UBO
@INPI
GUINOT Fabrice Pierre Rene
DoB: 1979-07-22
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT CAPEL 46600 MARTEL FRANCE
12861001 817650989 @Company
@Persons
@UBO
@INPI
MARTEL Pascal
DoB: 1979-07-07
PoB: 26235 Pierrelatte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin des Farigoules 13180 Gignac-la-Nerthe FRANCE
14360983 882449184 @Company
@Persons
@UBO
@INPI
MARTEL Thomas Pierre Eudore Louis
DoB: 1979-04-04
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Aloès Bois de Nèfles 97411 Saint-Paul France
14660658 828889782 @Company
@Persons
@UBO
@INPI
HEMMERDINGER Julien Hector Jacques
DoB: 1979-08-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Martel 75010 Paris France
16130546 508872835 @Company
@Persons
@UBO
@INPI
MARTEL Thomas Pierre Eudore Louis
DoB: 1979-04-04
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Aloès Bois de Nèfles 97411 Saint-Paul 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.