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 1951-06-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
313390 321774614 @Company
@Persons
@UBO
@INPI
MARTY Jacques
DoB: 1951-08-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement FONTVIEILLE 30129 Manduel France
313391 321774614 @Company
@Persons
@UBO
@INPI
MARTY Jacques
DoB: 1951-08-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement FONTVIEILLE 30129 Manduel France
351986 342612942 @Company
@Persons
@UBO
@INPI
MARTY Jean-Claude
DoB: 1951-06-30
PoB: Villefranche-de-Rouergue (12)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Caillou Lunac 12270 Najac FRANCE
794867 398894121 @Company
@Persons
@UBO
@INPI
MARTY Jacques Maurice Marie
DoB: 1951-08-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse du Languedoc 30129 Manduel France
794868 398894121 @Company
@Persons
@UBO
@INPI
MARTY Jacques Maurice Marie
DoB: 1951-08-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Languedoc 30129 Manduel France
803190 828215020 @Company
@Persons
@UBO
@INPI
MARTY Jacques Maurice Marie
DoB: 1951-08-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse du Languedoc 30129 Manduel France yes
@Cadastre
@Geotag
803191 828215020 @Company
@Persons
@UBO
@INPI
MARTY Jacques Maurice Marie
DoB: 1951-08-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Languedoc 30129 Manduel France yes
@Cadastre
@Geotag
3103438 515290674 @Company
@Persons
@UBO
@INPI
MARTY Jacques Maurice Marie
DoB: 1951-08-12
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse du Languedoc 30129 Manduel France yes
@Cadastre
@Geotag
4373133 342612942 @Company
@Persons
@UBO
@INPI
MARTY Jean-Claude
DoB: 1951-06-30
PoB: VILLEFRANCHE DE ROUERGUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CAILLOU LUNAC 12270 NAJAC FRANCE
4375174 350325536 @Company
@Persons
@UBO
@INPI
MARTY Jean-Claude Georges Marie-Andre
DoB: 1951-06-30
PoB: VILLEFRANCHE DE ROUERGUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAZIERES LUNAC 12270 NAJAC FRANCE yes
@Cadastre
@Geotag
4388432 438213290 @Company
@Persons
@UBO
@INPI
MARTY Pierre Marcel Georges
DoB: 1951-06-12
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. CARDAILLAC VILLENEUVE D'AVEYRON 12260 VILLENEUVE D'AVEYRON FRANCE
4645533 484441373 @Company
@Persons
@UBO
@INPI
MARTY BONCOMPAGNI Monique
DoB: 1951-12-20
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1678 Avenue MARCEL PAGNOL LOTISSEMENT LA TREILLE 6610 La Gaude FRANCE
10764064 399252956 @Company
@Persons
@UBO
@INPI
MARTY DESSUS SERGE
DoB: 1951-10-25
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue SAINTE ROSALIE RESIDENCE SAINT PAUL 6150 Cannes La Bocca 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.