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 MARTIAL 1966-01-14 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5302317 499302933 @Company
@Persons
@UBO
@INPI
ETIENNE Martial, François, Marc, Roger
DoB: 1966-01-29
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Méliers 14330 Le Molay Littry FRANCE
5308112 347586679 @Company
@Persons
@UBO
@INPI
HULMEL Martial, Bruno, Michel
DoB: 1966-05-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 rue Chapelle 14750 Saint-Aubin-sur-Mer FRANCE
5308214 812275709 @Company
@Persons
@UBO
@INPI
LEPINAY Martial, Francis, Marcel
DoB: 1966-04-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
872 route de Bretagne 14790 Mouen FRANCE
5308215 812275709 @Company
@Persons
@UBO
@INPI
LEPINAY Martial, Francis, Marcel
DoB: 1966-04-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
872 route de Bretagne 14790 Mouen FRANCE
5319005 451524201 @Company
@Persons
@UBO
@INPI
HULMEL Martial
DoB: 1966-05-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 rue Chapelle 14750 Saint-Aubin-sur-Mer FRANCE
5328488 753002864 @Company
@Persons
@UBO
@INPI
HULMEL Martial, Bruno, Michel
DoB: 1966-05-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 rue Chapelle 14750 Saint-Aubin-sur-Mer FRANCE
5336394 520784299 @Company
@Persons
@UBO
@INPI
ETIENNE Martial François Marc Roger
DoB: 1966-01-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Arquette 14000 Caen FRANCE
5336395 520784299 @Company
@Persons
@UBO
@INPI
ETIENNE Martial François Marc Roger
DoB: 1966-01-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Arquette 14000 Caen FRANCE
5353084 509151999 @Company
@Persons
@UBO
@INPI
VANNEREAU Martial
DoB: 1966-01-03
PoB: 39198 Dole FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Hameau de Bernière 14250 Juaye-Mondaye FRANCE
7353330 411362254 @Company
@Persons
@UBO
@INPI
FABRE Martial Georges
DoB: 1966-05-01
PoB: 34172 MONTPELLIER 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVE ST MAURICE DE SAURET 34000 MONTPELLIER FRANCE
9691912 812903870 @Company
@Persons
@UBO
@INPI
LE FLOCH Yannick, Nicolas, Martial
DoB: 1966-03-01
PoB: 56073 Guémené-sur-Scorff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix 56320 Priziac FRANCE
10836760 750838740 @Company
@Persons
@UBO
@INPI
BRANQUART Martial Pierre Jean
DoB: 1966-09-22
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue André Tempez 80600 Doullens France
13529643 347586679 @Company
@Persons
@UBO
@INPI
HULMEL Martial, Bruno, Michel
DoB: 1966-05-20
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 Rue Chapelle 14750 Saint-Aubin-sur-Mer FRANCE
13545657 448496489 @Company
@Persons
@UBO
@INPI
VIGNOT Martial Marcel Michel
DoB: 1966-06-26
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Aile 39800 Grozon France yes
@Cadastre
@Geotag
13545667 448496489 @Company
@Persons
@UBO
@INPI
VIGNOT Martial Marcel Michel
DoB: 1966-06-26
PoB: 39434 Poligny (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Aile 39800 Grozon France yes
@Cadastre
@Geotag
13779118 794286799 @Company
@Persons
@UBO
@INPI
MARTIAL Marie-Dominique, Hilaire
DoB: 1966-01-14
PoB: François (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 lotissement du Simon François 97240 LE FRANCOIS France
14839780 401937388 @Company
@Persons
@UBO
@INPI
WATZKY Martial
DoB: 1966-08-15
PoB: Phalsbourg 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Château d'Eau 57370 Phalsbourg FRANCE
14877355 794824235 @Company
@Persons
@UBO
@INPI
PIAZZA Martial
DoB: 1966-09-15
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue de Marly 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14877356 794824235 @Company
@Persons
@UBO
@INPI
PIAZZA Martial
DoB: 1966-09-15
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 rue de Marly 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14892028 833421274 @Company
@Persons
@UBO
@INPI
WATZKY Martial, Fernand
DoB: 1966-08-15
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue de Castelnau 57000 Metz FRANCE
14910729 401937388 @Company
@Persons
@UBO
@INPI
WATZKY Martial
DoB: 1966-08-15
PoB: Phalsbourg 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Château d'Eau 57370 Phalsbourg FRANCE
14948304 794824235 @Company
@Persons
@UBO
@INPI
PIAZZA Martial
DoB: 1966-09-15
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue de Marly 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14948305 794824235 @Company
@Persons
@UBO
@INPI
PIAZZA Martial
DoB: 1966-09-15
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 rue de Marly 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14962977 833421274 @Company
@Persons
@UBO
@INPI
WATZKY Martial, Fernand
DoB: 1966-08-15
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue de Castelnau 57000 Metz FRANCE
15101919 401937388 @Company
@Persons
@UBO
@INPI
WATZKY Martial
DoB: 1966-08-15
PoB: Phalsbourg 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Château d'Eau 57370 Phalsbourg FRANCE
15139494 794824235 @Company
@Persons
@UBO
@INPI
PIAZZA Martial
DoB: 1966-09-15
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue de Marly 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15139495 794824235 @Company
@Persons
@UBO
@INPI
PIAZZA Martial
DoB: 1966-09-15
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 rue de Marly 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15154167 833421274 @Company
@Persons
@UBO
@INPI
WATZKY Martial, Fernand
DoB: 1966-08-15
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue de Castelnau 57000 Metz FRANCE
15227330 440163640 @Company
@Persons
@UBO
@INPI
LIMACHER Martial
DoB: 1966-08-06
PoB: Thionville/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Gaulle 57330 Hettange-grande 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.