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 1984-10-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357042 831410493 @Company
@Persons
@UBO
@INPI
SOURIS Mélanie
DoB: 1984-05-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue André Brulé 2520 Flavy le Martel France
357043 831410493 @Company
@Persons
@UBO
@INPI
SOURIS Mélanie
DoB: 1984-05-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue André Brulé 2520 Flavy le Martel France
1005663 404470866 @Company
@Persons
@UBO
@INPI
MARTEL Pauline Marie
DoB: 1984-10-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Route De Vergloz Seynod 74600 Annecy France
1031850 832173462 @Company
@Persons
@UBO
@INPI
GAJEWSKI Clément
DoB: 1984-11-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Martel 75010 Paris France yes
@Cadastre
@Geotag
1586800 799530258 @Company
@Persons
@UBO
@INPI
POUILLE Baptiste
DoB: 1984-10-10
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée HENNOCQUE MARTEL 95130 Franconville la Garenne FRANCE
1622659 801237579 @Company
@Persons
@UBO
@INPI
POUILLE Baptiste
DoB: 1984-10-10
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée HENNOCQUE MARTEL 95130 Franconville la Garenne FRANCE
9369818 752549170 @Company
@Persons
@UBO
@INPI
SPANOS Nicolas
DoB: 1984-06-27
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de l'Aviateur Martel 77600 Bussy-Saint-Georges FRANCE
9644361 817966815 @Company
@Persons
@UBO
@INPI
FAVEYRIAL Sébastien, Albert, Lucien
DoB: 1984-02-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Fontaine Fontaguly 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
9644362 817966815 @Company
@Persons
@UBO
@INPI
FAVEYRIAL Sébastien, Albert, Lucien
DoB: 1984-02-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Fontaine Fontaguly 87590 Saint-Just-le-Martel FRANCE yes
@Cadastre
@Geotag
9664434 790322754 @Company
@Persons
@UBO
@INPI
QUERUAU LAMERIE Thomas, Pierre
DoB: 1984-04-26
PoB: Gryfino (00) POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Goutte 87590 Saint-Just-le-Martel FRANCE
10101090 451229884 @Company
@Persons
@UBO
@INPI
RIGOUT Jonathan
DoB: 1984-10-03
PoB: AUXERRE (YONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BATIMENT C 6 - 36 RUE CHARLES MARTEL 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10101091 451229884 @Company
@Persons
@UBO
@INPI
RIGOUT Jonathan
DoB: 1984-10-03
PoB: AUXERRE (YONNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BATIMENT C 6 - 36 RUE CHARLES MARTEL 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10802766 535067060 @Company
@Persons
@UBO
@INPI
MARTEL Anthony Louis Marcel
DoB: 1984-11-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Henri Barbusse 80330 Cagny France yes
@Cadastre
@Geotag
11446965 790627335 @Company
@Persons
@UBO
@INPI
GUALDA MENDES CARVALHO Séverine Gilberte Marie
DoB: 1984-03-18
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
place de la Mairie 46600 Saint-Denis-les-Martel FRANCE
11616904 320813645 @Company
@Persons
@UBO
@INPI
MARTEL Rémi
DoB: 1984-10-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dovezet 42220 Burdignes FRANCE
12511523 791312093 @Company
@Persons
@UBO
@INPI
FONTAINE Aurore, Yveline, Sylvie
DoB: 1984-10-17
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
127 impasse des Tisserands 76540 Angerville-la-Martel FRANCE
12525256 507726628 @Company
@Persons
@UBO
@INPI
MAUJEAN Thomas Patrick Nicolas
DoB: 1984-08-10
PoB: 76655 Saint Valéry en Caux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
277 route d'Alventot 76540 Angerville-la-Martel FRANCE
12603544 807421680 @Company
@Persons
@UBO
@INPI
MOREL-MARTEL-BAUSSANT Pierre, Bernard, Arthur
DoB: 1984-03-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B rue du Champ des Oiseaux 76000 Rouen 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.