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 1990-04-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1319567 326802436 @Company
@Persons
@UBO
@INPI
MARTINEZ Faustino
DoB: 1948-12-08
PoB: ST-MALO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 BD. D'ARMOR CANCALE 35260 FRANCE
1319568 326802436 @Company
@Persons
@UBO
@INPI
MARTINEZ Faustino
DoB: 1948-12-08
PoB: ST-MALO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 BD. D'ARMOR CANCALE 35260 FRANCE
1948924 539474072 @Company
@Persons
@UBO
@INPI
Martinez Bernard François Lucien Constant
DoB: 1990-09-23
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Perronet 92200 Neuilly-sur-Seine France
1974272 530579903 @Company
@Persons
@UBO
@INPI
SIELECKI Ian
DoB: 1990-09-01
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Garay 2342 Martinez BUENOS AIRES 0 Argentine yes
@Cadastre
@Geotag
2719348 801446113 @Company
@Persons
@UBO
@INPI
MARTINEZ Maxime
DoB: 1990-08-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Hameau de Rieussec 34360 Pardailhan FRANCE
2797415 352995864 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1952-09-25
PoB: CAPESTANG (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE SUFFREN 11100 NARBONNE FRANCE
3516132 812439180 @Company
@Persons
@UBO
@INPI
MARTINEZ Marion
DoB: 1990-10-29
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue de la Lionne Résidence Stella Maris Bat A1 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3516133 812439180 @Company
@Persons
@UBO
@INPI
MARTINEZ Marion
DoB: 1990-10-29
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de la Lionne Résidence Stella Maris Bat A1 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3840722 752239772 @Company
@Persons
@UBO
@INPI
MARTINEZ Elodie
DoB: 1990-02-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Ormes 66200 Théza France
4013844 379318421 @Company
@Persons
@UBO
@INPI
MARTINEZ GABRIEL Rcs Bayonne A 303 738 595
DoB: 1937-04-07
PoB: ST JEAN DE LUZ 64
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 RUE GARAT 64500 SAINT JEAN DE LUZ FRANCE
4013845 379318421 @Company
@Persons
@UBO
@INPI
MARTINEZ GABRIEL Rcs Bayonne A 303 738 595
DoB: 1937-04-07
PoB: ST JEAN DE LUZ 64
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 RUE GARAT 64500 SAINT JEAN DE LUZ FRANCE
5431328 353946130 @Company
@Persons
@UBO
@INPI
MARTINEZ Henri
DoB: 1942-09-11
PoB: LAVAYSSIERE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASTELMAYRAN 82210 SAINT NICOLAS DE LA GRAVE FRANCE
7331164 823596168 @Company
@Persons
@UBO
@INPI
MARTINEZ Quentin, Xavier, Henri
DoB: 1990-09-16
PoB: 93045 Lilas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue du Parc 34190 Brissac FRANCE
7415422 803529932 @Company
@Persons
@UBO
@INPI
MARTINEZ Quentin Xavier Henri
DoB: 1990-09-16
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Carrière Obscure 34190 Laroque FRANCE
10214178 378834220 @Company
@Persons
@UBO
@INPI
MARTINEZ CAUMON Danielle
DoB: 1949-12-09
PoB: 15242 Le Trioulou (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Figeagaise 15600 Maurs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12934368 353340870 @Company
@Persons
@UBO
@INPI
MARTINEZ Didier
DoB: 1955-07-16
PoB: TARASCON 09
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LALANNE 65260 SOULOM FRANCE
12958700 811341155 @Company
@Persons
@UBO
@INPI
MARTINEZ Amandine, Mélanie
DoB: 1990-08-19
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Général Lasserre 40000 Mont-de-Marsan FRANCE
13358986 379269129 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1961-12-26
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES BASTIDES 84800 FONTAINE DE VAUCLUSE FRANCE
15848227 888983095 @Company
@Persons
@UBO
@INPI
MARTINEZ Océane, Denise, Françoise
DoB: 1990-04-09
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Frédéric Mistral 13330 Pélissanne 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.