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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARTINEZ 1957-08-07 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 7607 | 444130074 @Company @Persons @UBO @INPI |
MARTINEZ Marc DoB: 1957-12-18 PoB: Oran Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
29 Rue Lavergne 31270 Cugnaux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7608 | 444130074 @Company @Persons @UBO @INPI |
MARTINEZ Marc DoB: 1957-12-18 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue Lavergne 31270 Cugnaux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3511456 | 383506946 @Company @Persons @UBO @INPI |
MARTINEZ Annie DoB: 1957-05-05 PoB: 30189 Nîmes (30) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
2 Rue Odette Jasse Cité de la Cosmétique 13015 Marseille FRANCE | ||
| 3647882 | 511668899 @Company @Persons @UBO @INPI |
MARTINEZ Raymond DoB: 1957-08-18 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
69 chemin des Tartugues 13800 Istres FRANCE | ||
| 4749027 | 502119258 @Company @Persons @UBO @INPI |
MARTINEZ MARX Ghislaine Marie Isabelle DoB: 1957-06-07 PoB: SIDI BEL ABBES ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
23 Avenue Bois Vignolles 77220 Gretz-Armainvilliers FRANCE | ||
| 5659361 | 393464342 @Company @Persons @UBO @INPI |
MARTINEZ Patrick DoB: 1957-07-11 PoB: ANTHONY 92 P.Physique Quality: Président @OCCRP Alef @WC |
08 RUE DU CHAMP DE LA VIGNE ARGENTRE 53210 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5831180 | 804549673 @Company @Persons @UBO @INPI |
GOMEZ-MARTINEZ Simon DoB: 1957-08-01 PoB: Cantoria Espagne P.Physique Quality: président @OCCRP Alef @WC |
1785 Route de Fontagneux 38450 Vif France | ||
| 6420275 | 822174595 @Company @Persons @UBO @INPI |
MARTINEZ DULUC Béatrice DoB: 1957-08-07 PoB: Tunis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue de la Mairie 33930 Vendays-Montalivet FRANCE | ||
| 6420276 | 822174595 @Company @Persons @UBO @INPI |
MARTINEZ DULUC Béatrice DoB: 1957-08-07 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue de la Mairie 33930 Vendays-Montalivet FRANCE | ||
| 6469816 | 417625936 @Company @Persons @UBO @INPI |
MARTINEZ DULUC Beatrice DoB: 1957-08-07 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Place DE L EGLISE 33930 VENDAYS FRANCE | yes @Cadastre @Geotag |
|
| 6504100 | 482751591 @Company @Persons @UBO @INPI |
MARTINEZ DULUC Beatrice DoB: 1957-08-07 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue DE LA MAIRIE 33930 Vendays-Montalivet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6507029 | 384714267 @Company @Persons @UBO @INPI |
MARTINEZ DULUC Beatrice Suzanne DoB: 1957-08-07 PoB: TUNIS TUNISIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
8 Place DE L EGLISE 33930 Vendays-Montalivet FRANCE | ||
| 6513132 | 453043135 @Company @Persons @UBO @INPI |
MARTINEZ DULUC Beatrice Suzanne DoB: 1957-08-07 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue DE LA MAIRIE 33930 Vendays-Montalivet FRANCE | ||
| 6513133 | 453043135 @Company @Persons @UBO @INPI |
MARTINEZ DULUC Beatrice Suzanne DoB: 1957-08-07 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue DE LA MAIRIE 33930 Vendays-Montalivet FRANCE | ||
| 7367899 | 750748097 @Company @Persons @UBO @INPI |
MARTINEZ PRADIE Marie-Line Thérèse Josette DoB: 1957-07-08 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
177 lot Peyres Hubert 34140 Loupian FRANCE | ||
| 12931934 | 811447937 @Company @Persons @UBO @INPI |
GRIMALT MARTINEZ Marie-Ange DoB: 1957-03-27 PoB: Oran ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 place Marcadieu 65000 Tarbes 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 |
| 15103670 | 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 |
| 15751167 | 392027397 @Company @Persons @UBO @INPI |
GOMEZ-MARTINEZ Simon DoB: 1957-08-01 PoB: Cantoria Espagne P.Physique Quality: président @OCCRP Alef @WC |
1785 Route DE FONTAGNIEUX 38450 Vif France | ||
| 16016139 | 453043283 @Company @Persons @UBO @INPI |
MARTINEZ Béatrice DoB: 1957-08-07 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue de la Mairie 33930 Vendays-Montalivet FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.