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 1942-05-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1487609 390935351 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1942-07-26
PoB: CAUDETE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 RUE DE BELFORT CLOS DES TILLEULS 25000 BESANCON FRANCE
1487610 390935351 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1942-07-26
PoB: CAUDETE (ESPAGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 RUE DE BELFORT CLOS DES TILLEULS 25000 BESANCON FRANCE
1495424 350019402 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1942-07-26
PoB: CAUDETE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 RUE DE BELFORT 25000 BESANCON FRANCE
1495425 350019402 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1942-07-26
PoB: CAUDETE (ESPAGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 RUE DE BELFORT 25000 BESANCON FRANCE
1496762 393143342 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1942-07-26
PoB: CAUDETE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 RUE DE BELFORT CLOS DES TILLEULS 25000 BESANCON FRANCE
1496763 393143342 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1942-07-26
PoB: CAUDETE (ESPAGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 RUE DE BELFORT CLOS DES TILLEULS 25000 BESANCON FRANCE
1512745 393143458 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1942-07-26
PoB: CAUDETE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 RUE DE BELFORT CLOS DES TILLEULS 25000 BESANCON FRANCE
1512746 393143458 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1942-07-26
PoB: CAUDETE (ESPAGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 RUE DE BELFORT CLOS DES TILLEULS 25000 BESANCON FRANCE
1513552 391666021 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1942-07-26
PoB: CAUDETE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 RUE DE BELFORT CLOS DES TILLEULS 25000 BESANCON FRANCE
1513553 391666021 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1942-07-26
PoB: CAUDETE (ESPAGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 RUE DE BELFORT CLOS DES TILLEULS 25000 BESANCON FRANCE
1521414 391360443 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1942-07-26
PoB: CAUDETE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 RUE DE BELFORT CLOS DES TILLEULS 25000 BESANCON FRANCE
1521415 391360443 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1942-07-26
PoB: CAUDETE (ESPAGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 RUE DE BELFORT CLOS DES TILLEULS 25000 BESANCON FRANCE
1525286 390938629 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1942-07-26
PoB: CAUDETE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 RUE DE BELFORT CLOS DES TILLEULS 25000 BESANCON FRANCE
1525287 390938629 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1942-07-26
PoB: CAUDETE (ESPAGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 RUE DE BELFORT CLOS DES TILLEULS 25000 BESANCON FRANCE
1532297 389546482 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1942-07-26
PoB: CAUDETE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 RUE DE BELFORT CLOS DES TILLEULS 25000 BESANCON FRANCE
1532298 389546482 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1942-07-26
PoB: CAUDETE (ESPAGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 RUE DE BELFORT CLOS DES TILLEULS 25000 BESANCON FRANCE
8258832 484693619 @Company
@Persons
@UBO
@INPI
FREZOULS PEREZ MARTINEZ Aline
DoB: 1942-10-19
PoB: 31049 Bazus (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin Bellevue 31140 Pechbonnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10313163 381958198 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian Jean
DoB: 1942-05-25
PoB: MARSEILLE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU PIRON "VILLA STESSA" 74320 Sévrier FRANCE
13326705 501033567 @Company
@Persons
@UBO
@INPI
MARTINEZ VINOLO Yvette
DoB: 1942-11-25
PoB: LEGRAND ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES ROUTES 84100 UCHAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15526835 352785257 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian Jean
DoB: 1942-05-25
PoB: MARSEILLE -13-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DOMINIQUE ROOS 67600 SELESTAT FRANCE
15530392 394675326 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian Jean
DoB: 1942-05-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DU NORD 68280 ANDOLSHEIM FRANCE
15530393 394675326 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian Jean
DoB: 1942-05-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DU NORD 68280 ANDOLSHEIM 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.