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 1954-06-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
827031 512220443 @Company
@Persons
@UBO
@INPI
MARTINEZ BOURRIN Michèle
DoB: 1954-09-17
PoB: 57221 Florange (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place du Marché 42700 Firminy France
1013011 605720804 @Company
@Persons
@UBO
@INPI
MEGEVE DEVELOPPEMENT
DoB: 814356440
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place de l'Eglise 74120 Megève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3866535 454041013 @Company
@Persons
@UBO
@INPI
SUNYE MARTINEZ Josette Marie Paule
DoB: 1954-03-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LES TUILERIES 3 RUE RAYMONDE DE LA ROCHE 66000 Perpignan France
3867914 538944935 @Company
@Persons
@UBO
@INPI
MARTINEZ FERNANDEZ Téofilo
DoB: 1954-10-06
PoB: Sevilleja de la Jara Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Traverse De Baixas 66600 Cases-de-Pène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9833809 388418998 @Company
@Persons
@UBO
@INPI
MARTINEZ BASCOU Laurence Odette
DoB: 1954-03-23
PoB: HUSSEIN-DEY ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Chemin les savettes 83440 CALLIAN FRANCE
10733135 349145268 @Company
@Persons
@UBO
@INPI
MARTINEZ François
DoB: 1954-08-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue des Suvières St Jean de Cannes 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12772769 489504019 @Company
@Persons
@UBO
@INPI
MARTINEZ LIPOUS Brigitte
DoB: 1954-06-03
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE MARCEL SEMBAT 92120 MONTROUGE FRANCE
12772770 489504019 @Company
@Persons
@UBO
@INPI
MARTINEZ LIPOUS Brigitte
DoB: 1954-06-03
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE MARCEL SEMBAT 92120 MONTROUGE FRANCE
12780258 812510352 @Company
@Persons
@UBO
@INPI
MARTINEZ LIPOUS Brigitte, Irène, Victoire
DoB: 1954-06-03
PoB: Mostaganem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2177 chemin de la Rose 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12781592 504512153 @Company
@Persons
@UBO
@INPI
MARTINEZ LIPOUS Brigitte
DoB: 1954-06-03
PoB: Mostaganem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1240 chemin du Puy du Roy 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12781593 504512153 @Company
@Persons
@UBO
@INPI
MARTINEZ LIPOUS Brigitte
DoB: 1954-06-03
PoB: Mostaganem ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1240 chemin du Puy du Roy 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12782850 788557502 @Company
@Persons
@UBO
@INPI
MARTINEZ LIPOUS Brigitte
DoB: 1954-06-03
PoB: Mostaganem (00) ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2177 chemin de la Rose 13100 Aix-en-Provence FRANCE
12795926 504702291 @Company
@Persons
@UBO
@INPI
MARTINEZ LIPOUS Brigitte
DoB: 1954-06-03
PoB: Mostaganem ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Marcel Sembat 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12799299 751372095 @Company
@Persons
@UBO
@INPI
MARTINEZ LIPOUS Brigitte
DoB: 1954-06-03
PoB: Mostaganem (00) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2177 chemin de la Rose 13100 Aix-en-Provence FRANCE
12820628 489189159 @Company
@Persons
@UBO
@INPI
MARTINEZ LIPOUS Brigitte Irène Victoire
DoB: 1954-06-03
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1240 CHEMIN DU PUY DU ROY 13090 AIX EN PROVENCE FRANCE
12820629 489189159 @Company
@Persons
@UBO
@INPI
MARTINEZ LIPOUS Brigitte Irène Victoire
DoB: 1954-06-03
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1240 CHEMIN DU PUY DU ROY 13090 AIX EN PROVENCE FRANCE
12823478 493419907 @Company
@Persons
@UBO
@INPI
MARTINEZ LIPOUS Brigitte
DoB: 1954-06-03
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE MARCEL SEMBAT 92120 MONTROUGE FRANCE
12823479 493419907 @Company
@Persons
@UBO
@INPI
MARTINEZ LIPOUS Brigitte
DoB: 1954-06-03
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE MARCEL SEMBAT 92120 MONTROUGE FRANCE
12849987 481503100 @Company
@Persons
@UBO
@INPI
MARTINEZ LIPOUS Brigitte Irene Victoire
DoB: 1954-06-03
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE MARCEL SEMBAT 92120 MONTROUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12849988 481503100 @Company
@Persons
@UBO
@INPI
MARTINEZ LIPOUS Brigitte Irene Victoire
DoB: 1954-06-03
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE MARCEL SEMBAT 92120 MONTROUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12857913 383939162 @Company
@Persons
@UBO
@INPI
MARTINEZ LIPOUS Brigitte Irene Victoire
DoB: 1954-06-03
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BD. CHARRIER 13090 AIX EN PROVENCE 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.