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 1954-06-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4636061 817409550 @Company
@Persons
@UBO
@INPI
FRANCO RONDISSON MARTINEZ Geneviève,Yvette, Annie
DoB: 1954-07-16
PoB: 38052 Le Bourg d'Oisans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ponturin 73390 Chamoux-sur-Gelon FRANCE
4656051 450078530 @Company
@Persons
@UBO
@INPI
ESTRADA MARTINEZ Angeles
DoB: 1954-05-10
PoB: E GRADO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
981 Chemin DE L'ESPAGNOL 6250 Mougins FRANCE yes
@Cadastre
@Geotag
4656052 450078530 @Company
@Persons
@UBO
@INPI
ESTRADA MARTINEZ Angeles
DoB: 1954-05-10
PoB: E GRADO ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
981 Chemin DE L'ESPAGNOL 6250 Mougins FRANCE yes
@Cadastre
@Geotag
7826544 531085785 @Company
@Persons
@UBO
@INPI
BIRE MARTINEZ Edith Elise Denise Marthe
DoB: 1954-08-25
PoB: 78397 Le Mesnil Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis Rue Raymond Berrurier 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7826545 531085785 @Company
@Persons
@UBO
@INPI
BIRE MARTINEZ Edith Elise Denise Marthe
DoB: 1954-08-25
PoB: 78397 Le Mesnil Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis Rue Raymond Berrurier 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8185639 580804375 @Company
@Persons
@UBO
@INPI
MARTINEZ Ramiro
DoB: 1954-06-26
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse des Deux Cèdres 31180 Saint-Geniès-Bellevue France
8206887 380118927 @Company
@Persons
@UBO
@INPI
MARTINEZ CHAUMEL Pilar
DoB: 1954-06-26
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Delpont 31700 Blagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8206888 380118927 @Company
@Persons
@UBO
@INPI
MARTINEZ CHAUMEL Pilar
DoB: 1954-06-26
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Delpont 31700 Blagnac 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
11542706 500224159 @Company
@Persons
@UBO
@INPI
MARTINEZ BIDAULT Josiane Rita
DoB: 1954-06-12
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DES CERISIERS 21121 DAIX FRANCE
11542707 500224159 @Company
@Persons
@UBO
@INPI
MARTINEZ BIDAULT Josiane Rita
DoB: 1954-06-12
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALLEE DES CERISIERS 21121 DAIX 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
13330811 478152358 @Company
@Persons
@UBO
@INPI
MARTINEZ MICOULAZ Martine
DoB: 1954-06-27
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DUCRES SORGUES 84700 SORGUES 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.