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 1960-10-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1813786 790020721 @Company
@Persons
@UBO
@INPI
Martinez Thierry
DoB: 1960-10-02
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
1813787 790020721 @Company
@Persons
@UBO
@INPI
Martinez Thierry
DoB: 1960-10-02
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
1944245 788499622 @Company
@Persons
@UBO
@INPI
Serrano Martinez Jesus Buenaventura
DoB: 1960-02-20
PoB: Enciso ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 c/ Jazmin 3°A E 281 Alcobendas Madrid 0 Espagne
2360168 420627077 @Company
@Persons
@UBO
@INPI
MARTINEZ THIERRY
DoB: 1960-10-02
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de Miromesnil 75008 Paris France
2833449 497773820 @Company
@Persons
@UBO
@INPI
HIRSCH MARTINEZ PATRICIA DANIELLE
DoB: 1960-05-13
PoB: 75110 PARIS 10 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
770 rue Alfred Nobel 34000 Montpellier France yes
@Cadastre
@Geotag
2833450 497773820 @Company
@Persons
@UBO
@INPI
HIRSCH MARTINEZ PATRICIA DANIELLE
DoB: 1960-05-13
PoB: 75110 PARIS 10 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
770 rue Alfred Nobel 34000 Montpellier France yes
@Cadastre
@Geotag
4447947 749847489 @Company
@Persons
@UBO
@INPI
BARRERA MARTINEZ GEERNAERT Guiomar
DoB: 1960-10-12
PoB: Cartago Colombie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue De la Bécune 97229 Les Trois-Îlets France
4447948 749847489 @Company
@Persons
@UBO
@INPI
BARRERA MARTINEZ GEERNAERT Guiomar
DoB: 1960-10-12
PoB: Cartago Colombie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue De la Bécune 97229 Les Trois-Îlets France
5012655 433523271 @Company
@Persons
@UBO
@INPI
MARTINEZ RUIZ Antoinette
DoB: 1960-02-01
PoB: 63430 Thiers (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Gervais Bussière 69100 Villeurbanne France yes
@Cadastre
@Geotag
5012656 433523271 @Company
@Persons
@UBO
@INPI
MARTINEZ RUIZ Antoinette
DoB: 1960-02-01
PoB: 63430 Thiers (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Gervais Bussière 69100 Villeurbanne France yes
@Cadastre
@Geotag
6543230 349036129 @Company
@Persons
@UBO
@INPI
MARTINEZ THIERRY FREDERIC
DoB: 1960-10-02
PoB: NIMES (30)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue JOSEPH BARA 75006 Paris FRANCE
7230418 412245730 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard
DoB: 1960-02-21
PoB: 40150 Léon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
quartier Pitéou Lieudit Marmiton 40550 Léon FRANCE
9456335 482653029 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1960-07-24
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau DE LANTEY Passins 38510 Arandon-Passins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11864156 801705054 @Company
@Persons
@UBO
@INPI
MARTINEZ Manuel
DoB: 1960-02-21
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Tissier Pons 34200 Sète FRANCE
12437430 432915460 @Company
@Persons
@UBO
@INPI
MARTINEZ Thierry
DoB: 1960-10-02
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
210 Boulevard ST GERMAIN 75007 Paris FRANCE
12783683 488353756 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1960-02-17
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE DES LIBERATEURS 13080 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12783684 488353756 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1960-02-17
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 AVENUE DES LIBERATEURS 13080 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13564744 423869619 @Company
@Persons
@UBO
@INPI
MARTINEZ COMBE Dominique Claire
DoB: 1960-12-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Valentin Jaume 13200 Arles France
14170774 889568143 @Company
@Persons
@UBO
@INPI
Martinez Martinez Jerome
DoB: 27/05/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
21 rue Berthollet 75005 Paris 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.