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 1956-04-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
273956 332568328 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1956-04-28
PoB: 34028 Bédarieux (34) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Chemin de Saint-Esteve 11200 Lézignan-Corbières FRANCE
2783891 492761374 @Company
@Persons
@UBO
@INPI
MARTINEZ PINEDA Carmen
DoB: 1956-06-28
PoB: ALHAMA DE MURCIA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES BARRIS 11560 FLEURY FRANCE
2796101 379503428 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1956-04-28
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Saint Estève 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2796102 379503428 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1956-04-28
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Saint Estève 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2799326 332568328 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1956-04-28
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA CHAPELLE 11200 FABREZAN FRANCE
3491158 483119863 @Company
@Persons
@UBO
@INPI
RIOS MARTINEZ Francisco
DoB: 1956-03-28
PoB: SAMAS ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Près Buis 7340 Charnas FRANCE yes
@Cadastre
@Geotag
3864408 488428343 @Company
@Persons
@UBO
@INPI
MARTINEZ ZAMBON Monique Eliane
DoB: 1956-08-14
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue de la Cerdagne 66470 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5036504 432634822 @Company
@Persons
@UBO
@INPI
MARTINEZ MARTINEZ DEBOURG Marie-José
DoB: 1956-09-13
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Michel Dupeuble 69100 Villeurbanne France
6338498 334024619 @Company
@Persons
@UBO
@INPI
MARTINEZ GOUSSET Maria Del Pilar
DoB: 1956-07-28
PoB: Rubiana ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Bis Avenue Frédéric de Candale 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6338499 334024619 @Company
@Persons
@UBO
@INPI
MARTINEZ GOUSSET Maria Del Pilar
DoB: 1956-07-28
PoB: Rubiana ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Bis Avenue Frédéric de Candale 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
8230249 450684857 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Louis
DoB: 1956-09-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de Trinchet 31790 Saint-Jory France
11246202 443661772 @Company
@Persons
@UBO
@INPI
MARTINEZ-REYNAUD CHARLES Adeline Denise Pascal
DoB: 1956-06-28
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue Francklin Roosevelt 2400 Essômes-sur-Marne France yes
@Cadastre
@Geotag
11251661 449251511 @Company
@Persons
@UBO
@INPI
MARTINEZ-REYNAUD CHARLES Adeline Denise Pascal
DoB: 1956-06-28
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 bis Rue Francklin Roosevelt 2400 Essômes-sur-Marne France
11611087 345318000 @Company
@Persons
@UBO
@INPI
MARTINEZ MORENO Joëlle
DoB: 1956-03-15
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Ovidés 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11611089 345318000 @Company
@Persons
@UBO
@INPI
MARTINEZ MORENO Joëlle
DoB: 1956-03-15
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Ovidés 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.