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 1968-03-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3123719 529213266 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane
DoB: 1968-03-07
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Houx 34430 Saint-Jean-de-Védas France
5419554 822668216 @Company
@Persons
@UBO
@INPI
MARTINEZ Gérard, Felix, Paul
DoB: 1968-03-25
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1296 chemin de Traverse 82000 Montauban FRANCE
5900327 482399946 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1968-10-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Jean Amigoni 38120 Saint-Égrève France
7408700 405238148 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric Joseph
DoB: 1968-03-10
PoB: LYON 3EME 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES VIGNES 34920 LE CRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7474010 443341995 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric Joseph
DoB: 1968-03-10
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHE. DU CADE 34160 ST BAUZILLE DE MONTMEL FRANCE
9441091 399235217 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe Patrick
DoB: 1968-03-02
PoB: 82112 Moissac (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Château 71460 Sercy France
13458135 498612266 @Company
@Persons
@UBO
@INPI
CRASSON PADILLA MARTINEZ Betty Dominique
DoB: 1968-10-16
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Place de l'Eglise 74400 Chamonix-Mont-Blanc France
14650623 848165932 @Company
@Persons
@UBO
@INPI
MARTINEZ SERRANO MARTINEZ SERRANO Ginès, José
DoB: 1968-07-23
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE San Francisco 0 31520 CASCANTE NAVARRA ESPAGNE
15989941 533921912 @Company
@Persons
@UBO
@INPI
MARTINEZ CARRETERO Daniel
DoB: 1968-10-20
PoB: Cornella de Llobregat Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Route de Trèves 0 Senningerberg Luxembourg
15989943 533921912 @Company
@Persons
@UBO
@INPI
MARTINEZ CARRETERO Daniel
DoB: 1968-10-20
PoB: Cornella de Llobregat Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Route de Trèves 0 Senningerberg Luxembourg

 

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.