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 492269337 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8317315 492269337 @Company
@Persons
@UBO
@INPI
MARTY JEAN MARIE GEORGES ROGER
DoB: 1936-09-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Chemin Raynal 31200 Toulouse France
8317316 492269337 @Company
@Persons
@UBO
@INPI
MARTY JEAN MARIE GEORGES ROGER
DoB: 1936-09-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Chemin Raynal 31200 Toulouse France
8317317 492269337 @Company
@Persons
@UBO
@INPI
MARTY PIGNOT Suzanne
DoB: 1927-12-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue CT MOUCHOTTE 75015 Paris France
8317318 492269337 @Company
@Persons
@UBO
@INPI
MARTY Yvonne
DoB: 1929-01-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Chemin Raynal 31200 Toulouse France
8317319 492269337 @Company
@Persons
@UBO
@INPI
MARTY Monique
DoB: 1945-12-08
PoB: 70550 Vesoul (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
672 Chemin COMBE MARTIN 69300 Caluire-et-Cuire France
8317320 492269337 @Company
@Persons
@UBO
@INPI
MARTY Madeleine
DoB: 1932-02-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai de Tounis 31000 Toulouse France
8317321 492269337 @Company
@Persons
@UBO
@INPI
MARTY BAISSETTE Thérèse
DoB: 1934-05-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4BIS Rue Henri Tagnères 31000 Toulouse France
8317322 492269337 @Company
@Persons
@UBO
@INPI
MARTY Michel
DoB: 1943-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue FRERES 33000 Bordeaux France
8317323 492269337 @Company
@Persons
@UBO
@INPI
MARTY Philippe
DoB: 1952-02-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8BIS Rue Adonis 31200 Toulouse France
8317324 492269337 @Company
@Persons
@UBO
@INPI
MARTY François
DoB: 1984-07-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin COMBE MARTIN 69300 Caluire-et-Cuire France
8317325 492269337 @Company
@Persons
@UBO
@INPI
INDIVISION MARTY-SEGONDS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0

 

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.