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 1965-01-31 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 253331 | 818190654 @Company @Persons @UBO @INPI |
MARTINEZ Christian DoB: 1965-01-29 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
51 Chemin du Chandelier 31770 Colomiers France | ||
| 943998 | 509533527 @Company @Persons @UBO @INPI |
MARTINEZ REFABERT Françoise Raymonde Thérèse DoB: 1965-01-20 PoB: 31555 Toulouse (31) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
27 Avenue Duquesne 75007 Paris France | ||
| 1879609 | 480478502 @Company @Persons @UBO @INPI |
Martinez Refabert Françoise DoB: 1965-01-10 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
27 avenue Duquesne 75007 Paris France | ||
| 1892324 | 752612382 @Company @Persons @UBO @INPI |
Martinez Refabert Françoise DoB: 1965-01-10 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
27 avenue Duquesne 75007 Paris France | ||
| 2221812 | 528332646 @Company @Persons @UBO @INPI |
MARTINEZ REFABERT Françoise DoB: 1965-01-10 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 rue Edgar Faure 75015 Paris France | ||
| 2221813 | 528332646 @Company @Persons @UBO @INPI |
Martinez Refabert Françoise DoB: 1965-01-10 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Membre du conseil de direction @OCCRP Alef @WC |
24 rue Edgar Faure 75015 Paris France | ||
| 3553826 | 511520009 @Company @Persons @UBO @INPI |
MARTINEZ Frédéric DoB: 1965-01-31 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
260 Boulevard Cuneo 83000 Toulon FRANCE | ||
| 4852718 | 799529151 @Company @Persons @UBO @INPI |
MARTINEZ VINSON Valérie Bruna DoB: 1965-02-07 PoB: 69389 Lyon 9(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
36 Rue des Glycines 69320 Feyzin France | ||
| 5452266 | 410801674 @Company @Persons @UBO @INPI |
MARTINEZ ROCA Jacqueline DoB: 1965-04-14 PoB: TOULOUSE 31 P.Physique Quality: Gérant @OCCRP Alef @WC |
LAFITTE 82100 CASTELSARRASIN FRANCE | ||
| 5452267 | 410801674 @Company @Persons @UBO @INPI |
MARTINEZ ROCA Jacqueline DoB: 1965-04-14 PoB: TOULOUSE 31 P.Physique Quality: Associé @OCCRP Alef @WC |
LAFITTE 82100 CASTELSARRASIN FRANCE | ||
| 8255341 | 818190654 @Company @Persons @UBO @INPI |
MARTINEZ Christian DoB: 1965-01-29 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
14 Allée de Cerbère 31770 Colomiers France | ||
| 10393003 | 433346988 @Company @Persons @UBO @INPI |
CAPDEVILLE MARTINEZ Corinne Françoise DoB: 1965-08-07 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Porte Del Pla 9700 Saverdun France | ||
| 10519893 | 439648262 @Company @Persons @UBO @INPI |
SOSA MARTINEZ José Manuel DoB: 1965-03-31 PoB: 25031 AUDINCOURT FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
28 route des Forges 88390 Sanchey FRANCE | ||
| 10596370 | 478765431 @Company @Persons @UBO @INPI |
MARTINEZ Laurent DoB: 1965-01-13 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Impasse du Vigneau 7300 Saint-Jean-de-Muzols France | ||
| 10604690 | 514529387 @Company @Persons @UBO @INPI |
MARTINEZ Laurent Michel Bertin DoB: 1965-01-13 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Passage de la Figuerie 7300 Saint-Jean-de-Muzols France | yes @Cadastre @Geotag |
|
| 10604691 | 514529387 @Company @Persons @UBO @INPI |
MARTINEZ Laurent Michel Bertin DoB: 1965-01-13 PoB: 34172 Montpellier (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Passage de la Figuerie 7300 Saint-Jean-de-Muzols France | yes @Cadastre @Geotag |
|
| 12785034 | 500775606 @Company @Persons @UBO @INPI |
MARTINEZ Lazare DoB: 1965-01-29 PoB: 13005 AUBAGNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER BRESSON D12 LE CROS DE VENEOU 13530 TRETS FRANCE | ||
| 12785035 | 500775606 @Company @Persons @UBO @INPI |
MARTINEZ Lazare DoB: 1965-01-29 PoB: 13005 AUBAGNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
QUARTIER BRESSON D12 LE CROS DE VENEOU 13530 TRETS FRANCE | ||
| 12860961 | 491679304 @Company @Persons @UBO @INPI |
MARTINEZ KLEIN Valerie DoB: 1965-03-01 PoB: 14118 CAEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
171 CHEMIN DE VALABRE QUARTIER VALCROS 13320 BOUC BEL AIR FRANCE | ||
| 12860962 | 491679304 @Company @Persons @UBO @INPI |
MARTINEZ KLEIN Valerie DoB: 1965-03-01 PoB: 14118 CAEN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
171 CHEMIN DE VALABRE QUARTIER VALCROS 13320 BOUC BEL AIR FRANCE | ||
| 13581428 | 509533527 @Company @Persons @UBO @INPI |
MARTINEZ REFABERT Françoise Raymonde Thérèse DoB: 1965-01-20 PoB: 31555 Toulouse (31) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
27 Avenue Duquesne 75007 Paris France | ||
| 15834745 | 509533527 @Company @Persons @UBO @INPI |
MARTINEZ REFABERT Françoise Raymonde Thérèse DoB: 1965-01-20 PoB: 31555 Toulouse (31) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
27 Avenue Duquesne 75007 Paris France |
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.