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 1970-03-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3652380 803207497 @Company
@Persons
@UBO
@INPI
MARTINEZ GONZALEZ Sandrine, Isabelle
DoB: 1970-04-15
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée Maurice Ravel 13110 Port-de-Bouc FRANCE
4100578 750849226 @Company
@Persons
@UBO
@INPI
MARTINEZ LAPREVOTTE Mathilde Maria Ida
DoB: 1970-03-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Avenue du Général Leclerc 91120 Palaiseau FRANCE
4103293 521950568 @Company
@Persons
@UBO
@INPI
MARTINEZ LAPREVOTTE Mathilde Maria Ida
DoB: 1970-03-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue du Général Leclerc 91120 Palaiseau FRANCE
4103294 521950568 @Company
@Persons
@UBO
@INPI
MARTINEZ LAPREVOTTE Mathilde Maria Ida
DoB: 1970-03-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue du Général Leclerc 91120 Palaiseau FRANCE
4104316 800994766 @Company
@Persons
@UBO
@INPI
MARTINEZ VANEGAS Edward Javier
DoB: 1970-11-15
PoB: BOGOTA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Hoche 91260 Juvisy-sur-Orge FRANCE
4185360 531733186 @Company
@Persons
@UBO
@INPI
MARTINEZ LAPREVOTTE Mathilde Maria Ida
DoB: 1970-03-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue du Général Leclerc 91120 Palaiseau FRANCE
7210510 491550786 @Company
@Persons
@UBO
@INPI
CERBONI MARTINEZ Celine
DoB: 1970-03-15
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 AVENUE ABDON MARTIN 4700 ORAISON FRANCE
7446363 491763470 @Company
@Persons
@UBO
@INPI
MARTINEZ TRISTAN Christelle
DoB: 1970-03-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU MONDIAL 98 LOT. DU STADE 34130 LANSARGUES FRANCE
9333538 327756631 @Company
@Persons
@UBO
@INPI
UNITE DE VALORISATION DES ANIMAUX LOURDS ET DES TRUIES D'ELEVAGES CERTIFIES DU SUD OUEST
DoB: 442467841
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Samadet 64410 Arzacq-Arraziguet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9349076 498774587 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck
DoB: 1970-03-03
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Côte de Calmels 81230 Lacaune FRANCE
10461660 303846091 @Company
@Persons
@UBO
@INPI
MARCHAL MARTINEZ Catherine
DoB: 1970-03-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Haguettes Hameau de Raventhun 62164 Ambleteuse FRANCE
16194451 842533986 @Company
@Persons
@UBO
@INPI
MARTINEZ Fabrice, Michel, Gérard
DoB: 1970-01-15
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Avenue du 8 Mai 1945 13400 Aubagne 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.