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 1958-03-26 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051682 389613555 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1958-03-26
PoB: 13201 Marseille (13) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
56 Rue Neuve 78490 Les Mesnuls France
2973124 389613555 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1958-03-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue Neuve 78490 Les mesnuls FRANCE
7364742 802034595 @Company
@Persons
@UBO
@INPI
ZELER MARTINEZ Huguette
DoB: 1958-03-26
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Brahms 34690 Fabrègues FRANCE
7843876 434470480 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1958-03-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU CHATEAU RESIDENCE DU PRIEURE BERTIN 78490 Bazoches-sur-Guyonne FRANCE yes
@Cadastre
@Geotag
12790939 434176160 @Company
@Persons
@UBO
@INPI
MARTINEZ José
DoB: 1958-03-26
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 chemin des Servannes 13200 Arles FRANCE
13379765 482606670 @Company
@Persons
@UBO
@INPI
MARTINEZ Robert
DoB: 1958-02-26
PoB: 84141 VEDENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 AVENUE DE LA FONDERIE 84270 VEDENE FRANCE
13420083 539075168 @Company
@Persons
@UBO
@INPI
MARTINEZ Robert
DoB: 1958-02-26
PoB: 84141 Vedène FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue du Pont de la Gare Clos Saint-Louis 84370 Bédarrides FRANCE yes
@Cadastre
@Geotag
13420084 539075168 @Company
@Persons
@UBO
@INPI
MARTINEZ Robert
DoB: 1958-02-26
PoB: 84141 Vedène FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue du Pont de la Gare Clos Saint-Louis 84370 Bédarrides FRANCE yes
@Cadastre
@Geotag
13424742 382696573 @Company
@Persons
@UBO
@INPI
MARTINEZ ROBERT -
DoB: 1958-02-26
PoB: VEDENE 84
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 AV. DE LA FONDERIE 84270 VEDENE 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.