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 1973-07-13 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 9056 | 513236331 @Company @Persons @UBO @INPI |
MARTINEZ Cyril DoB: 1973-10-09 PoB: 13047 Istres (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Allée du Parc Xeraco 31150 Bruguières France | ||
| 9066 | 513236331 @Company @Persons @UBO @INPI |
MARTINEZ Cyril DoB: 1973-10-09 PoB: 13047 Istres (13) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Allée du Parc Xeraco 31150 Bruguières France | ||
| 434373 | 443355748 @Company @Persons @UBO @INPI |
ARQUEROS MARTINEZ Francisco Enrique DoB: 1973-03-13 PoB: ALMERIA ESPAGNE P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
C/Maldonado Entrena 6 6 1 0 04003 ALMERIA ANDALOUSIE ESPAGNE | ||
| 3106507 | 493785984 @Company @Persons @UBO @INPI |
MARTINEZ Victor DoB: 1973-02-22 PoB: 13108 Tarascon (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Avenue de la Moulinelle 30300 Beaucaire France | ||
| 3347227 | 484640537 @Company @Persons @UBO @INPI |
MARTINEZ Géraldine Marie DoB: 1973-06-27 PoB: 13004 Arles (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6740 W Dartmoor Rd Michigan 0 WEST BLOOMFIELS 48322 ETATS-UNIS D'AMERIQUE | ||
| 3647881 | 511668899 @Company @Persons @UBO @INPI |
SOLA-MARTINEZ Sandrine Nathalie DoB: 1973-03-26 PoB: 58194 Nevers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
60 allée de la Source 13270 Fos-sur-Mer FRANCE | ||
| 4883957 | 752536912 @Company @Persons @UBO @INPI |
MARTINEZ Philippe DoB: 1973-07-13 PoB: 69383 Lyon 03(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
2 Rue Audibert et Lavirotte 69008 Lyon France | ||
| 5090194 | 530865708 @Company @Persons @UBO @INPI |
MARTINEZ SANS Agnès DoB: 1973-07-20 PoB: 75113 Paris 13(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Avenue de champfleury 69410 Champagne-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 8208084 | 513236331 @Company @Persons @UBO @INPI |
MARTINEZ Cyril DoB: 1973-10-09 PoB: 13047 Istres (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Allée du Parc Xeraco 31150 Bruguières France | ||
| 8208094 | 513236331 @Company @Persons @UBO @INPI |
MARTINEZ Cyril DoB: 1973-10-09 PoB: 13047 Istres (13) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Allée du Parc Xeraco 31150 Bruguières France | ||
| 11762941 | 817382989 @Company @Persons @UBO @INPI |
MEILLAND MARTINEZ Valérie Odette Claude DoB: 1973-07-14 PoB: 69384 Lyon 04(69) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
99 Allée LARGADO Les Moulins d'Allauch 13190 Allauch FRANCE | ||
| 11830483 | 811930239 @Company @Persons @UBO @INPI |
MARTINEZ Joseph Dominique DoB: 1973-06-12 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
69 Boulevard Rabatau LE PATIO DU ROUET 13008 Marseille FRANCE | ||
| 11830484 | 811930239 @Company @Persons @UBO @INPI |
MARTINEZ Joseph Dominique DoB: 1973-06-12 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
69 Boulevard Rabatau LE PATIO DU ROUET 13008 Marseille FRANCE | ||
| 12775965 | 790175558 @Company @Persons @UBO @INPI |
MARTINEZ Stéphane, Michel DoB: 1973-07-09 PoB: 33352 Reole FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
47 allée des Tourterelles Domaine de l'Eurre 13500 Martigues FRANCE | ||
| 12775966 | 790175558 @Company @Persons @UBO @INPI |
MARTINEZ Stéphane, Michel DoB: 1973-07-09 PoB: 33352 Reole FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 allée des Tourterelles Domaine de l'Eurre 13500 Martigues FRANCE | ||
| 12813516 | 749955035 @Company @Persons @UBO @INPI |
MARTINEZ Katia, Denise DoB: 1973-07-08 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
710 chemin de Maliverny 13540 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
|
| 12813517 | 749955035 @Company @Persons @UBO @INPI |
MARTINEZ Katia, Denise DoB: 1973-07-08 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
710 chemin de Maliverny 13540 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
|
| 14251159 | 877868422 @Company @Persons @UBO @INPI |
Monet Martinez Sonia Catherine DoB: 1973-09-13 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 bis rue Paul Verlaine Ravine des Cabris Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France | ||
| 15745295 | 341728038 @Company @Persons @UBO @INPI |
MARTINEZ Christophe DoB: 1973-08-09 PoB: 42207 Saint-Chamond (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Boulevard Henri Barbusse 69400 Villefranche-sur-Saône 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.