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 1960-09-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149 347608713 @Company
@Persons
@UBO
@INPI
MARTY Daniel
DoB: 1960-09-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Principale 66130 Corbère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
903368 347608713 @Company
@Persons
@UBO
@INPI
MARTY Daniel
DoB: 1960-09-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Principale 66130 Corbère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
907800 451541296 @Company
@Persons
@UBO
@INPI
MARTY Daniel
DoB: 1960-09-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Principale 66130 Corbère France
2787508 821609674 @Company
@Persons
@UBO
@INPI
MARTY Philippe, Georges, Francis
DoB: 1960-01-23
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Sainte-Emile 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2787509 821609674 @Company
@Persons
@UBO
@INPI
MARTY Philippe, Georges, Francis
DoB: 1960-01-23
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Sainte-Emile 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3805148 347608713 @Company
@Persons
@UBO
@INPI
MARTY Daniel
DoB: 1960-09-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Principale 66130 Corbère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3826843 819971771 @Company
@Persons
@UBO
@INPI
MARTY Daniel
DoB: 1960-09-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Principale 66130 Corbère France
3829794 451541296 @Company
@Persons
@UBO
@INPI
MARTY Daniel
DoB: 1960-09-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Principale 66130 Corbère France
6038792 539036616 @Company
@Persons
@UBO
@INPI
LE HOUEZEC Roger Jean Henri
DoB: 1960-04-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 bis rue du Lieutenant Marty 44230 Saint Sebastien Sur Loire France
6038793 539036616 @Company
@Persons
@UBO
@INPI
LE HOUEZEC Roger Jean Henri
DoB: 1960-04-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
40 bis rue du Lieutenant Marty 44230 Saint Sebastien Sur Loire France
7349343 449842319 @Company
@Persons
@UBO
@INPI
MARTY Patrick
DoB: 1960-09-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE GEORGES BRASSENS 34200 SETE FRANCE
7441390 353334667 @Company
@Persons
@UBO
@INPI
MARTY Patrick
DoB: 1960-09-22
PoB: RODEZ
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 RUE RENE CASSIN 34200 SETE FRANCE
8190397 387939077 @Company
@Persons
@UBO
@INPI
MASSAT MARTY Blandine Marie
DoB: 1960-08-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 BIS GAILLARD TOURNIER 9 Saint-Girons France
8293198 344375977 @Company
@Persons
@UBO
@INPI
MARTY Blandine Marie
DoB: 1960-08-29
PoB: Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard GAILLARD TOURNIER CREPIAC 31190 Auterive France
13505211 347608713 @Company
@Persons
@UBO
@INPI
MARTY Daniel
DoB: 1960-09-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Principale 66130 Corbère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15472502 347608713 @Company
@Persons
@UBO
@INPI
MARTY Daniel
DoB: 1960-09-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Principale 66130 Corbère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.