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 1945-01-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
840250 395259880 @Company
@Persons
@UBO
@INPI
MARTINEZ José Antoine
DoB: 1945-01-08
PoB: Murcie Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Logement 3- 27 Rue Eléonore d'Olbreuse VANDRE 17300 La Devise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
840251 395259880 @Company
@Persons
@UBO
@INPI
MARTINEZ José Antoine
DoB: 1945-01-08
PoB: Murcie Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Logement 3 27 Rue Eléonore d'Olbreuse VANDRE 17300 La Devise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
902612 330094160 @Company
@Persons
@UBO
@INPI
BOISSON MARTINEZ Jacqueline
DoB: 1945-01-11
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Impasse Jean Cabot 66140 Canet-en-Roussillon France
902613 330094160 @Company
@Persons
@UBO
@INPI
BOISSON MARTINEZ Jacqueline
DoB: 1945-01-11
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Impasse Jean Cabot 66140 Canet-en-Roussillon France
3161373 490756046 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1945-01-13
PoB: Telagh Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Boulevard LEDRU ROLLIN LE NOSTRADAMUS - BAT D 13300 Aix-en-Provence France
5745521 419381371 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel Joachim
DoB: 1945-01-06
PoB: Mascara (Algérie) ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 route des Nauzes 47310 Estillac FRANCE
7397647 353243629 @Company
@Persons
@UBO
@INPI
MARTINEZ VAQUERO Fernande Florita
DoB: 1945-01-27
PoB: 34108 FRONTIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Ecoliers 34670 Saint-Brès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7449666 451911770 @Company
@Persons
@UBO
@INPI
MARTINEZ BRUNEL Esperance
DoB: 1945-06-16
PoB: 09261 ST GIRONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA BRECHE 34560 POUSSAN FRANCE
8190553 395259880 @Company
@Persons
@UBO
@INPI
MARTINEZ José Antoine
DoB: 1945-01-08
PoB: Murcie Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARTRES DE RIVIERE 31210 Montréjeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14870900 534332127 @Company
@Persons
@UBO
@INPI
MATALOBOS NODAR MARTINEZ Emerita
DoB: 1945-06-08
PoB: La Estrada ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Rempart 54300 Lunéville FRANCE
14941849 534332127 @Company
@Persons
@UBO
@INPI
MATALOBOS NODAR MARTINEZ Emerita
DoB: 1945-06-08
PoB: La Estrada ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Rempart 54300 Lunéville FRANCE
15133039 534332127 @Company
@Persons
@UBO
@INPI
MATALOBOS NODAR MARTINEZ Emerita
DoB: 1945-06-08
PoB: La Estrada ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Rempart 54300 Lunéville FRANCE
15260228 382898203 @Company
@Persons
@UBO
@INPI
MARTINEZ Paul
DoB: 1945-04-28
PoB: 68 MULHOUSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DES GEAIS 68400 RIEDISHEIM 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.