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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARTINEZ 1977-12-11 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 233225 | 799817713 @Company @Persons @UBO @INPI |
MARTINEZ Nir Brauleo DoB: 1977-03-29 PoB: BEER YAACOV ISRAEL P.Physique Quality: Président @OCCRP Alef @WC |
112 Rue du Petit Chateau 94220 Charenton-le-Pont FRANCE | ||
| 1943697 | 530315902 @Company @Persons @UBO @INPI |
Martinez Nir Brauleo DoB: 1977-03-29 PoB: Beer Yaacov ISRAEL P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue de Valmy 94220 Charenton le Pont France | yes @Cadastre @Geotag |
|
| 1943698 | 530315902 @Company @Persons @UBO @INPI |
Martinez Nir Brauleo DoB: 1977-03-29 PoB: Beer Yaacov ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de Valmy 94220 Charenton le Pont France | yes @Cadastre @Geotag |
|
| 2791965 | 479751893 @Company @Persons @UBO @INPI |
MARTINEZ Jean-Charles DoB: 1977-12-31 PoB: 11262 NARBONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue du Mont Alaric 11100 Narbonne FRANCE | yes @Cadastre @Geotag |
|
| 2791966 | 479751893 @Company @Persons @UBO @INPI |
MARTINEZ Jean-Charles DoB: 1977-12-31 PoB: 11262 NARBONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 rue du Mont Alaric 11100 Narbonne 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 |
| 3833253 | 799042999 @Company @Persons @UBO @INPI |
MARTINEZ-FERNANDEZ Cathy DoB: 1977-03-19 PoB: Dinant Belgique P.Physique Quality: Associé @OCCRP Alef @WC |
Route De Millas D612 66300 Castelnou France | ||
| 4035427 | 491464970 @Company @Persons @UBO @INPI |
MARTINEZ GARMENDIA Marcella DoB: 1977-12-29 PoB: HONDARRIBIA ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
C/RAMON IRIBAREN N23 1A HONDARRIBIA 0 ESPAGNE | yes @Cadastre @Geotag |
|
| 4035428 | 491464970 @Company @Persons @UBO @INPI |
MARTINEZ GARMENDIA Marcella DoB: 1977-12-29 PoB: HONDARRIBIA ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
C/RAMON IRIBAREN N23 1A HONDARRIBIA 0 ESPAGNE | yes @Cadastre @Geotag |
|
| 8244080 | 797708617 @Company @Persons @UBO @INPI |
MARTINEZ Jean-Charles DoB: 1977-12-31 PoB: 11262 Narbonne (11) France P.Physique Quality: président @OCCRP Alef @WC |
4 Rue des Iris 11700 Castelnau-d'Aude France | ||
| 9468552 | 433691821 @Company @Persons @UBO @INPI |
MARTINEZ BARBIER Sandrine DoB: 1977-05-14 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin des Michallets 38690 Torchefelon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12090134 | 399793868 @Company @Persons @UBO @INPI |
MARTINEZ FERU Marie-Ange DoB: 1977-12-19 PoB: 11069 CARCASSONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 rue de la Grande Ours 11090 Montlegun FRANCE | yes @Cadastre @Geotag |
|
| 13564053 | 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 |
| 14174390 | 891322430 @Company @Persons @UBO @INPI |
Chikh Besnard Manel DoB: 24/11/1977 PoB: Paris FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
Calle Luis Martinez Feduchi 40 28055 Madrid 0 Espagne | ||
| 14220364 | 439678160 @Company @Persons @UBO @INPI |
MARTINEZ Olivier DoB: 1977-04-23 PoB: QUILLAN (AUDE) P.Physique Quality: Gérant @OCCRP Alef @WC |
85 route Nationale ST GILLES LES BAINS 97434 Saint-Paul France | ||
| 14220365 | 439678160 @Company @Persons @UBO @INPI |
MARTINEZ Olivier DoB: 1977-04-23 PoB: QUILLAN (AUDE) P.Physique Quality: Associé @OCCRP Alef @WC |
85 route Nationale ST GILLES LES BAINS 97434 Saint-Paul France | ||
| 14346585 | 820533610 @Company @Persons @UBO @INPI |
EXILE Jean-David DoB: 1977-11-05 PoB: 97407 Le Port (974) France P.Physique Quality: président @OCCRP Alef @WC |
2 Rue Alphonse de Lamartine lotissement Martinez Rivière du Mat 97440 Saint-André France | ||
| 15393650 | 750937344 @Company @Persons @UBO @INPI |
LOPEZ MARTINEZ Adolfo Enrique DoB: 1977-09-14 PoB: Zamora ESPAGNE P.Physique Quality: Directeur général @OCCRP Alef @WC |
30 Rue Fénelon 69006 Lyon 6e Arrondissement FRANCE | ||
| 16082970 | 853010734 @Company @Persons @UBO @INPI |
MARTINEZ Mathias DoB: 1977-06-27 PoB: Montréal CANADA P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Avenue de la Châtre 36000 Châteauroux FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.