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 1967-07-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3123203 794464826 @Company
@Persons
@UBO
@INPI
MARTINEZ MEZY Carole Jeanne Lucette
DoB: 1967-07-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Georges Bizet 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
3159795 523072973 @Company
@Persons
@UBO
@INPI
MARTINEZ Valérie
DoB: 1967-07-07
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
666 Chemin du Roc des Mourgues 30300 Beaucaire France
3637214 417551140 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane, René, André
DoB: 1967-02-24
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 la Pecette lot artisanal 13250 Saint-Chamas FRANCE
7423588 510331515 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal Claude
DoB: 1967-07-12
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse des Grillons 34540 Balaruc-les-Bains FRANCE
10591920 524027943 @Company
@Persons
@UBO
@INPI
MARTINEZ Erik André Marcel
DoB: 1967-11-22
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
40 Chemin de Saint-Pierre Les Patios 7200 Aubenas France
11814995 793913898 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Christophe
DoB: 1967-06-19
PoB: 78361 MANTES-LA-JOLIE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
121 Boulevard Paul Claudel parc Fleuri BT B3 13009 Marseille FRANCE
12065724 517430187 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1967-07-08
PoB: 11099 Conques-sur-Orbiel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Alphonse Allais 11600 Conques-sur-Orbiel FRANCE
12065725 517430187 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1967-07-08
PoB: 11099 Conques-sur-Orbiel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Alphonse Allais 11600 Conques-sur-Orbiel FRANCE
15961895 847674744 @Company
@Persons
@UBO
@INPI
BENITO MARTINEZ Josep
DoB: 1967-10-13
PoB: VIC BARCELONE(ESPAGNE) ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2ème Étage 350 CALLE Pujadas 0 08019 BARCELONE ESPAGNE
16196271 794464826 @Company
@Persons
@UBO
@INPI
MARTINEZ MEZY Carole Jeanne Lucette
DoB: 1967-07-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Rue Carnot 30220 Saint-Laurent-d'Aigouze 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.