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 1975-10-30 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102408 500855796 @Company
@Persons
@UBO
@INPI
MARTINEZ LOPEZ Alberto
DoB: 1975-06-20
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Degas 95400 Villiers-le-Bel FRANCE
131949 515092047 @Company
@Persons
@UBO
@INPI
FARDEAU MARTINEZ Agnès Béatrice
DoB: 1975-04-20
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Alphonse de Lamartine 38360 Sassenage France
3049764 341737260 @Company
@Persons
@UBO
@INPI
MARTINEZ Alexandre Antoine
DoB: 1975-01-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT LES HUTTES 30130 Carsan France yes
@Cadastre
@Geotag
3074700 822861654 @Company
@Persons
@UBO
@INPI
MARTINEZ Y GALERA BROCHET Isabel
DoB: 1975-10-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Rue de la Poste 30121 Mus France
3111122 508463064 @Company
@Persons
@UBO
@INPI
MARTINEZ BROCHET Isabel
DoB: 1975-10-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Veyrac 30310 Vergèze France yes
@Cadastre
@Geotag
3142362 532938727 @Company
@Persons
@UBO
@INPI
MARTINEZ Alexandre Antoine
DoB: 1975-01-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Courbettes 30130 Carsan France
9434703 753262484 @Company
@Persons
@UBO
@INPI
MARTINEZ William Jean-Yves
DoB: 1975-09-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Daniel Mercier 7100 Annonay France
10589935 389117201 @Company
@Persons
@UBO
@INPI
MARTINEZ Christine Hélène
DoB: 1975-10-26
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1444 Chemin de Saint-Etienne à l'Arnac 30100 Alès France
10602535 537534307 @Company
@Persons
@UBO
@INPI
MARTINEZ William Jean-Yves
DoB: 1975-09-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Daniel Mercier 7100 Annonay France yes
@Cadastre
@Geotag
10602536 537534307 @Company
@Persons
@UBO
@INPI
MARTINEZ William Jean-Yves
DoB: 1975-09-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Daniel Mercier 7100 Annonay France yes
@Cadastre
@Geotag
10608925 823150735 @Company
@Persons
@UBO
@INPI
MARTINEZ William Jean-yves
DoB: 1975-09-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Avenue Daniel Mercier 7100 Annonay 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.