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 1969-05-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2738728 790220453 @Company
@Persons
@UBO
@INPI
GSCHWEND MARTINEZ Alexandra
DoB: 1969-07-01
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du Passeur Challies 34300 Le Cap d'Agde FRANCE
3729020 351898382 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1969-08-05
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS CREMA 13150 TARASCON S/ RHONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3729021 351898382 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1969-08-05
PoB: NIMES (30)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MAS CREMA 13150 TARASCON S/ RHONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3815941 824771794 @Company
@Persons
@UBO
@INPI
FAVERO MARTINEZ Isabelle Nathalie
DoB: 1969-12-29
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 la Place 66130 Corbère France
3822202 443990577 @Company
@Persons
@UBO
@INPI
MARTINEZ CABES Sybille
DoB: 1969-09-27
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue François Xavier BICHAT 66000 Perpignan France
3828428 523707883 @Company
@Persons
@UBO
@INPI
MARTINEZ CABES Sybille
DoB: 1969-09-27
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue François Xavier BICHAT 66000 Perpignan France
3828429 523707883 @Company
@Persons
@UBO
@INPI
MARTINEZ CABES Sybille
DoB: 1969-09-27
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue François Xavier BICHAT 66000 Perpignan France
3866449 500171590 @Company
@Persons
@UBO
@INPI
MARTINEZ CABES Sybille
DoB: 1969-09-27
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue François Xavier BICHAT 66000 Perpignan France
3866450 500171590 @Company
@Persons
@UBO
@INPI
MARTINEZ CABES Sybille
DoB: 1969-09-27
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue François Xavier BICHAT 66000 Perpignan France
4025673 804819381 @Company
@Persons
@UBO
@INPI
LAVAL MARTINEZ CASTRO Sabrina
DoB: 1969-11-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue du Braou 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4025674 804819381 @Company
@Persons
@UBO
@INPI
LAVAL MARTINEZ CASTRO Sabrina
DoB: 1969-11-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue du Braou 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4176088 809199409 @Company
@Persons
@UBO
@INPI
MARTINEZ Hervé
DoB: 1969-10-18
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Libération 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7331752 421767351 @Company
@Persons
@UBO
@INPI
DEBAILLES MARTINEZ Sandrine Martine
DoB: 1969-03-29
PoB: 34172 MONTPELLIER 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
297 RUE DE LA CANTARELLE 34730 PRADES LE LEZ FRANCE
7353086 479111999 @Company
@Persons
@UBO
@INPI
DEBAILLES MARTINEZ Sandrine Martine
DoB: 1969-03-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
297 RUE CANTARELLE 34730 PRADES LE LEZ FRANCE
12808794 424705903 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1969-05-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES TERRASSES DE CASSIS 13260 CASSIS FRANCE
12835806 798925129 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1969-05-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Traverse du Comandeur 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag
12835807 798925129 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1969-05-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Traverse du Comandeur 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag
12856874 529121485 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal, Stéphane, Antoine
DoB: 1969-05-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Traverse du Commandeur 13012 Marseille FRANCE
13297381 818384588 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane Noël Robert
DoB: 1969-04-29
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Manet 64140 Lons 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.