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 1989-02-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2196867 812375145 @Company
@Persons
@UBO
@INPI
Martinez Jason
DoB: 1989-11-02
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Gutenbert 75015 Paris France
3700915 799849740 @Company
@Persons
@UBO
@INPI
MARTINEZ Alice, Caroline
DoB: 1989-02-07
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Atéo Garémi 13200 Arles FRANCE yes
@Cadastre
@Geotag
3827960 510769755 @Company
@Persons
@UBO
@INPI
MARTINEZ Mickael André Antoine
DoB: 1989-03-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Charmes 66380 Pia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7590096 819137621 @Company
@Persons
@UBO
@INPI
MARTINEZ MARTINEZ-GENDRE Floriant, Emmanuel, Pierre
DoB: 1989-02-07
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Serre de Gap 5000 Pelleautier FRANCE
7605869 818843880 @Company
@Persons
@UBO
@INPI
MARTINEZ MARTINEZ-GENDRE Floriant
DoB: 1989-02-07
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Serre de Gap 5000 Pelleautier FRANCE
7605870 818843880 @Company
@Persons
@UBO
@INPI
MARTINEZ MARTINEZ-GENDRE Floriant
DoB: 1989-02-07
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Serre de Gap 5000 Pelleautier FRANCE
7608901 813418845 @Company
@Persons
@UBO
@INPI
MARTINEZ MARTINEZ-GENDRE Floriant
DoB: 1989-02-07
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier du Serre de Gap 5000 Pelleautier FRANCE
7608902 813418845 @Company
@Persons
@UBO
@INPI
MARTINEZ MARTINEZ-GENDRE Floriant
DoB: 1989-02-07
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier du Serre de Gap 5000 Pelleautier FRANCE
7610313 804097202 @Company
@Persons
@UBO
@INPI
MARTINEZ Floriant
DoB: 1989-02-07
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier du Serre de Gap 5000 Pelleautier FRANCE
10924330 812374874 @Company
@Persons
@UBO
@INPI
CASTELLANOS MARTINEZ PIMENTA Sindy, Lizeth
DoB: 1989-02-08
PoB: San pedro sula HONDURAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Nants 1170 Crozet FRANCE
11456807 338794928 @Company
@Persons
@UBO
@INPI
RODOLOSSE MARTINEZ Marie Claude
DoB: 1950-06-13
PoB: CAHORS (46)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
PERN 46170 CASTELNAU MONTRATIER FRANCE
15625228 813418845 @Company
@Persons
@UBO
@INPI
MARTINEZ MARTINEZ-GENDRE Floriant
DoB: 1989-02-07
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier du Serre de Gap 5000 Pelleautier France
15625229 813418845 @Company
@Persons
@UBO
@INPI
MARTINEZ MARTINEZ-GENDRE Floriant
DoB: 1989-02-07
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Serre de Gap 5000 Pelleautier France
16046313 848283545 @Company
@Persons
@UBO
@INPI
MARTINEZ Romain
DoB: 1989-12-23
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 quai de la Loire 37230 Saint-Étienne-de-Chigny 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.