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 1978-02-14 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
778359 831272687 @Company
@Persons
@UBO
@INPI
MARTINEZ Olivier
DoB: 1978-08-05
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DES VILLAS 19100 Brive-la-Gaillarde FRANCE
4122572 533896601 @Company
@Persons
@UBO
@INPI
MARTINEZ BASCOUL Mélanie Nelly Susy
DoB: 1978-02-14
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Palombes 91600 Savigny-sur-Orge FRANCE
11967007 814400693 @Company
@Persons
@UBO
@INPI
MERMILLOD-BLARDET MARTINEZ Johanna
DoB: 1978-04-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Jasmins Meythet 74000 Annecy France
13487838 349099937 @Company
@Persons
@UBO
@INPI
COUTOU PRIETO MARTINEZ Annabel, Marie, Léna
DoB: 1978-12-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14, 7 A C/ Bravo Murillo 0 28015 MADRID ESPAGNE
13659726 440879674 @Company
@Persons
@UBO
@INPI
MARTINEZ MEZO Leyre Rosa
DoB: 1978-02-14
PoB: Malaga Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Route de Genas 69003 Lyon France
13659731 440879674 @Company
@Persons
@UBO
@INPI
MARTINEZ MEZO Leyre Rosa
DoB: 1978-02-14
PoB: Malaga Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Route de Genas 69003 Lyon France
15453566 839142429 @Company
@Persons
@UBO
@INPI
MARTINEZ MEZO Leyre Rosa
DoB: 1978-02-14
PoB: Malaga Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Route de Genas 69003 Lyon France
15453573 839142429 @Company
@Persons
@UBO
@INPI
MARTINEZ MEZO Leyre Rosa
DoB: 1978-02-14
PoB: Malaga Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Route de Genas 69003 Lyon France
16210179 515385508 @Company
@Persons
@UBO
@INPI
MARTINEZ Sébastien
DoB: 1978-12-14
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
701 Chemin du Bigourd 84380 Mazan FRANCE
16210180 515385508 @Company
@Persons
@UBO
@INPI
MARTINEZ Sébastien
DoB: 1978-12-14
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
701 Chemin du Bigourd 84380 Mazan 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.