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 1943-05-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
902614 330094160 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Paul José
DoB: 1943-06-30
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Impasse Jean Cabot 66140 Canet-en-Roussillon France
994395 833450307 @Company
@Persons
@UBO
@INPI
MARTINEZ LUCCI Marlène
DoB: 1943-01-20
PoB: Douaouda ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Toulon 83340 Le Luc-en-Provence FRANCE
994396 833450307 @Company
@Persons
@UBO
@INPI
MARTINEZ LUCCI Marlène
DoB: 1943-01-20
PoB: Douaouda ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Toulon 83340 Le Luc-en-Provence FRANCE
1599007 403134885 @Company
@Persons
@UBO
@INPI
HURTADO MARTINEZ Jose
DoB: 1943-12-06
PoB: BURJASOT (ESPAGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
01 BP 2747 ABIDJAN 01 (COTE D IVOIRE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2583629 403566631 @Company
@Persons
@UBO
@INPI
MARTINEZ Francine
DoB: 1943-06-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
11 Rue Claude Delaroa 42000 Rochetaillée France
2583630 403566631 @Company
@Persons
@UBO
@INPI
MARTINEZ Francine
DoB: 1943-06-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général unique
@OCCRP Alef
@WC
11 Rue Claude Delaroa 42000 Rochetaillée France
2720005 752346882 @Company
@Persons
@UBO
@INPI
MARTINEZ Robert
DoB: 1943-07-21
PoB: 12083 Cransac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Castel 34550 Bessan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3184107 380801662 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1943-05-06
PoB: 93001 Aubervilliers
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Route de Nanteuil 60300 Mont-l'Evêque FRANCE
3362922 349109975 @Company
@Persons
@UBO
@INPI
MARTINEZ FERNAND
DoB: 1943-12-16
PoB: DOMINIQUE LUCIANI (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30140 Tornac FRANCE
3437221 329149918 @Company
@Persons
@UBO
@INPI
MARIE LOUISE MICHELLE MARTINEZ NEE LE GUY
DoB: 1943-10-28
PoB: GOURIN (MORBIHAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE LAGHET LES HAUTS DE GERBES 6340 La Trinité FRANCE
3617139 685450348 @Company
@Persons
@UBO
@INPI
HURTADO MARTINEZ Jose Maria
DoB: 1943-12-06
PoB: Burjasot Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
BP 2747 0 Abidjan Côte d'Ivoire yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3854200 418954012 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean
DoB: 1943-12-06
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue L'ORATORY 66400 Céret France
4660647 383593852 @Company
@Persons
@UBO
@INPI
SAGET MARTINEZ Marie-Claude
DoB: 1943-01-28
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Virgile 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
4660648 383593852 @Company
@Persons
@UBO
@INPI
SAGET MARTINEZ Marie-Claude
DoB: 1943-01-28
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Virgile 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
6204025 317922631 @Company
@Persons
@UBO
@INPI
GANGOSO MARTINEZ Augustin
DoB: 1943-03-09
PoB: OVIEDO ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Léon Cognier 75017 Paris FRANCE yes
@Cadastre
@Geotag
11258932 807802012 @Company
@Persons
@UBO
@INPI
PETROZ MARTINEZ Lucette
DoB: 1943-06-04
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Dorchy 60350 Attichy France yes
@Cadastre
@Geotag
13347492 387673585 @Company
@Persons
@UBO
@INPI
MARTINEZ FELIX Yvette
DoB: 1943-07-31
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'AVIGNON 84210 PERNES LES FONTAINES 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.