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 MARTY 1944-01-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3857140 440909513 @Company
@Persons
@UBO
@INPI
EMERY Georges
DoB: 1944-11-15
PoB: 01173 Gex (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Claude Marty 66000 Perpignan France yes
@Cadastre
@Geotag
4359384 387984347 @Company
@Persons
@UBO
@INPI
MARTY Jean-Claude Justin
DoB: 1944-08-24
PoB: SAINT AFFRIQUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALENCE D'ALBI 81000 ALBI FRANCE
4376812 408459824 @Company
@Persons
@UBO
@INPI
MARTY Jean Claude Justin
DoB: 1944-08-24
PoB: SAINT AFFRIQUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND RUE 81340 VALENCE D'ALBI FRANCE yes
@Cadastre
@Geotag
4380038 391217411 @Company
@Persons
@UBO
@INPI
LORTE MARTY Maria Julia
DoB: 1944-11-23
PoB: GALGAN (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
REVEL DRULHE 12350 LANUEJOULS FRANCE yes
@Cadastre
@Geotag
7200990 319598256 @Company
@Persons
@UBO
@INPI
MARTY Michel,Gérard,Simon
DoB: 1944-01-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des farigoules 4130 Volx FRANCE
7200991 319598256 @Company
@Persons
@UBO
@INPI
MARTY Michel,Gérard,Simon
DoB: 1944-01-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse des farigoules 4130 Volx FRANCE
7347597 333799823 @Company
@Persons
@UBO
@INPI
MARTY Hebert Jean Antoine
DoB: 1944-01-24
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 RUE PAUL ELUARD 34130 MAUGUIO FRANCE
7347795 319883484 @Company
@Persons
@UBO
@INPI
MARTY Hebert Jea Antoine
DoB: 1944-01-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA RAVE 34130 MAUGUIO FRANCE
7368312 350278214 @Company
@Persons
@UBO
@INPI
MARTY Hebert Jean Antoine
DoB: 1944-01-24
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 RUE PAUL ELUARD 34130 MAUGUIO FRANCE
7398086 340192533 @Company
@Persons
@UBO
@INPI
MARTY Hebert Jean Antoine
DoB: 1944-01-24
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 RUE PAUL ELUARD 34130 MAUGUIO FRANCE
7444935 392192985 @Company
@Persons
@UBO
@INPI
MARTY Hebert Jean Antoine
DoB: 1944-01-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Bruges 23250 Pontarion FRANCE yes
@Cadastre
@Geotag
9823980 433808177 @Company
@Persons
@UBO
@INPI
MARTY Michel, Gérard, Simon
DoB: 1944-01-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de la farigoulette 4130 Volx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061868 711850255 @Company
@Persons
@UBO
@INPI
MARTY Robert
DoB: 1944-11-01
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN DE LA PETITE CONTE 11000 CARCASSONNE 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.