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 1980-03-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2584590 794249052 @Company
@Persons
@UBO
@INPI
MARTINEZ Josefa
DoB: 1980-04-18
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chalet N°1 Montée de la Garenne 7800 Saint-Laurent-du-Pape France
2639517 444748933 @Company
@Persons
@UBO
@INPI
MARTINEZ Josefa
DoB: 1980-04-18
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chalet N° 1 Montée de la Garenne 7800 Saint-Laurent-du-Pape France
2792246 809597123 @Company
@Persons
@UBO
@INPI
MARTINEZ Samuel, Roger, Fernand
DoB: 1980-03-23
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 boulevard Général de Gaulle 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2792247 809597123 @Company
@Persons
@UBO
@INPI
MARTINEZ Samuel, Roger, Fernand
DoB: 1980-03-23
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 boulevard Général de Gaulle 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
6239930 751612821 @Company
@Persons
@UBO
@INPI
MARTINEZ Monique Caroline
DoB: 1980-08-17
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Buffon 75011 Paris FRANCE yes
@Cadastre
@Geotag
6344127 493445035 @Company
@Persons
@UBO
@INPI
MARTINEZ Emmanuel
DoB: 1980-03-17
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU PROCURAYRE 33290 Parempuyre FRANCE
6361666 390401990 @Company
@Persons
@UBO
@INPI
MARTINEZ Emmanuel
DoB: 1980-03-17
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
36 Rue Brunereau 33150 Cenon FRANCE yes
@Cadastre
@Geotag
6389261 794086603 @Company
@Persons
@UBO
@INPI
MARTINEZ Emmanuel
DoB: 1980-03-17
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Procurayre 33290 Parempuyre FRANCE
6389262 794086603 @Company
@Persons
@UBO
@INPI
MARTINEZ Emmanuel
DoB: 1980-03-17
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Procurayre 33290 Parempuyre FRANCE
6455115 311771711 @Company
@Persons
@UBO
@INPI
MARTINEZ Emmanuel
DoB: 1980-03-17
PoB: 33529 LA TESTE-DE-BUCH (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Du Procurayre 33290 Parempuyre FRANCE
6486967 470300229 @Company
@Persons
@UBO
@INPI
GIRONDINE D'EQUIPEMENT ET CARROSSERIE
DoB: 311771711
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue BRUNEREAU 33150 Cenon FRANCE yes
@Cadastre
@Geotag
7365750 502845530 @Company
@Persons
@UBO
@INPI
MARTINEZ Juliette Anh Vân Delfina
DoB: 1980-03-17
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5-7 Mialata - 46920 Valencia c/c Ruz 0 ESPAGNE yes
@Cadastre
@Geotag
14740443 311771711 @Company
@Persons
@UBO
@INPI
MARTINEZ Emmanuel
DoB: 1980-03-17
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Du Procurayre 33290 Parempuyre FRANCE
15314293 845030063 @Company
@Persons
@UBO
@INPI
MARTINEZ Fabien, Pierre
DoB: 1980-04-04
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue d'Allemagne 68170 Rixheim 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.