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 MARTINEZ 1947-06-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
903451 348470790 @Company
@Persons
@UBO
@INPI
MARTINEZ FERRER Sylvie
DoB: 1947-03-01
PoB: Rio Salado Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Gustave Violet 66180 Villeneuve-de-la-Raho France yes
@Cadastre
@Geotag
2795025 347429136 @Company
@Persons
@UBO
@INPI
MARTINEZ COUVE Paule
DoB: 1947-06-02
PoB: Aoubellil ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Lord Duveen Résidence Ispahan 13013 Marseille 13 FRANCE
2795026 347429136 @Company
@Persons
@UBO
@INPI
MARTINEZ COUVE Paule
DoB: 1947-06-02
PoB: Aoubellil ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 boulevard Lord Duveen Résidence Ispahan 13013 Marseille 13 FRANCE
3351123 401148606 @Company
@Persons
@UBO
@INPI
MARTINEZ BONNEFOUS Lucienne
DoB: 1947-07-05
PoB: 69093 Grandris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
616 Chemin des Allegres 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
3351124 401148606 @Company
@Persons
@UBO
@INPI
MARTINEZ BONNEFOUS Lucienne
DoB: 1947-07-05
PoB: 69093 Grandris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
616 Chemin des Allegres 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
3367845 351154539 @Company
@Persons
@UBO
@INPI
MARTINEZ BONNEFOUS Lucienne
DoB: 1947-07-05
PoB: 69093 Grandris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
616 Chemin des Allegres 6480 La Colle-sur-Loup FRANCE
3367846 351154539 @Company
@Persons
@UBO
@INPI
MARTINEZ BONNEFOUS Lucienne
DoB: 1947-07-05
PoB: 69093 Grandris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
616 Chemin des Allegres 6480 La Colle-sur-Loup FRANCE
4794631 331211508 @Company
@Persons
@UBO
@INPI
MARTINEZ CHRISTIAN EUGENE
DoB: 1947-02-25
PoB: MARENGO (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HLM SAINT AUGUSTIN BT 34 ESC 24 6200 Nice FRANCE
9826228 421004888 @Company
@Persons
@UBO
@INPI
GUYON MARTINEZ Annie
DoB: 1947-11-05
PoB: 37104 ESVRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Neuve 83470 Ollières FRANCE
9826229 421004888 @Company
@Persons
@UBO
@INPI
GUYON MARTINEZ Annie
DoB: 1947-11-05
PoB: 37104 ESVRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de la Neuve 83470 Ollières 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.