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 1959-06-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
85289 334764958 @Company
@Persons
@UBO
@INPI		 MARTINEZ Georges
DoB: 1959-12-02
PoB: Mostaganem (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Quartier des Naves route de Marseille 4100 Manosque FRANCE
3412272 399918531 @Company
@Persons
@UBO
@INPI		 MARTINEZ Philippe Jean Yves
DoB: 1959-09-28
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 59 Avenue du Logis de Bonneau Central Park 6270 Villeneuve-Loubet FRANCE
3824237 493896492 @Company
@Persons
@UBO
@INPI		 MARTINEZ Thierry Pierre Jean
DoB: 1959-06-28
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 9 Rue Joseph Cugnot Chemin de Mailloles 66000 Perpignan France
3824238 493896492 @Company
@Persons
@UBO
@INPI		 MARTINEZ Thierry Pierre Jean
DoB: 1959-06-28
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Rue Joseph Cugnot Chemin de Mailloles 66000 Perpignan France
3833500 390804722 @Company
@Persons
@UBO
@INPI		 MARTINEZ Thierry Pierre Jean
DoB: 1959-06-28
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Rue Joseph Cugnot Chemin de Mailloles 66000 Perpignan France yes
@Cadastre
@Geotag
3838981 403622889 @Company
@Persons
@UBO
@INPI		 MARTINEZ Thierry Pierre Jean
DoB: 1959-06-28
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 9 Rue Joseph Cugnot 66000 Perpignan France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3838982 403622889 @Company
@Persons
@UBO
@INPI		 MARTINEZ Thierry Pierre Jean
DoB: 1959-06-28
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Rue Joseph Cugnot 66000 Perpignan France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3847486 714201654 @Company
@Persons
@UBO
@INPI		 MARTINEZ Thierry
DoB: 1959-06-28
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 4 Rue des Vendanges 66570 Saint-Nazaire France
3871466 507798619 @Company
@Persons
@UBO
@INPI		 MARTINEZ Thierry Pierre Jean
DoB: 1959-06-28
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Rue Joseph Cugnot Chemin de Mailloles 66000 Perpignan France
3983761 505269506 @Company
@Persons
@UBO
@INPI		 MARTINEZ Philippe Jean Yves
DoB: 1959-09-28
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 59 avenue du Logis de Bonneau le Central Park 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
4127670 505377226 @Company
@Persons
@UBO
@INPI		 MARTINEZ Bernard Constant Francois
DoB: 1959-06-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 38 Rue Perronet 92200 Neuilly-sur-Seine FRANCE
12131423 824340954 @Company
@Persons
@UBO
@INPI		 MARTINEZ Bernard Constant François
DoB: 1959-06-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 38 Rue Perronet 92200 Neuilly-sur-Seine FRANCE
15995216 390804722 @Company
@Persons
@UBO
@INPI		 MARTINEZ Thierry Pierre Jean
DoB: 1959-06-28
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Rue Joseph Cugnot Chemin de Mailloles 66000 Perpignan France 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.