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 1953-11-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2732947 481555613 @Company
@Persons
@UBO
@INPI		 GUASP MARTINEZ Patrick
DoB: 1953-07-02
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LES ESSERTS 74390 CHATEL FRANCE yes
@Cadastre
@Geotag
2802741 809135098 @Company
@Persons
@UBO
@INPI		 MARTINEZ SEGUY Lydie, Josiane
DoB: 1953-02-09
PoB: 11164 Ginestas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 cité de la Trille 11120 Ginestas FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2963564 421212614 @Company
@Persons
@UBO
@INPI		 MARTINEZ CHARRITTE Jeanne
DoB: 1953-11-25
PoB: 89327 ROUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue des Moulins 28130 Soulaires FRANCE
2963565 421212614 @Company
@Persons
@UBO
@INPI		 MARTINEZ CHARRITTE Jeanne
DoB: 1953-11-25
PoB: 89327 ROUSSON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue des Moulins 28130 Soulaires FRANCE
7472547 484881248 @Company
@Persons
@UBO
@INPI		 MARTINEZ MARTOS Juan Jose
DoB: 1953-02-19
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 329 RUE DE LA CIBOULETTE 34400 LUNEL FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7472548 484881248 @Company
@Persons
@UBO
@INPI		 MARTINEZ MARTOS Juan Jose
DoB: 1953-02-19
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 329 RUE DE LA CIBOULETTE 34400 LUNEL FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7596494 419994413 @Company
@Persons
@UBO
@INPI		 MARTINEZ Jean-Pierre
DoB: 1953-06-27
PoB: GRENOBLE(38) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 LES ROURES ST DISDIER 5250 ST DISDIER FRANCE
8280050 412923054 @Company
@Persons
@UBO
@INPI		 MARTINEZ MORVAN Jeannie
DoB: 1953-11-02
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 57 Route D ESPAGNE BAT.B LES RAMIERS 31100 Toulouse France
10757303 378410815 @Company
@Persons
@UBO
@INPI		 SCICARD NEE SAINT JEAN SYLVIE BERTHE CHAR
DoB: 1953-02-09
PoB: GOUVIEUX (OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA CROISETTE, LE MARTINEZ 6400 Cannes FRANCE
12090534 439210469 @Company
@Persons
@UBO
@INPI		 MARTINEZ CHARRIE Maria
DoB: 1953-03-28
PoB: CULLAR BAZA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 42 RUE DU 11 NOVEMBRE CASTELNAUDARY 11400 CASTELNAUDARY FRANCE
13718785 412430159 @Company
@Persons
@UBO
@INPI		 MARTINEZ FIGUERES Incarnation
DoB: 1953-06-02
PoB: LIBRILLA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Residence le Parc de Cluny Bat Beatrice 97200 Fort-De-France France
13718786 412430159 @Company
@Persons
@UBO
@INPI		 MARTINEZ FIGUERES Incarnation
DoB: 1953-06-02
PoB: LIBRILLA (ESPAGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Residence le Parc de Cluny Bat Beatrice 97200 Fort-De-France 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.