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 1972-04-28 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1575625 | 329790182 @Company @Persons @UBO @INPI |
MARTINEZ AUBEL Sabine, Danielle, Germaine DoB: 1972-04-09 PoB: 92062 Puteaux (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
31/33 Rue Saint Lazare 95290 L'Isle-Adam FRANCE | ||
| 2960043 | 517892709 @Company @Persons @UBO @INPI |
MARTINEZ GALLO Sylvie DoB: 1972-10-18 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
5 chemin du Sabotier le Long des Bois 28240 Manou FRANCE | ||
| 3057900 | 434228284 @Company @Persons @UBO @INPI |
MARTINEZ Lionel DoB: 1972-05-28 PoB: 34111 Ganges (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
91 Avenue des Combes 30120 Le Vigan France | ||
| 4194723 | 480344373 @Company @Persons @UBO @INPI |
MARTINEZ José DoB: 1972-11-20 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Square Jean Allemane Les grands Coquibus 91000 Évry FRANCE | ||
| 4827842 | 810462267 @Company @Persons @UBO @INPI |
MARTINEZ Willy DoB: 1972-04-28 PoB: 42207 Saint-Chamond (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 Rue Alphonse Mathevet 69700 Saint-Andéol-le-Château France | ||
| 6079402 | 522848878 @Company @Persons @UBO @INPI |
MARTINEZ Steven Marc DoB: 1972-07-28 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 allée du Verger 44170 Nozay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6079403 | 522848878 @Company @Persons @UBO @INPI |
MARTINEZ Steven Marc DoB: 1972-07-28 PoB: NANTES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 allée du Verger 44170 Nozay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6099265 | 402325062 @Company @Persons @UBO @INPI |
MARTINEZ Steven Marc DoB: 1972-07-28 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 allée du Verger 44170 Nozay France | ||
| 7455034 | 533792727 @Company @Persons @UBO @INPI |
MARTINEZ Olivier Pierre Michel DoB: 1972-01-23 PoB: 94076 Villejuif FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Clos de l'Olivier 34570 Saint-Paul et Valmalle FRANCE | yes @Cadastre @Geotag |
|
| 7455035 | 533792727 @Company @Persons @UBO @INPI |
MARTINEZ Olivier Pierre Michel DoB: 1972-01-23 PoB: 94076 Villejuif FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue du Clos de l'Olivier 34570 Saint-Paul et Valmalle FRANCE | yes @Cadastre @Geotag |
|
| 7750925 | 812135671 @Company @Persons @UBO @INPI |
MARTINEZ Henri DoB: 1972-11-28 PoB: 94022 Choisy-le-Roi FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 rue de Moncel 78121 Crespières FRANCE | ||
| 9344982 | 433866647 @Company @Persons @UBO @INPI |
MARTINEZ Yan David Fabrice DoB: 1972-02-08 PoB: 81140 LAVAUR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE TRUEL ROUTE DE PAULIN LAVAUR 81500 LAVAUR FRANCE | ||
| 9847534 | 429325335 @Company @Persons @UBO @INPI |
MARTINEZ Christophe Antoine DoB: 1972-07-15 PoB: 83061 FREJUS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Jean Moulin les cerises bâtiment 1 83340 Le Luc-en-Provence FRANCE | ||
| 9847535 | 429325335 @Company @Persons @UBO @INPI |
MARTINEZ Christophe Antoine DoB: 1972-07-15 PoB: 83061 FREJUS FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
rue Jean Moulin les cerises bâtiment 1 83340 Le Luc-en-Provence FRANCE | ||
| 11889298 | 493477343 @Company @Persons @UBO @INPI |
MARTINEZ PUNA Henriette DoB: 1972-03-01 PoB: 69382 Lyon 02(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Traverse CHAUSSEGROS 13013 Marseille FRANCE | ||
| 11889299 | 493477343 @Company @Persons @UBO @INPI |
MARTINEZ PUNA Henriette DoB: 1972-03-01 PoB: 69382 Lyon 02(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 Traverse CHAUSSEGROS 13013 Marseille FRANCE | ||
| 12416263 | 788840395 @Company @Persons @UBO @INPI |
KOBRINE MARTINEZ Emmanuelle DoB: 1972-12-28 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1TER Boulevard Colbert 92160 Antony FRANCE | yes @Cadastre @Geotag |
|
| 13697417 | 521594481 @Company @Persons @UBO @INPI |
MARTINEZ BONET Fabienne Marie DoB: 1972-11-28 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Avenue Jean Lurçat 66310 Estagel 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.