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 1948-04-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2765549 418179412 @Company
@Persons
@UBO
@INPI
MARTY Andre
DoB: 1948-09-02
PoB: CESSERAS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE LA GARE CESSERAS 34210 OLONZAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3831108 394614655 @Company
@Persons
@UBO
@INPI
MARTY Gauderique
DoB: 1948-05-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: représentant
@OCCRP Alef
@WC
1 Avenue Maréchal Foch 66250 Saint-Laurent-de-la-Salanque France
7368311 350278214 @Company
@Persons
@UBO
@INPI
MARTY Francis Jacques Louis
DoB: 1948-11-05
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA POSTE CLAPIERS 34830 JACOU FRANCE
7402763 528256787 @Company
@Persons
@UBO
@INPI
MARTY Jacques Francis
DoB: 1948-03-24
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Bégonias 34110 Frontignan FRANCE
8167413 505140889 @Company
@Persons
@UBO
@INPI
MARTY JAMMANS Nicole Evelyne
DoB: 1948-09-27
PoB: 31525 Salles-sur-Garonne (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit LASBORDES 31360 Mancioux France yes
@Cadastre
@Geotag
8204467 818669780 @Company
@Persons
@UBO
@INPI
MARTY GUIBAUD Michèle Marie Geneviève
DoB: 1948-04-09
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Théodore Ozenne 31000 Toulouse France
8242793 392362091 @Company
@Persons
@UBO
@INPI
MARTY Marie Helene Paulette Charlotte
DoB: 1948-02-29
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue CAYSSIOLS - GRATENTOUR 31150 Fenouillet France
8305120 513737759 @Company
@Persons
@UBO
@INPI
MARTY SANTAMARIA Simone
DoB: 1948-09-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue de Martini 31500 Toulouse France yes
@Cadastre
@Geotag
8305122 513737759 @Company
@Persons
@UBO
@INPI
MARTY SANTAMARIA Simone
DoB: 1948-09-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de Martini 31500 Toulouse France yes
@Cadastre
@Geotag
9342111 300599792 @Company
@Persons
@UBO
@INPI
MARTY GUIBAUD Michèle Marie-Geneviève Roberte
DoB: 1948-04-09
PoB: Alger (Algérie)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue Ozenne 31000 Toulouse FRANCE
9349479 433664521 @Company
@Persons
@UBO
@INPI
MARTY GUIBAUD Michele Marie Genevieve Roberte
DoB: 1948-04-09
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT WAAST COUFOULEUX 81800 COUFOULEUX FRANCE yes
@Cadastre
@Geotag
9645708 795083419 @Company
@Persons
@UBO
@INPI
MARTY BOYER Nicole, Marie, Louise, Albertine
DoB: 1948-10-28
PoB: 15063 Drugeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 le Petit Chalier 87800 Burgnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11020997 329073456 @Company
@Persons
@UBO
@INPI
MARTY Jean-Paul Charles
DoB: 1948-03-28
PoB: 54399 NEUVILLER SUR MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue du Moulin 62130 Pierremont 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.