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 1972-06-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
489205 813757606 @Company
@Persons
@UBO
@INPI
MARTINEZ Gilles
DoB: 1972-03-16
PoB: 05023 Briançon (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Route de Grenoble 5100 Briançon France
2469441 793414749 @Company
@Persons
@UBO
@INPI
Martinez Olivier
DoB: 1972-12-16
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue de Brest 69002 Lyon France yes
@Cadastre
@Geotag
4270676 802959437 @Company
@Persons
@UBO
@INPI
MARTINEZ Adélaïde Carmen Odette
DoB: 1972-08-12
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Ferdinand Py Sommeville 89470 Moneteau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5879609 792915365 @Company
@Persons
@UBO
@INPI
ARNAUD MARTINEZ-CERVANTES Christine Marie-Thérèse
DoB: 1972-03-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Claude Debussy 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
5879610 792915365 @Company
@Persons
@UBO
@INPI
ARNAUD MARTINEZ-CERVANTES Christine Marie-Thérèse
DoB: 1972-03-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Claude Debussy 38190 Villard-Bonnot France yes
@Cadastre
@Geotag
6887188 524056488 @Company
@Persons
@UBO
@INPI
MIGNON MARTINEZ Caroline Marie-Jeanne
DoB: 1972-06-25
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Trois Châteaux 8300 Acy-romance FRANCE yes
@Cadastre
@Geotag
6887189 524056488 @Company
@Persons
@UBO
@INPI
MIGNON MARTINEZ Caroline Marie-Jeanne
DoB: 1972-06-25
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue des Trois Châteaux 8300 Acy-romance FRANCE yes
@Cadastre
@Geotag
10602371 386520225 @Company
@Persons
@UBO
@INPI
MARTINEZ Emile Louis
DoB: 1932-06-17
PoB: El Aioun Sidi Mellouk Algérie
P.Physique
Quality: membre
@OCCRP Alef
@WC
7000 Privas France
10735745 399025592 @Company
@Persons
@UBO
@INPI
BUCHET MARTINEZ Elisabeth
DoB: 1972-05-13
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 Chemin de Serre 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10735746 399025592 @Company
@Persons
@UBO
@INPI
BUCHET MARTINEZ Elisabeth
DoB: 1972-05-13
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Chemin de Serre 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10766257 421278268 @Company
@Persons
@UBO
@INPI
BUCHET MARTINEZ Elisabeth
DoB: 1972-05-13
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 Chemin du Serre 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10766258 421278268 @Company
@Persons
@UBO
@INPI
BUCHET MARTINEZ Elisabeth
DoB: 1972-05-13
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
241 Chemin du Serre 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10845439 349859421 @Company
@Persons
@UBO
@INPI
LAGACHE MARTINEZ Guilaine Martine Marie
DoB: 1972-06-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue De Châteaufort 91400 Orsay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10845440 349859421 @Company
@Persons
@UBO
@INPI
LAGACHE MARTINEZ Guilaine Martine Marie
DoB: 1972-06-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue De Châteaufort 91400 Orsay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12478916 528787500 @Company
@Persons
@UBO
@INPI
MARTINEZ Lisa
DoB: 1972-10-24
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 rue Jules Ferry 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
13043009 419749429 @Company
@Persons
@UBO
@INPI
MARTINEZ Sandrine
DoB: 1972-06-12
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 chemin de la Brugue 81990 Puygouzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16034260 847609989 @Company
@Persons
@UBO
@INPI
PRELOGAR MARTINEZ Y GIL Christelle Josiane Albina Pierrette
DoB: 1972-12-03
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 impasse Général Georges Vanier 21000 Dijon 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.