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 1961-12-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
622660 343291902 @Company
@Persons
@UBO
@INPI
MOIZAN MARTY SYLVIE MADELEINE MICHELLE
DoB: 1961-06-12
PoB: 32107 Condom (32) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Lotissement LA POMELLE CHEMIN VIEUX 11400 Villeneuve-la-Comptal FRANCE
792587 314712480 @Company
@Persons
@UBO
@INPI
MARTY Hubert
DoB: 1961-12-06
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1450 Chemin du Paratonnerre 30000 Nîmes France
798230 480965680 @Company
@Persons
@UBO
@INPI
MARTY Hubert
DoB: 1961-12-06
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1450 Chemin du Paratonnerre 30000 Nîmes France yes
@Cadastre
@Geotag
798231 480965680 @Company
@Persons
@UBO
@INPI
MARTY Hubert
DoB: 1961-12-06
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1450 Chemin du Paratonnerre 30000 Nîmes France yes
@Cadastre
@Geotag
3046956 480965680 @Company
@Persons
@UBO
@INPI
MARTY Hubert
DoB: 1961-12-06
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Paratonnerre 30000 Nîmes France yes
@Cadastre
@Geotag
3123128 314712480 @Company
@Persons
@UBO
@INPI
MARTY Hubert
DoB: 1961-12-06
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1450 Chemin du Paratonnerre 30000 Nîmes France
4371068 522321959 @Company
@Persons
@UBO
@INPI
MARTY Jean-Louis, René, Marcel
DoB: 1961-03-14
PoB: 12307 Curan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Connettes 12410 Curan FRANCE
7569745 411661481 @Company
@Persons
@UBO
@INPI
MARTY Pascal
DoB: 1961-06-14
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
455 chemin de Valescure 83600 Fréjus FRANCE
9351546 394604532 @Company
@Persons
@UBO
@INPI
ALBERT MARTY Marianne, Emmanuelle, Hélène
DoB: 1961-12-24
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Loup Château 81700 Puylaurens FRANCE
9351547 394604532 @Company
@Persons
@UBO
@INPI
ALBERT MARTY Marianne, Emmanuelle, Hélène
DoB: 1961-12-24
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Loup Château 81700 Puylaurens FRANCE
9988627 509456364 @Company
@Persons
@UBO
@INPI
OBLIN MARTY Monique
DoB: 1961-06-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Villa des Arcades 91080 Courcouronnes FRANCE yes
@Cadastre
@Geotag
9988628 509456364 @Company
@Persons
@UBO
@INPI
OBLIN MARTY Monique
DoB: 1961-06-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Villa des Arcades 91080 Courcouronnes FRANCE yes
@Cadastre
@Geotag
12067512 350855516 @Company
@Persons
@UBO
@INPI
MOIZAN MARTY Sylvie,Madeleine,Michele.
DoB: 1961-06-12
PoB: CONDOM-GERS-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BD. CARNOT 31250 REVEL 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
12079754 490497161 @Company
@Persons
@UBO
@INPI
MOIZAN MARTY Sylvie
DoB: 1961-06-12
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN VIEUX - 6 LOTISSEMENT LA POMELLE 11400 VILLENEUVE LA COMPTAL FRANCE
12079755 490497161 @Company
@Persons
@UBO
@INPI
MOIZAN MARTY Sylvie
DoB: 1961-06-12
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN VIEUX - 6 LOTISSEMENT LA POMELLE 11400 VILLENEUVE LA COMPTAL FRANCE
12080180 498252634 @Company
@Persons
@UBO
@INPI
MOIZAN MARTY Sylvie
DoB: 1961-06-12
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LOT.DE LA POMELLE-CHEMIN VIEUX 11400 VILLENEUVE LA COMPTAL FRANCE
12080181 498252634 @Company
@Persons
@UBO
@INPI
MOIZAN MARTY Sylvie
DoB: 1961-06-12
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 LOT.DE LA POMELLE-CHEMIN VIEUX 11400 VILLENEUVE LA COMPTAL FRANCE
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
14146017 348540592 @Company
@Persons
@UBO
@INPI
Marty Laurent
DoB: 19/06/1961
PoB: Chatou FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Rennequin 75017 Paris 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.