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 1969-09-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
36425 969510072 @Company
@Persons
@UBO
@INPI
MARTINEZ Yves Roland Gérard
DoB: 1969-07-17
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de la Croix Montfleury 38700 Corenc France yes
@Cadastre
@Geotag
7477301 441156056 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe
DoB: 1969-09-13
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA VISE LES ECUREUILS II BATIMENT L 34540 BALARUC LES BAINS FRANCE
12773260 529382012 @Company
@Persons
@UBO
@INPI
MARTINEZ Gilles
DoB: 1969-06-20
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
765 chemin de l'Algérie 83470 Saint-Maximin-la-Sainte-Baume FRANCE
15595682 833192693 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent
DoB: 1969-09-20
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Marcou 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
15723760 499079697 @Company
@Persons
@UBO
@INPI
MARTINEZ Stanislas
DoB: 1969-08-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 Rue du Lieutenant Petit Leroy Pavillon 15 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
15723761 499079697 @Company
@Persons
@UBO
@INPI
MARTINEZ Stanislas
DoB: 1969-08-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Rue du Lieutenant Petit Leroy Pavillon 15 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
15723762 499079697 @Company
@Persons
@UBO
@INPI
BOUKHTOUCHE MARTINEZ Farida
DoB: 1969-08-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Rue du Lieutenant Petit Leroy Pavillon 15 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
15765568 432617843 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1969-03-10
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De la Pertuade 83140 Six-Fours-les-Plages France
15814044 792521791 @Company
@Persons
@UBO
@INPI
MARTINEZ Juan-Antonio
DoB: 1969-01-11
PoB: Lorca Espagne
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Impasse Di Cardounio 30127 Bellegarde France
15814045 792521791 @Company
@Persons
@UBO
@INPI
MARTINEZ Juan-Antonio
DoB: 1969-01-11
PoB: Lorca Espagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Impasse Di Cardounio 30127 Bellegarde France
15814046 792521791 @Company
@Persons
@UBO
@INPI
COMMUNAUTE COMM BEAUCAIRE TERRE ARGENCE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Avenue de la Croix Blanche 30300 Beaucaire 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.