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 1957-05-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
845693 440021889 @Company
@Persons
@UBO
@INPI
MARTY Roselyne
DoB: 1957-08-27
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de l'Eole 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1702166 515200228 @Company
@Persons
@UBO
@INPI
Marty Jean Pierre
DoB: 1957-08-23
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 boulevard de Magenta 75010 Paris France
1891513 432354652 @Company
@Persons
@UBO
@INPI
Marty Jean-Pierre
DoB: 1957-08-23
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 boulevard de Magenta 75010 Paris France
3044334 493049266 @Company
@Persons
@UBO
@INPI
MARTY-ANE Bruno Michel Marie
DoB: 1957-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Chemin des Trois Piliers 30900 Nîmes France
4664953 523074979 @Company
@Persons
@UBO
@INPI
MARTY BORDARIES Marie-christine Andree
DoB: 1957-10-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
395 Chemin de Carel Villa n°5 6810 Auribeau-sur-Siagne FRANCE
4861821 303680508 @Company
@Persons
@UBO
@INPI
MARTY Philippe
DoB: 1957-04-21
PoB: 24322 Périgueux (24) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
23 Rue des Rancy 69003 Lyon France
5438228 501824502 @Company
@Persons
@UBO
@INPI
MARTY Thierry Jean
DoB: 1957-06-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Camp de Lavit Bosc 82110 Lauzerte FRANCE
5723019 379182751 @Company
@Persons
@UBO
@INPI
MARTY BRIAND Sylvie
DoB: 1957-05-24
PoB: COUTANCES 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 RUE NATIONALE 72000 LE MANS FRANCE
5982939 430343293 @Company
@Persons
@UBO
@INPI
MARTY Jean-François Georges
DoB: 1957-06-30
PoB: 15014 AURILLAC (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Massillon 44100 Nantes France
7326467 752479808 @Company
@Persons
@UBO
@INPI
FABRE Philippe
DoB: 1957-09-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Promenade Jean-baptiste Marty Res Cap Saint-Louis Bat A3 34200 Sète FRANCE
7369472 801603242 @Company
@Persons
@UBO
@INPI
FABRE Philippe Pierre
DoB: 1957-09-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Promenade Jb Marty Res Cap Saint-Louis A3 34200 Sète FRANCE
7452420 819987116 @Company
@Persons
@UBO
@INPI
FABRE Philippe, Pierre
DoB: 1957-09-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Promenade Jean Baptiste Marty Résidence Cap Saint-Louis A3 34200 Sète FRANCE
8158297 487517799 @Company
@Persons
@UBO
@INPI
MARTY FARJOUNEL Roselyne
DoB: 1957-08-27
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue David d'Angers 31130 Balma France yes
@Cadastre
@Geotag
8298161 528998446 @Company
@Persons
@UBO
@INPI
MARTY Patrice
DoB: 1957-11-06
PoB: 24152 Domme (24) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Saint-Joseph 31400 Toulouse France
8321037 378970008 @Company
@Persons
@UBO
@INPI
MARTY FARJOUNEL Roselyne
DoB: 1957-08-27
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue David d'Angers 31130 Balma France
9346699 351582309 @Company
@Persons
@UBO
@INPI
VALENTIN MARTY Josiane
DoB: 1957-07-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Empy Vieux - Plaine Saint-Martial 81100 Castres FRANCE
11122524 818493009 @Company
@Persons
@UBO
@INPI
MARTY Patrick, Paul
DoB: 1957-03-07
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Delamartine 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11228426 500705512 @Company
@Persons
@UBO
@INPI
MARTY BRIAND Sylvie Jocelyne Martine
DoB: 1957-05-24
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Courlis 44600 Saint-Nazaire 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.