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 1982-01-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3724010 790203459 @Company
@Persons
@UBO
@INPI
MARTINEZ Aurélie, Mireille
DoB: 1982-07-24
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Sainte-Cécile 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
3801933 422030726 @Company
@Persons
@UBO
@INPI
MARTINEZ Hervé
DoB: 1982-01-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Jean Bullant 66000 Perpignan France yes
@Cadastre
@Geotag
7313187 325077949 @Company
@Persons
@UBO
@INPI
JODAR MARTINEZ-JODAR Marianne
DoB: 1950-01-08
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES CONCHES 3100 MONTLUCON FRANCE
7385478 498433671 @Company
@Persons
@UBO
@INPI
CARMONA MARTINEZ Lionel
DoB: 1982-01-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES ECOLIERS VAUGUIERES LE HAUT 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
7533128 488207903 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck
DoB: 1982-08-07
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DU REVEST ST JEAN DE L'ESTEREL 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
8605801 528208812 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck
DoB: 1982-07-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Chazeau 58160 Imphy FRANCE
8610554 824018824 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck
DoB: 1982-07-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 rue de Chazeau 58160 Imphy FRANCE
8620159 822977260 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck
DoB: 1982-07-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 rue de Chazeau 58160 Imphy FRANCE
14854991 490085321 @Company
@Persons
@UBO
@INPI
MARTINEZ Aurelie
DoB: 1982-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ST BLAISE 57685 AUGNY FRANCE yes
@Cadastre
@Geotag
14854992 490085321 @Company
@Persons
@UBO
@INPI
MARTINEZ Aurelie
DoB: 1982-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE ST BLAISE 57685 AUGNY FRANCE yes
@Cadastre
@Geotag
14856636 492691316 @Company
@Persons
@UBO
@INPI
MARTINEZ Aurelie
DoB: 1982-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ST BLAISE 57685 AUGNY FRANCE
14856637 492691316 @Company
@Persons
@UBO
@INPI
MARTINEZ Aurelie
DoB: 1982-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE ST BLAISE 57685 AUGNY FRANCE
14925940 490085321 @Company
@Persons
@UBO
@INPI
MARTINEZ Aurelie
DoB: 1982-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ST BLAISE 57685 AUGNY FRANCE yes
@Cadastre
@Geotag
14925941 490085321 @Company
@Persons
@UBO
@INPI
MARTINEZ Aurelie
DoB: 1982-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE ST BLAISE 57685 AUGNY FRANCE yes
@Cadastre
@Geotag
14927585 492691316 @Company
@Persons
@UBO
@INPI
MARTINEZ Aurelie
DoB: 1982-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ST BLAISE 57685 AUGNY FRANCE
14927586 492691316 @Company
@Persons
@UBO
@INPI
MARTINEZ Aurelie
DoB: 1982-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE ST BLAISE 57685 AUGNY FRANCE
15117130 490085321 @Company
@Persons
@UBO
@INPI
MARTINEZ Aurelie
DoB: 1982-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ST BLAISE 57685 AUGNY FRANCE yes
@Cadastre
@Geotag
15117131 490085321 @Company
@Persons
@UBO
@INPI
MARTINEZ Aurelie
DoB: 1982-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE ST BLAISE 57685 AUGNY FRANCE yes
@Cadastre
@Geotag
15118775 492691316 @Company
@Persons
@UBO
@INPI
MARTINEZ Aurelie
DoB: 1982-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ST BLAISE 57685 AUGNY FRANCE
15118776 492691316 @Company
@Persons
@UBO
@INPI
MARTINEZ Aurelie
DoB: 1982-07-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE ST BLAISE 57685 AUGNY FRANCE
15741823 498433671 @Company
@Persons
@UBO
@INPI
CARMONA MARTINEZ Lionel
DoB: 1982-01-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Passage des Dragons 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
15741824 498433671 @Company
@Persons
@UBO
@INPI
CARMONA MARTINEZ Lionel
DoB: 1982-01-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Passage des Dragons 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
15934703 997625801 @Company
@Persons
@UBO
@INPI
AIN HABITAT
DoB: 760200295
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue de la Grenouillère 1000 Bourg-en-Bresse France yes
@Cadastre
@Geotag

 

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.