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 1973-12-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3408909 419928478 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick Jean Vincent
DoB: 1973-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE LA SANTOLINE BAT 38 ESC 52 6200 Nice FRANCE
3846681 480464197 @Company
@Persons
@UBO
@INPI
MARTINEZ Annabel
DoB: 1973-02-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Chênes 66270 Le Soler France yes
@Cadastre
@Geotag
3846682 480464197 @Company
@Persons
@UBO
@INPI
MARTINEZ Annabel
DoB: 1973-02-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Chênes 66270 Le Soler France yes
@Cadastre
@Geotag
3865184 452704331 @Company
@Persons
@UBO
@INPI
MARTINEZ Nathalie Marlène
DoB: 1973-12-16
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Briquetterie 66490 Saint-Jean-Pla-de-Corts France yes
@Cadastre
@Geotag
3865185 452704331 @Company
@Persons
@UBO
@INPI
MARTINEZ Nathalie Marlène
DoB: 1973-12-16
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Briquetterie 66490 Saint-Jean-Pla-de-Corts France yes
@Cadastre
@Geotag
8613853 451436828 @Company
@Persons
@UBO
@INPI
ROULOIS PINO-MARTINEZ Karine
DoB: 1973-02-19
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAZUE 58400 RAVEAU FRANCE
11791471 72802804 @Company
@Persons
@UBO
@INPI
MARTINEZ Fabrice
DoB: 1973-01-31
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse des Bons Voisins Villa Amoul Moron 13960 Sausset-les-Pins FRANCE
12487376 498450584 @Company
@Persons
@UBO
@INPI
VILLAR MARTINEZ Steeve
DoB: 1973-04-24
PoB: BOURAIL (NOUVELLE CALEDONIE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS rue Baudin 76600 Le Havre FRANCE
13263451 809268428 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-François, Roger
DoB: 1973-12-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Basques 64400 Oloron-Sainte-Marie FRANCE
13408384 812286623 @Company
@Persons
@UBO
@INPI
MARTINEZ MOUSSAOUI Valérie
DoB: 1973-11-12
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
291 chemin de la Montjoie 84200 Carpentras FRANCE
14157267 821402575 @Company
@Persons
@UBO
@INPI
Martinez Peggy
DoB: 29/04/1973
PoB: Fresnes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 rue Isabey 75016 Paris France yes
@Cadastre
@Geotag
14278970 332012848 @Company
@Persons
@UBO
@INPI
GAGNERAUD Jean Denis Michel
DoB: 1973-02-27
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sarmiento 1384 Provincia de Buenos Aires Martinez 0 Argentine
15982581 847838042 @Company
@Persons
@UBO
@INPI
MARTINEZ Thierry
DoB: 1973-12-13
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue Auguste Renoir 91220 Brétigny-sur-Orge 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.