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 1975-04-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2005741 803796903 @Company
@Persons
@UBO
@INPI
Martinez Marc
DoB: 1975-06-24
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée du Château 93320 Les Pavillons-sous-Bois France
3052100 793735325 @Company
@Persons
@UBO
@INPI
MARTINEZ Marc Robert
DoB: 1975-07-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse des Resclausades 30980 Saint-Dionizy France yes
@Cadastre
@Geotag
3052101 793735325 @Company
@Persons
@UBO
@INPI
MARTINEZ Marc Robert
DoB: 1975-07-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse des Resclausades 30980 Saint-Dionizy France yes
@Cadastre
@Geotag
3087481 481185452 @Company
@Persons
@UBO
@INPI
MARTINEZ Marc
DoB: 1975-07-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse des Resclausades 30980 Saint-Dionizy France
3730981 482992906 @Company
@Persons
@UBO
@INPI
BARDOUIN MARTINEZ Marie-Anne
DoB: 1975-04-20
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND MAS 13550 NOVES FRANCE
3839728 453570475 @Company
@Persons
@UBO
@INPI
MARTINEZ Virginie Odile Marie
DoB: 1975-04-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Ayguals Route des Ayguals 66480 Maureillas-las-Illas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3972402 514930734 @Company
@Persons
@UBO
@INPI
MARTINEZ Cédric
DoB: 1975-01-24
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin des Gros Buaux 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4271157 809793771 @Company
@Persons
@UBO
@INPI
MARTINEZ José luis
DoB: 1975-08-27
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Pavé Saint Siméon 89000 Auxerre France yes
@Cadastre
@Geotag
4271158 809793771 @Company
@Persons
@UBO
@INPI
MARTINEZ José luis
DoB: 1975-08-27
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Pavé Saint Siméon 89000 Auxerre France yes
@Cadastre
@Geotag
4870801 824171862 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane
DoB: 1975-03-24
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Voltaire 69210 L'Arbresle France
4990857 425090040 @Company
@Persons
@UBO
@INPI
MARTINEZ Yann
DoB: 1975-07-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Promenade Lénine 69120 Vaulx-en-Velin France
7237418 539958694 @Company
@Persons
@UBO
@INPI
MARTINEZ Arantxa
DoB: 1975-03-22
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
552 avenue de la Plage Hameau de la Pinède N 13 40440 Ondres FRANCE
10409014 481507267 @Company
@Persons
@UBO
@INPI
MARTINEZ PEDRAGOSA Mylène
DoB: 1975-01-12
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN "PLANISSOLLES" 9000 Foix France yes
@Cadastre
@Geotag
12170907 501176937 @Company
@Persons
@UBO
@INPI
MARTINEZ Guillaume
DoB: 1975-09-29
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue du Dôme 92100 Boulogne-Billancourt FRANCE
12826763 445119126 @Company
@Persons
@UBO
@INPI
HANNANE MARTINEZ Ghislaine
DoB: 1975-01-01
PoB: BOUSEKOURA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 rue DE L'ETOILE 13240 SEPTEMES LES VALLONS FRANCE
13037131 824262885 @Company
@Persons
@UBO
@INPI
MARTINEZ Régis, Raymond
DoB: 1975-04-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Curveillère 81000 Albi FRANCE
14253607 889234365 @Company
@Persons
@UBO
@INPI
MARTINEZ GABALDON Ludivina
DoB: 1975-04-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Henri Benard RAVINE DES CABRIS 97432 Saint-Pierre France
14253608 889234365 @Company
@Persons
@UBO
@INPI
MARTINEZ GABALDON Ludivina
DoB: 1975-04-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Henri Benard RAVINE DES CABRIS 97432 Saint-Pierre 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.