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 1959-12-15 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1636351 497943779 @Company
@Persons
@UBO
@INPI
MARTINEZ Bruno
DoB: 1959-12-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue D' ARGENTEUIL 92600 Asnières-sur-Seine FRANCE
3970879 325266419 @Company
@Persons
@UBO
@INPI
MARTINEZ Catherine Josephine
DoB: 1959-04-02
PoB: CASABLANCA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LATITUDE 43 15 AV DES MIMOSAS QUARTIER DU CROS 6800 CAGNES SUR MER FRANCE
4963342 442554630 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric René
DoB: 1959-12-07
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse des Cyprès 69320 Feyzin France yes
@Cadastre
@Geotag
4963343 442554630 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric René
DoB: 1959-12-07
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse des Cyprès 69320 Feyzin France yes
@Cadastre
@Geotag
7383386 353830433 @Company
@Persons
@UBO
@INPI
BUSSE MARTINEZ Angelika
DoB: 1959-12-14
PoB: PHILIPPEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 LOT. DU BOIS DE BOULOGNE 34560 POUSSAN FRANCE
8750421 432948073 @Company
@Persons
@UBO
@INPI
MARTINEZ Joel
DoB: 1959-12-15
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA GONDOLE 63115 MEZEL FRANCE yes
@Cadastre
@Geotag
12861701 431323781 @Company
@Persons
@UBO
@INPI
MARTINEZ JEAN Chantal
DoB: 1959-08-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Fontaine 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13928019 498547744 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian Nicolas
DoB: 1959-05-23
PoB: 07010 Annonay (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue Pasteur 38150 Roussillon France
13930461 504220799 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian Nicolas
DoB: 1959-05-23
PoB: 07010 Annonay (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue Pasteur 38150 Roussillon France
15519343 685550444 @Company
@Persons
@UBO
@INPI
BJORKQVIST MARTINEZ Rea
DoB: 1959-10-12
PoB: Helsinki Finlande
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Avenue Fleury Val 13090 Aix-en-Provence 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.