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 1967-08-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151081 438630139 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue De la Maison Daurade 33000 Bordeaux France
250385 388833477 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De la Maison Daurade 33000 Bordeaux France
250843 421346461 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De la Maison Daurade 33000 Bordeaux France
311926 752032888 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue De la Maison Daurade 33000 Bordeaux France
843426 421346461 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De la Maison Daurade 33000 Bordeaux France
844190 428149652 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De la Maison Daurade 33000 Bordeaux France yes
@Cadastre
@Geotag
844191 428149652 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De la Maison Daurade 33000 Bordeaux France yes
@Cadastre
@Geotag
845425 438630139 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue De la Maison Daurade 33000 Bordeaux France
1019456 411684483 @Company
@Persons
@UBO
@INPI
MARTI Xavier Jacques
DoB: 1967-08-22
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de la Cavalerie 9100 Pamiers France
6331977 491358362 @Company
@Persons
@UBO
@INPI
MARTI Laurent Jean-Marie
DoB: 1967-08-13
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Chemin DES LOUBIERES 31280 Drémil-Lafage FRANCE yes
@Cadastre
@Geotag
6331978 491358362 @Company
@Persons
@UBO
@INPI
MARTI Laurent Jean-Marie
DoB: 1967-08-13
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Chemin DES LOUBIERES 31280 Drémil-Lafage FRANCE yes
@Cadastre
@Geotag
6460054 800069486 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Côteau de la Tuilerie 31650 Lauzerville FRANCE yes
@Cadastre
@Geotag
6460055 800069486 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Côteau de la Tuilerie 31650 Lauzerville FRANCE yes
@Cadastre
@Geotag
6500870 821373065 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Coteaux de la Tuilerie 31650 Lauzerville FRANCE yes
@Cadastre
@Geotag
6500871 821373065 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Coteaux de la Tuilerie 31650 Lauzerville FRANCE yes
@Cadastre
@Geotag
8179331 428149652 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Coteaux de la Tuilerie 31650 Lauzerville France yes
@Cadastre
@Geotag
8179332 428149652 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Coteaux de la Tuilerie 31650 Lauzerville France yes
@Cadastre
@Geotag
8188112 412506834 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de Loubières 31280 Drémil-Lafage France
8260512 438630139 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue André Duperrin 31280 Drémil-Lafage France
8270530 449912716 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Coteaux de la Tuilerie 31650 Lauzerville France
8270531 449912716 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Coteaux de la Tuilerie 31650 Lauzerville France
8272199 388833477 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue André Duperrin 31280 Drémil-Lafage France
8276940 421346461 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue André Duperrin 31280 Drémil-Lafage France
8297909 752032888 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Chemin de Loubières 31280 Drémil-Lafage France
11894491 531234763 @Company
@Persons
@UBO
@INPI
MARTI FONTES Nathalie
DoB: 1967-09-08
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse de l'Amandière 13012 Marseille FRANCE
11901832 439204330 @Company
@Persons
@UBO
@INPI
MARTI FONTES Nathalie
DoB: 1967-09-08
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue DES CAILLOLS 13012 Marseille FRANCE yes
@Cadastre
@Geotag
13465454 388833477 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De la Maison Daurade 33000 Bordeaux France
15733149 388833477 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De la Maison Daurade 33000 Bordeaux France
15734054 421346461 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De la Maison Daurade 33000 Bordeaux France
15987630 388833477 @Company
@Persons
@UBO
@INPI
MARTI Laurent
DoB: 1967-08-13
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De la Maison Daurade 33000 Bordeaux 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.