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 1981-04-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2587913 808945778 @Company
@Persons
@UBO
@INPI
MARTINEZ MORIN Sabrina Emilie
DoB: 1981-01-07
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Chemin de la Verdière 26790 Suze-la-Rousse France
7416543 802468074 @Company
@Persons
@UBO
@INPI
MARTINEZ Lionel
DoB: 1981-01-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 rue des Remparts 34160 Boisseron FRANCE
8219460 803167980 @Company
@Persons
@UBO
@INPI
MARTINEZ Julien Emile Fernand
DoB: 1981-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard de Bonrepos 31000 Toulouse France
8669477 752231951 @Company
@Persons
@UBO
@INPI
MARTINEZ Chloé
DoB: 1981-04-26
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Quai de Belle Ile 79000 Niort FRANCE
13701106 790530679 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent Claude Louis
DoB: 1981-10-13
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Forges 60340 Saint-Leu-d'Esserent FRANCE yes
@Cadastre
@Geotag
13701107 790530679 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent Claude Louis
DoB: 1981-10-13
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Forges 60340 Saint-Leu-d'Esserent FRANCE yes
@Cadastre
@Geotag
14808981 832908594 @Company
@Persons
@UBO
@INPI
MARTINEZ Julien Nicolas François
DoB: 1981-04-17
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Chemin du Bac 69420 Ampuis France
15924049 830499737 @Company
@Persons
@UBO
@INPI
BOUDIN MARTINEZ Magali Brigitte
DoB: 1981-04-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
306 Route des Beules 74540 Saint-Sylvestre France yes
@Cadastre
@Geotag
15924050 830499737 @Company
@Persons
@UBO
@INPI
BOUDIN MARTINEZ Magali Brigitte
DoB: 1981-04-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
306 Route des Beules 74540 Saint-Sylvestre France yes
@Cadastre
@Geotag
15940995 832908594 @Company
@Persons
@UBO
@INPI
MARTINEZ Julien Nicolas François
DoB: 1981-04-17
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Chemin du Bac 69420 Ampuis 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.