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 1982-05-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2735607 523091767 @Company
@Persons
@UBO
@INPI
MARTINEZ Laëtitia
DoB: 1982-12-16
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin Sainte Germaine 34340 Marseillan FRANCE
4043570 753407618 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck
DoB: 1982-03-16
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de l'Adour 64600 Anglet FRANCE
4044481 820805828 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck, Vincent
DoB: 1982-03-16
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de l'Adour 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4044482 820805828 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck, Vincent
DoB: 1982-03-16
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue de l'Adour 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4050511 805160967 @Company
@Persons
@UBO
@INPI
MARTINEZ Jérôme
DoB: 1982-05-16
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Moulin 64000 Pau FRANCE
6189817 519814370 @Company
@Persons
@UBO
@INPI
MARTINEZ Andy
DoB: 1982-08-09
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Penide 43260 Saint-Hostien France
6328753 800355919 @Company
@Persons
@UBO
@INPI
MARTINEZ Nicolas
DoB: 1982-08-16
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Taris 33370 Artigues-près-Bordeaux FRANCE
7315130 324813476 @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 yes
@Cadastre
@Geotag
13258661 538531351 @Company
@Persons
@UBO
@INPI
MARTINEZ Jérôme, Guy, Bruno
DoB: 1982-05-16
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de Belsunce 64320 Idron FRANCE
14608914 810533117 @Company
@Persons
@UBO
@INPI
MARTINEZ THYEBAUT Emilie
DoB: 1982-06-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 la Jasniere 37130 Cinq-Mars-la-Pile France yes
@Cadastre
@Geotag
14608915 810533117 @Company
@Persons
@UBO
@INPI
MARTINEZ THYEBAUT Emilie
DoB: 1982-06-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 la Jasniere 37130 Cinq-Mars-la-Pile France yes
@Cadastre
@Geotag
16194356 798171120 @Company
@Persons
@UBO
@INPI
MARTINEZ Gaël
DoB: 1982-04-28
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue de la Bergerie 13770 Venelles 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.