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 1965-06-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284250 520080151 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric Jean Georges
DoB: 1965-10-27
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
279 Résidence Percevalière 38170 Seyssinet-Pariset France
621414 492514377 @Company
@Persons
@UBO
@INPI
MARTINEZ GAILLARDET Jacqueline
DoB: 1965-06-17
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue François Marcel Roudier Paluds-de-Noves 13550 Noves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
621415 492514377 @Company
@Persons
@UBO
@INPI
MARTINEZ GAILLARDET Jacqueline
DoB: 1965-06-17
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 avenue François Marcel Roudier Paluds-de-Noves 13550 Noves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3498459 820608198 @Company
@Persons
@UBO
@INPI
MARTINEZ CANO Caroline
DoB: 1965-04-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Chemin des Chênes 83190 Ollioules FRANCE
3705591 492514377 @Company
@Persons
@UBO
@INPI
MARTINEZ GAILLARDET Jacqueline
DoB: 1965-06-17
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LOTISSEMENT LA POMMERAIE 13670 VERQUIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3705592 492514377 @Company
@Persons
@UBO
@INPI
MARTINEZ GAILLARDET Jacqueline
DoB: 1965-06-17
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 LOTISSEMENT LA POMMERAIE 13670 VERQUIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3729266 795061852 @Company
@Persons
@UBO
@INPI
MARTINEZ GAILLARDET Jacqueline, Eliane, Laurence
DoB: 1965-06-17
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue François Marcel Roudier 13550 Noves FRANCE
3729267 795061852 @Company
@Persons
@UBO
@INPI
MARTINEZ GAILLARDET Jacqueline, Eliane, Laurence
DoB: 1965-06-17
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 rue François Marcel Roudier 13550 Noves FRANCE
3799700 452624190 @Company
@Persons
@UBO
@INPI
MARTINEZ Dominica
DoB: 1965-06-13
PoB: 81065 Castres (81) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Paul Fort 66000 Perpignan France
3935653 794217695 @Company
@Persons
@UBO
@INPI
MARTINEZ Thierry, Jean, Ange
DoB: 1965-10-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 boulevard Raymond Poincaré le Silva Plana 6160 Juan-les-Pins FRANCE
8315670 435200290 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1965-06-27
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Avenue Jean Rieux 31400 Toulouse France
12830893 533701678 @Company
@Persons
@UBO
@INPI
MARTINEZ FACHE Florence
DoB: 1965-08-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Corneilles Domaine de Chantegrive 13820 Ensues-la-Redonne FRANCE
15610839 813194503 @Company
@Persons
@UBO
@INPI
DE LOS BUEIS MARTINEZ Franck
DoB: 1965-11-06
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 bis rue Jules Ferry, 13/3 Résidence "Les Allées la Fontaine" 59139 Wattignies France
15735349 493444954 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1965-06-27
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
160 Avenue Jean Rieux 31500 Toulouse France
15845776 776019275 @Company
@Persons
@UBO
@INPI
MARTINEZ Roger
DoB: 1965-05-04
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
St Martin le Bas 34630 Saint-Thibéry 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.