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 1981-05-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
896635 453577850 @Company
@Persons
@UBO
@INPI
MARTEL Benoit Michel Dominique
DoB: 1981-08-13
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Château 57570 Mondorff France
1013394 753773316 @Company
@Persons
@UBO
@INPI
POLIGOT Eric Charles Robert
DoB: 1981-08-02
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
273 Route De Martel De Janville 74190 Passy France
2266560 792873986 @Company
@Persons
@UBO
@INPI
Mesguich Paul
DoB: 1981-04-16
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Martel 75010 Paris France
2270875 754013506 @Company
@Persons
@UBO
@INPI
Mesguich Paul
DoB: 1981-04-16
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Martel 75010 Paris France
2368298 751749037 @Company
@Persons
@UBO
@INPI
Mesguich Paul
DoB: 1981-04-16
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Martel 75010 Paris France
3318785 494885759 @Company
@Persons
@UBO
@INPI
CABAUD CABAUT Henri-Joseph Marie
DoB: 1981-08-12
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Etang Martel 3150 Varennes-sur-Allier FRANCE
3318786 494885759 @Company
@Persons
@UBO
@INPI
CABAUD CABAUT Henri-Joseph Marie
DoB: 1981-08-12
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Etang Martel 3150 Varennes-sur-Allier FRANCE
4273142 482615788 @Company
@Persons
@UBO
@INPI
JUVIGNY MARTEL Alison Yolande
DoB: 1981-09-17
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Robert Raclot 89290 Champs-sur-Yonne France
4301994 481360766 @Company
@Persons
@UBO
@INPI
DENIMAL Agnès Florence Evelyne
DoB: 1981-08-02
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue André Brulé 2520 Flavy-le-Martel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4301996 481360766 @Company
@Persons
@UBO
@INPI
DENIMAL Agnès Florence Evelyne
DoB: 1981-08-02
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue André Brulé 2520 Flavy-le-Martel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4439810 453577850 @Company
@Persons
@UBO
@INPI
MARTEL Benoit Michel Dominique
DoB: 1981-08-13
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue de Paris Appt 6 57570 Mondorff France
7643831 483539342 @Company
@Persons
@UBO
@INPI
MARTEL Jérôme
DoB: 1981-05-08
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis rue des Murs d'O 61570 Mortrée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9849677 527705990 @Company
@Persons
@UBO
@INPI
MARTEL VALBONETTI Céline, Chantal
DoB: 1981-08-21
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
345 chemin du Bouillidou 83340 Le Cannet-des-Maures FRANCE
9849678 527705990 @Company
@Persons
@UBO
@INPI
MARTEL VALBONETTI Céline, Chantal
DoB: 1981-08-21
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 chemin du Bouillidou 83340 Le Cannet-des-Maures 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.