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 1954-03-15 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3357543 451711550 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1954-03-15
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Golfan Villa Les Cappans 6200 Nice FRANCE
3372858 445356488 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1954-03-15
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Le Pierafrec 6470 Beuil FRANCE yes
@Cadastre
@Geotag
3427751 451591887 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1954-03-15
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hôtel le Village 6470 Beuil FRANCE
3450906 803286186 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1954-03-15
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Route de St Antoine de Ginestière 6200 Nice FRANCE yes
@Cadastre
@Geotag
7354439 502847577 @Company
@Persons
@UBO
@INPI
PEREZ MARTINEZ José Luis
DoB: 1954-01-03
PoB: valencia ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Louis Blanc 34000 Montpellier FRANCE
7803015 529386245 @Company
@Persons
@UBO
@INPI
MARTINEZ-PIERRE Muriel
DoB: 1954-03-12
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Eugène Sue 94700 Maisons-Alfort FRANCE
8180557 828057166 @Company
@Persons
@UBO
@INPI
CANAL MARTINEZ Marie-Claude
DoB: 1954-02-15
PoB: 95199 Domont (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
871 Route de Daux D37 31330 Merville France
13268806 405216912 @Company
@Persons
@UBO
@INPI
MARTINEZ VIGNEAU Josiane
DoB: 1954-02-15
PoB: BUZY (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU BOIS DE MADAME GOES 64400 OLORON SAINTE MARIE FRANCE
16162074 819804154 @Company
@Persons
@UBO
@INPI
MARTINEZ GEORGES
DoB: 1954-03-01
PoB: MASCARA Algérie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des ÉCOLIERS 45430 Checy 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.