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 1952-10-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3713446 348464538 @Company
@Persons
@UBO
@INPI
JAMES MARTINEZ Patricia
DoB: 1952-10-29
PoB: ROSNY SOUS BOIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU PUECH BOUTONNET 34000 MONTPELLIER FRANCE
3718398 383250412 @Company
@Persons
@UBO
@INPI
MARTINEZ JAMES Patricia
DoB: 1952-10-29
PoB: ROSNY-SOUS-BOIS (93)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
255 CHE. DE LA ROCHEUSE 34170 CASTELNAU LE LEZ FRANCE
3844197 776201360 @Company
@Persons
@UBO
@INPI
MARTINEZ Ange
DoB: 1952-12-29
PoB: Almeria Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Eugène Labiche 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
4749350 500291364 @Company
@Persons
@UBO
@INPI
MARTINEZ ARMA Rosita
DoB: 1952-03-29
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Hoche 93270 Sevran FRANCE
7400822 478604291 @Company
@Persons
@UBO
@INPI
MARTINEZ JAMES Patricia Marie Christine
DoB: 1952-10-29
PoB: 93064 ROSNY SOUS BOIS 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 CHE. DE LA ROCHEUSE 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7436445 434246732 @Company
@Persons
@UBO
@INPI
MARTINEZ JAMES Patricia Marie-Christine
DoB: 1952-10-29
PoB: 93064 ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 CHE. DE LA ROCHEUSE 34170 CASTELNAU LE LEZ FRANCE
9834315 798686713 @Company
@Persons
@UBO
@INPI
FOSSATI MARTINEZ Agnès
DoB: 1952-10-29
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1665 route des Pugets 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
9834316 798686713 @Company
@Persons
@UBO
@INPI
FOSSATI MARTINEZ Agnès
DoB: 1952-10-29
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1665 route des Pugets 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
10890358 481046407 @Company
@Persons
@UBO
@INPI
MARTINEZ Luis Mari
DoB: 1952-07-05
PoB: 44184 St-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 la Pralet 1210 Versonnex FRANCE yes
@Cadastre
@Geotag
13483579 832023246 @Company
@Persons
@UBO
@INPI
MARTINEZ Alexandre
DoB: 1952-10-11
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
20 Rue Lamartine 31850 Montrabé FRANCE
16008558 844772707 @Company
@Persons
@UBO
@INPI
MARTINEZ JAMES Patricia, Marie-Christine
DoB: 1952-10-29
PoB: 93064 Rosny-sous-Bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
255 Chemin de la Rocheuse 34170 Castelnau-le-Lez 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.