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 2015-03-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62274 798803136 @Company
@Persons
@UBO
@INPI
MARTY Auguste, Claude, Mathieu
DoB: 2015-03-13
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Pins 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
1428250 480253210 @Company
@Persons
@UBO
@INPI
MARTY MONDOLOT Sandrine
DoB: 1973-03-13
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Alexandre Dumas 32000 Auch FRANCE
3060970 392083077 @Company
@Persons
@UBO
@INPI
MARTY-ANÉ Bruno Michel Marie
DoB: 1957-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Chemin des Trois Piliers 30000 Nîmes France
3803104 810157479 @Company
@Persons
@UBO
@INPI
ROUGE Lionel
DoB: 1977-05-13
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Chemin Du Mas d'En Marty 66490 Saint-Jean-Pla-de-Corts France
3806190 776156242 @Company
@Persons
@UBO
@INPI
MATHEU Patrick Jacques Joseph
DoB: 1967-11-13
PoB: 66003 Amélie-les-Bains-Palalda (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Chemin MAS D'EN MARTY 66490 Saint-Jean-Pla-de-Corts France
4381254 397587593 @Company
@Persons
@UBO
@INPI
MARTY Jean, Claude, Justin
DoB: 1944-08-24
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand'Rue 81340 Valence-d'Albigeois FRANCE
7382642 814824785 @Company
@Persons
@UBO
@INPI
MARTY Régis Christophe
DoB: 1970-11-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue de Verdun 34000 Montpellier FRANCE
8200525 810183236 @Company
@Persons
@UBO
@INPI
MARTY Gabriel
DoB: 1982-07-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue d'Auriol 31400 Toulouse France yes
@Cadastre
@Geotag
9393463 478789795 @Company
@Persons
@UBO
@INPI
MARTY TREGUIER Claire, Andrée, Gabrielle
DoB: 1964-03-18
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard de la Liberte 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9393464 478789795 @Company
@Persons
@UBO
@INPI
MARTY TREGUIER Claire, Andrée, Gabrielle
DoB: 1964-03-18
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
14 boulevard de la Liberte 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12383674 811315522 @Company
@Persons
@UBO
@INPI
KEMPCHEN MARTY Katrin
DoB: 1963-03-17
PoB: BERCHEM SAINTE AGATHE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Boulevard du Général Koenig 92200 Neuilly-sur-Seine FRANCE
15696562 809875719 @Company
@Persons
@UBO
@INPI
Marty-Lavauzelle Vincent
DoB: 22/07/1981
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 rue Joseph Granier 75007 Paris 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.