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 1980-11-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
840253 395259880 @Company
@Persons
@UBO
@INPI		 MARTINEZ Jean Pierre
DoB: 1980-03-05
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Chemin du Portillon 31210 Martres-de-Rivière France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
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
3861443 528228059 @Company
@Persons
@UBO
@INPI		 COURET COURET MARTINEZ Alexandre Emmanuel Bruno Bernard
DoB: 1980-03-13
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 19 Chemin Del Vives 66000 Perpignan France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3861444 528228059 @Company
@Persons
@UBO
@INPI		 COURET COURET MARTINEZ Alexandre Emmanuel Bruno Bernard
DoB: 1980-03-13
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 Chemin Del Vives 66000 Perpignan France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3876250 500669064 @Company
@Persons
@UBO
@INPI		 MARTINEZ Nicolas
DoB: 1980-11-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 Rue des Chasselas 66450 Pollestres France
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
7191829 501453195 @Company
@Persons
@UBO
@INPI		 MARTINEZ Sébastien
DoB: 1980-01-11
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 le Jardin des Hespérides 4100 Manosque FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7395722 538092214 @Company
@Persons
@UBO
@INPI		 MARTINEZ Gérald Pascal Antoine
DoB: 1980-03-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 avenue des Sophoras 107 Domaine du Moulin 34670 Saint-Brès FRANCE
9423738 534996475 @Company
@Persons
@UBO
@INPI		 MARTINEZ CAUSSIN Emilie Jeannine Jacqueline
DoB: 1980-11-09
PoB: 95277 Gonesse (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Rue de la Mairie 73220 Épierre France
10904502 512368580 @Company
@Persons
@UBO
@INPI		 MARTINEZ Anne Alexandra
DoB: 1980-11-01
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 130 rue du 8 Mai 69220 Saint-Jean d'Ardieres FRANCE
16138202 750656837 @Company
@Persons
@UBO
@INPI		 MARTINEZ José
DoB: 1980-12-11
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 12 Route de Goyrans 31120 Lacroix-Falgarde 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.