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 1966-05-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1089966 820828002 @Company
@Persons
@UBO
@INPI
VERGINELLI MARTY Patricia
DoB: 1966-10-03
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 Rue Anatole France 93700 Drancy FRANCE
2068866 433933884 @Company
@Persons
@UBO
@INPI
MARTY ALAIN
DoB: 1966-08-30
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue François Millet 75016 Paris France
2128498 433432895 @Company
@Persons
@UBO
@INPI
MARTY ALAIN
DoB: 1966-08-30
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue François Millet 75016 Paris France
2284874 404012866 @Company
@Persons
@UBO
@INPI
Verginelli Marty Patricia
DoB: 1966-10-03
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 rue Anatole France 93700 Drancy France
2444111 451849228 @Company
@Persons
@UBO
@INPI
MARTY ALAIN
DoB: 1966-08-30
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue François Millet 75016 Paris France
2805536 775555477 @Company
@Persons
@UBO
@INPI
MARTY Serge
DoB: 1966-10-04
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 rue de l'Alaric 11200 Camplong-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3073716 408692564 @Company
@Persons
@UBO
@INPI
VAN SAM MARTY-ANE Véronique Françoise Michèle
DoB: 1966-01-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
97 Chemin des Trois Piliers 30000 Nîmes France
4354358 407900521 @Company
@Persons
@UBO
@INPI
GAEC DE LA PLANE
DoB: 348103540
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
la Plane Boussac 12160 Baraqueville FRANCE
4375401 790480453 @Company
@Persons
@UBO
@INPI
MARTY Benoit, Claude, Henri
DoB: 1966-10-27
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Plane 12160 Boussac FRANCE yes
@Cadastre
@Geotag
4375402 790480453 @Company
@Persons
@UBO
@INPI
MARTY Benoit, Claude, Henri
DoB: 1966-10-27
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Plane 12160 Boussac FRANCE yes
@Cadastre
@Geotag
4398022 348103540 @Company
@Persons
@UBO
@INPI
MARTY Benoit
DoB: 1966-10-27
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Plane Boussac 12160 Baraqueville FRANCE
5446481 817451602 @Company
@Persons
@UBO
@INPI
MARTY MORIN Carole
DoB: 1966-04-10
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
447 chemin de Prévost 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10227849 410226591 @Company
@Persons
@UBO
@INPI
THEROND Philippe Andre Leon
DoB: 1966-09-05
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place François Marty Oradour 15100 Neuvéglise-sur-Truyère France
10394112 512388216 @Company
@Persons
@UBO
@INPI
MARTY Isabelle Dominique
DoB: 1966-07-10
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue du Général de Gaulle 9000 Foix France
10405395 818675308 @Company
@Persons
@UBO
@INPI
MARTY Isabelle Dominique
DoB: 1966-07-10
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue du Général de Gaulle 9000 Foix France yes
@Cadastre
@Geotag
10405396 818675308 @Company
@Persons
@UBO
@INPI
MARTY Isabelle Dominique
DoB: 1966-07-10
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue du Général de Gaulle 9000 Foix France yes
@Cadastre
@Geotag
10577750 488559287 @Company
@Persons
@UBO
@INPI
VERIL EPOUSE CLER Isabelle
DoB: 1966-07-10
PoB: 46 GOURDON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Camp Marty Groléjac 24250 Groléjac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11114379 809789498 @Company
@Persons
@UBO
@INPI
MARTY Jean-Pierre
DoB: 1966-12-03
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Grange 24750 Champcevinel FRANCE
12084979 775798598 @Company
@Persons
@UBO
@INPI
MARTY Olivier, Jean, Philippe
DoB: 1966-06-15
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gibalaux le Bas 11800 Laure-Minervois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12457444 515033512 @Company
@Persons
@UBO
@INPI
MARTY GUZZO Christine
DoB: 1966-06-10
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Petit Ricaut 40310 Parleboscq FRANCE yes
@Cadastre
@Geotag
12931773 409423860 @Company
@Persons
@UBO
@INPI
MARTY Alain
DoB: 1966-05-10
PoB: MAUBOURGUET 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 ALL. LARBANES 65700 MAUBOURGUET 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.