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 1962-04-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4065643 481692747 @Company
@Persons
@UBO
@INPI
MARTY Jacques Patrick
DoB: 1962-05-06
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Villa des Arcades 91080 Courcouronnes FRANCE
4087152 520371451 @Company
@Persons
@UBO
@INPI
MARTY Laurent André Raymond
DoB: 1962-05-15
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Villiers 91310 Longpont-sur-Orge FRANCE
4087153 520371451 @Company
@Persons
@UBO
@INPI
MARTY Laurent André Raymond
DoB: 1962-05-15
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Villiers 91310 Longpont-sur-Orge FRANCE
4362288 348317793 @Company
@Persons
@UBO
@INPI
MARTY CAYLA Anne Pascale Veronique
DoB: 1962-04-21
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VALETTE HAUTE 12390 RIGNAC FRANCE
4716617 797948841 @Company
@Persons
@UBO
@INPI
MARTY Bruno Jean-Louis André
DoB: 1962-06-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Avenue du Bac 94210 La Varenne Saint-Hilaire FRANCE
4716618 797948841 @Company
@Persons
@UBO
@INPI
MARTY Bruno Jean-Louis André
DoB: 1962-06-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue du Bac 94210 La Varenne Saint-Hilaire FRANCE
5446611 437898679 @Company
@Persons
@UBO
@INPI
MARTY Samuel, Alain, Elie
DoB: 1962-11-09
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
82290 Albefeuille-Lagarde FRANCE
5833763 401682257 @Company
@Persons
@UBO
@INPI
BENEZECH MARTY Laurence Sabine
DoB: 1962-07-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue Vauban 69006 Lyon France
7734974 821583580 @Company
@Persons
@UBO
@INPI
MARTY Laurent
DoB: 1962-11-12
PoB: 35317 Saint-Symphorien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Brisserie 41170 Beauchêne FRANCE yes
@Cadastre
@Geotag
9961409 509465936 @Company
@Persons
@UBO
@INPI
MARTY Jacques
DoB: 1962-05-06
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Villa des Arcades 91080 Courcouronnes FRANCE
9988625 509456364 @Company
@Persons
@UBO
@INPI
MARTY Jacques
DoB: 1962-05-06
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Villa des Arcades 91080 Courcouronnes FRANCE yes
@Cadastre
@Geotag
9988626 509456364 @Company
@Persons
@UBO
@INPI
MARTY Jacques
DoB: 1962-05-06
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Villa des Arcades 91080 Courcouronnes FRANCE yes
@Cadastre
@Geotag
12082645 402502959 @Company
@Persons
@UBO
@INPI
MARTY Jean-Jacques
DoB: 1962-07-14
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LES HAUTS DE CAUDEVAL MALRAS 11300 MALRAS 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.