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
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 1962-11-08 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 167477 | 809913924 @Company @Persons @UBO @INPI |
MARTINEZ NICOLAZZI Françoise Louise DoB: 1962-10-23 PoB: 13213 Marseille 13(13) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Lieu-dit le Bourg Marizy 71220 le Rousset-Marizy France | ||
| 842238 | 412879512 @Company @Persons @UBO @INPI |
LAGAIZE MARTINEZ Edwige DoB: 1962-02-08 PoB: 62014 Aire-sur-la-Lys (62) France P.Physique Quality: Associé @OCCRP Alef @WC |
34 bis Rue Saint-Luc 31400 Toulouse France | yes @Cadastre @Geotag |
|
| 2716837 | 447690835 @Company @Persons @UBO @INPI |
NAVARRO Y MARTINEZ ROUGEOT Maria Dolores DoB: 1962-04-11 PoB: ALBACETE (ESPAGNE) ESPAGNE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
99 avenue Jean Moulin 34290 Abeilhan FRANCE | ||
| 2797376 | 401224043 @Company @Persons @UBO @INPI |
MARTINEZ Francis DoB: 1962-08-03 PoB: NARBONNE (11) P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE JEAN CLAVEL SALLELES D'AUDE 11590 CUXAC D'AUDE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3419611 | 428805204 @Company @Persons @UBO @INPI |
MARTINEZ Herve Antoine DoB: 1962-08-17 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
420 Chemin DE LA CHEVRE D OR 6410 Biot FRANCE | ||
| 3492809 | 479507477 @Company @Persons @UBO @INPI |
MARTINEZ Francisco DoB: 1962-11-08 PoB: BARCELONE ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
3bis Route du Mont 42740 Saint-Paul-en-Jarez FRANCE | ||
| 4865466 | 423175611 @Company @Persons @UBO @INPI |
MARTINEZ Eric DoB: 1962-11-08 PoB: 69029 Bron (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Impasse des Tournesols 69800 Saint-Priest France | ||
| 5052941 | 823296843 @Company @Persons @UBO @INPI |
MARTINEZ Eric José DoB: 1962-11-08 PoB: 69029 Bron (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Impasse des Tournesols 69800 Saint-Priest France | yes @Cadastre @Geotag |
|
| 5052942 | 823296843 @Company @Persons @UBO @INPI |
MARTINEZ Eric José DoB: 1962-11-08 PoB: 69029 Bron (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Impasse des Tournesols 69800 Saint-Priest France | yes @Cadastre @Geotag |
|
| 6272477 | 751542598 @Company @Persons @UBO @INPI |
MARTINEZ Denis Serge DoB: 1962-10-11 PoB: 77288 Melun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue des Casernes 77000 Melun FRANCE | ||
| 6272478 | 751542598 @Company @Persons @UBO @INPI |
MARTINEZ Denis Serge DoB: 1962-10-11 PoB: 77288 Melun FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Rue des Casernes 77000 Melun FRANCE | ||
| 7103083 | 523609741 @Company @Persons @UBO @INPI |
FERNANDEZ Y MARTINEZ Maria-Paola Juana Renée Félisa DoB: 1962-11-01 PoB: 58086 Cosne cours sur loire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 rue du Docteur Peltier 17300 Rochefort FRANCE | yes @Cadastre @Geotag |
|
| 7103084 | 523609741 @Company @Persons @UBO @INPI |
FERNANDEZ Y MARTINEZ Maria-Paola Juana Renée Félisa DoB: 1962-11-01 PoB: 58086 Cosne cours sur loire FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
52 rue du Docteur Peltier 17300 Rochefort FRANCE | yes @Cadastre @Geotag |
|
| 7533729 | 789691748 @Company @Persons @UBO @INPI |
MARTINEZ Christian DoB: 1962-08-17 PoB: Genève SUISSE P.Physique Quality: Président @OCCRP Alef @WC |
1470 avenue de l'Agachon C4 83600 Fréjus FRANCE | ||
| 7899656 | 492924766 @Company @Persons @UBO @INPI |
MARTINEZ MAQUAIR Christine DoB: 1962-08-02 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Allée GIUSEPPE VERDI 94350 Villiers-sur-Marne FRANCE | ||
| 9035641 | 804808640 @Company @Persons @UBO @INPI |
TELCOMDIS TECNOLOGIA SL DoB: 0 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
2 Calle Aragoneses Accesos 5 y 6 Alcobendas 28108 MADRID 0 Espagne | ||
| 9441011 | 483705158 @Company @Persons @UBO @INPI |
MARTINEZ GAUBERT Antoinette Dolores DoB: 1962-06-11 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue du Château d'Eau 38550 Saint-Maurice-l'Exil France | ||
| 9469413 | 342903051 @Company @Persons @UBO @INPI |
MARTINEZ Celso DoB: 1962-04-08 PoB: El Rosal Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
Rue De la Gait 38280 Villette-d'Anthon France | ||
| 12842886 | 503039588 @Company @Persons @UBO @INPI |
HERARD MARTINEZ Laurence DoB: 1962-08-11 PoB: 10033 Bar-sur-Aube FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Campagne Farges Cd 56 13790 Rousset FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12842887 | 503039588 @Company @Persons @UBO @INPI |
HERARD MARTINEZ Laurence DoB: 1962-08-11 PoB: 10033 Bar-sur-Aube FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Campagne Farges Cd 56 13790 Rousset FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13343411 | 819866344 @Company @Persons @UBO @INPI |
MARTINEZ DARAI Olga DoB: 1962-02-11 PoB: Oran ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
chemin des Lauriers 13150 Tarascon FRANCE | ||
| 16173981 | 348579095 @Company @Persons @UBO @INPI |
GUTIERREZ-MARTINEZ Jean-François DoB: 1962-06-22 PoB: 38516 La Tronche (38) France P.Physique Quality: administrateur @OCCRP Alef @WC |
100 Rue Pierre et Marie Curie 38220 Vizille 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
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.