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 1985-05-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2783795 328153960 @Company
@Persons
@UBO
@INPI
MARTY LALAURIE Jacqueline
DoB: 1931-08-22
PoB: OUVEILLAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE LEPELLETIER DE SAINT FARGEAU OUVEILLAN 11590 CUXAC D'AUDE FRANCE
3517656 820615318 @Company
@Persons
@UBO
@INPI
MARTY Sébastien
DoB: 1985-05-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
352 Chemin de la Calade Résidence le Nautile 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3517657 820615318 @Company
@Persons
@UBO
@INPI
MARTY Sébastien
DoB: 1985-05-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
352 Chemin de la Calade Résidence le Nautile 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3549891 821725215 @Company
@Persons
@UBO
@INPI
MARTY Sébastien
DoB: 1985-05-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
352 Chemin de la Calade Résidence Le Nautile Bât.B 83000 Toulon FRANCE
3574456 823659388 @Company
@Persons
@UBO
@INPI
MARTY Sébastien
DoB: 1985-05-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9009 Avenue de l'Université Château Redon Le Nobel 83160 La Valette-du-Var FRANCE
5446240 523490472 @Company
@Persons
@UBO
@INPI
MARTY Nicolas
DoB: 1985-05-13
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Escauderie 82200 Moissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5446241 523490472 @Company
@Persons
@UBO
@INPI
MARTY Nicolas
DoB: 1985-05-13
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Escauderie 82200 Moissac FRANCE yes
@Cadastre
@Geotag
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
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
15899291 719500506 @Company
@Persons
@UBO
@INPI
MARTY Sébastien Michel Lucien
DoB: 1985-05-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
311 Rue Du Hameau des Grands 83210 La Farlède France yes
@Cadastre
@Geotag
16052705 719500506 @Company
@Persons
@UBO
@INPI
MARTY Sébastien Michel Lucien
DoB: 1985-05-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
311 Rue Du Hameau des Grands 83210 La Farlède France yes
@Cadastre
@Geotag
16183860 511140972 @Company
@Persons
@UBO
@INPI
MARTY Sébastien Michel Lucien
DoB: 1985-05-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
311 Rue Du Hameau des Grands 83210 La Farlède 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.