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 1972-12-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
215475 798300851 @Company
@Persons
@UBO
@INPI
MARTINEZ Enrique Manuel
DoB: 1972-12-08
PoB: Padron Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Chemin de Milune 26740 Saint-Marcel-lès-Sauzet France yes
@Cadastre
@Geotag
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
2593002 788990869 @Company
@Persons
@UBO
@INPI
MARTINEZ Enrique Manuel
DoB: 1972-12-08
PoB: Padron Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Milune 26740 Saint-Marcel-lès-Sauzet France
2631773 818501298 @Company
@Persons
@UBO
@INPI
MARTINEZ Enrique
DoB: 1972-12-08
PoB: Padron Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Milune 26740 Saint-Marcel-lès-Sauzet France yes
@Cadastre
@Geotag
2631774 818501298 @Company
@Persons
@UBO
@INPI
MARTINEZ Enrique
DoB: 1972-12-08
PoB: Padron Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Milune 26740 Saint-Marcel-lès-Sauzet France yes
@Cadastre
@Geotag
2769552 408218998 @Company
@Persons
@UBO
@INPI
ROQUES MARTINEZ Brice
DoB: 1972-08-20
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ET 8 RUE CHARLES THOMAS 34350 VALRAS PLAGE FRANCE yes
@Cadastre
@Geotag
2873431 480701655 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1972-03-14
PoB: 47001 AGEN (47) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Larris 45130 Saint-Ay France
4267638 481952489 @Company
@Persons
@UBO
@INPI
MARTINEZ Adélaïde Carmen Odette
DoB: 1972-08-12
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 rue Fernand Py Sommeville 89470 Monéteau France yes
@Cadastre
@Geotag
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
4281083 407511989 @Company
@Persons
@UBO
@INPI
MARTINEZ Adélaïde Carmen Odette
DoB: 1972-08-12
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Fernand Py Sommeville 89470 Monéteau France yes
@Cadastre
@Geotag
4281084 407511989 @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
27 rue Fernand Py Sommeville 89470 Monéteau France yes
@Cadastre
@Geotag
6383103 812036333 @Company
@Persons
@UBO
@INPI
MARTINEZ Gwénaël Marie Benoît Pierre
DoB: 1972-12-11
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route de Maison Rouge 33370 Fargues Saint-Hilaire FRANCE
11859329 814998522 @Company
@Persons
@UBO
@INPI
MARTINEZ Michaël
DoB: 1972-04-05
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue de Toulon 13006 Marseille FRANCE
14170724 889507984 @Company
@Persons
@UBO
@INPI
Martinez Adelina
DoB: 08/04/1972
PoB: Clichy FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
29 rue Auvry 93300 Aubervilliers France
15405734 407511989 @Company
@Persons
@UBO
@INPI
MARTINEZ Adélaïde Carmen Odette
DoB: 1972-08-12
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 grande rue 89000 Saint-Georges-sur-Baulche France yes
@Cadastre
@Geotag
15405735 407511989 @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
33 grande rue 89000 Saint-Georges-sur-Baulche France yes
@Cadastre
@Geotag

 

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.