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 1976-01-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4908927 492926290 @Company
@Persons
@UBO
@INPI
MARTINEZ William
DoB: 1976-01-04
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Chemin de la Mendillone 69650 Saint-Germain-au-Mont-d'Or France
4966540 792856270 @Company
@Persons
@UBO
@INPI
MARTINEZ William
DoB: 1976-01-04
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Chemin de la Mendillone 69650 Saint-Germain-au-Mont-d'Or France
7347985 798886735 @Company
@Persons
@UBO
@INPI
ROUVIERE MARTINEZ Olivier
DoB: 1976-10-05
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue des Jonquilles Bat H 34400 Lunel FRANCE
7367760 520609041 @Company
@Persons
@UBO
@INPI
MARTINEZ Sébastien Jacques
DoB: 1976-05-06
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Coste Mas Thibaut 34110 Frontignan FRANCE
7444980 538752858 @Company
@Persons
@UBO
@INPI
MARTINEZ Sébastien Jacques
DoB: 1976-05-06
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Coste Mas Thibaut 34110 Frontignan FRANCE
8229358 802584524 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane
DoB: 1976-01-08
PoB: 33036 Bazas (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Casernes Appartement 51 31400 Toulouse France
8237581 509774162 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane
DoB: 1976-01-08
PoB: 33036 Bazas (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Avenue Jules Julien 31400 Toulouse France
8250227 509817904 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane Jean Diégo
DoB: 1976-01-08
PoB: 33036 Bazas (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Avenue Jules Julien 31400 Toulouse France
8305660 809358815 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane
DoB: 1976-01-08
PoB: 33036 Bazas (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Casernes A51 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8305661 809358815 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane
DoB: 1976-01-08
PoB: 33036 Bazas (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Casernes A51 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8330270 528719701 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane
DoB: 1976-01-08
PoB: 33036 Bazas (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Avenue Jules Julien 31400 Toulouse France
8330271 528719701 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane
DoB: 1976-01-08
PoB: 33036 Bazas (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Jules Julien 31400 Toulouse France
10594244 799866793 @Company
@Persons
@UBO
@INPI
MARTINEZ Sébastien
DoB: 1976-01-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Haute 48400 Barre-des-Cévennes France
10816661 420100547 @Company
@Persons
@UBO
@INPI
MARTINEZ-TORRES Elise Agathe Martine
DoB: 1976-08-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue du Puits Neuf 13100 Aix-en-Provence France
10816663 420100547 @Company
@Persons
@UBO
@INPI
MARTINEZ-TORRES Emilie Paule Renée
DoB: 1976-08-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue du Puits Neuf 13100 Aix-en-Provence France
10892153 502569601 @Company
@Persons
@UBO
@INPI
MARTINEZ Patricia
DoB: 1976-08-25
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Tuileries 69009 Lyon 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10892154 502569601 @Company
@Persons
@UBO
@INPI
MARTINEZ Patricia
DoB: 1976-08-25
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Tuileries 69009 Lyon 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12167295 408203024 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent Philippe
DoB: 1976-08-18
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Beausoleil Bât A 29 Montée Tresserve 73100 Tresserve FRANCE
15293346 751176447 @Company
@Persons
@UBO
@INPI
MARTINEZ PINEIRO Vanessa
DoB: 1976-10-26
PoB: Sanxenxo ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Mésanges 68540 Feldkirch 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.