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 1961-11-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780410 348845231 @Company
@Persons
@UBO
@INPI
MARTY LUC
DoB: 1961-11-07
PoB: 62041 Arras France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie France
780479 378928808 @Company
@Persons
@UBO
@INPI
MARTY LUC
DoB: 1961-11-07
PoB: 62041 Arras France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1343623 419547633 @Company
@Persons
@UBO
@INPI
BLOM IMMING Johanna Maria
DoB: 1961-09-19
PoB: 02069 Alkmaar (Pays-Bas)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Marty 16410 Dirac FRANCE
1822973 822998621 @Company
@Persons
@UBO
@INPI
Marty Luc
DoB: 1961-11-07
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
2456885 797909199 @Company
@Persons
@UBO
@INPI
Marty Luc
DoB: 1961-11-07
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Contrôleur des comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault Tour Exaltis 92400 Courbevoie France
6506885 437833601 @Company
@Persons
@UBO
@INPI
MARTY Alain Marcel
DoB: 1961-07-15
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue PORTE TENY 33260 LA TESTE FRANCE yes
@Cadastre
@Geotag
8161550 513075176 @Company
@Persons
@UBO
@INPI
MARTY NEDELLEC Martine
DoB: 1961-04-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Georges Bizet 31880 La Salvetat-Saint-Gilles France
11402658 482666138 @Company
@Persons
@UBO
@INPI
MARTY Luc
DoB: 1961-11-07
PoB: 62041 Arras
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue de Wattignies 75012 Paris FRANCE
12078891 483543302 @Company
@Persons
@UBO
@INPI
MOIZAN MARTY Sylvie
DoB: 1961-06-12
PoB: 32107 Condom FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue Maréchal Joffre 32100 Condom FRANCE
12092095 529017618 @Company
@Persons
@UBO
@INPI
MARTY RUIZ Jacqueline
DoB: 1961-04-24
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 lotissement la Pomelle 11400 Villeneuve-la-Comptal FRANCE yes
@Cadastre
@Geotag
12207722 317002178 @Company
@Persons
@UBO
@INPI
MARTY Luc
DoB: 1961-11-07
PoB: 62041 Arras FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT 92400 Courbevoie FRANCE
15711149 410736169 @Company
@Persons
@UBO
@INPI
MARTY GINGUAY Evelyne
DoB: 1961-11-15
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Cunin Gridaine 75003 Paris 3e Arrondissement FRANCE
15711150 410736169 @Company
@Persons
@UBO
@INPI
MARTY GINGUAY Evelyne
DoB: 1961-11-15
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Cunin Gridaine 75003 Paris 3e Arrondissement 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.