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 1974-10-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1379276 807607189 @Company
@Persons
@UBO
@INPI
ROBIN MARTY Stéphanie, Evelyne
DoB: 1974-08-01
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 16250 Chadurie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1379277 807607189 @Company
@Persons
@UBO
@INPI
ROBIN MARTY Stéphanie, Evelyne
DoB: 1974-08-01
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 16250 Chadurie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1432915 823599626 @Company
@Persons
@UBO
@INPI
MARTY David, André
DoB: 1974-03-24
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 T chemin Sabarthes 31530 Lévignac FRANCE
2809385 498198951 @Company
@Persons
@UBO
@INPI
MARTY Jean-Paul
DoB: 1974-10-04
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE ARMAND CARREL 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3670008 440368892 @Company
@Persons
@UBO
@INPI
MARTY LOMBARDO Florence
DoB: 1974-10-19
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BT C ALLEE FILEUSES DE SOIE 13140 MIRAMAS FRANCE
5085656 807381405 @Company
@Persons
@UBO
@INPI
MARTY BAGHDIGUIAN Amélie Marie Dominique
DoB: 1974-10-20
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
122 Boulevard Croix Rousse 69001 Lyon 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
5765184 828186692 @Company
@Persons
@UBO
@INPI
LASFILLE TRUILHE Sylvia
DoB: 1974-02-19
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Peyrot Marty 47320 Lafitte-sur-Lot FRANCE yes
@Cadastre
@Geotag
5765185 828186692 @Company
@Persons
@UBO
@INPI
LASFILLE TRUILHE Sylvia
DoB: 1974-02-19
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Peyrot Marty 47320 Lafitte-sur-Lot FRANCE yes
@Cadastre
@Geotag
5921082 798192191 @Company
@Persons
@UBO
@INPI
JULIEN MARTY Estelle
DoB: 1974-11-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 A Le Meinget 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
5921084 798192191 @Company
@Persons
@UBO
@INPI
JULIEN MARTY Estelle
DoB: 1974-11-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 A Le Meinget 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
7201197 387965874 @Company
@Persons
@UBO
@INPI
MARTY Stéphanie
DoB: 1974-11-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse des Glycines 4100 Manosque FRANCE yes
@Cadastre
@Geotag
8187257 508688959 @Company
@Persons
@UBO
@INPI
MARTY MARTY-DAUDIBERTIERES Caroline
DoB: 1974-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de Metz 31000 Toulouse France
8187258 508688959 @Company
@Persons
@UBO
@INPI
MARTY MARTY-DAUDIBERTIERES Caroline
DoB: 1974-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de Metz 31000 Toulouse France
9337077 511894792 @Company
@Persons
@UBO
@INPI
ROYER Philippe
DoB: 1974-07-30
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis rue Pierre Marty Appart. N. 7 81500 Lavaur FRANCE
10227850 410226591 @Company
@Persons
@UBO
@INPI
ODOUL THEROND Lysiane
DoB: 1974-10-20
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place François Marty Oradour 15100 Neuvéglise-sur-Truyère France
11128886 518402680 @Company
@Persons
@UBO
@INPI
BENCHAOUCH Adil
DoB: 1974-10-07
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Michel Marty Preyssac 24460 Château-l'Evêque FRANCE
12064250 428874960 @Company
@Persons
@UBO
@INPI
MARTY Jean, Paul, Joseph
DoB: 1974-10-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Sarnizal 11270 Gaja-la-Selve FRANCE
12069688 322095282 @Company
@Persons
@UBO
@INPI
MARTY Jean-Paul, Joseph
DoB: 1974-10-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Sarnizal 11270 Gaja-la-Selve FRANCE
12070530 413213125 @Company
@Persons
@UBO
@INPI
MARTY Jean-Paul
DoB: 1974-10-12
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Sarnizal" 11270 Gaja La Selve FRANCE
12070531 413213125 @Company
@Persons
@UBO
@INPI
MARTY Jean-Paul
DoB: 1974-10-12
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Le Sarnizal" 11270 Gaja La Selve FRANCE
12073421 790566608 @Company
@Persons
@UBO
@INPI
MARTY Michèle
DoB: 1974-10-31
PoB: 07186 Privas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Lavoir 11190 Antugnac FRANCE
12073422 790566608 @Company
@Persons
@UBO
@INPI
MARTY Michèle
DoB: 1974-10-31
PoB: 07186 Privas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Lavoir 11190 Antugnac FRANCE
15422772 423004100 @Company
@Persons
@UBO
@INPI
MARTY Anne
DoB: 1974-07-13
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Boscaud 81170 Lacapelle Segalar 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.