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 1980-03-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
909542 509634739 @Company
@Persons
@UBO
@INPI
MARTY Jean Patrick Etienne Roger
DoB: 1980-03-04
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Blaise Pascal 66350 Toulouges France
909543 509634739 @Company
@Persons
@UBO
@INPI
MARTY Jean Patrick Etienne Roger
DoB: 1980-03-04
PoB: 81140 Lavaur (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Blaise Pascal 66350 Toulouges France
1314174 750551400 @Company
@Persons
@UBO
@INPI
FERON MARTY-MAHE Caroline, Eliane, Monique
DoB: 1980-06-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue F. Izer 33400 Talence FRANCE
1915886 538250812 @Company
@Persons
@UBO
@INPI
Marty Franck
DoB: 1980-09-05
PoB: 78160 Chevreuse (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Yvart 75015 Paris France
3801189 483945275 @Company
@Persons
@UBO
@INPI
MARTY Guillaume Sylvain Julien
DoB: 1980-03-29
PoB: 66049 Céret (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Nogarède 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3809522 803698273 @Company
@Persons
@UBO
@INPI
MARTY Jean-Patrick Etienne Roger
DoB: 1980-03-04
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Charles Trenet 66350 Toulouges France
3809523 803698273 @Company
@Persons
@UBO
@INPI
MARTY Jean-Patrick Etienne Roger
DoB: 1980-03-04
PoB: 81140 Lavaur (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Charles Trenet 66350 Toulouges France
3838394 509634739 @Company
@Persons
@UBO
@INPI
MARTY Jean Patrick Etienne Roger
DoB: 1980-03-04
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Blaise Pascal 66350 Toulouges France
3838395 509634739 @Company
@Persons
@UBO
@INPI
MARTY Jean Patrick Etienne Roger
DoB: 1980-03-04
PoB: 81140 Lavaur (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Blaise Pascal 66350 Toulouges France
3868198 523344935 @Company
@Persons
@UBO
@INPI
MARTY Jean Patrick Etienne Roger
DoB: 1980-03-04
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Blaise Pascal 66350 Toulouges France yes
@Cadastre
@Geotag
3868199 523344935 @Company
@Persons
@UBO
@INPI
MARTY Jean Patrick Etienne Roger
DoB: 1980-03-04
PoB: 81140 Lavaur (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Blaise Pascal 66350 Toulouges France yes
@Cadastre
@Geotag
6101976 790566566 @Company
@Persons
@UBO
@INPI
BOULORD Matthieu Francois Nicolas
DoB: 1980-03-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment B2 41 rue du Lieutenant Marty 44230 Saint Sebastien Sur Loire France
7133847 400670790 @Company
@Persons
@UBO
@INPI
MARTY Marie Cécile
DoB: 1980-09-28
PoB: Damas SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Monnier Genève 0 SUISSE
9352161 791313737 @Company
@Persons
@UBO
@INPI
PLANTADE Romain, Christian, Alain
DoB: 1980-03-13
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Joseph Marty - les Brugues 81700 Palleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12061871 530499854 @Company
@Persons
@UBO
@INPI
AVRAM GARDET Daniela, Roxana
DoB: 1980-05-05
PoB: Galati ROUMANIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46B rue Antoine Marty Apt12 11000 Carcassonne FRANCE
12066637 799124714 @Company
@Persons
@UBO
@INPI
NUENGCHOMPOO FLETCHER Nuttaphat
DoB: 1980-03-16
PoB: Kalasin THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46B rue Antoine Marty 11000 Carcassonne FRANCE
12069206 523346708 @Company
@Persons
@UBO
@INPI
GORDO Stéphane
DoB: 1980-05-29
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Antoine Marty 11000 Carcassonne FRANCE
13039939 523470441 @Company
@Persons
@UBO
@INPI
SAURA TERRIER DE LA CHAISE Annabelle, Marie, Anne
DoB: 1980-04-02
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue Edmond Marty 81000 Albi FRANCE
13694323 453686446 @Company
@Persons
@UBO
@INPI
MARTY FLEURY Sèverine Audrey
DoB: 1980-08-11
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Sadirac 33750 Camarsac 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.