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 1972-03-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2848343 798709382 @Company
@Persons
@UBO
@INPI
MARTY René
DoB: 1972-03-11
PoB: MAISONS LAFFITTE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Camille Pissaro 84270 Vedène France
7337365 351630793 @Company
@Persons
@UBO
@INPI
MARTY Jérôme Lucien Claude
DoB: 1972-11-03
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE LEPIC 34000 MONTPELLIER FRANCE
7343923 498669001 @Company
@Persons
@UBO
@INPI
MARTY Jérôme, Lucien, Claude
DoB: 1972-11-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Tyr 34090 Montpellier FRANCE
7395316 488076704 @Company
@Persons
@UBO
@INPI
MARTY Jerome Lucien Claude
DoB: 1972-11-03
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 AVENUE LEPIC 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8242245 823515291 @Company
@Persons
@UBO
@INPI
VERHOEVEN MARTY Maria
DoB: 1972-03-12
PoB: Eersel Pays-Bas
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 bis Rue du Moulin 31150 Lespinasse France
12073819 329413652 @Company
@Persons
@UBO
@INPI
MARTY Christophe, Eric
DoB: 1972-05-03
PoB: 31561 L'union FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Narques 11320 Montmaur FRANCE
12077364 483060653 @Company
@Persons
@UBO
@INPI
MARTY Christophe Eric
DoB: 1972-05-03
PoB: 31561 L UNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Narques 11320 Montmaur FRANCE
13084574 394250526 @Company
@Persons
@UBO
@INPI
MARTY Stephane, Regis
DoB: 1972-06-25
PoB: 19031 BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue PAUL BORDIER 19100 Brive-la-Gaillarde FRANCE
13619051 842987174 @Company
@Persons
@UBO
@INPI
MARTY Isabelle
DoB: 1972-11-14
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Gandy 24350 Tocane-Saint-Apre 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.