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 1962-09-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68146 453943219 @Company
@Persons
@UBO
@INPI
MARTINEZ Andre
DoB: 1962-06-29
PoB: Jauregui Lujan Argentine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Sophie Germain 26000 Valence France yes
@Cadastre
@Geotag
68147 453943219 @Company
@Persons
@UBO
@INPI
MARTINEZ Andre
DoB: 1962-06-29
PoB: Jauregui Lujan Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Sophie Germain 26000 Valence France yes
@Cadastre
@Geotag
1711190 350944690 @Company
@Persons
@UBO
@INPI
REDONDO MARTINEZ DE CRUZ ELENA
DoB: 1962-03-09
PoB: TOLEDE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Emile Prodhon 77400 Lagny Sur Marne France
6530171 813889326 @Company
@Persons
@UBO
@INPI
MARTINEZ BONNEMASON-CASSIERE Nathalie
DoB: 1962-09-19
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin du Basquin 33770 Salles FRANCE
8546773 810940429 @Company
@Persons
@UBO
@INPI
MARTINEZ François
DoB: 1962-09-10
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Jules Guesde 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
8567900 820149813 @Company
@Persons
@UBO
@INPI
MARTINEZ François
DoB: 1962-09-10
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Jules Guesde 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
8567901 820149813 @Company
@Persons
@UBO
@INPI
MARTINEZ François
DoB: 1962-09-10
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Jules Guesde 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
10505754 514889591 @Company
@Persons
@UBO
@INPI
CARRENO-MARTINEZ René
DoB: 1962-12-10
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Baugru 88200 Remiremont FRANCE
10598846 492361506 @Company
@Persons
@UBO
@INPI
MARTINEZ SAUSSAC Véronique
DoB: 1962-09-29
PoB: 30216 Robiac-Rochessadoule (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE CHAMP DE FAYOLLES 7200 Saint-Privat France yes
@Cadastre
@Geotag
11538056 797475134 @Company
@Persons
@UBO
@INPI
MARTINEZ CRENES Eduarda, Eugénia
DoB: 1962-10-17
PoB: Séville ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 route d'Allauch 13011 Marseille 11 FRANCE
11807782 394786065 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1962-09-27
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
326 Chemin de Oliviers l'Argerie 83470 Saint-Maximin-la-Sainte-Baume FRANCE
15660708 801906793 @Company
@Persons
@UBO
@INPI
OBERTI MARTINEZ Claudine
DoB: 1962-10-06
PoB: 95052 Beaumont-sur-Oise (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue de Touteville 95270 Asnières-sur-Oise 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.