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 1964-05-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2995574 497757567 @Company
@Persons
@UBO
@INPI
CARBOTTI MARTY Florence Filomene Josiane
DoB: 1964-12-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ALLEE DE LA FORET DOMAINE DE MORMOULINS 28210 CROISILLES FRANCE
2995575 497757567 @Company
@Persons
@UBO
@INPI
CARBOTTI MARTY Florence Filomene Josiane
DoB: 1964-12-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 ALLEE DE LA FORET DOMAINE DE MORMOULINS 28210 CROISILLES FRANCE
4017655 809332869 @Company
@Persons
@UBO
@INPI
MARTY DESSUS Laurence
DoB: 1964-04-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de l'Ancien Vélodrome Resid Danieli 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
4017656 809332869 @Company
@Persons
@UBO
@INPI
MARTY DESSUS Laurence
DoB: 1964-04-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue de l'Ancien Vélodrome Resid Danieli 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
4385309 510189061 @Company
@Persons
@UBO
@INPI
BARRE Clotilde Emmanuelle
DoB: 1964-04-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Paulin Marty 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
5452460 811129576 @Company
@Persons
@UBO
@INPI
MARTY Jean-Eric, Patrick, Michel
DoB: 1964-05-02
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Armand Fallières 82000 Montauban FRANCE
5756376 519867246 @Company
@Persons
@UBO
@INPI
MARTY Gilles
DoB: 1964-09-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 avenue de Condorcet 47200 Marmande FRANCE yes
@Cadastre
@Geotag
5756377 519867246 @Company
@Persons
@UBO
@INPI
MARTY Gilles
DoB: 1964-09-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 avenue de Condorcet 47200 Marmande FRANCE yes
@Cadastre
@Geotag
5757599 519867774 @Company
@Persons
@UBO
@INPI
MARTY Gilles
DoB: 1964-09-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 avenue de Condorcet 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5757600 519867774 @Company
@Persons
@UBO
@INPI
MARTY Gilles
DoB: 1964-09-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 avenue de Condorcet 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5759269 480286509 @Company
@Persons
@UBO
@INPI
MARTY Gilles Michel Albert
DoB: 1964-09-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Maréchal Fayolle 33200 Bordeaux FRANCE
5761868 494145493 @Company
@Persons
@UBO
@INPI
MARTY Gilles
DoB: 1964-09-24
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 MONTPLAISIR 47200 VIRAZEIL FRANCE
9326629 533564274 @Company
@Persons
@UBO
@INPI
MARTY Olivier, Jean
DoB: 1964-04-02
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 avenue du Sidobre 81100 Castres FRANCE
9326630 533564274 @Company
@Persons
@UBO
@INPI
MARTY Olivier, Jean
DoB: 1964-04-02
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 avenue du Sidobre 81100 Castres FRANCE
9328090 818155087 @Company
@Persons
@UBO
@INPI
MARTY Didier
DoB: 1964-08-29
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lengal 81700 Poudis FRANCE
9328989 481051928 @Company
@Persons
@UBO
@INPI
MARTY Olivier Jean
DoB: 1964-04-02
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 avenue du Sidobre 81100 Castres FRANCE
9347977 495391161 @Company
@Persons
@UBO
@INPI
MARTY Olivier Jean
DoB: 1964-04-02
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 avenue du Sidobre 81100 Castres FRANCE
9347978 495391161 @Company
@Persons
@UBO
@INPI
MARTY Olivier Jean
DoB: 1964-04-02
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 avenue du Sidobre 81100 Castres FRANCE
10390289 935880310 @Company
@Persons
@UBO
@INPI
MARTY Nicolas
DoB: 1964-01-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Acacias 9330 Montgaillard France
11184110 390407146 @Company
@Persons
@UBO
@INPI
MARTY DELFAUT Emmanuelle Marie Nelly
DoB: 1964-06-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Caserne 44600 Saint-Nazaire France
11184111 390407146 @Company
@Persons
@UBO
@INPI
MARTY DELFAUT Emmanuelle Marie Nelly
DoB: 1964-06-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Caserne 44600 Saint-Nazaire France
12944972 489422170 @Company
@Persons
@UBO
@INPI
NEVES CARRAZE Maria
DoB: 1964-02-11
PoB: Peraboa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Cazaou Marty 65100 Adé 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.