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 1980-04-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4653089 538428251 @Company
@Persons
@UBO
@INPI
MARTEL Guillaume Lucien Jean
DoB: 1980-11-22
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Avenue Jean XXIII Quartier Saint-Jean de Malbosc GRASSE 6130 Grasse FRANCE
7205596 500773825 @Company
@Persons
@UBO
@INPI
MARTEL Herve
DoB: 1980-04-09
PoB: 04019 Barcelonnette FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
là Fournière Basse 4400 Uvernet-fours FRANCE
7210637 492262100 @Company
@Persons
@UBO
@INPI
MARTEL Herve
DoB: 1980-04-09
PoB: 04019 Barcelonnette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fournière 4400 Barcelonnette FRANCE
8652623 530044411 @Company
@Persons
@UBO
@INPI
H'LIMI Raphaëlle
DoB: 1980-11-27
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Charles Martel Saint Sauveur 79300 Bressuire FRANCE
9629964 534431945 @Company
@Persons
@UBO
@INPI
CHARREYRON Caroline, Anne, Marie, Jeanne
DoB: 1980-11-26
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Puy Parlier 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629965 534431945 @Company
@Persons
@UBO
@INPI
CHARREYRON Caroline, Anne, Marie, Jeanne
DoB: 1980-11-26
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Puy Parlier 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9630994 824799282 @Company
@Persons
@UBO
@INPI
ANDRIEU Sébastien
DoB: 1980-09-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Lahonie 87590 Saint-Just-le-Martel FRANCE
9985631 491888426 @Company
@Persons
@UBO
@INPI
MARTEL Lucy
DoB: 1980-10-23
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de la Mairie Le Mesnil-en-Vallée 49410 Mauges-sur-Loire FRANCE
11461397 529097552 @Company
@Persons
@UBO
@INPI
TARDIEUX Julien
DoB: 1980-09-17
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld Layrac 46600 Martel FRANCE
11464726 498174457 @Company
@Persons
@UBO
@INPI
BOUTOT Olivier
DoB: 1980-12-04
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GUILLERIES 46600 MARTEL FRANCE
11739358 511227266 @Company
@Persons
@UBO
@INPI
TOUATI Taissir
DoB: 1980-09-20
PoB: SBEITLA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1-3 Impasse Tancred Martel 13001 Marseille FRANCE
13426785 319815239 @Company
@Persons
@UBO
@INPI
MARTEL Andre
DoB: 1929-09-02
PoB: JARVILLE LA MALGRANGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU RAISIN 84310 MORIERES LES AVIGNON 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.