BIRD.BG FRESTATE

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

Countries:

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search MARTINEZ 1961-09-01 found 16 results

#	Siren	Name	Address	Locaux/Premisses	Parcelles/Land Plots
571	449559848 @Company @Persons @UBO @INPI	MARTINEZ PUIG Brigitte DoB: 1961-01-24 PoB: 11262 Narbonne (11) France P.Physique Quality: Associé @OCCRP Alef @WC	10 Avenue Du Pr Felix Trombe 66120 Font-Romeu-Odeillo-Via France	yes @Cadastre @Geotag
1695745	352266290 @Company @Persons @UBO @INPI	MARTINEZ ALAIN DoB: 1961-09-01 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC	112 rue Marius Aufan 92300 Levallois Perret France
2629988	403533508 @Company @Persons @UBO @INPI	SALMERON MARTINEZ Jose DoB: 1961-09-20 PoB: Murcia Espagne P.Physique Quality: gérant @OCCRP Alef @WC	9 Rue des Granges 26600 La Roche-de-Glun France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
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
3063929	429896772 @Company @Persons @UBO @INPI	MARTINEZ Dominique DoB: 1961-09-20 PoB: 93066 Saint-Denis (93) France P.Physique Quality: gérant @OCCRP Alef @WC	Mas des Faubies Lieudit Pont Gentil 30170 Cros France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
3063930	429896772 @Company @Persons @UBO @INPI	MARTINEZ Dominique DoB: 1961-09-20 PoB: 93066 Saint-Denis (93) France P.Physique Quality: Associé @OCCRP Alef @WC	Mas des Faubies Lieudit Pont Gentil 30170 Cros France	yes @Cadastre @Geotag	yes @Cadastre @Geotag
3663043	410438907 @Company @Persons @UBO @INPI	MARTINEZ Emmanuel DoB: 1961-06-15 PoB: MARSEILLE P.Physique Quality: Gérant @OCCRP Alef @WC	HLM LES CAMPS BAT DE APPT 48 83670 BARJOLS FRANCE
3708083	341093672 @Company @Persons @UBO @INPI	MARTINEZ SALINAS Magali DoB: 1961-09-26 PoB: ARLES/RHONE ( 13 ) P.Physique Quality: Administrateur @OCCRP Alef @WC	18B RUE GASPARD MONGE ARLES 13200 ARLES FRANCE
7364220	433986890 @Company @Persons @UBO @INPI	MARTINEZ Dominique DoB: 1961-09-20 PoB: 93066 ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC	ROUTE NATIONALE 112 LE BARNIER 34110 FRONTIGNAN FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7364221	433986890 @Company @Persons @UBO @INPI	MARTINEZ Dominique DoB: 1961-09-20 PoB: 93066 ST DENIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC	ROUTE NATIONALE 112 LE BARNIER 34110 FRONTIGNAN FRANCE	yes @Cadastre @Geotag	yes @Cadastre @Geotag
7422114	822422275 @Company @Persons @UBO @INPI	CARMONA MARTINEZ Jesus DoB: 1961-01-20 PoB: CARTAGENE ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC	20 rue Saint Pierre 34250 Palavas les Flots FRANCE
7467368	399870450 @Company @Persons @UBO @INPI	CARMONA MARTINEZ Jésus DoB: 1961-01-20 PoB: CARTHAGENE (ESPAGNE) ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC	123 avenue Saint Maurice 34250 Palavas-les-Flots FRANCE
9844234	482327830 @Company @Persons @UBO @INPI	MARTINEZ JULLIEN Juana DoB: 1961-09-10 PoB: LA RINCONADA ESPAGNE ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC	671 CHEMIN DU PETIT NICE 83470 ST MAXIMIN LA STE BAUME FRANCE	yes @Cadastre @Geotag
9959788	381643105 @Company @Persons @UBO @INPI	MARTINEZ Y BAILEZ DEROUET Josefa DoB: 1961-09-15 PoB: SAN ESTEBAN DE NOGALES (LEON) ESPAGNE ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC	6 RUE DU MARCHE SAUMUR 49400 SAUMUR 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
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

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

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.