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 1964-06-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
856302 803463744 @Company
@Persons
@UBO
@INPI
JACQUET Anne
DoB: 1964-05-14
PoB: 82033 Castelsarrasin (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Pierre Marty 31390 Marquefave France
1972119 509296513 @Company
@Persons
@UBO
@INPI
MARTY Bernard
DoB: 1964-07-05
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 ter route de Milon 78470 St Remy les Chevreuse France
3875359 301240107 @Company
@Persons
@UBO
@INPI
MARTY Jean Marie
DoB: 1964-06-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
HIX 66760 Bourg-Madame France
7645333 433308145 @Company
@Persons
@UBO
@INPI
MARTY Armelle
DoB: 1964-06-07
PoB: 93005 AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA DELICIERE 61360 PERVENCHERES FRANCE
7821578 753030428 @Company
@Persons
@UBO
@INPI
MARTY Bernard
DoB: 1964-07-05
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 ter route de milon 78470 Saint-Rémy-lès-Chevreuse FRANCE
8271679 451627228 @Company
@Persons
@UBO
@INPI
MARTY Eric
DoB: 1964-06-18
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 LA CROIX SUD 31180 Lapeyrouse-Fossat France
11182819 813422805 @Company
@Persons
@UBO
@INPI
MARTY DELFAUT Emmanuelle
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
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
11193707 813280955 @Company
@Persons
@UBO
@INPI
MARTY DELFAUT Emmanuelle Mary 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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193779 440284628 @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
11197853 453295412 @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
11197854 453295412 @Company
@Persons
@UBO
@INPI
MARTY DELFAUT Emmanuelle Marie Nelly
DoB: 1964-06-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Caserne 44600 Saint-Nazaire France
11203003 752419580 @Company
@Persons
@UBO
@INPI
MARTY DEFAULT Emmanuelle
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
11203004 752419580 @Company
@Persons
@UBO
@INPI
MARTY DEFAULT Emmanuelle
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
15902121 531728889 @Company
@Persons
@UBO
@INPI
BEDAGUE Véronique Marguerite Madeleine Georgette
DoB: 1964-01-20
PoB: 62882 Wavrans-sur-l'Aa (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Jean-Baptiste Marty 94220 Charenton-le-Pont 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.