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 1985-04-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
850106 499352367 @Company
@Persons
@UBO
@INPI
MARTY Thibaut
DoB: 1985-04-23
PoB: 12202 Rodez (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
85 Allée Charles de Fitte 31300 Toulouse France
2741088 500116546 @Company
@Persons
@UBO
@INPI
MARTY Audrey
DoB: 1985-04-24
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue François Miterrand 31120 Roques FRANCE yes
@Cadastre
@Geotag
8201352 822184149 @Company
@Persons
@UBO
@INPI
MARTY Sabrina
DoB: 1985-06-23
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue des Arbousiers 31700 Blagnac France
8225277 489097246 @Company
@Persons
@UBO
@INPI
MARTY Thibaut
DoB: 1985-04-23
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Allée Charles de Fitte 31300 Toulouse France yes
@Cadastre
@Geotag
8229916 821667698 @Company
@Persons
@UBO
@INPI
MARTY Thibaut
DoB: 1985-04-23
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Allée Charles de Fitte 31300 Toulouse France yes
@Cadastre
@Geotag
8265320 812570125 @Company
@Persons
@UBO
@INPI
MARTY Thibaut
DoB: 1985-04-23
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Allée Charles de Fitte 31300 Toulouse France
8308579 513676312 @Company
@Persons
@UBO
@INPI
MARTY Thibaut
DoB: 1985-04-23
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Allée Charles de Fitte 31300 Toulouse France
8317019 499352367 @Company
@Persons
@UBO
@INPI
MARTY Thibaut
DoB: 1985-04-23
PoB: 12202 Rodez (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
85 Allée Charles de Fitte 31300 Toulouse France
12082445 792556706 @Company
@Persons
@UBO
@INPI
BARRIERE Camille
DoB: 1985-03-14
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue Antoine Marty 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13091232 513079871 @Company
@Persons
@UBO
@INPI
MARTY Perrine
DoB: 1985-05-13
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Teulet 19430 Goulles FRANCE
14785965 499352367 @Company
@Persons
@UBO
@INPI
MARTY Thibaut
DoB: 1985-04-23
PoB: 12202 Rodez (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
85 Allée Charles de Fitte 31300 Toulouse France
15943616 489097246 @Company
@Persons
@UBO
@INPI
MARTY Thibaut
DoB: 1985-04-23
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Allée Charles de Fitte 31300 Toulouse France yes
@Cadastre
@Geotag
15992162 893013607 @Company
@Persons
@UBO
@INPI
MARTY Thibaut
DoB: 1985-04-23
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue de la Gravette 31300 Toulouse France
16137355 499352367 @Company
@Persons
@UBO
@INPI
MARTY Thibaut
DoB: 1985-04-23
PoB: 12202 Rodez (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
85 Allée Charles de Fitte 31300 Toulouse 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.