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 1971-06-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
270417 824457675 @Company
@Persons
@UBO
@INPI
CHALEON MARTY Hélène, Thérèse
DoB: 1971-10-15
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier Arruntz Chemin Portua 64480 Ustaritz FRANCE
284689 819191057 @Company
@Persons
@UBO
@INPI
MONIER MARTY Hélène Monique Marcelle Françoise
DoB: 1971-11-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
313 Route d'Uriage 38320 Herbeys France
284690 819191057 @Company
@Persons
@UBO
@INPI
MONIER MARTY Hélène Monique Marcelle Françoise
DoB: 1971-11-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 Route d'Uriage 38320 Herbeys France
730547 450838008 @Company
@Persons
@UBO
@INPI
MONIER MARTY Hélène
DoB: 1971-11-03
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
313 Route d'Uriage 38320 Herbeys France
780049 315474916 @Company
@Persons
@UBO
@INPI
VALETTE Julien Paul
DoB: 1971-05-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence du Puy Courny Bâtiment C 8 Rue Pierre Marty 15000 Aurillac France
780050 315474916 @Company
@Persons
@UBO
@INPI
VALETTE Julien Paul
DoB: 1971-05-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence du Puy Courny Bâtiment C 8 Rue Pierre Marty 15000 Aurillac France
788018 479914145 @Company
@Persons
@UBO
@INPI
MARTY GOUNON Véronique Michelle Claude
DoB: 1971-09-13
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Lachaud Mayol 43210 Malvalette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
788019 479914145 @Company
@Persons
@UBO
@INPI
MARTY GOUNON Véronique Michelle Claude
DoB: 1971-09-13
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Lachaud Mayol 43210 Malvalette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
836411 345220552 @Company
@Persons
@UBO
@INPI
MARTY Jacques
DoB: 1971-01-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Chemin de Tournefeuille 31300 Toulouse France
836422 345220552 @Company
@Persons
@UBO
@INPI
MARTY Jacques
DoB: 1971-01-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Chemin de Tournefeuille 31300 Toulouse France
2787149 793959768 @Company
@Persons
@UBO
@INPI
MARTY Ghislain, Yvon, Josian
DoB: 1971-09-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue de Béziers 11560 Fleury FRANCE yes
@Cadastre
@Geotag
4370156 399040468 @Company
@Persons
@UBO
@INPI
MARTY Patrick
DoB: 1971-06-11
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malaval 12220 Galgan FRANCE
4764929 434880514 @Company
@Persons
@UBO
@INPI
GARREAU MARTY Anne
DoB: 1971-06-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de la Cosarde 94240 L'Hay-les-Roses FRANCE
5429863 322959925 @Company
@Persons
@UBO
@INPI
MARTY Jean Stéphane
DoB: 1971-06-25
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
418 chemin de Bio 82000 Montauban FRANCE
5769729 439283466 @Company
@Persons
@UBO
@INPI
LHOSPICE Denis
DoB: 1971-06-13
PoB: 33011 Arès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Crout de Marty 47800 Agnac FRANCE
5769730 439283466 @Company
@Persons
@UBO
@INPI
LHOSPICE Denis
DoB: 1971-06-13
PoB: 33011 Arès FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Crout de Marty 47800 Agnac FRANCE
5791478 439274028 @Company
@Persons
@UBO
@INPI
LHOSPICE Denis
DoB: 1971-06-13
PoB: 33011 Ares FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Crout de Marty 47800 Agnac FRANCE
7200994 319598256 @Company
@Persons
@UBO
@INPI
MARTY Caroline
DoB: 1971-10-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Arriges 4130 Volx FRANCE
7201198 387965874 @Company
@Persons
@UBO
@INPI
MARTY Caroline
DoB: 1971-10-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Paul Valery les Ariges 4130 Volx FRANCE yes
@Cadastre
@Geotag
7210615 525132403 @Company
@Persons
@UBO
@INPI
MARTY Caroline
DoB: 1971-10-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Arriges 4130 Volx FRANCE
8200337 538487984 @Company
@Persons
@UBO
@INPI
MARTY Patrick
DoB: 1971-10-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pestre 31570 Bourg-Saint-Bernard France
8200692 403577117 @Company
@Persons
@UBO
@INPI
MARTY Patrick
DoB: 1971-10-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Enclos du Pestre 31570 Bourg-Saint-Bernard France
8273157 511076465 @Company
@Persons
@UBO
@INPI
BONAZ MARTY Sabine
DoB: 1971-06-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Chemin de Tournefeuille 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8273159 511076465 @Company
@Persons
@UBO
@INPI
BONAZ MARTY Sabine
DoB: 1971-06-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Chemin de Tournefeuille 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8315357 451462402 @Company
@Persons
@UBO
@INPI
BONAZ MARTY Sabine Irma Jehanne
DoB: 1971-06-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Chemin de Tournefeuille 31300 Toulouse France
8315358 451462402 @Company
@Persons
@UBO
@INPI
BONAZ MARTY Sabine Irma Jehanne
DoB: 1971-06-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Chemin de Tournefeuille 31300 Toulouse France
10265127 503180937 @Company
@Persons
@UBO
@INPI
CONSTANT CLAVEL Virginie Pascale Mireille Patri
DoB: 1971-06-26
PoB: 69029 Bron
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Emile Marty 81800 Rabastens FRANCE yes
@Cadastre
@Geotag
10287948 503175655 @Company
@Persons
@UBO
@INPI
CONSTANT CLAVEL Virginie Pascale Mireille Patri
DoB: 1971-06-26
PoB: 69029 Bron
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Emile Marty 81800 Rabastens FRANCE yes
@Cadastre
@Geotag
10310012 503186454 @Company
@Persons
@UBO
@INPI
CONSTANT CLAVEL Virginie Pascale Mireille Patri
DoB: 1971-06-26
PoB: 69029 Bron
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Emile Marty 81800 Rabastens FRANCE yes
@Cadastre
@Geotag
11139733 794520494 @Company
@Persons
@UBO
@INPI
MARTY Fabienne, Liliane
DoB: 1971-03-06
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 allée du Port 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
12065649 483934709 @Company
@Persons
@UBO
@INPI
WENDLING Thierry
DoB: 1971-11-15
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PECH MARTY 11400 CASTELNAUDARY FRANCE yes
@Cadastre
@Geotag
12065650 483934709 @Company
@Persons
@UBO
@INPI
WENDLING Thierry
DoB: 1971-11-15
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PECH MARTY 11400 CASTELNAUDARY FRANCE yes
@Cadastre
@Geotag
13028425 777225202 @Company
@Persons
@UBO
@INPI
SCEA DE PANENS
DoB: 393462601
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Panens 81170 Mouzieys-Panens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13038833 393462601 @Company
@Persons
@UBO
@INPI
MARTY Patrice Pierre
DoB: 1971-06-27
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PANENS" MOUZIEYS PANENS 81170 CORDES FRANCE
13074902 383845112 @Company
@Persons
@UBO
@INPI
MARTY Bruno
DoB: 1971-06-05
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Léon Bourgeois 19100 Brive-la-Gaillarde FRANCE
13078042 411851876 @Company
@Persons
@UBO
@INPI
MARTY Bruno
DoB: 1971-06-05
PoB: VILLENEUVE SUR LOT 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Léon Bourgeois 19100 Brive-la-Gaillarde FRANCE
15872991 819946195 @Company
@Persons
@UBO
@INPI
MARTY Alexandre Olivier
DoB: 1971-04-04
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roqueviane 81170 Tonnac 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.