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 1957-08-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1938011 384359592 @Company
@Persons
@UBO
@INPI
MARTY Jean Pierre
DoB: 1957-08-23
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
1938012 384359592 @Company
@Persons
@UBO
@INPI
MARTY Jean Pierre
DoB: 1957-08-23
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
3487058 491211769 @Company
@Persons
@UBO
@INPI
MARTY EPOUSE CODACCIONI Danielle
DoB: 1957-08-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue du Val Fleuri 83000 Toulon FRANCE
3487059 491211769 @Company
@Persons
@UBO
@INPI
MARTY EPOUSE CODACCIONI Danielle
DoB: 1957-08-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue du Val Fleuri 83000 Toulon FRANCE
4105665 420730194 @Company
@Persons
@UBO
@INPI
MARTY Jean Pierre
DoB: 1957-08-23
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Boulevard DE COURCELLES 75017 Paris FRANCE
5430664 442467247 @Company
@Persons
@UBO
@INPI
MARTY Patrick
DoB: 1957-07-03
PoB: Vientiane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 route d'Aucamville 82170 Grisolles FRANCE
9346698 351582309 @Company
@Persons
@UBO
@INPI
MARTY Daniel
DoB: 1957-08-07
PoB: 81065 Castres 81 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Empy Vieux Plaine Saint-Martial 81100 Castres FRANCE
13047429 419261102 @Company
@Persons
@UBO
@INPI
ECO.VA.NA
DoB: 351582309
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
"EMPY VIEUX" PLAINE SAINT MARTIAL 81100 CASTRES FRANCE
14220699 441243011 @Company
@Persons
@UBO
@INPI
ROGER Bernard
DoB: 1957-08-14
PoB: Rivière st-louis (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse André Marty 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14220700 441243011 @Company
@Persons
@UBO
@INPI
ROGER Bernard
DoB: 1957-08-14
PoB: Rivière st-louis (réunion)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse André Marty 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14738307 498096718 @Company
@Persons
@UBO
@INPI
DECHAUX Catherine Noëlle Emma
DoB: 1957-12-18
PoB: 43135 Le Monastier-sur-Gazeille (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Marty -Le Village 7160 Saint-Jean-Roure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16078097 829137538 @Company
@Persons
@UBO
@INPI
MARTY Luc
DoB: 1957-07-08
PoB: 31232 Grenade FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
61 Boulevard Douville 35400 Saint-Malo 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.