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 1950-03-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1544850 340201284 @Company
@Persons
@UBO
@INPI		 MARTINEZ TORTORA Jane Huguette Irène
DoB: 1950-08-09
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 RUE ALBERT MOLINIER 95410 Groslay FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1544851 340201284 @Company
@Persons
@UBO
@INPI		 MARTINEZ TORTORA Jane Huguette Irène
DoB: 1950-08-09
PoB: ORAN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 RUE ALBERT MOLINIER 95410 Groslay FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5227919 349869883 @Company
@Persons
@UBO
@INPI		 MARTINEZ Marie Del Carmen
DoB: 1950-03-08
PoB: GRENADE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 31 RUE DES PIEDS BLANCS 18230 SAINT DOULCHARD FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7311659 321814212 @Company
@Persons
@UBO
@INPI		 JODAR MARTINEZ Marianne
DoB: 1950-01-08
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 61B RUE BRUNET 3630 DESERTINES FRANCE
7313187 325077949 @Company
@Persons
@UBO
@INPI		 JODAR MARTINEZ-JODAR Marianne
DoB: 1950-01-08
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 RUE DES CONCHES 3100 MONTLUCON FRANCE
7313223 384526547 @Company
@Persons
@UBO
@INPI		 JODAR MARTINEZ-JODAR Marianne
DoB: 1950-01-08
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 RUE DES CONCHES 3100 MONTLUCON FRANCE
7315130 324813476 @Company
@Persons
@UBO
@INPI		 JODAR MARTINEZ-JODAR Marianne
DoB: 1950-01-08
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 RUE DES CONCHES 3100 MONTLUCON FRANCE yes
@Cadastre
@Geotag
7315902 343790705 @Company
@Persons
@UBO
@INPI		 JODAR MARTINEZ-JODAR Marianne
DoB: 1950-01-08
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 RUE DES CONCHES 3100 MONTLUCON FRANCE
7317924 319380119 @Company
@Persons
@UBO
@INPI		 JODAR MARTINEZ Marianne
DoB: 1950-01-08
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 61B RUE BRUNET 3630 DESERTINES FRANCE
7318598 340394220 @Company
@Persons
@UBO
@INPI		 JODAR MARTINEZ JODAR Marianne
DoB: 1950-01-08
PoB: MONTLUCON (ALLIER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 RUE DES CONCHES 3100 MONTLUCON FRANCE
7319990 328490370 @Company
@Persons
@UBO
@INPI		 JODAR MARTINEZ Marianne
DoB: 1950-01-08
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 RUE DES CONCHES 3100 MONTLUCON FRANCE
12842884 503039588 @Company
@Persons
@UBO
@INPI		 MARTINEZ Florent
DoB: 1950-01-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Campagne Farges Cd 56 13790 Rousset FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12842885 503039588 @Company
@Persons
@UBO
@INPI		 MARTINEZ Florent
DoB: 1950-01-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Campagne Farges Cd 56 13790 Rousset 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.