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 1957-01-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4020856 478395445 @Company
@Persons
@UBO
@INPI
MARTINEZ CEPILLO Blas
DoB: 1957-04-12
PoB: STA COLOMA DE GRAMANET BARCELONA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DE CHASSIN 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
4020857 478395445 @Company
@Persons
@UBO
@INPI
MARTINEZ CEPILLO Blas
DoB: 1957-04-12
PoB: STA COLOMA DE GRAMANET BARCELONA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 RUE DE CHASSIN 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
4927724 433776747 @Company
@Persons
@UBO
@INPI
MARTINEZ Gérard
DoB: 1957-06-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Route Nationale 69330 Jonage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4927725 433776747 @Company
@Persons
@UBO
@INPI
MARTINEZ Gérard
DoB: 1957-06-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Route Nationale 69330 Jonage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5861165 482139565 @Company
@Persons
@UBO
@INPI
GOMEZ MARTINEZ Simon
DoB: 1957-08-01
PoB: Cantoria Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1785 Route de Fontagneux 38450 Vif France yes
@Cadastre
@Geotag
5861167 482139565 @Company
@Persons
@UBO
@INPI
GOMEZ MARTINEZ Simon
DoB: 1957-08-01
PoB: Cantoria Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1785 Route de Fontagneux 38450 Vif France yes
@Cadastre
@Geotag
7406863 500287040 @Company
@Persons
@UBO
@INPI
MARTINEZ FAVIER Mireille
DoB: 1957-05-19
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5TER RUE DU ROC BLANC 63400 CHAMALIERES FRANCE
11778244 493296958 @Company
@Persons
@UBO
@INPI
LONEGRO MARTINEZ Daniele
DoB: 1957-10-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue des Caillols Parc Dessuard Bt B1 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11851556 821032604 @Company
@Persons
@UBO
@INPI
MARTINEZ Marie-Line Viviane
DoB: 1957-01-19
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32B Avenue de la Libération 13850 Gréasque FRANCE
13352824 408303790 @Company
@Persons
@UBO
@INPI
MARTINEZ Manuel
DoB: 1957-01-19
PoB: TORREVIEJA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA CANTONNE 84140 MONTFAVET FRANCE
13396414 489495598 @Company
@Persons
@UBO
@INPI
MARTINEZ Manuel
DoB: 1957-01-19
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1240 CHEMIN DE LA ROQUETTE 84140 AVIGNON FRANCE
14841531 413275140 @Company
@Persons
@UBO
@INPI
GORDILLO. MARTINEZ Antonia
DoB: 1957-07-17
PoB: VALLE DE ABDALAJIZ - ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU HAUT FOUR 57155 MARLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14912480 413275140 @Company
@Persons
@UBO
@INPI
GORDILLO. MARTINEZ Antonia
DoB: 1957-07-17
PoB: VALLE DE ABDALAJIZ - ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU HAUT FOUR 57155 MARLY 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.