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 MARTI 1950-07-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325231 318744919 @Company
@Persons
@UBO
@INPI
MARTI Aimé
DoB: 1950-07-05
PoB: CERBERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE LA REPUBLIQUE 0 66 CERBERE FRANCE
903829 378565949 @Company
@Persons
@UBO
@INPI
MARTI Aimé Jean Marius
DoB: 1950-07-05
PoB: 66048 Cerbère (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la République 66290 Cerbère France
903830 378565949 @Company
@Persons
@UBO
@INPI
MARTI Aimé Jean Marius
DoB: 1950-07-05
PoB: 66048 Cerbère (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la République 66290 Cerbère France
904165 387833759 @Company
@Persons
@UBO
@INPI
MARTI Aimé Jean Marius
DoB: 1950-07-05
PoB: 66048 Cerbère (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la République 66290 Cerbère France
904166 387833759 @Company
@Persons
@UBO
@INPI
MARTI Aimé Jean Marius
DoB: 1950-07-05
PoB: 66048 Cerbère (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la République 66290 Cerbère France
906642 438749400 @Company
@Persons
@UBO
@INPI
MARTI Aimé Jean Marius
DoB: 1950-07-05
PoB: 66048 Cerbère (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la République 66290 Cerbère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
906643 438749400 @Company
@Persons
@UBO
@INPI
MARTI Aimé Jean Marius
DoB: 1950-07-05
PoB: 66048 Cerbère (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la République 66290 Cerbère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3809547 794108175 @Company
@Persons
@UBO
@INPI
PUJOL MARTI Marie-José Angélica
DoB: 1950-04-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Cours Marie Louis De Lassus 66000 Perpignan France
3809548 794108175 @Company
@Persons
@UBO
@INPI
PUJOL MARTI Marie-José Angélica
DoB: 1950-04-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Cours Marie Louis De Lassus 66000 Perpignan France
3815194 508715299 @Company
@Persons
@UBO
@INPI
MARTI Aimé Jean Marius
DoB: 1950-07-05
PoB: 66048 Cerbère (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la République 66290 Cerbère France
3830746 387833759 @Company
@Persons
@UBO
@INPI
MARTI Aimé Jean Marius
DoB: 1950-07-05
PoB: 66048 Cerbère (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la République 66290 Cerbère France
3830747 387833759 @Company
@Persons
@UBO
@INPI
MARTI Aimé Jean Marius
DoB: 1950-07-05
PoB: 66048 Cerbère (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la République 66290 Cerbère France
3838207 378565949 @Company
@Persons
@UBO
@INPI
MARTI Aimé Jean Marius
DoB: 1950-07-05
PoB: 66048 Cerbère (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la République 66290 Cerbère France
3849506 343814299 @Company
@Persons
@UBO
@INPI
MARTI Aimé Jean Marius
DoB: 1950-07-05
PoB: 66048 Cerbère (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la République 66290 Cerbère France
3859080 390291219 @Company
@Persons
@UBO
@INPI
MARTI Aimé Jean Marius
DoB: 1950-07-05
PoB: 66048 Cerbère (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la République 66290 Cerbère France
3862526 438749400 @Company
@Persons
@UBO
@INPI
MARTI Aimé Jean Marius
DoB: 1950-07-05
PoB: 66048 Cerbère (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la République 66290 Cerbère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3875979 402202386 @Company
@Persons
@UBO
@INPI
MARTI Aimé Jean Marius
DoB: 1950-07-05
PoB: 66048 Cerbère (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Place de la République 66290 Cerbère France
5073484 812516086 @Company
@Persons
@UBO
@INPI
MARTI Bernard Jean
DoB: 1950-12-13
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Chemin de l'Epine 69270 Fontaines-Saint-Martin France
5073486 812516086 @Company
@Persons
@UBO
@INPI
MARTI Bernard Jean
DoB: 1950-12-13
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Chemin de l'Epine 69270 Fontaines-Saint-Martin France
7415008 397499682 @Company
@Persons
@UBO
@INPI
MARTI Michel Joseph
DoB: 1950-09-09
PoB: AGDE 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES CROTASSES 34270 ST MATHIEU DE TREVIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7468596 318744919 @Company
@Persons
@UBO
@INPI
MARTI Aime
DoB: 1950-07-05
PoB: CERBERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE LA REPUBLIQUE 0 66 CERBERE FRANCE
15472780 402202386 @Company
@Persons
@UBO
@INPI
MARTI Aimé Jean Marius
DoB: 1950-07-05
PoB: 66048 Cerbère (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Place de la République 66290 Cerbère France
15473291 444556179 @Company
@Persons
@UBO
@INPI
MARTI Aimé
DoB: 1950-07-05
PoB: 66048 Cerbère (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Place de la République 66290 Cerbère France
15473811 508715299 @Company
@Persons
@UBO
@INPI
MARTI Aimé Jean Marius
DoB: 1950-07-05
PoB: 66048 Cerbère (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Place de la République 66290 Cerbère France
15475019 849352562 @Company
@Persons
@UBO
@INPI
MARTI Aimé Jean Marius
DoB: 1950-07-05
PoB: 66048 Cerbère (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Place de la République 66000 Perpignan France
15996618 849352562 @Company
@Persons
@UBO
@INPI
MARTI Aimé Jean Marius
DoB: 1950-07-05
PoB: 66048 Cerbère (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Place de la République 66000 Perpignan 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.