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 1980-06-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
321111 315637579 @Company
@Persons
@UBO
@INPI
MARTINEZ Julien
DoB: 1980-09-22
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Claude Goudet 34340 Marseillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
530047 811140565 @Company
@Persons
@UBO
@INPI
Martinez Alexandre
DoB: 1980-01-12
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Bouret 75019 Paris France
530054 811140565 @Company
@Persons
@UBO
@INPI
Martinez Alexandre
DoB: 1980-01-12
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue Bouret 75019 Paris France
1317550 799295696 @Company
@Persons
@UBO
@INPI
BLANCARD MARTINEZ Béatrice, Anne, Isabelle
DoB: 1980-06-16
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Camélias 22640 Plestan FRANCE
3357753 752948380 @Company
@Persons
@UBO
@INPI
PEREZ MARTINEZ José Manuel
DoB: 1980-12-16
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Auber 6000 Nice FRANCE yes
@Cadastre
@Geotag
3357754 752948380 @Company
@Persons
@UBO
@INPI
PEREZ MARTINEZ José Manuel
DoB: 1980-12-16
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Auber 6000 Nice FRANCE yes
@Cadastre
@Geotag
3379382 750424434 @Company
@Persons
@UBO
@INPI
PEREZ MARTINEZ José Manuel
DoB: 1980-12-16
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Auber 6000 Nice FRANCE yes
@Cadastre
@Geotag
3379383 750424434 @Company
@Persons
@UBO
@INPI
PEREZ MARTINEZ José Manuel
DoB: 1980-12-16
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Auber 6000 Nice FRANCE yes
@Cadastre
@Geotag
3423248 539330878 @Company
@Persons
@UBO
@INPI
MARTINEZ Aurélien Geoffrey
DoB: 1980-12-24
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard de la Garoupe 6000 Nice FRANCE yes
@Cadastre
@Geotag
3423249 539330878 @Company
@Persons
@UBO
@INPI
MARTINEZ Aurélien Geoffrey
DoB: 1980-12-24
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard de la Garoupe 6000 Nice FRANCE yes
@Cadastre
@Geotag
10758759 824621726 @Company
@Persons
@UBO
@INPI
MARTINEZ Manuel
DoB: 1980-09-09
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Sergent Bobillot 6400 Cannes FRANCE yes
@Cadastre
@Geotag
12838917 532670684 @Company
@Persons
@UBO
@INPI
MARTINEZ Xavier Bernard
DoB: 1980-06-12
PoB: 33352 Reole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Henry Gambaccini 13500 Martigues FRANCE
14507828 814954467 @Company
@Persons
@UBO
@INPI
MARTINEZ KOLB Christine
DoB: 1980-11-30
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17A route de Haguenau 67500 Marienthal FRANCE
15313423 843200023 @Company
@Persons
@UBO
@INPI
MARTINEZ Jérôme
DoB: 1980-05-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue d'Alsace 68210 Montreux-vieux 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.