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 1961-11-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1540906 822712675 @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 TOUR EXALTIS 92400 Courbevoie FRANCE
1567273 534930185 @Company
@Persons
@UBO
@INPI
MARTY Françoise Marie Madeleine
DoB: 1961-11-16
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Brune Résidence Des Maréchaux 95570 Bouffémont FRANCE yes
@Cadastre
@Geotag
1701614 431279991 @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
9340228 493911523 @Company
@Persons
@UBO
@INPI
ALBERT MARTY Marianne Emmanuelle Hélène
DoB: 1961-12-24
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 chemin du Corporal 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9340229 493911523 @Company
@Persons
@UBO
@INPI
ALBERT MARTY Marianne Emmanuelle Hélène
DoB: 1961-12-24
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 chemin du Corporal 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9631210 410247647 @Company
@Persons
@UBO
@INPI
VIOLETTE MARTY Danièle
DoB: 1961-11-24
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Jean Jaurès 87000 Limoges FRANCE yes
@Cadastre
@Geotag
10577006 418193744 @Company
@Persons
@UBO
@INPI
MARTY Jean Francois
DoB: 1961-02-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PLACES 24520 Cours-de-Pile FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12071646 451312862 @Company
@Persons
@UBO
@INPI
MARTY THERAULAZ Claudine
DoB: 1961-11-24
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN DE LA COOPERATIVE 11190 MONTAZELS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12081328 525113015 @Company
@Persons
@UBO
@INPI
MOIZAN MARTY Sylvie Madeleine Michelle
DoB: 1961-06-12
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Vieux 6 lotissement de la Pomelle 11400 Villeneuve-la-Comptal FRANCE yes
@Cadastre
@Geotag
12081329 525113015 @Company
@Persons
@UBO
@INPI
MOIZAN MARTY Sylvie Madeleine Michelle
DoB: 1961-06-12
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Vieux 6 lotissement de la Pomelle 11400 Villeneuve-la-Comptal FRANCE yes
@Cadastre
@Geotag
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
12311379 492755012 @Company
@Persons
@UBO
@INPI
MARTY Bruno
DoB: 1961-09-23
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU BAC 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
13067586 410797633 @Company
@Persons
@UBO
@INPI
MARTY MARIE-DANIELE
DoB: 1961-06-26
PoB: BERGERAC (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Barthe 24100 Bergerac 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.