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 1959-09-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020654 479035255 @Company
@Persons
@UBO
@INPI
MARTY Daniel
DoB: 1959-06-03
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Marguerites 9300 Villeneuve-d'Olmes France
3322696 482984341 @Company
@Persons
@UBO
@INPI
DE CADIER DE VEAUCE - LARUAS MARTY Isabelle Anne Marie Agnes Francoise
DoB: 1959-11-09
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES FRERES DEGAND 3800 GANNAT FRANCE
3322697 482984341 @Company
@Persons
@UBO
@INPI
DE CADIER DE VEAUCE - LARUAS MARTY Isabelle Anne Marie Agnes Francoise
DoB: 1959-11-09
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES FRERES DEGAND 3800 GANNAT FRANCE
4380186 385024237 @Company
@Persons
@UBO
@INPI
BREFUEL MARTY Brigitte Antoinette Marie-Louise
DoB: 1959-03-09
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bousquet 12290 Le vibal FRANCE
8236142 422181628 @Company
@Persons
@UBO
@INPI
FOUCHET MARTY Christine
DoB: 1959-09-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Saint ROCH 31620 Fronton France
10396372 484140637 @Company
@Persons
@UBO
@INPI
VERGE Michel
DoB: 1959-03-10
PoB: 09084 Castex (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Pey Marty 9130 Carla-Bayle France
10396994 399287226 @Company
@Persons
@UBO
@INPI
MARTY Thierry
DoB: 1959-09-03
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Impasse Christophe Colomb 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
10409564 792337073 @Company
@Persons
@UBO
@INPI
MARTY Daniel
DoB: 1959-06-03
PoB: 09122 Foix (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Impasse des Marguerites 9300 Villeneuve-d'Olmes France
13594886 511140972 @Company
@Persons
@UBO
@INPI
MARTY Philippe
DoB: 1959-09-14
PoB: Zweibrucken Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
551 Chemin Des Veys 83390 Cuers France
14647183 417492048 @Company
@Persons
@UBO
@INPI
HUSSON MARTY Patricia Renée Michelle Geneviève Paule
DoB: 1959-01-25
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Bateliers 55000 Fains-Véel France
14647186 417492048 @Company
@Persons
@UBO
@INPI
HUSSON MARTY Patricia Renée Michelle Geneviève Paule
DoB: 1959-01-25
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Bateliers 55000 Fains-Véel France
15433952 517438800 @Company
@Persons
@UBO
@INPI
MAGUISE
DoB: 511140972
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
551 Chemin Des Veys 83390 Cuers France
15766224 517438800 @Company
@Persons
@UBO
@INPI
MAGUISE
DoB: 511140972
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
551 Chemin Des Veys 83390 Cuers 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.