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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARTINEZ 1970-06-09 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1060 | 815312996 @Company @Persons @UBO @INPI |
MARTINEZ Jean-Michel Antoine Victor DoB: 1970-11-27 PoB: 66136 Perpignan (66) France P.Physique Quality: président @OCCRP Alef @WC |
9 Rue Des Gambusies 66240 Saint-Estève France | ||
| 86031 | 835396243 @Company @Persons @UBO @INPI |
MARTINEZ ABD EL AZIZ Séverine DoB: 1970-02-23 PoB: 78646 Versailles FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 rue de Blois la Graineterie 41220 Dhuizon FRANCE | ||
| 288503 | 487647737 @Company @Persons @UBO @INPI |
MARTINEZ Olivier José DoB: 1970-09-18 PoB: 13206 Marseille 6(13) France P.Physique Quality: administrateur @OCCRP Alef @WC |
4 Rue Turgot 75009 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 511034 | 414875708 @Company @Persons @UBO @INPI |
MARTINEZ STEPHAN, ANDRE DoB: 1970-01-05 PoB: 75101 PARIS 01 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
88 rue de Richelieu 75002 Paris France | ||
| 779519 | 835396243 @Company @Persons @UBO @INPI |
MARTINEZ ABD EL AZIZ Séverine DoB: 1970-02-23 PoB: 78646 Versailles FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 rue de Blois la Graineterie 41220 Dhuizon FRANCE | ||
| 956768 | 815320619 @Company @Persons @UBO @INPI |
HERNANDEZ-MARTINEZ Eddy Gérard DoB: 1970-09-08 PoB: 69149 Oullins (69) France P.Physique Quality: président @OCCRP Alef @WC |
42 Rue Nuzilly 69300 Caluire-et-Cuire France | ||
| 2752384 | 519019749 @Company @Persons @UBO @INPI |
MARTINEZ Philippe DoB: 1970-06-09 PoB: 06088 Nice FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue des Jardins de la Crous 34530 Montagnac FRANCE | yes @Cadastre @Geotag |
|
| 2752385 | 519019749 @Company @Persons @UBO @INPI |
MARTINEZ Philippe DoB: 1970-06-09 PoB: 06088 Nice FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue des Jardins de la Crous 34530 Montagnac FRANCE | yes @Cadastre @Geotag |
|
| 3853961 | 822339107 @Company @Persons @UBO @INPI |
MARTINEZ Pascale DoB: 1970-03-12 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue De la Rasclose 66690 Saint-André France | yes @Cadastre @Geotag |
|
| 8122397 | 780816203 @Company @Persons @UBO @INPI |
ROMERO-DUTHEIL MORALES PRIETO Marie DoB: 1970-06-16 PoB: Nantes (44) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Martinez Isquerdo 84 Madrid 0 ESPAGNE | ||
| 10753669 | 518347695 @Company @Persons @UBO @INPI |
MARTINEZ Patrick Paul DoB: 1970-09-07 PoB: 75107 Paris 07(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Avenue du Parc Madrid 6400 Cannes FRANCE | ||
| 11788195 | 352019749 @Company @Persons @UBO @INPI |
LEROY-MARTINEZ CELINE VALERIE EPS ZAGO DoB: 1970-06-12 PoB: 13 MARSEILLE P.Physique Quality: Associé @OCCRP Alef @WC |
65 BD PINATEL ST JULIEN 13012 Marseille FRANCE | ||
| 11882577 | 431540483 @Company @Persons @UBO @INPI |
MARTINEZ Antoine DoB: 1970-05-09 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Avenue MIREILLE 13790 Peynier FRANCE | ||
| 15834048 | 487647737 @Company @Persons @UBO @INPI |
MARTINEZ Olivier José DoB: 1970-09-18 PoB: 13206 Marseille 6(13) France P.Physique Quality: administrateur @OCCRP Alef @WC |
4 Rue Turgot 75009 Paris France | yes @Cadastre @Geotag |
|
| 15890427 | 383344736 @Company @Persons @UBO @INPI |
MARTINEZ Michel, Philippe DoB: 1970-04-09 PoB: 13103 Salon-de-Provence (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Villa Clair Soleil 13250 Saint-Chamas FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.