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 1955-08-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1146299 432388536 @Company
@Persons
@UBO
@INPI
MARTY Philippe, Antoine, Louis
DoB: 1955-11-22
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
632 Rue DES BOUISSETTES 34070 Montpellier FRANCE
2845992 484440557 @Company
@Persons
@UBO
@INPI
MARTY Christine-Marie-Camille
DoB: 1955-08-11
PoB: NICE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard de Brandebourg 94200 Ivry-sur-Seine France yes
@Cadastre
@Geotag
2845993 484440557 @Company
@Persons
@UBO
@INPI
MARTY Christine-Marie-Camille
DoB: 1955-08-11
PoB: NICE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 boulevard de Brandebourg 94200 Ivry-sur-Seine France yes
@Cadastre
@Geotag
3808892 488008442 @Company
@Persons
@UBO
@INPI
MARTY Jean Justin Raymond
DoB: 1955-08-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue MAILLOL 66500 Catllar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5989259 340554021 @Company
@Persons
@UBO
@INPI
MARTY Christine Marie camille
DoB: 1955-08-11
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Winston Churchill 44800 Saint-Herblain France yes
@Cadastre
@Geotag
7438425 532414299 @Company
@Persons
@UBO
@INPI
MARTY Christine Marie Camille
DoB: 1955-08-11
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3b rue Françoise Dolto A52 75013 Paris 13 FRANCE
7438426 532414299 @Company
@Persons
@UBO
@INPI
MARTY Christine Marie Camille
DoB: 1955-08-11
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3b rue Françoise Dolto A52 75013 Paris 13 FRANCE
10495899 340718444 @Company
@Persons
@UBO
@INPI
MARTY MARTY-FONTALIRANT Christine Marie Camille
DoB: 1955-08-11
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 place d'Avrinsart 88000 Epinal FRANCE
11121400 339851784 @Company
@Persons
@UBO
@INPI
ROBERT Serge Raymond
DoB: 1955-11-15
PoB: PERIGUEUX (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN MARTY VALLEREUIL 24190 NEUVIC/L'ISLE FRANCE
15473538 488008442 @Company
@Persons
@UBO
@INPI
MARTY Jean Justin Raymond
DoB: 1955-08-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue MAILLOL 66500 Catllar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473539 488008442 @Company
@Persons
@UBO
@INPI
MARTY Jean Justin Raymond
DoB: 1955-08-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue MAILLOL 66500 Catllar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15972216 850745647 @Company
@Persons
@UBO
@INPI
MARTY Philippe
DoB: 1955-11-22
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Allée de la Belle Feuille 91370 Verrières-le-Buisson 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.