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 1978-04-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3667716 823072608 @Company
@Persons
@UBO
@INPI
ZAMORA MARTY Noëlia
DoB: 1978-04-15
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 rue de l'Horizon Quartier les Pinèdes 13680 Lançon FRANCE
3845955 394968572 @Company
@Persons
@UBO
@INPI
LOOS Jean-Baptiste
DoB: 1978-07-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Claude Marty 66000 Perpignan France
3854564 824391148 @Company
@Persons
@UBO
@INPI
LOOS Jean-Baptiste
DoB: 1978-07-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Claude Marty 66000 Perpignan France yes
@Cadastre
@Geotag
3854565 824391148 @Company
@Persons
@UBO
@INPI
LOOS Jean-baptiste
DoB: 1978-07-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Claude Marty 66000 Perpignan France yes
@Cadastre
@Geotag
10404637 531839819 @Company
@Persons
@UBO
@INPI
MARTY Alexandre Pascal
DoB: 1978-04-14
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Carla Unjat 9240 La Bastide-de-Sérou France yes
@Cadastre
@Geotag
10404638 531839819 @Company
@Persons
@UBO
@INPI
MARTY Alexandre Pascal
DoB: 1978-04-14
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Carla Unjat 9240 La Bastide-de-Sérou France yes
@Cadastre
@Geotag
11111287 313589020 @Company
@Persons
@UBO
@INPI
MARTY Thomas, Sébastien
DoB: 1978-06-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Soubarie 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11134485 798901211 @Company
@Persons
@UBO
@INPI
MARTY Thomas, Sébastien
DoB: 1978-06-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Sorbier 24650 Chancelade FRANCE
11136092 514653310 @Company
@Persons
@UBO
@INPI
MARTY Thomas Sébastien
DoB: 1978-05-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Sorbier 24650 Chancelade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136093 514653310 @Company
@Persons
@UBO
@INPI
MARTY Thomas Sébastien
DoB: 1978-05-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Sorbier 24650 Chancelade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11139361 812610533 @Company
@Persons
@UBO
@INPI
MARTY Thomas, Sébastien
DoB: 1978-06-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Sorbier 24650 Chancelade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11139362 812610533 @Company
@Persons
@UBO
@INPI
MARTY Thomas, Sébastien
DoB: 1978-06-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Sorbier 24650 Chancelade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.