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 1977-01-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441909 502112790 @Company
@Persons
@UBO
@INPI
LAURENS Samuel
DoB: 1977-06-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue J.B. Marty 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
505610 306591116 @Company
@Persons
@UBO
@INPI
Marty Alban
DoB: 1977-01-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue du Hameau 75015 Paris France
1150584 793935321 @Company
@Persons
@UBO
@INPI
MARTY Alban, Joël
DoB: 1977-01-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Saint Charles 75015 Paris FRANCE yes
@Cadastre
@Geotag
1195291 530356443 @Company
@Persons
@UBO
@INPI
MARTY Alban
DoB: 1977-01-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Diderot ISSY LES MOULINEAUX 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
2270868 306591116 @Company
@Persons
@UBO
@INPI
Marty Alban
DoB: 1977-01-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue du Hameau 75015 Paris France
5448770 817650062 @Company
@Persons
@UBO
@INPI
MARTY LALA Magalie, Anne-Marie
DoB: 1977-06-14
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
571 chemin de Lapeyrière 82170 Bessens FRANCE
5768299 793567629 @Company
@Persons
@UBO
@INPI
MARTY Claire, Marguerite
DoB: 1977-01-04
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Buffon Résidence le Parc des Tilleuls Bat C Apt 79 31130 Balma FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5989949 799420666 @Company
@Persons
@UBO
@INPI
MICHAUD Sophie Jacqueline
DoB: 1977-06-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ter rue du Lieutenant Marty 44230 Saint Sebastien Sur Loire France
5989950 799420666 @Company
@Persons
@UBO
@INPI
MICHAUD Sophie Jacqueline
DoB: 1977-06-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 ter rue du Lieutenant Marty 44230 Saint Sebastien Sur Loire France
8254231 508406915 @Company
@Persons
@UBO
@INPI
MARTY Cécile
DoB: 1977-06-21
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Allée de l'Ardèche 31770 Colomiers France
8254232 508406915 @Company
@Persons
@UBO
@INPI
MARTY Cécile
DoB: 1977-06-21
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Allée de l'Ardèche 31770 Colomiers France
9971560 482547726 @Company
@Persons
@UBO
@INPI
MARTY Alban
DoB: 1977-01-06
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU HAMEAU 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9973661 520464082 @Company
@Persons
@UBO
@INPI
MARTY Alban, Joël
DoB: 1977-01-06
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 rue Saint-Charles 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.