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 1961-04-06 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
843011 418839775 @Company
@Persons
@UBO
@INPI
MARTI KHAIRALLAH Marthe
DoB: 1961-04-26
PoB: Barcelone Espagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
65 Avenue de Lombez 31300 Toulouse France
851687 520807876 @Company
@Persons
@UBO
@INPI
MARTI KHAIRALLAH Marthe
DoB: 1961-04-26
PoB: Barcelone Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
65 Avenue de Lombez 31300 Toulouse France
1099700 422506659 @Company
@Persons
@UBO
@INPI
MARTI Margaret
DoB: 1961-06-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 Rue FERRUS LES PATIOS SAINT JACQUES 75014 Paris FRANCE
1105269 397870189 @Company
@Persons
@UBO
@INPI
MARTI Margaret
DoB: 1961-06-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 Rue Ferrus LES PATIONS SAINT JACQUES 75014 Paris FRANCE
1110242 527847776 @Company
@Persons
@UBO
@INPI
MARTI Margaret
DoB: 1961-06-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4/14 Rue Ferrus LES PATIOS SAINT JACQUES 75014 Paris FRANCE
1198137 444273486 @Company
@Persons
@UBO
@INPI
MARTI Margaret
DoB: 1961-06-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Quai De Jemmapes PARIS 10 75010 Paris FRANCE
1202002 754009835 @Company
@Persons
@UBO
@INPI
MARTI Margaret
DoB: 1961-06-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4/14 Rue Ferrus LES PATIOS SAINT JACQUES 75014 Paris FRANCE
1234908 498561646 @Company
@Persons
@UBO
@INPI
MARTI Margaret
DoB: 1961-06-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 Rue Ferrus Les Patios Saint Jacques 75014 Paris FRANCE
1770154 812046100 @Company
@Persons
@UBO
@INPI
Marti Margaret
DoB: 1961-06-05
PoB: Saïgon VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Cabinet Aplitec - les Patios Saint Jacques 4-14 rue Ferrus 75014 Paris France
1776037 799572680 @Company
@Persons
@UBO
@INPI
Marti Margaret
DoB: 1961-06-05
PoB: Saigon VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 rue Ferrus 75014 Paris France
1871074 500678271 @Company
@Persons
@UBO
@INPI
Marti Margaret
DoB: 1961-06-05
PoB: Saigon VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4/14 rue Ferrus 75014 Paris France
1876343 533112561 @Company
@Persons
@UBO
@INPI
Marti Margaret
DoB: 1961-06-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Les Patios Saint-Jacques 4-14 rue Ferrus 75014 Paris France
1916981 811686302 @Company
@Persons
@UBO
@INPI
Marti Margaret
DoB: 1961-06-05
PoB: Saïgon VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 rue Ferrus 75014 Paris France yes
@Cadastre
@Geotag
2105815 821175304 @Company
@Persons
@UBO
@INPI
Marti Margaret
DoB: 1961-06-05
PoB: Saïgon VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 rue Ferrus 75014 Paris France
2129954 810333955 @Company
@Persons
@UBO
@INPI
Marti Margaret
DoB: 1961-06-05
PoB: Saigon VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 rue Ferrus 75014 Paris France
2140365 752378455 @Company
@Persons
@UBO
@INPI
Marti Margaret
DoB: 1961-06-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 rue Ferrus 75014 Paris France
2186129 622034635 @Company
@Persons
@UBO
@INPI
Marti Margaret
DoB: 1961-06-05
PoB: Saigon VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 rue Ferrus les Patios Saint-Jacques 75014 Paris France yes
@Cadastre
@Geotag
2227146 820809226 @Company
@Persons
@UBO
@INPI
Marti Margaret
DoB: 1961-06-05
PoB: Saïgon VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 rue Ferrus 75014 Paris France
2279230 819733676 @Company
@Persons
@UBO
@INPI
Marti Margaret
DoB: 1961-06-05
PoB: Saigon VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 rue Ferrus 75014 Paris France
2354859 810333807 @Company
@Persons
@UBO
@INPI
Marti Margaret
DoB: 1961-06-05
PoB: Saigon VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 rue Ferrus 75014 Paris France
2356300 440108587 @Company
@Persons
@UBO
@INPI
Marti Margaret
DoB: 1961-06-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 quai de Jemmapes 75010 Paris France
2431009 823142328 @Company
@Persons
@UBO
@INPI
Marti Margaret
DoB: 1961-06-05
PoB: Saigon VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Ferrus 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2471187 820808889 @Company
@Persons
@UBO
@INPI
Marti Margaret
DoB: 1961-06-05
PoB: Saïgon VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 rue Ferrus 75014 Paris France
2521300 439024209 @Company
@Persons
@UBO
@INPI
MARTI Margaret
DoB: 1961-06-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 quai de Jemmapes 75010 Paris France
2531628 820809119 @Company
@Persons
@UBO
@INPI
Marti Margaret
DoB: 1961-06-05
PoB: Saïgon VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 rue Ferrus 75014 Paris France
2959228 450321005 @Company
@Persons
@UBO
@INPI
MARTI Bruno, Jean
DoB: 1961-04-06
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RTE DES TOUCHES LE COUDRAY 28170 ST ANGE ET TORCAY FRANCE
6531850 797436268 @Company
@Persons
@UBO
@INPI
MARTI Margaret
DoB: 1961-06-05
PoB: Saigon VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 Rue Ferrus APLITEC les Pations St -Jacques 75014 Paris FRANCE
7407769 538748948 @Company
@Persons
@UBO
@INPI
MARTI Margaret
DoB: 1961-06-05
PoB: Saigon VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 - 14 rue Ferrus 75014 Paris 14 FRANCE
9295959 347622136 @Company
@Persons
@UBO
@INPI
MARTI Margaret
DoB: 1961-06-05
PoB: Saigon VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 - 14 rue Ferrus 75014 Paris 14 FRANCE
13161331 821786084 @Company
@Persons
@UBO
@INPI
MARTI Margaret
DoB: 1961-06-05
PoB: Saïgon VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 rue Ferrus 75014 Paris France
13171746 824989941 @Company
@Persons
@UBO
@INPI
Marti Margaret
DoB: 1961-06-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4-14 rue Ferrus 75014 Paris France
13349548 801813445 @Company
@Persons
@UBO
@INPI
ALARY Frédéric
DoB: 1961-06-29
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Domaine de l'Oratoire Saint-marti 84290 Cairanne FRANCE
14777486 450321005 @Company
@Persons
@UBO
@INPI
MARTI Bruno Jean
DoB: 1961-04-06
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route des Touches LE COUDRAY 28170 Saint-Ange-et-Torçay France
16179175 347622136 @Company
@Persons
@UBO
@INPI
MARTI Margaret
DoB: 1961-06-05
PoB: Saigon VIETNAM
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 - 14 Rue Ferrus 75014 Paris 14e Arrondissement 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.