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 1971-11-24 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48889 552095358 @Company
@Persons
@UBO
@INPI
Martinez Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue de l'Arcade 75008 Paris France
1021416 789602299 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1971-11-19
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue des Fontaines 31300 Toulouse France yes
@Cadastre
@Geotag
1682416 829018480 @Company
@Persons
@UBO
@INPI
Martinez Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Erlanger 75016 Paris France
1700991 511866543 @Company
@Persons
@UBO
@INPI
Martinez Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
7 rue de Caumartin 75009 Paris France
1704464 828754267 @Company
@Persons
@UBO
@INPI
Martinez Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Erlanger 75016 Paris France
1708922 327732434 @Company
@Persons
@UBO
@INPI
MARTINEZ Carole
DoB: 1971-11-24
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue de Caumartin 75009 Paris France
1854805 532334661 @Company
@Persons
@UBO
@INPI
Martinez Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
7 rue de Caumartin 75009 Paris France
1925461 484227442 @Company
@Persons
@UBO
@INPI
Martinez Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
7 rue de Caumartin 75009 Paris France
1979620 442782413 @Company
@Persons
@UBO
@INPI
MARTINEZ Carole
DoB: 1971-11-24
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
60 rue de Londres 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2118464 404068744 @Company
@Persons
@UBO
@INPI
Martinez Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
7 rue de Caumartin 75009 Paris France yes
@Cadastre
@Geotag
2133741 410631295 @Company
@Persons
@UBO
@INPI
Martinez Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
7 rue de Caumartin 75009 Paris France
2133742 410631295 @Company
@Persons
@UBO
@INPI
Martinez Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue de Caumartin 75009 Paris France
2200858 424699635 @Company
@Persons
@UBO
@INPI
Martinez Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
7 rue de Caumartin 75009 Paris France
2251667 387469786 @Company
@Persons
@UBO
@INPI
MARTINEZ CAROLE
DoB: 1971-11-24
PoB: NICE FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
4 cité Paradis 75010 Paris France
2271661 490558806 @Company
@Persons
@UBO
@INPI
MARTINEZ CAROLE
DoB: 1971-11-24
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 quai d'Asnières 92390 Villeneuve la Garenne France
2338465 828272567 @Company
@Persons
@UBO
@INPI
Martinez Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Erlanger 75016 Paris France
2391069 956803688 @Company
@Persons
@UBO
@INPI
Martinez Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
7 rue de Caumartin 75009 Paris France
2432313 552095358 @Company
@Persons
@UBO
@INPI
Martinez Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue de Caumartin 75009 Paris France
2511996 492897509 @Company
@Persons
@UBO
@INPI
Martinez Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
7 rue de Caumartin 75009 Paris France
2516904 303953699 @Company
@Persons
@UBO
@INPI
Martinez Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue de Caumartin 75009 Paris France
3162122 448341685 @Company
@Persons
@UBO
@INPI
MARTINEZ HACQUET Francisca
DoB: 1971-02-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1729 Chemin du Mas de Lauze 30000 Nîmes France yes
@Cadastre
@Geotag
3973733 750996662 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1971-04-16
PoB: 69091 Givors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 avenue de Fabron 6200 Nice FRANCE
4868285 485289359 @Company
@Persons
@UBO
@INPI
MARTINEZ Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue De Caumartin 75009 Paris France
7224019 414695700 @Company
@Persons
@UBO
@INPI
PLAISANCE MARTINEZ Marie Chrystel
DoB: 1971-04-24
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
7245109 509095519 @Company
@Persons
@UBO
@INPI
PLAISANCE MARTINEZ Marie-Chrystel
DoB: 1971-04-24
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Gourbera 40465 Laluque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8318416 518350863 @Company
@Persons
@UBO
@INPI
MARTINEZ Bruno
DoB: 1971-01-13
PoB: 64483 Saint-Jean-de-Luz (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 rue André Chanson 31200 Toulouse France yes
@Cadastre
@Geotag
8318417 518350863 @Company
@Persons
@UBO
@INPI
MARTINEZ Bruno
DoB: 1971-01-13
PoB: 64483 Saint-Jean-de-Luz (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue André Chanson 31200 Toulouse France yes
@Cadastre
@Geotag
9629998 334691375 @Company
@Persons
@UBO
@INPI
MARTINEZ Carole Valérie Patricia
DoB: 1971-11-24
PoB: 06088 NICE FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
4 CITE PARADIS 75010 PARIS FRANCE
9888111 408538346 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
3 boulevard Foch 49055 Angers FRANCE
9942940 405389107 @Company
@Persons
@UBO
@INPI
SELARL BAULAND CARBONI & MARTINEZ
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
3 boulevard du Maréchal Foch 49055 Angers FRANCE
12168075 799017959 @Company
@Persons
@UBO
@INPI
MARTINEZ Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue de Caumartin 75009 Paris FRANCE yes
@Cadastre
@Geotag
12168076 799017959 @Company
@Persons
@UBO
@INPI
MARTINEZ Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
7 Rue de Caumartin 75009 Paris FRANCE yes
@Cadastre
@Geotag
12312044 532485455 @Company
@Persons
@UBO
@INPI
MARTINEZ Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
7 Rue Caumartin 75009 Paris FRANCE
12318167 789216108 @Company
@Persons
@UBO
@INPI
MARTINEZ Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Caumartin 75009 Paris FRANCE
12318168 789216108 @Company
@Persons
@UBO
@INPI
MARTINEZ Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
7 Rue Caumartin 75009 Paris FRANCE
12351230 532717451 @Company
@Persons
@UBO
@INPI
MARTINEZ Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
7 Rue Caumartin 75009 Paris FRANCE
12381861 333433225 @Company
@Persons
@UBO
@INPI
MARTINEZ Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
7 Rue CAUMARTIN 75009 Paris FRANCE
13360197 515144921 @Company
@Persons
@UBO
@INPI
MARTINEZ Carole
DoB: 1971-11-24
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Caumartin 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
13360198 515144921 @Company
@Persons
@UBO
@INPI
MARTINEZ Carole
DoB: 1971-11-24
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Caumartin 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
13405191 500676945 @Company
@Persons
@UBO
@INPI
MARTINEZ Carole
DoB: 1971-11-24
PoB: 06088 Nice FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
3 rue Rigoberta Menchu 84000 Avignon FRANCE
15699449 828272567 @Company
@Persons
@UBO
@INPI
Martinez Carole
DoB: 24/11/1971
PoB: Nice FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
36 rue Erlanger 75016 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.