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 1977-04-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105363 538892340 @Company
@Persons
@UBO
@INPI
MARTINEZ GOMEZ Agustin
DoB: 1977-11-28
PoB: SAN SEBASTIEN ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Auguste DElaune 93000 Bobigny FRANCE
1181642 529171878 @Company
@Persons
@UBO
@INPI
MARTINEZ GOMEZ Agustin
DoB: 1977-11-28
PoB: SAN SEBASTIAN ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue AUGUSTE DELAUNE 93000 Bobigny FRANCE
2788283 480574771 @Company
@Persons
@UBO
@INPI
MARTINEZ CHAMBON Chantal
DoB: 1977-07-15
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Gaston Bonheur chemin des Tourterelles 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
2788284 480574771 @Company
@Persons
@UBO
@INPI
MARTINEZ CHAMBON Chantal
DoB: 1977-07-15
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Gaston Bonheur chemin des Tourterelles 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
2810147 491277927 @Company
@Persons
@UBO
@INPI
MARTINEZ CHAMBON Chantal
DoB: 1977-07-15
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES TOURTERELLES AVENUE GASTON BONHEUR 11203 LEZIGNAN CORBIERES FRANCE yes
@Cadastre
@Geotag
2810148 491277927 @Company
@Persons
@UBO
@INPI
MARTINEZ CHAMBON Chantal
DoB: 1977-07-15
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES TOURTERELLES AVENUE GASTON BONHEUR 11203 LEZIGNAN CORBIERES FRANCE yes
@Cadastre
@Geotag
3075655 538762725 @Company
@Persons
@UBO
@INPI
MARTINEZ TUFFENIS Sophie Rolande Stella
DoB: 1977-12-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Cerisier 30900 Nîmes France
3075656 538762725 @Company
@Persons
@UBO
@INPI
MARTINEZ TUFFENIS Sophie Rolande Stella
DoB: 1977-12-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Cerisier 30900 Nîmes France
3129033 349505941 @Company
@Persons
@UBO
@INPI
MARTINEZ Sophie Rolande Stella
DoB: 1977-12-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Cerisier 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3156408 813576113 @Company
@Persons
@UBO
@INPI
MARTINEZ TUFFENIS Sophie Rolande Stella
DoB: 1977-12-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Cerisier 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4656768 493860134 @Company
@Persons
@UBO
@INPI
MARTINEZ François
DoB: 1977-11-09
PoB: Béziers (34) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 avenue Victor Hugo BP 123 34302 Agde CEDEX FRANCE
5817655 314118969 @Company
@Persons
@UBO
@INPI
MARTINEZ Marc
DoB: 1977-01-09
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue des allobroges 38170 Seyssinet-Pariset France
7558057 790077556 @Company
@Persons
@UBO
@INPI
MARTINEZ José, Antonio
DoB: 1977-11-22
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée des Pins Font Mourier 83310 Cogolin FRANCE
7598462 389748187 @Company
@Persons
@UBO
@INPI
GIL MARTINEZ Fanie
DoB: 1977-10-08
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 CRANNE 56150 BAUD FRANCE
8168804 448253542 @Company
@Persons
@UBO
@INPI
MARTINEZ Alexandra
DoB: 1977-06-20
PoB: Lausanne Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
287 Chemin de Sagnes 31340 Villematier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9837846 781618046 @Company
@Persons
@UBO
@INPI
MARTINEZ Christine, Cécile
DoB: 1977-06-29
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse de la Valère lotissement le Puits d'Aramont 83300 Draguignan FRANCE
12843307 525159380 @Company
@Persons
@UBO
@INPI
MARTINEZ David, Roger, Alfred
DoB: 1977-04-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue René Nicol 13126 Vauvenargues 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.