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 1972-01-30 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3056303 419733910 @Company
@Persons
@UBO
@INPI
MARTINEZ BIANCHI Isabelle Nöelle Stéphanie
DoB: 1972-06-26
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Basse 30200 Codolet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3061616 789674264 @Company
@Persons
@UBO
@INPI
MARTINEZ Olivier Pierre Michel
DoB: 1972-01-23
PoB: 94076 Villejuif (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Clos de l'Olivier 34570 Saint-Paul-et-Valmalle France yes
@Cadastre
@Geotag
3061617 789674264 @Company
@Persons
@UBO
@INPI
MARTINEZ Olivier Pierre Michel
DoB: 1972-01-23
PoB: 94076 Villejuif (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Clos de l'Olivier 34570 Saint-Paul-et-Valmalle France yes
@Cadastre
@Geotag
3125482 399426568 @Company
@Persons
@UBO
@INPI
MARTINEZ Michele Jacqueline
DoB: 1972-05-13
PoB: 43150 Le Pertuis (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
354 Chemin Du Mas Barbut 30129 Redessan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3157785 818289191 @Company
@Persons
@UBO
@INPI
MARTINEZ Gaëlle Sylvie
DoB: 1972-01-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Henri Beauquier 30000 Nîmes France yes
@Cadastre
@Geotag
3157786 818289191 @Company
@Persons
@UBO
@INPI
MARTINEZ Gaëlle Sylvie
DoB: 1972-01-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Henri Beauquier 30000 Nîmes France yes
@Cadastre
@Geotag
3865891 504288044 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MARTINEZ Severine
DoB: 1972-01-31
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Ronde 66400 Céret France
4089487 448718924 @Company
@Persons
@UBO
@INPI
MARTINEZ OZON Dolores
DoB: 1972-01-20
PoB: Tobarra ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Résidence de la Cerisaie 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
11449206 494012354 @Company
@Persons
@UBO
@INPI
MARTINEZ Christel Jacqueline Muriel
DoB: 1972-11-04
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NADAL 46230 LALBENQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12818244 508608403 @Company
@Persons
@UBO
@INPI
MARTINEZ Jérémie Georges
DoB: 1972-01-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement Roquefeuil 13530 Trets FRANCE
15321540 888770930 @Company
@Persons
@UBO
@INPI
MARECHAL MARTINEZ Angélique, Pascale, Odile
DoB: 1972-09-30
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Vergers 68440 Schlierbach 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.