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 1966-11-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2725258 493623144 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Christophe
DoB: 1966-08-11
PoB: 34038 Le Bousquet-d'Orb FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place du Vieux Puits 34300 Agde FRANCE
3865104 532084894 @Company
@Persons
@UBO
@INPI
MARTINEZ Gemme
DoB: 1966-10-18
PoB: 11203 Lézignan-Corbières (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Rey 12200 Savignac France yes
@Cadastre
@Geotag
4658184 393453295 @Company
@Persons
@UBO
@INPI
MARTINEZ STEPHANE FABIEN HENRY DOMINIQUE
DoB: 1966-05-16
PoB: AIX LES BAINS (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU PIRON VILLA STESSA 0 SEVRIER ( HTE SAVOIE) FRANCE
5452308 789145984 @Company
@Persons
@UBO
@INPI
VEDEILHE MARTINEZ Brigitte
DoB: 1966-02-16
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 chemin de Sigoulène 82370 Saint-Nauphary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5452309 789145984 @Company
@Persons
@UBO
@INPI
VEDEILHE MARTINEZ Brigitte
DoB: 1966-02-16
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
233 chemin de Sigoulène 82370 Saint-Nauphary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5749371 487492068 @Company
@Persons
@UBO
@INPI
MARTINEZ Marilyn
DoB: 1966-11-16
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin du Fond du Bois 47310 Roquefort FRANCE
5801870 822773396 @Company
@Persons
@UBO
@INPI
MARTINEZ Marilyn
DoB: 1966-11-16
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de la Garonne 47520 Le passage FRANCE yes
@Cadastre
@Geotag
5801871 822773396 @Company
@Persons
@UBO
@INPI
MARTINEZ Marilyn
DoB: 1966-11-16
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de la Garonne 47520 Le passage FRANCE yes
@Cadastre
@Geotag
7331354 492386743 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1966-11-16
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
471 RUE DE L'AUBEPINE 34230 PAULHAN FRANCE
7404752 403317118 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre-François
DoB: 1966-12-16
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE MANSE - AVENUE PAYSAGERE MAURIN 34970 LATTES FRANCE
7929029 435048822 @Company
@Persons
@UBO
@INPI
LAMBERTE MARTINEZ Laurence
DoB: 1966-12-05
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ALLEE DES COTEAUX 78110 Le Vésinet FRANCE
12961781 440538205 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal Julien Fernand
DoB: 1966-08-01
PoB: 65440 Tarbes 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65320 Séron FRANCE
13915747 424954113 @Company
@Persons
@UBO
@INPI
DE SEVIN MARTINEZ Valerie
DoB: 1966-01-16
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON NININE LOT IRENE DAMPIERRE 97190 Le Gosier 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:

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.