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 1980-04-18 found 13 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
3071323 424874451 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre-Michel Laurent
DoB: 1980-04-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Saint Jean du Gard Résidence les Acacias 30140 Corbès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3071326 424874451 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre-Michel Laurent
DoB: 1980-04-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Saint Jean du Gard Résidence les Acacias 30140 Corbès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3118483 814941092 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe Bernard Gérard Antoine
DoB: 1980-06-18
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
395 A Rue du Chemin Neuf 30200 Orsan France
3639231 478105885 @Company
@Persons
@UBO
@INPI
MARTINEZ Jeremy, Raymond, Robert
DoB: 1980-11-14
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Font Sarrade Bat 18 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5766724 523784726 @Company
@Persons
@UBO
@INPI
MARTINEZ Audrey
DoB: 1980-05-31
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Cassou Ld la Choppé 47240 Bon Encontre FRANCE
5792100 511189177 @Company
@Persons
@UBO
@INPI
MARTINEZ Noëlle
DoB: 1980-09-01
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Beethoven 47600 Nérac FRANCE
5792101 511189177 @Company
@Persons
@UBO
@INPI
MARTINEZ Noëlle
DoB: 1980-09-01
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 place Beethoven 47600 Nérac FRANCE
13162526 800166381 @Company
@Persons
@UBO
@INPI
MARTINEZ Joachim Ouriel
DoB: 1980-10-25
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue des Acacias 77169 Saint-Siméon France
13211657 494143894 @Company
@Persons
@UBO
@INPI
MARTINEZ Joachim
DoB: 1980-10-25
PoB: PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Ernest Dessaint 77120 Coulommiers France yes
@Cadastre
@Geotag
15941002 833476781 @Company
@Persons
@UBO
@INPI
MARTINEZ Joséfa
DoB: 1980-04-18
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de l'Ancienne Mairie 7800 Beauchastel France
15941003 833476781 @Company
@Persons
@UBO
@INPI
MARTINEZ Joséfa
DoB: 1980-04-18
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de l'Ancienne Mairie 7800 Beauchastel 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.