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 1984-04-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2788027 789500733 @Company
@Persons
@UBO
@INPI
MARTY Franziska, Anna
DoB: 1984-08-20
PoB: Uzwil SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Espérances Crabit 11200 Lézignan-Corbières FRANCE
8219202 803051622 @Company
@Persons
@UBO
@INPI
MARTY Florence
DoB: 1984-12-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de la Balance 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8219203 803051622 @Company
@Persons
@UBO
@INPI
MARTY Sophie
DoB: 1984-12-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de la Balance 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8288114 428093926 @Company
@Persons
@UBO
@INPI
MARTY Audrey
DoB: 1984-05-18
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de l'Etoile 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8395501 823809264 @Company
@Persons
@UBO
@INPI
MARTY Justine
DoB: 1984-04-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56, route de la Marana lotissement U Pinu 20290 Lucciana FRANCE yes
@Cadastre
@Geotag
8674377 330488115 @Company
@Persons
@UBO
@INPI
MARTY Rémi François Mickael
DoB: 1984-02-24
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue Joseph Jean Gossiaux 20 0 AUDERGHEM BELGIQUE
10574132 499127991 @Company
@Persons
@UBO
@INPI
MARTY Erika
DoB: 1984-10-01
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin de Montval à la Montagne 78160 Marly-le-Roi FRANCE
11138130 824393623 @Company
@Persons
@UBO
@INPI
MARTY Rémi, Noël
DoB: 1984-12-06
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Jarthes 24580 Rouffignac Saint-Cernin-de-Reilhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13045534 798456919 @Company
@Persons
@UBO
@INPI
MARTY Fabien, Robert, Joseph, Sylvain
DoB: 1984-04-20
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Garrigues 81120 Ronel FRANCE yes
@Cadastre
@Geotag
13045535 798456919 @Company
@Persons
@UBO
@INPI
MARTY Fabien, Robert, Joseph, Sylvain
DoB: 1984-04-20
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Garrigues 81120 Ronel FRANCE yes
@Cadastre
@Geotag
13053494 529917304 @Company
@Persons
@UBO
@INPI
MARTY Fabien Robert Joseph Sylvain
DoB: 1984-04-20
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Martelles 81440 Montdragon FRANCE
13622312 327232278 @Company
@Persons
@UBO
@INPI
MARTY Jérôme, Jean, Thierry
DoB: 1984-08-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Masnau 12800 Naucelle 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.