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 1966-08-30 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
701764 824187579 @Company
@Persons
@UBO
@INPI
MARTY Alain
DoB: 1966-08-30
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue Pasquier 75008 Paris FRANCE
1803962 497580381 @Company
@Persons
@UBO
@INPI
MARTY Alain
DoB: 1966-08-30
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Mathurins 75008 Paris France
2068866 433933884 @Company
@Persons
@UBO
@INPI
MARTY ALAIN
DoB: 1966-08-30
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue François Millet 75016 Paris France
2128498 433432895 @Company
@Persons
@UBO
@INPI
MARTY ALAIN
DoB: 1966-08-30
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue François Millet 75016 Paris France
2352582 527476907 @Company
@Persons
@UBO
@INPI
MARTY Alain
DoB: 1966-08-30
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Mathurins 75008 Paris France
2385438 507709558 @Company
@Persons
@UBO
@INPI
MARTY Alain François
DoB: 1966-08-30
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Cote Vermeille 66650 Banyuls-sur-Mer France
2444111 451849228 @Company
@Persons
@UBO
@INPI
MARTY ALAIN
DoB: 1966-08-30
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue François Millet 75016 Paris France
2450057 485087118 @Company
@Persons
@UBO
@INPI
Marty Alain
DoB: 1966-08-30
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de la Côte Vermeille 66650 Banyuls-sur-Mer France
2450058 485087118 @Company
@Persons
@UBO
@INPI
Marty Alain
DoB: 1966-08-30
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Côte Vermeille 66650 Banyuls-sur-Mer France
3078315 515406270 @Company
@Persons
@UBO
@INPI
VAN SAM MARTY-ANE Véronique Françoise Michèle
DoB: 1966-01-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Chemin des Trois Piliers 30900 Nîmes France
12078016 442232484 @Company
@Persons
@UBO
@INPI
MARTY Daniel
DoB: 1966-08-07
PoB: 11069 CARCASSONNE 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU MOULIN DE L'EAU 11500 NEBIAS 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.