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 1978-04-08 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1419656 794538405 @Company
@Persons
@UBO
@INPI
GAUZERE Pascal
DoB: 1978-07-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Côteaux de Saint-Martial 32600 Lias FRANCE
2401937 812649408 @Company
@Persons
@UBO
@INPI
Haeffelin Jérôme Paul Martial
DoB: 1978-04-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue des Marronniers 75016 Paris France
2430076 524371028 @Company
@Persons
@UBO
@INPI
Moucle Martial Richard
DoB: 1978-05-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Riquet 75018 Paris France
3556451 804408789 @Company
@Persons
@UBO
@INPI
SIMON Martial
DoB: 1978-07-24
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1108 Boulevard des écoles prolongé Le Cythère B 83140 Six-Fours-les-Plages FRANCE
3556452 804408789 @Company
@Persons
@UBO
@INPI
SIMON Martial
DoB: 1978-07-24
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1108 Boulevard des écoles prolongé Le Cythère B 83140 Six-Fours-les-Plages FRANCE
3573410 489606970 @Company
@Persons
@UBO
@INPI
SIMON Martial
DoB: 1978-07-24
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
339 Chemin Du Quartonier La Grivolee SAINT MARTIN D'URIAGE 38410 Saint Martin d'Uriage FRANCE
4147881 492626296 @Company
@Persons
@UBO
@INPI
MBIEDOU SINDJEU Rosin Martial
DoB: 1978-08-23
PoB: MANGUETE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place Du Parc aux Lièvres 91000 Évry FRANCE
4506827 488152323 @Company
@Persons
@UBO
@INPI
DENMAT Martial
DoB: 1978-01-15
PoB: LANNION 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT KERJEAN 22140 TONQUEDEC FRANCE
4783527 501036875 @Company
@Persons
@UBO
@INPI
MARTIAL Laurent
DoB: 1978-08-16
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue de Rigny Bâtiment D 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
5542266 532778693 @Company
@Persons
@UBO
@INPI
GODET Martial
DoB: 1978-02-15
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 le Coudray 85590 Les Epesses France
5542267 532778693 @Company
@Persons
@UBO
@INPI
GODET Martial
DoB: 1978-02-15
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 le Coudray 85590 Les Epesses France
5715583 820838654 @Company
@Persons
@UBO
@INPI
POMEL Cyprien Martial
DoB: 1978-09-01
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Saint-Léonard 72130 Saint-Léonard-des-Bois FRANCE
6524783 448081299 @Company
@Persons
@UBO
@INPI
MARTIAL Nathalie Marie Caroline
DoB: 1978-11-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue SAINT CHARLES 75015 Paris FRANCE
6524784 448081299 @Company
@Persons
@UBO
@INPI
MARTIAL Nathalie Marie Caroline
DoB: 1978-11-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue SAINT CHARLES 75015 Paris FRANCE
6551842 343051108 @Company
@Persons
@UBO
@INPI
MAZEAU Patrick
DoB: 1978-08-15
PoB: WASHINGTON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Malineau 33490 Saint-Martial FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6551843 343051108 @Company
@Persons
@UBO
@INPI
MAZEAU Patrick
DoB: 1978-08-15
PoB: WASHINGTON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Malineau 33490 Saint-Martial FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840398 823127592 @Company
@Persons
@UBO
@INPI
BARRAUD Lionel
DoB: 1978-08-12
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Bourg 17150 Saint-Martial-de-Mirambeau FRANCE
7625705 521584938 @Company
@Persons
@UBO
@INPI
BERTHIAU Martial
DoB: 1978-08-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue d'Argentan 61000 Alençon FRANCE
7625706 521584938 @Company
@Persons
@UBO
@INPI
BERTHIAU Martial
DoB: 1978-08-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue d'Argentan 61000 Alençon FRANCE
8231156 804874162 @Company
@Persons
@UBO
@INPI
DOSSOU Serge Carlos Martial
DoB: 1978-03-08
PoB: Cotonou Bénin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue du Bosc 31150 Fenouillet France
8649085 751222712 @Company
@Persons
@UBO
@INPI
PONNIER Cédric Pascal Martial
DoB: 1978-08-09
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Jacques Bujault 79300 Bressuire FRANCE
9651897 813220548 @Company
@Persons
@UBO
@INPI
POUYADE Cyril, Paul, Marcel
DoB: 1978-06-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Martial 87640 Razès FRANCE
9651898 813220548 @Company
@Persons
@UBO
@INPI
POUYADE Cyril, Paul, Marcel
DoB: 1978-06-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Saint-Martial 87640 Razès FRANCE
10268680 524453073 @Company
@Persons
@UBO
@INPI
MAZZACANE Martial
DoB: 1978-02-04
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
959 Route du Relais 73370 Le Bourget-du-Lac FRANCE
11135496 491138483 @Company
@Persons
@UBO
@INPI
SAURET Damien
DoB: 1978-03-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE DU PONT SAINT MARTIAL 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135497 491138483 @Company
@Persons
@UBO
@INPI
SAURET Damien
DoB: 1978-03-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RUE DU PONT SAINT MARTIAL 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11498887 801764788 @Company
@Persons
@UBO
@INPI
BLANCHON Martial Daniel
DoB: 1978-03-26
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Terres Noires 21200 Levernois FRANCE
11501433 752014308 @Company
@Persons
@UBO
@INPI
LASSARD Martial, Henri, Daniel
DoB: 1978-01-22
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de Vanvey 21400 Buncey FRANCE
11608968 523936045 @Company
@Persons
@UBO
@INPI
POMPORT MARTIAL Vanessa Rolande
DoB: 1978-05-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lotissement les Bouleaux 42210 Montrond-les-Bains FRANCE yes
@Cadastre
@Geotag
11608971 523936045 @Company
@Persons
@UBO
@INPI
POMPORT MARTIAL Vanessa Rolande
DoB: 1978-05-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement les Bouleaux 42210 Montrond-les-Bains FRANCE yes
@Cadastre
@Geotag
12616107 533902557 @Company
@Persons
@UBO
@INPI
LENFANT David, Martial, Yves
DoB: 1978-10-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue du Château Fort 76160 Darnétal FRANCE
12616108 533902557 @Company
@Persons
@UBO
@INPI
LENFANT David, Martial, Yves
DoB: 1978-10-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Château Fort 76160 Darnétal FRANCE
13956510 823683354 @Company
@Persons
@UBO
@INPI
MARTIAL KANCEL Laurence
DoB: 1978-04-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Lotissement le Pre Marin Dampierre 97190 Le Gosier France
13962867 840749535 @Company
@Persons
@UBO
@INPI
MARTIAL KANCEL Laurence
DoB: 1978-04-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement le Pre Marin Dampierre C/o M. Et Mme Kancel 97190 Le Gosier France yes
@Cadastre
@Geotag
13962868 840749535 @Company
@Persons
@UBO
@INPI
MARTIAL KANCEL Laurence
DoB: 1978-04-08
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Lotissement le Pre Marin Dampierre C/o M. Et Mme Kancel 97190 Le Gosier France yes
@Cadastre
@Geotag

 

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.