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 1963-10-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4358722 427280136 @Company
@Persons
@UBO
@INPI
MARTY BOUSQUET Véronique, Marie-Reine
DoB: 1963-10-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Beausejour 12450 Luc-la-Primaube FRANCE
4364343 383082542 @Company
@Persons
@UBO
@INPI
MARTY BOUSQUET Véronique Marie-Reine
DoB: 1963-10-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Beauséjour 12450 Luc-la-Primaube FRANCE
4372657 504677006 @Company
@Persons
@UBO
@INPI
MARTY BOUSQUET Véronique Marie-Reine
DoB: 1963-10-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Beauséjour 12450 Luc-la-Primaube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4372658 504677006 @Company
@Persons
@UBO
@INPI
MARTY BOUSQUET Véronique Marie-Reine
DoB: 1963-10-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Beauséjour 12450 Luc-la-Primaube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4380366 478644875 @Company
@Persons
@UBO
@INPI
MARTY BOUSQUET Veronique Marie-Reine
DoB: 1963-10-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE BEAUSEJOUR 12450 LA PRIMAUBE FRANCE yes
@Cadastre
@Geotag
4381371 383082724 @Company
@Persons
@UBO
@INPI
MARTY BOUSQUET Véronique Marie-Reine
DoB: 1963-10-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Beauséjour 12450 Luc-la-Primaube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385025 382135895 @Company
@Persons
@UBO
@INPI
MARTY BOUSQUET Véronique Marie-Reine
DoB: 1963-10-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Beauséjour 12450 Luc-la-Primaube FRANCE
8286819 540033412 @Company
@Persons
@UBO
@INPI
MARTY Eric Thierry
DoB: 1963-01-09
PoB: 47310 Tonneins (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du 10 Avril 31500 Toulouse France yes
@Cadastre
@Geotag
8286820 540033412 @Company
@Persons
@UBO
@INPI
MARTY Eric Thierry
DoB: 1963-01-09
PoB: 47310 Tonneins (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du 10 Avril 31500 Toulouse France yes
@Cadastre
@Geotag
9326740 479090805 @Company
@Persons
@UBO
@INPI
MARTY Christophe, Lucien
DoB: 1963-02-10
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Loup Château 81700 Puylaurens FRANCE
9326741 479090805 @Company
@Persons
@UBO
@INPI
MARTY Christophe, Lucien
DoB: 1963-02-10
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Loup Château 81700 Puylaurens FRANCE
9340226 493911523 @Company
@Persons
@UBO
@INPI
MARTY Christophe Lucien
DoB: 1963-02-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 chemin du Corporal 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9340227 493911523 @Company
@Persons
@UBO
@INPI
MARTY Christophe Lucien
DoB: 1963-02-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 chemin du Corporal 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9351544 394604532 @Company
@Persons
@UBO
@INPI
MARTY Christophe, Lucien
DoB: 1963-02-10
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Loup Château 81700 Puylaurens FRANCE
9351545 394604532 @Company
@Persons
@UBO
@INPI
MARTY Christophe, Lucien
DoB: 1963-02-10
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Loup Château 81700 Puylaurens FRANCE
11121558 352930762 @Company
@Persons
@UBO
@INPI
GUINABERT Laurent
DoB: 1963-10-19
PoB: 24309 NEUVIC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARTY 24190 CHANTERAC FRANCE
15531374 401731799 @Company
@Persons
@UBO
@INPI
MARTY Robert, Joseph, Louis
DoB: 1963-01-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Grand'Rue 88210 Le Vermont FRANCE yes
@Cadastre
@Geotag
15557527 789654662 @Company
@Persons
@UBO
@INPI
MARTY Robert, Joseph, Louis
DoB: 1963-01-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Grand'rue 88210 Le Vermont FRANCE
15623533 880141858 @Company
@Persons
@UBO
@INPI
MARTY BOUSQUET Véronique, Marie-Reine
DoB: 1963-10-02
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Beauséjour 12450 Luc-la-Primaube FRANCE
15623534 880141858 @Company
@Persons
@UBO
@INPI
MARTY BOUSQUET Véronique, Marie-Reine
DoB: 1963-10-02
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Beauséjour 12450 Luc-la-Primaube 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.