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 1974-02-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
910996 788693430 @Company
@Persons
@UBO
@INPI
MARTY Xavier Robert
DoB: 1974-02-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Du Casteil 66210 Les Angles France
3339239 957806359 @Company
@Persons
@UBO
@INPI
MARTY Stephanie Guenola Viviane
DoB: 1974-05-29
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard COINTET 6400 Cannes FRANCE
5765182 828186692 @Company
@Persons
@UBO
@INPI
TRUILHE Stéphane, Clair
DoB: 1974-02-06
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Peyrot Marty 47320 Lafitte-sur-Lot FRANCE yes
@Cadastre
@Geotag
5765183 828186692 @Company
@Persons
@UBO
@INPI
TRUILHE Stéphane, Clair
DoB: 1974-02-06
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Peyrot Marty 47320 Lafitte-sur-Lot FRANCE yes
@Cadastre
@Geotag
6333327 814320289 @Company
@Persons
@UBO
@INPI
MARTY HYBRE Audrey
DoB: 1974-02-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Mandron 33000 Bordeaux FRANCE
8247582 525270583 @Company
@Persons
@UBO
@INPI
MARTY Franck
DoB: 1974-06-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Chenaie 9100 Bézac France
9971558 482547726 @Company
@Persons
@UBO
@INPI
MARTY Romain
DoB: 1974-05-04
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES CHATAIGNIERS 49280 LA SEGUINIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9971559 482547726 @Company
@Persons
@UBO
@INPI
MARTY Romain
DoB: 1974-05-04
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES CHATAIGNIERS 49280 LA SEGUINIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9971561 482547726 @Company
@Persons
@UBO
@INPI
GUILLAUME MARTY Catherine
DoB: 1974-07-25
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU HAMEAU 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12076938 502429533 @Company
@Persons
@UBO
@INPI
MARTY Frédéric
DoB: 1974-06-25
PoB: PARIS (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Peyresourde Appt 15 31170 Tournefeuille FRANCE
12076939 502429533 @Company
@Persons
@UBO
@INPI
MARTY Frédéric
DoB: 1974-06-25
PoB: PARIS (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Peyresourde Appt 15 31170 Tournefeuille 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.