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 1996-05-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
540323 848956447 @Company
@Persons
@UBO
@INPI
Martinez-Falero Hein Yago
DoB: 1996-02-05
PoB: Navas de Riofrio Segovia ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Georges Vogt 92190 Meudon France
586552 831746185 @Company
@Persons
@UBO
@INPI
MARTINEZ Grégoire
DoB: 1996-11-29
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Pierre de Ronsard 59237 Verlinghem France
623142 829966951 @Company
@Persons
@UBO
@INPI
MARTINEZ Daryl, Axel, John, Sullivan
DoB: 1996-12-18
PoB: 13047 Istres FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Poteau 11270 Gaja-la-Selve FRANCE
1240045 312299225 @Company
@Persons
@UBO
@INPI
MARTINEZ SANDRA
DoB: 1970-06-08
PoB: 95 ST LEU LA FORET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square DES MESANGES 95470 SAINT WITZ FRANCE
1416771 380679761 @Company
@Persons
@UBO
@INPI
MARTINEZ Augustin
DoB: 1968-09-11
PoB: AUCH (32)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34B RUE DE GASCOGNE 32000 AUCH FRANCE
2997247 819941337 @Company
@Persons
@UBO
@INPI
MARTINEZ Sophia
DoB: 1996-05-11
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Fossés 28410 Bû FRANCE yes
@Cadastre
@Geotag
3099104 404757296 @Company
@Persons
@UBO
@INPI
MARTINEZ Marie Josee
DoB: 1953-05-21
PoB: Oujda Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la République 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
3805876 814712642 @Company
@Persons
@UBO
@INPI
MARTINEZ Matteo Mickey
DoB: 1996-06-14
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 ter Rue Henri Dunant 34300 Agde France
3975872 343089991 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1936-11-30
PoB: BOU TLETIS (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 CH DE LA CAMPANETTE 6800 CAGNES SUR MER FRANCE
4762786 975520305 @Company
@Persons
@UBO
@INPI
MARTINEZ BERNARD
DoB: 1944-05-10
PoB: HUSSEIN DEY (ALGERIE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Place DE LA SOURCE DE L HOPITAL 3200 Vichy FRANCE
7194811 537566853 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Michel
DoB: 1996-08-21
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Abdon Martin 4700 Oraison FRANCE
9443382 409974045 @Company
@Persons
@UBO
@INPI
MARTINEZ Gilles
DoB: 1967-12-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Grande rue De Ciers Les Avenières 38630 Les Avenières-Veyrins-Thuellin France
10399779 384946927 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Louis
DoB: 1940-10-03
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Prat Saurat 9000 Ferrières-sur-Ariège France
10725289 403298516 @Company
@Persons
@UBO
@INPI
MARTINEZ JACQUELINE NANCY LOUISE
DoB: 1962-03-16
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ESPRIT VIOLET VILLA CROISILLON 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11915082 65803678 @Company
@Persons
@UBO
@INPI
MR MARTINEZ PAUL
DoB: 1938-03-01
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 RUE HORACE BERTIN 13005 MARSEILLE (5E) FRANCE
12066500 483060380 @Company
@Persons
@UBO
@INPI
MARTINEZ Mathilde
DoB: 1996-02-11
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE ELISEE RECLUS 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12794317 348685108 @Company
@Persons
@UBO
@INPI
MARTINEZ Emile
DoB: 1941-05-03
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2770 CHE. DE LA SOUQUE 13090 AIX EN PROVENCE FRANCE
14825649 848956447 @Company
@Persons
@UBO
@INPI
Martinez-Falero Hein Yago
DoB: 05/02/1996
PoB: Navas de Riofrio Segovia ESPAGNE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 rue Georges Vogt 92190 Meudon 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.