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 1964-04-18 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3396134 530808039 @Company
@Persons
@UBO
@INPI
MARTINEZ Paul Jean
DoB: 1964-04-18
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Cassini 6300 Nice FRANCE
3396135 530808039 @Company
@Persons
@UBO
@INPI
MARTINEZ Paul Jean
DoB: 1964-04-18
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Cassini 6300 Nice FRANCE
3700913 799849740 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel, Lucien, Marcel
DoB: 1964-11-18
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Atéo Garémi 13200 Arles FRANCE yes
@Cadastre
@Geotag
3700914 799849740 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel, Lucien, Marcel
DoB: 1964-11-18
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Atéo Garémi 13200 Arles FRANCE yes
@Cadastre
@Geotag
3805291 442113874 @Company
@Persons
@UBO
@INPI
MARTINEZ CYRIAQUE Véronique
DoB: 1964-07-18
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Guillaume Gitard 66000 Perpignan France yes
@Cadastre
@Geotag
4854082 821936374 @Company
@Persons
@UBO
@INPI
DUBORJAL MARTINEZ Catherine Eliane
DoB: 1964-08-18
PoB: 01034 Belley (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Jean-Louis Barrault 69330 Meyzieu France
4904097 400724589 @Company
@Persons
@UBO
@INPI
MARTINEZ Generoso
DoB: 1964-12-24
PoB: El Rosal Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Galilée 69330 Meyzieu France
6329053 344800032 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-christophe Albert
DoB: 1964-05-15
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
136 Rue DE LA MEDOQUINE ERMITAGE SAINT JEAN N° 15 33400 Talence FRANCE
6406235 811394881 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Christophe
DoB: 1964-05-15
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de la Médoquine Ermitage ST JEAN N 15 33400 Talence FRANCE
6830788 522042969 @Company
@Persons
@UBO
@INPI
POTIER MARTINEZ Isabelle
DoB: 1964-12-02
PoB: 72181 Le Mans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Place Du Champ de Foire 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6830789 522042969 @Company
@Persons
@UBO
@INPI
POTIER MARTINEZ Isabelle
DoB: 1964-12-02
PoB: 72181 Le Mans
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Place Du Champ de Foire 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7213029 829026459 @Company
@Persons
@UBO
@INPI
MARTINEZ Véronique
DoB: 1964-09-23
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 lotissement les Pindondres 40440 Ondres FRANCE yes
@Cadastre
@Geotag
7451084 417911104 @Company
@Persons
@UBO
@INPI
MARTINEZ Corine Marielle
DoB: 1964-03-18
PoB: CLERMONT L'HERAULT (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE PAUL ELUARD 34080 MONTPELLIER FRANCE
7474604 349046565 @Company
@Persons
@UBO
@INPI
MARTINEZ Max Pierre Paul
DoB: 1964-07-18
PoB: LODEVE 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CORNICHE DE FONTBONNE 34700 LODEVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7943500 503901845 @Company
@Persons
@UBO
@INPI
MARTINEZ Nathalie
DoB: 1964-04-25
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square Beethoven 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
8012617 813096856 @Company
@Persons
@UBO
@INPI
MOR MARTINEZ Caroline
DoB: 1964-12-02
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de la Volière 37170 Chambray les Tours France yes
@Cadastre
@Geotag
8012618 813096856 @Company
@Persons
@UBO
@INPI
MOR MARTINEZ Caroline
DoB: 1964-12-02
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée de la Volière 37170 Chambray les Tours France yes
@Cadastre
@Geotag
8237492 451221832 @Company
@Persons
@UBO
@INPI
MARTINEZ MOUREAU Marie Isabelle
DoB: 1964-08-18
PoB: Alberique Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Françoise Rosay 31140 Launaguet France
8284243 380626101 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1964-10-18
PoB: 31281 Launac (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Impasse Gabriel Péri 31600 Seysses France
8302444 439480955 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1964-10-18
PoB: 31281 Launac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Gabriel Péri 31000 Toulouse France yes
@Cadastre
@Geotag
8302445 439480955 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1964-10-18
PoB: 31281 Launac (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Gabriel Péri 31000 Toulouse France yes
@Cadastre
@Geotag
10555244 421566761 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian Raymond
DoB: 1964-04-22
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gravette 24220 Saint-Cyprien FRANCE
10926206 449351014 @Company
@Persons
@UBO
@INPI
GALDO MARTINEZ Catherine Corinne
DoB: 1964-08-15
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE D'ARBERE 1220 DIVONNE LES BAINS FRANCE yes
@Cadastre
@Geotag
10926207 449351014 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Michel Gualbert
DoB: 1964-04-09
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE D'ARBERE 1220 DIVONNE LES BAINS FRANCE yes
@Cadastre
@Geotag
11407520 752556563 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Marie
DoB: 1964-07-18
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue d'Harrouard 27000 Évreux FRANCE
12018994 800206708 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel-Ange
DoB: 1964-01-12
PoB: 75118 Paris 18(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
157 Rue de la Prat 74970 Marignier France
12335695 542005376 @Company
@Persons
@UBO
@INPI
MORALEDA MARTINEZ Maria Amparo
DoB: 1964-05-28
PoB: MADRID ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE RODRIGUEZ MARIN 21-3° 0 MADRID ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13030154 532694676 @Company
@Persons
@UBO
@INPI
MARTINEZ OBERTI Michèle
DoB: 1964-08-07
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Sigaudié 81430 Villefranche-d'Albigeois 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.