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 1961-09-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64860 793680760 @Company
@Persons
@UBO
@INPI
VIARD MARTINEZ Catherine Marie Hélène
DoB: 1961-08-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité de Pré Millon 38660 La Terrasse France
81822 812439180 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Louis
DoB: 1961-09-08
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3716 Chemin de Saint-Antoine 83740 La Cadière-d'Azur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2764386 490360633 @Company
@Persons
@UBO
@INPI
MARTINEZ ROUQUIE Florence
DoB: 1961-03-08
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN RURAL N°12 DU CAYROU 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2772924 437963093 @Company
@Persons
@UBO
@INPI
BRUNO MARTINEZ Magali
DoB: 1961-08-04
PoB: 34003 AGDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE SAINTE GERMAINE MARSEILLAN 34340 MARSEILLAN FRANCE
3516138 812439180 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Louis
DoB: 1961-09-08
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Valtendre 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6054233 490243367 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1961-04-29
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Hôtel 44640 Le Pellerin France
11837646 449492206 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Louis
DoB: 1961-09-08
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin DE VALTENDRE 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
11837647 449492206 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Louis
DoB: 1961-09-08
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin DE VALTENDRE 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
11914627 523118701 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Louis
DoB: 1961-09-08
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de Valtendre 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
11914628 523118701 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Louis
DoB: 1961-09-08
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Valtendre 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
12236998 382798650 @Company
@Persons
@UBO
@INPI
MARTINEZ ALAIN MICHEL
DoB: 1961-09-03
PoB: 75010 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12236999 382798650 @Company
@Persons
@UBO
@INPI
MARTINEZ ALAIN MICHEL
DoB: 1961-09-03
PoB: 75010 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12369482 491214995 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1961-09-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
112 Rue Marius Aufan 92300 Levallois-Perret FRANCE
14749590 449492206 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Louis
DoB: 1961-09-08
PoB: 13028 La Ciotat (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de Valtendre 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
14749591 449492206 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Louis
DoB: 1961-09-08
PoB: 13028 La Ciotat (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Valtendre 13600 Ceyreste 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.