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 1962-05-11 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
250959 423872001 @Company
@Persons
@UBO
@INPI
GERENABARRENA MARTINEZ DE LAHIDALGA Inaki
DoB: 1962-03-06
PoB: Vitoria Gastez Espagne
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Plaza San Anton 6 0 Vitoria Gasteiz Espagne
287847 422083089 @Company
@Persons
@UBO
@INPI
MARTINEZ Stanilas
DoB: 1962-11-15
PoB: Murcia Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin de Buyat 69360 Ternay France
287849 422083089 @Company
@Persons
@UBO
@INPI
MARTINEZ Stanilas
DoB: 1962-11-15
PoB: Murcia Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de Buyat 69360 Ternay France
2436854 429318728 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre
DoB: 1962-11-19
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Sainte-Anne 75001 Paris France
2716837 447690835 @Company
@Persons
@UBO
@INPI
NAVARRO Y MARTINEZ ROUGEOT Maria Dolores
DoB: 1962-04-11
PoB: ALBACETE (ESPAGNE) ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
99 avenue Jean Moulin 34290 Abeilhan FRANCE
2754579 751629809 @Company
@Persons
@UBO
@INPI
NAVARRO Y MARTINEZ ROUGEOT Marie
DoB: 1962-04-11
PoB: Albacete ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 avenue Jean Moulin 34290 Abeilhan FRANCE
3492809 479507477 @Company
@Persons
@UBO
@INPI
MARTINEZ Francisco
DoB: 1962-11-08
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis Route du Mont 42740 Saint-Paul-en-Jarez FRANCE
3729360 527529655 @Company
@Persons
@UBO
@INPI
MARTINEZ GIMENEZ Corinne
DoB: 1962-11-24
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 boulevard Frédéric Mistral 13300 Salon-de-Provence FRANCE
3729361 527529655 @Company
@Persons
@UBO
@INPI
MARTINEZ GIMENEZ Corinne
DoB: 1962-11-24
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 boulevard Frédéric Mistral 13300 Salon-de-Provence FRANCE
3992801 521675298 @Company
@Persons
@UBO
@INPI
MARTINEZ Emilio, Fernando
DoB: 1962-11-11
PoB: 75118 Paris XVIIIe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Charles Lebout 64500 Saint-Jean-de-Luz FRANCE
4853888 500262027 @Company
@Persons
@UBO
@INPI
MARTINEZ ORTIZ Vincente
DoB: 1962-11-09
PoB: San Roman de Cayou Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route de Neuville 69650 Quincieux France
4980965 419524061 @Company
@Persons
@UBO
@INPI
MARTINEZ Stanislas
DoB: 1962-11-15
PoB: Murcie Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin de Buyat 69360 Ternay France
4980970 419524061 @Company
@Persons
@UBO
@INPI
MARTINEZ Stanislas
DoB: 1962-11-15
PoB: Murcie Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de Buyat 69360 Ternay France
5052941 823296843 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric José
DoB: 1962-11-08
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Tournesols 69800 Saint-Priest France yes
@Cadastre
@Geotag
5052942 823296843 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric José
DoB: 1962-11-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Tournesols 69800 Saint-Priest France yes
@Cadastre
@Geotag
5484681 423256742 @Company
@Persons
@UBO
@INPI
RUZAFA MARTINEZ javier
DoB: 1962-11-17
PoB: BADALONA ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19-2 A Joan D'Autria BADALONA 0 Espagne
5769574 452697360 @Company
@Persons
@UBO
@INPI
MARTINEZ MENDOZA Joaquim
DoB: 1962-11-18
PoB: Balaguer ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Sous Etiennes 47300 Pujols FRANCE
7103083 523609741 @Company
@Persons
@UBO
@INPI
FERNANDEZ Y MARTINEZ Maria-Paola Juana Renée Félisa
DoB: 1962-11-01
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Docteur Peltier 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
7103084 523609741 @Company
@Persons
@UBO
@INPI
FERNANDEZ Y MARTINEZ Maria-Paola Juana Renée Félisa
DoB: 1962-11-01
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue du Docteur Peltier 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
8308788 423872001 @Company
@Persons
@UBO
@INPI
GERENABARRENA MARTINEZ DE LAHIDALGA Inaki
DoB: 1962-03-06
PoB: Vitoria Gastez Espagne
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Plaza San Anton 6 0 Vitoria Gasteiz Espagne
9035641 804808640 @Company
@Persons
@UBO
@INPI
TELCOMDIS TECNOLOGIA SL
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 Calle Aragoneses Accesos 5 y 6 Alcobendas 28108 MADRID 0 Espagne
10829390 408024529 @Company
@Persons
@UBO
@INPI
LIBANO MARTINEZ DE OSABA GONZALO
DoB: 1962-05-21
PoB: Bilbao Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
VALLE DE PAS - 13 28023 Madrid Espagne
10877019 525132791 @Company
@Persons
@UBO
@INPI
TCHAKMAK MARTINEZ Corinne Chantal
DoB: 1962-11-30
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grange Viry 1270 Domsure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12018084 950399600 @Company
@Persons
@UBO
@INPI
MARTINEZ LALANDE Karine Yolande
DoB: 1962-11-11
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Plateau du Praz De Lys - N°67 Le Pralyséen 74440 Taninges France yes
@Cadastre
@Geotag
12018085 950399600 @Company
@Persons
@UBO
@INPI
MARTINEZ LALANDE Karine Yolande
DoB: 1962-11-11
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plateau du Praz De Lys - N°67 Le Pralyséen 74440 Taninges France yes
@Cadastre
@Geotag
12282946 348014218 @Company
@Persons
@UBO
@INPI
LIBANO MARTINEZ DE OSABA Gonzalo
DoB: 1962-05-21
PoB: Bilbao ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Valle de Pas 13 0 Madrid ESPAGNE
13331668 790882690 @Company
@Persons
@UBO
@INPI
MARTINEZ PILATO Dominique
DoB: 1962-11-04
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 chemin du Buisson 84210 Saint-Didier FRANCE
16173981 348579095 @Company
@Persons
@UBO
@INPI
GUTIERREZ-MARTINEZ Jean-François
DoB: 1962-06-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
100 Rue Pierre et Marie Curie 38220 Vizille France yes
@Cadastre
@Geotag
16210747 423256742 @Company
@Persons
@UBO
@INPI
RUZAFA MARTINEZ javier
DoB: 1962-11-17
PoB: BADALONA ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19-2 A Joan D'Autria BADALONA 0 Espagne

 

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.