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 1974-12-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1711272 501920110 @Company
@Persons
@UBO
@INPI
Martinez Fontana Angel
DoB: 1974-05-05
PoB: Madrid ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
C Azalea 488 Alcobendas Madrid 0 Espagne
2625088 791340565 @Company
@Persons
@UBO
@INPI
RUIZ MARTINEZ BADER Céline
DoB: 1974-03-18
PoB: 86194 Poitiers (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
140 Chemin Saint-Didier 26450 Puy-Saint-Martin France
2782036 487737579 @Company
@Persons
@UBO
@INPI
MARTINEZ POUX Angelique
DoB: 1974-12-26
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE VAISSIERE 11700 AZILLE FRANCE
2782037 487737579 @Company
@Persons
@UBO
@INPI
MARTINEZ POUX Angelique
DoB: 1974-12-26
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE VAISSIERE 11700 AZILLE FRANCE
3961805 800590523 @Company
@Persons
@UBO
@INPI
MARTINEZ MIGANI Gaëlle, Magali
DoB: 1974-12-11
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26B route de la Badine le Parc de la Badine 6600 Antibes FRANCE yes
@Cadastre
@Geotag
8234698 538671785 @Company
@Persons
@UBO
@INPI
MARTINEZ MINATI DEDIEU Catherine
DoB: 1974-05-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin des Navarrines 31260 Montsaunès France yes
@Cadastre
@Geotag
8234700 538671785 @Company
@Persons
@UBO
@INPI
MARTINEZ MINATI DEDIEU Catherine
DoB: 1974-05-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin des Navarrines 31260 Montsaunès France yes
@Cadastre
@Geotag
14031301 66308867 @Company
@Persons
@UBO
@INPI
MARTINEZ Vanessa
DoB: 1974-03-23
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Bahoni III BP 472 97615 Pamandzi France
14156265 819398660 @Company
@Persons
@UBO
@INPI
Martinez Lopez Diego
DoB: 25/07/1974
PoB: Madrid ESPAGNE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
12 i Monasterio de la Rabida 28036 Madrid 0 Espagne
14290422 421148487 @Company
@Persons
@UBO
@INPI
MARTINEZ Vanessa Claire Audrey
DoB: 1974-03-23
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue DE BOURBON SAINT PAUL - Saint-Gilles-Les-Bains 97434 Saint-Paul 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.