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 1961-12-22 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
910434 634200828 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Marie
DoB: 1961-12-22
PoB: 11262 Narbonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Léon Vaudoyer 66000 Perpignan France
910526 714201365 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Marie Robert
DoB: 1961-12-22
PoB: 11262 Narbonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Léon Vaudoyer 66000 Perpignan France
2797174 418068946 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Marie
DoB: 1961-12-22
PoB: NARBONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DU LT SWANK 11580 ALET LES BAINS FRANCE yes
@Cadastre
@Geotag
3716933 824067128 @Company
@Persons
@UBO
@INPI
MARTINEZ José
DoB: 1961-02-16
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin Dromar Port Dromar 13460 Saintes-Maries-de-la-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3716934 824067128 @Company
@Persons
@UBO
@INPI
MARTINEZ José
DoB: 1961-02-16
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin Dromar Port Dromar 13460 Saintes-Maries-de-la-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7708384 390021921 @Company
@Persons
@UBO
@INPI
MARTINEZ Françoise, Christiane, Rolande
DoB: 1961-12-15
PoB: 76711 LE TREPORT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quai Sud 76470 Le Tréport FRANCE
8513636 811257591 @Company
@Persons
@UBO
@INPI
BREIL MARTINEZ Catherine
DoB: 1961-12-27
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue des Vosges 90110 Romagny-sous-Rougemont FRANCE
8659396 401380472 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU SUD
DoB: 554200808
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 Boulevard Clémenceau 66000 Perpignan 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.