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 1969-12-27 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1536521 489335026 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Luc Raymond
DoB: 1969-12-27
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue De La Libération 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
1536522 489335026 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Luc Raymond
DoB: 1969-12-27
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue De La Libération 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
1572557 497815118 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Luc, Raymond
DoB: 1969-12-27
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Clocher 95120 Ermont FRANCE
3077051 533208328 @Company
@Persons
@UBO
@INPI
GRANGIS MARTINEZ Carole
DoB: 1969-07-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
612 Route des Grès 30390 Estézargues 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
4142132 812719797 @Company
@Persons
@UBO
@INPI
MARTINEZ CABRERA LAHAULLE Liz Cristina
DoB: 1969-12-12
PoB: ITACURUBI DEL ROSARIO SAN PEDRO PARAGUAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue de l'ermitage 91800 Brunoy FRANCE
4922726 324612829 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1969-01-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Chemin de la Chalonnière 69440 Mornant France
10744774 444718944 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent
DoB: 1969-05-13
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 Route DU TIRAGON 6370 Mouans-Sartoux FRANCE
13417718 827906983 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe
DoB: 1969-12-22
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 allée des Alpilles 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13417719 827906983 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe
DoB: 1969-12-22
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 allée des Alpilles 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
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.