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 1980-10-25 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160562 809409618 @Company
@Persons
@UBO
@INPI
SICILIA MARTINEZ Sébastien
DoB: 1980-02-25
PoB: 69029 Bron (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
49 Grande Rue 69780 Toussieu France
3822454 498711522 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierrick
DoB: 1980-10-11
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pierre Lefranc 66000 Perpignan France
3876250 500669064 @Company
@Persons
@UBO
@INPI
MARTINEZ Nicolas
DoB: 1980-11-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Chasselas 66450 Pollestres France
7553538 801068669 @Company
@Persons
@UBO
@INPI
MARTINEZ José, David
DoB: 1980-10-25
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Marceau 83490 Le Muy FRANCE
13162526 800166381 @Company
@Persons
@UBO
@INPI
MARTINEZ Joachim Ouriel
DoB: 1980-10-25
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue des Acacias 77169 Saint-Siméon France
13211657 494143894 @Company
@Persons
@UBO
@INPI
MARTINEZ Joachim
DoB: 1980-10-25
PoB: PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Ernest Dessaint 77120 Coulommiers France yes
@Cadastre
@Geotag
15292421 538949165 @Company
@Persons
@UBO
@INPI
MARTINEZ Jérôme
DoB: 1980-05-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de l'Illberg 68130 Altkirch FRANCE yes
@Cadastre
@Geotag
16046305 847913266 @Company
@Persons
@UBO
@INPI
MARTINEZ Johnny
DoB: 1980-02-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Thiers 37140 Bourgueil France
16082377 800166381 @Company
@Persons
@UBO
@INPI
Martinez Joachim Ouriel
DoB: 1980-10-25
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue des Marais 77260 Ste Aulde 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.