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 1979-10-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3320085 500488945 @Company
@Persons
@UBO
@INPI
MARTEL SALANON Céline, Anne
DoB: 1979-10-03
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue Gabriel Péri 26600 Tain l'hermitage FRANCE yes
@Cadastre
@Geotag
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
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
6233739 537913378 @Company
@Persons
@UBO
@INPI
MARTEL Nicolas
DoB: 1979-06-08
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place Pablo Picasso 77420 Champs-sur-Marne FRANCE yes
@Cadastre
@Geotag
6233740 537913378 @Company
@Persons
@UBO
@INPI
MARTEL Nicolas
DoB: 1979-06-08
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Place Pablo Picasso 77420 Champs-sur-Marne FRANCE yes
@Cadastre
@Geotag
7405850 488811746 @Company
@Persons
@UBO
@INPI
MARTEL Cécile Irène Marie
DoB: 1979-10-05
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
3 RUE DES CHEVALIERS DE MALTE APPART 308 34970 LATTES 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
9622694 482818846 @Company
@Persons
@UBO
@INPI
GARNIER Laurent, Jean, Marie, Alain
DoB: 1979-10-18
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route du Vert 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622695 482818846 @Company
@Persons
@UBO
@INPI
GARNIER Laurent, Jean, Marie, Alain
DoB: 1979-10-18
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route du Vert 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9633942 500368832 @Company
@Persons
@UBO
@INPI
COUDERT BERGEMINE Marlene Ingrid
DoB: 1979-09-12
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JORDI 87590 ST JUST LE MARTEL FRANCE
9651545 448884353 @Company
@Persons
@UBO
@INPI
MARTEL Vincent Louis
DoB: 1979-09-01
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ENVEAU DARNAC 87320 BUSSIERE POITEVINE FRANCE
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
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
11464756 503908618 @Company
@Persons
@UBO
@INPI
DUBARD Fabrice
DoB: 1979-10-31
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Espoujols 46600 Martel FRANCE
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
12615975 798783023 @Company
@Persons
@UBO
@INPI
GIRARD Julie, Huguette
DoB: 1979-04-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue du Docteur Martel 76710 Montville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12615976 798783023 @Company
@Persons
@UBO
@INPI
GIRARD Julie, Huguette
DoB: 1979-04-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue du Docteur Martel 76710 Montville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12685485 532401817 @Company
@Persons
@UBO
@INPI
FEUTRY MARTEL Julie Roselyne
DoB: 1979-10-22
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Lilas 48300 Langogne 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.