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 1967-09-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
905889 423841568 @Company
@Persons
@UBO
@INPI
BOHER MORLAAS Christine Andrée Josephine
DoB: 1967-09-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Hippolyte Marty 66720 Latour-de-France France yes
@Cadastre
@Geotag
2796081 819904947 @Company
@Persons
@UBO
@INPI
MARTY Eric, Guy
DoB: 1967-07-12
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue des Remparts 11100 Narbonne FRANCE
2809770 453139164 @Company
@Persons
@UBO
@INPI
DESPEAUX MARTY Nathalie
DoB: 1967-09-07
PoB: 65059 BAGNERES DE BIGORRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'ETANG SALIN 11110 COURSAN FRANCE
3797835 813637691 @Company
@Persons
@UBO
@INPI
MARTY Jean-Félix
DoB: 1967-09-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Charles Blanc 66700 Argelès-sur-Mer France
3825044 489712851 @Company
@Persons
@UBO
@INPI
MATHEU Patrick Jacques Joseph
DoB: 1967-11-13
PoB: 66003 Amélie-les-Bains-Palalda (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin MAS D'EN MARTY 66490 Saint-Jean-Pla-de-Corts France yes
@Cadastre
@Geotag
3837913 450888011 @Company
@Persons
@UBO
@INPI
MARTY Jean Felix
DoB: 1967-09-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Charles Blanc 66700 Argelès-sur-Mer France
3837914 450888011 @Company
@Persons
@UBO
@INPI
MARTY Jean Felix
DoB: 1967-09-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Charles Blanc 66700 Argelès-sur-Mer France
8241081 484102777 @Company
@Persons
@UBO
@INPI
JOURDAIN Jean
DoB: 1967-01-11
PoB: 70279 Gray (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Coteau du Moulin Angle chemin Marty CD 31 A 31570 Préserville France
10019698 519071450 @Company
@Persons
@UBO
@INPI
MARX-MARTY Sylvia
DoB: 1967-11-24
PoB: Neunkirchen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Robert 56420 Guéhenno FRANCE yes
@Cadastre
@Geotag
15986983 324284256 @Company
@Persons
@UBO
@INPI
FONTAINE MARTY Florence
DoB: 1967-12-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Place Occitane 31000 Toulouse France
15986985 324284256 @Company
@Persons
@UBO
@INPI
FONTAINE MARTY Florence
DoB: 1967-12-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Place Occitane 31000 Toulouse France
16135170 808579981 @Company
@Persons
@UBO
@INPI
MARTY Sylvie Nathalie
DoB: 1967-12-26
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Marcel Dupuy 9000 Foix 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.