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 1978-01-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2795482 814930012 @Company
@Persons
@UBO
@INPI
MARTINEZ Célia, Lisa, Marie
DoB: 1978-07-08
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Treilles 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
3146812 517875076 @Company
@Persons
@UBO
@INPI
MARTINEZ Olivier Augustin Joseph
DoB: 1978-01-20
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Lafoux 30320 Saint-Gervasy France
3724008 790203459 @Company
@Persons
@UBO
@INPI
MARTINEZ Maxime, Joseph
DoB: 1978-01-11
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Saintes Maries d'Arles 11 Mas des Roseaux 13460 Saintes Maries-de-la Mer FRANCE yes
@Cadastre
@Geotag
7412509 602680159 @Company
@Persons
@UBO
@INPI
MARTINEZ ARCE Elodie
DoB: 1978-11-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU LEVANT 34750 VILLENEUVE LES MAGUELONE FRANCE
7434695 478442486 @Company
@Persons
@UBO
@INPI
MARTINEZ Lisa
DoB: 1978-11-28
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PETIT CHEMIN DES CRESSES 34110 VIC LA GARDIOLE FRANCE yes
@Cadastre
@Geotag
8182495 798259818 @Company
@Persons
@UBO
@INPI
MARTINEZ Benjamin
DoB: 1978-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Espauc 9160 Lacave France
8216584 791372303 @Company
@Persons
@UBO
@INPI
MARTINEZ Benjamin Baldomero Albert
DoB: 1978-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 9160 Lacave France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10736999 512430646 @Company
@Persons
@UBO
@INPI
MARTINEZ Maxime Joseph
DoB: 1978-01-11
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Concecaniero 19 Résidence les Launes 13460 Saintes-Maries-de-la-Mer FRANCE yes
@Cadastre
@Geotag
10737000 512430646 @Company
@Persons
@UBO
@INPI
MARTINEZ Maxime Joseph
DoB: 1978-01-11
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Concecaniero 19 Résidence les Launes 13460 Saintes-Maries-de-la-Mer FRANCE yes
@Cadastre
@Geotag
15052523 843489774 @Company
@Persons
@UBO
@INPI
MARTINEZ HENNRICH Christine
DoB: 1978-01-08
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Redoute 67100 Strasbourg 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.