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 1964-07-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1879852 788242352 @Company
@Persons
@UBO
@INPI
MARTY RICHARD PAUL-MARIE CLAUDE
DoB: 1964-10-07
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Antoine Lemestre 78460 Chevreuse France
3874751 776135410 @Company
@Persons
@UBO
@INPI
MARTY Marc
DoB: 1964-05-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
63 Cami Réal 66130 Bouleternère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4355230 384796827 @Company
@Persons
@UBO
@INPI
MARTY Joël, François, Marie
DoB: 1964-07-01
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mazet Vabre-Tizac 12240 Bas Ségala (Le) FRANCE
4393173 380376707 @Company
@Persons
@UBO
@INPI
LAVIALE MARTY Catherine Francoise
DoB: 1964-01-29
PoB: SAINT MAURICE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE PUECH GALGAN 12220 MONTBAZENS FRANCE
5771772 423720788 @Company
@Persons
@UBO
@INPI
MARTY Sabine Nathalie
DoB: 1964-10-07
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Banarge" 47120 DURAS FRANCE
6108517 809119050 @Company
@Persons
@UBO
@INPI
DESDOUETS Yves Gérard
DoB: 1964-07-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ter rue du Lieutenant Marty 44230 Saint Sebastien Sur Loire France
6108518 809119050 @Company
@Persons
@UBO
@INPI
DESDOUETS Yves Gérard
DoB: 1964-07-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 ter rue du Lieutenant Marty 44230 Saint Sebastien Sur Loire 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
12069075 513748764 @Company
@Persons
@UBO
@INPI
PEYTAVY MARTY Pascale
DoB: 1964-01-31
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Amandiers 11150 Villepinte FRANCE yes
@Cadastre
@Geotag
12243280 492307848 @Company
@Persons
@UBO
@INPI
MARTY Frédéric
DoB: 1964-07-27
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Voltaire 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
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.