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 1948-05-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309950 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
11 Place de la Mairie 31150 Gratentour France
309952 392362091 @Company
@Persons
@UBO
@INPI
MARTY Marie Helene Paulette Charlotte
DoB: 1948-02-29
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place de la Mairie 31150 Gratentour France
3813250 320918923 @Company
@Persons
@UBO
@INPI
MARTY Gauderique
DoB: 1948-05-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Maréchal Foch 66250 Saint-Laurent-de-la-Salanque France
3823135 418644589 @Company
@Persons
@UBO
@INPI
MARTY Gauderique
DoB: 1948-05-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Maréchal Joffre 66510 Saint-Hippolyte France
3823136 418644589 @Company
@Persons
@UBO
@INPI
MARTY Gauderique
DoB: 1948-05-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Maréchal Joffre 66510 Saint-Hippolyte France
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
3833318 452274814 @Company
@Persons
@UBO
@INPI
MARTY Gauderique
DoB: 1948-05-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Maréchal Joffre 66510 Saint-Hippolyte France
3833319 452274814 @Company
@Persons
@UBO
@INPI
MARTY Gauderique
DoB: 1948-05-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Maréchal Joffre 66510 Saint-Hippolyte France
3838408 443703871 @Company
@Persons
@UBO
@INPI
MARTY Gauderique
DoB: 1948-05-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Maréchal Joffre 66510 Saint-Hippolyte France yes
@Cadastre
@Geotag
3838409 443703871 @Company
@Persons
@UBO
@INPI
MARTY Gauderique
DoB: 1948-05-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Maréchal Joffre 66510 Saint-Hippolyte France yes
@Cadastre
@Geotag
3853433 312869936 @Company
@Persons
@UBO
@INPI
MARTY Gauderique
DoB: 1948-05-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Maréchal Foch 66250 Saint-Laurent-de-la-Salanque France
5921081 798192191 @Company
@Persons
@UBO
@INPI
MARTY Michel François
DoB: 1948-03-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 A Le Meinget 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
5921083 798192191 @Company
@Persons
@UBO
@INPI
MARTY Michel François
DoB: 1948-03-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 A Le Meinget 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
6446420 488287020 @Company
@Persons
@UBO
@INPI
MARTY Jean-François
DoB: 1948-12-29
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-dit la Garnerie 24140 Beleymas FRANCE
6446421 488287020 @Company
@Persons
@UBO
@INPI
MARTY Jean-François
DoB: 1948-12-29
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Garnerie 24140 Beleymas FRANCE
6513433 484847652 @Company
@Persons
@UBO
@INPI
MARTY Jean-François
DoB: 1948-12-29
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Garnerie Béleymas 24140 Villamblard 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
13468193 535398846 @Company
@Persons
@UBO
@INPI
MARTY Jean-Michel
DoB: 1948-05-14
PoB: 81060 Carmaux (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Avenue Honoré Serres 31000 Toulouse 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.