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 1986-09-30 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3054200 505012336 @Company
@Persons
@UBO
@INPI
GALLEGO MARTINEZ Raphaël Lucien Domingo
DoB: 1986-04-18
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DES PINÈDES - RÉSIDENCE LES PINÈDES BÂTIMENT 34200 Sète France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3698592 539196774 @Company
@Persons
@UBO
@INPI
MARTINEZ Célia
DoB: 1986-09-30
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 impasse de la Fourche 13560 Sénas FRANCE
4040746 338607229 @Company
@Persons
@UBO
@INPI
MARTINEZ Claude Raymond
DoB: 1951-03-30
PoB: FES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARGUY COLS ST JEAN ANGLET 0 FRANCE
4078612 389850132 @Company
@Persons
@UBO
@INPI
MARTINEZ Agathe Aurélie
DoB: 1986-09-30
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Caroline Roux 91160 Saulx-les-Chartreux FRANCE
4112610 803386531 @Company
@Persons
@UBO
@INPI
MARTINEZ Agathe Aurélie
DoB: 1986-09-30
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Gustave Eiffel 94000 Créteil FRANCE
7526088 821134517 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck
DoB: 1986-08-01
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 chemin de l'Alisier Blanc les Terrasses du Rocher C04 83520 Roquebrune-sur-Argens FRANCE
9820096 804336105 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal, Richard
DoB: 1986-10-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue de la Libération 83136 Forcalqueiret FRANCE
15814094 799173349 @Company
@Persons
@UBO
@INPI
MARTINEZ Rémi Gérard
DoB: 1986-05-10
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Route Nationale 30920 Codognan France yes
@Cadastre
@Geotag
15814095 799173349 @Company
@Persons
@UBO
@INPI
MARTINEZ Rémi Gérard
DoB: 1986-05-10
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Route Nationale 30920 Codognan France yes
@Cadastre
@Geotag
15967704 850648577 @Company
@Persons
@UBO
@INPI
MARTINEZ Rémi Olivier Simon
DoB: 1986-11-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Impasse des Amandiers 30000 Nîmes France
15967705 850648577 @Company
@Persons
@UBO
@INPI
MARTINEZ Rémi Olivier Simon
DoB: 1986-11-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Impasse des Amandiers 30000 Nîmes 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.