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 1961-03-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1574172 798903316 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MARTINEZ Jose Luis
DoB: 1961-01-03
PoB: ANDUJAR ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue DE LA PORTE DE BRANCION 75015 Paris FRANCE
2746544 448792424 @Company
@Persons
@UBO
@INPI
MARTINEZ BERTRAND Marie Antoinette
DoB: 1961-07-09
PoB: 34063 CAUX 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA LAVANDE CAUX 34720 CAUX FRANCE yes
@Cadastre
@Geotag
3157009 339505059 @Company
@Persons
@UBO
@INPI
GIARDINA MARTINEZ Paulette
DoB: 1961-01-27
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Messager 30000 Nîmes France
3807111 825289473 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1961-03-05
PoB: Constantine Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Boulevard du Canigou 66240 Saint-Estève France
3966422 353832728 @Company
@Persons
@UBO
@INPI
MARTINEZ Joseph Louis
DoB: 1961-01-12
PoB: PONTEVEDIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
378 CHE. DES COMBES RESIDENCE LA BAIE DES COMBES 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
5016148 527918171 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Luc
DoB: 1961-03-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue des Aqueducs 69005 Lyon France
7556230 447498882 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1961-03-01
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 impasse Paul Fort Villa les Colombes 83600 Fréjus FRANCE
10401097 812496644 @Company
@Persons
@UBO
@INPI
MARTINEZ Boniface
DoB: 1961-01-03
PoB: 09225 Pamiers (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Chemin de Terrefort 9120 Rieux-de-Pelleport France
11830136 448512509 @Company
@Persons
@UBO
@INPI
MARTINEZ Claude Francois
DoB: 1961-03-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Boulevard DE SAINT LOUP RESIDENCE LA BLANCHERIE 13010 Marseille FRANCE
12141305 483195384 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1961-09-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE
12196086 450666466 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1961-01-25
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue RENEE BARTHELEMY 92120 Montrouge 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.