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 1963-08-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
672 489061267 @Company
@Persons
@UBO
@INPI
CERVERA MARTINEZ Thérèse Valentine Michelle
DoB: 1963-08-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Palol 66200 Elne France yes
@Cadastre
@Geotag
673 489061267 @Company
@Persons
@UBO
@INPI
CERVERA MARTINEZ Thérèse Valentine Michelle
DoB: 1963-08-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Palol 66200 Elne France yes
@Cadastre
@Geotag
274800 489061267 @Company
@Persons
@UBO
@INPI
CERVERA MARTINEZ Thérèse Valentine Michelle
DoB: 1963-08-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Palol 66200 Elne France yes
@Cadastre
@Geotag
274801 489061267 @Company
@Persons
@UBO
@INPI
CERVERA MARTINEZ Thérèse Valentine Michelle
DoB: 1963-08-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Palol 66200 Elne France yes
@Cadastre
@Geotag
429499 414303677 @Company
@Persons
@UBO
@INPI
ARROYO MARTINEZ Fernando
DoB: 1963-04-27
PoB: Aranda de Duero Burgos ESPAGNE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
Mendez Alvaro 44 0 28045 MADRID ESPAGNE
532386 821548864 @Company
@Persons
@UBO
@INPI
Martinez Escudero Fidel
DoB: 1963-08-07
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 boulevard de Beauséjour 75016 Paris France
839394 390095578 @Company
@Persons
@UBO
@INPI
MARTINEZ MOULY Mathilde
DoB: 1963-07-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Languedoc 31000 Toulouse France
2974385 430185298 @Company
@Persons
@UBO
@INPI
MARTINEZ-MARIN Pierre
DoB: 1963-01-24
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 boulevard Malesherbes 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
3483474 450874136 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Michel
DoB: 1963-08-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue l'Infanterie de Marine 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3567070 485095400 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Michel
DoB: 1963-08-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue de L'Infanterie de Marine 83000 Toulon FRANCE
5349982 811168418 @Company
@Persons
@UBO
@INPI
MARTINEZ Jacky, Pierre
DoB: 1963-08-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route d'Ifs 14000 Caen FRANCE yes
@Cadastre
@Geotag
5349983 811168418 @Company
@Persons
@UBO
@INPI
MARTINEZ Jacky, Pierre
DoB: 1963-08-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route d'Ifs 14000 Caen FRANCE yes
@Cadastre
@Geotag
7383140 482951001 @Company
@Persons
@UBO
@INPI
ROBERT MARTINEZ Helene Chantal Marie
DoB: 1963-08-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE CANDILLARGUES L'OLIVIER 34130 MUDAISON FRANCE yes
@Cadastre
@Geotag
8220621 483043477 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal Jean Pierre
DoB: 1963-08-15
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin De la Fount Del Prat 11400 Villeneuve-la-Comptal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8234032 483059879 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal Jean Pierre Martial
DoB: 1963-08-15
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin De la Fount Del Prat 11400 Villeneuve-la-Comptal France
9473430 524199577 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Michel
DoB: 1963-06-26
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
765 Route de Châtenay 38260 Sardieu France
9473431 524199577 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Michel
DoB: 1963-06-26
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
765 Route de Châtenay 38260 Sardieu France
10735708 397929118 @Company
@Persons
@UBO
@INPI
MARTINEZ CHRISTIAN LUIS
DoB: 1963-08-05
PoB: SAINT-ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 CHEMIN DE LA COMMUNE VILLA SAINT-JEAN NUMERO 1 6550 LA ROQUETTE-SUR-SIAGNE FRANCE
10742749 515026383 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1963-08-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Boulevard des Floribondas 6550 La Roquette-sur-Siagne FRANCE
10742750 515026383 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1963-08-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Boulevard des Floribondas 6550 La Roquette-sur-Siagne FRANCE
11909875 811971191 @Company
@Persons
@UBO
@INPI
MARTINEZ Michèle
DoB: 1963-09-08
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Thyde Monnier L'Acqueduc villa 14 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12690192 488826215 @Company
@Persons
@UBO
@INPI
MARTINEZ Dominique
DoB: 1963-06-11
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chadenède Montbrun 48210 GORGES DU TARN CAUSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13412269 335148292 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1963-08-06
PoB: ALMERIA (ESPAGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER JOUCAS 84700 SORGUES FRANCE
13564406 399426568 @Company
@Persons
@UBO
@INPI
MARTINEZ-EGEA MILLETTO Marie Jeanne
DoB: 1963-06-22
PoB: 68112 Guebwiller (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Pierre Plantée Liedit Tourton 30129 Manduel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14318777 514467836 @Company
@Persons
@UBO
@INPI
BOURGIN MARTINEZ Nadine Marie Bernadette
DoB: 1963-11-06
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin Balbine 97441 Sainte-Suzanne France
14318778 514467836 @Company
@Persons
@UBO
@INPI
BOURGIN MARTINEZ Nadine Marie Bernadette
DoB: 1963-11-06
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin Balbine 97441 Sainte-Suzanne 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.