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 1984-03-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3347157 310380712 @Company
@Persons
@UBO
@INPI
MARTY Jean Philippe André Dimitri
DoB: 1984-09-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Tonduti de l'Escarène 6000 Nice FRANCE yes
@Cadastre
@Geotag
3347158 310380712 @Company
@Persons
@UBO
@INPI
MARTY Jean Philippe André Dimitri
DoB: 1984-09-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Tonduti de l'Escarène 6000 Nice FRANCE yes
@Cadastre
@Geotag
3428622 443900816 @Company
@Persons
@UBO
@INPI
MARTY Jean-Philippe André Dimitri
DoB: 1984-09-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Tonduti de l'Escarène 6000 Nice FRANCE
3428623 443900816 @Company
@Persons
@UBO
@INPI
MARTY Jean-Philippe André Dimitri
DoB: 1984-09-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Tonduti de l'Escarène 6000 Nice FRANCE
4399888 347557449 @Company
@Persons
@UBO
@INPI
THIBAUT MARTY Virginie, Simone, Liliane
DoB: 1984-07-31
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean d'Aigremont 12200 Villefranche-de-Rouergue FRANCE
4399889 347557449 @Company
@Persons
@UBO
@INPI
THIBAUT MARTY Virginie, Simone, Liliane
DoB: 1984-07-31
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jean d'Aigremont 12200 Villefranche-de-Rouergue FRANCE
6102974 503570046 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1984-07-11
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Lieutenant Marty 44230 Saint-Sébastien-sur-Loire France
6102975 503570046 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1984-07-11
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
38 rue du Lieutenant Marty 44230 Saint-Sébastien-sur-Loire France
6109920 499809663 @Company
@Persons
@UBO
@INPI
DAMOTTE Marion Eloïse Jeanne
DoB: 1984-07-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Lieutenant Marty 44230 Saint-Sébastien-sur-Loire France
6410620 337982359 @Company
@Persons
@UBO
@INPI
MARTY Lise Marie Antoinette
DoB: 1984-04-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Poulet 75018 Paris FRANCE
7448552 794295477 @Company
@Persons
@UBO
@INPI
MARTY-GAUBERT Pierre Marie Jacques
DoB: 1984-10-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
859 avenue de l'Europe 34170 Castelnau-le-Lez FRANCE
8903033 823765789 @Company
@Persons
@UBO
@INPI
LE MOUHAER LE MOUHAER-MARTY Pierre
DoB: 1984-03-24
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Petit Renard 35650 Le Rheu FRANCE
8903034 823765789 @Company
@Persons
@UBO
@INPI
LE MOUHAER LE MOUHAER-MARTY Pierre
DoB: 1984-03-24
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 Rue du Petit Renard 35650 Le Rheu FRANCE
11113259 828236604 @Company
@Persons
@UBO
@INPI
MARTY Frédéric, André, Jérome, Désiré
DoB: 1984-03-04
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Sapins d'Espagne 24750 Champcevinel FRANCE
11122522 818493009 @Company
@Persons
@UBO
@INPI
MARTY Frédéric, André, Jérome
DoB: 1984-03-04
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grange Nord 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122523 818493009 @Company
@Persons
@UBO
@INPI
MARTY Frédéric, André, Jérome
DoB: 1984-03-04
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grange Nord 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11462163 817964257 @Company
@Persons
@UBO
@INPI
MARTY Cédric Jéremy
DoB: 1984-03-10
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit le Tourtal 46600 Baladou FRANCE
11462164 817964257 @Company
@Persons
@UBO
@INPI
MARTY Cédric Jéremy
DoB: 1984-03-10
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu dit le Tourtal 46600 Baladou FRANCE
11625388 827639642 @Company
@Persons
@UBO
@INPI
MECHERI MARTY Nathalie
DoB: 1984-03-07
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 Boulevard Georges Pompidou 42000 Saint-Étienne FRANCE
11837443 483627121 @Company
@Persons
@UBO
@INPI
ZANNONE-MARTY Thierry
DoB: 1984-03-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Rue Charles KADDOUZ 13012 Marseille FRANCE
13047901 351382163 @Company
@Persons
@UBO
@INPI
MARTY Cécile, Emilie
DoB: 1984-09-03
PoB: 31561 L'union FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19B Grand rue 31620 Castelnau d'Estretefonds 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.