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 1945-03-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13586 387920606 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1945-03-05
PoB: Alcudia de Carlet Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue Frédéric Mistral 30132 Caissargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13587 387920606 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1945-03-05
PoB: Alcudia de Carlet Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue Frédéric Mistral 30132 Caissargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2583626 403566631 @Company
@Persons
@UBO
@INPI
MARTINEZ Joseph
DoB: 1945-08-09
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
11 Rue Claude Delaroa 42000 Saint-Étienne France
2652566 380014456 @Company
@Persons
@UBO
@INPI
MARTINEZ Manuel
DoB: 1945-03-17
PoB: Redorte (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTEE LES FRIGOULES 84500 Bollène France
2665432 398101824 @Company
@Persons
@UBO
@INPI
MARTINEZ Joseph
DoB: 1945-08-09
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Claude Delaroa 42000 Saint-Étienne France
2788609 975450040 @Company
@Persons
@UBO
@INPI
MARTINEZ PASCAL Jeanine
DoB: 1945-03-10
PoB: 11345 ST JEAN DE BARROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TUILERIE 11130 SIGEAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2788610 975450040 @Company
@Persons
@UBO
@INPI
MARTINEZ PASCAL Jeanine
DoB: 1945-03-10
PoB: 11345 ST JEAN DE BARROU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA TUILERIE 11130 SIGEAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2819622 404432122 @Company
@Persons
@UBO
@INPI
GUEROLA MARTINEZ JOSE
DoB: 1945-03-18
PoB: ALBERIQUE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du 11 Novembre 45120 Corquilleroy France
3048258 333061505 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1945-03-05
PoB: Alcudia de Carlet Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue Frédéric Mistral 30132 Caissargues France
3081300 387920606 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1945-03-05
PoB: Alcudia de Carlet France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue Frédéric Mistral 30132 Caissargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4400145 422313221 @Company
@Persons
@UBO
@INPI
MARTINEZ Andre Vincent
DoB: 1945-11-18
PoB: 12013 AUBIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. PONS 12110 AUBIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4703044 592005011 @Company
@Persons
@UBO
@INPI
MARTINEZ BONETE LLISO LOPEZ Amparo
DoB: 1945-06-23
PoB: ALZIRA ESPAGNE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
21 Avenue René Cassin 91390 Morsang-sur-Orge FRANCE
4703048 592005011 @Company
@Persons
@UBO
@INPI
MARTINEZ BONETE LLISO LOPEZ Amparo
DoB: 1945-06-23
PoB: ALZIRA ESPAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 Avenue René Cassin 91390 Morsang-sur-Orge FRANCE
4957262 512796095 @Company
@Persons
@UBO
@INPI
MARTINEZ Thierry Michel
DoB: 1967-12-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue du 8 mai 1945 69100 Villeurbanne France
7440091 324631092 @Company
@Persons
@UBO
@INPI
MARTINEZ GUDFIN Joseline Lucie
DoB: 1945-03-18
PoB: Saint Denis du Sig FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin du Figaret 34820 Teyran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7460844 794121046 @Company
@Persons
@UBO
@INPI
MARTINEZ Pedro
DoB: 1970-06-05
PoB: Murcia ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
626 avenue du 08 Mai 1945 Patio Carmen - Apt D301 34130 Mauguio FRANCE
9487683 353764608 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre
DoB: 1945-02-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA DEMEURE DES QUATRE VENTS La Salette 38540 Heyrieux France
9487684 353764608 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre
DoB: 1945-02-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA DEMEURE DES QUATRE VENTS La Salette 38540 Heyrieux France
9854177 798875183 @Company
@Persons
@UBO
@INPI
BEZAMAT MARTINEZ Janine, Rosette
DoB: 1945-03-27
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Chapelle 12110 Viviez FRANCE
10859884 390586295 @Company
@Persons
@UBO
@INPI
MARTINEZ James Francis Alphonse
DoB: 1945-04-12
PoB: 69382 LYON 2EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE PARADIS 1090 GUEREINS FRANCE
11616120 789789526 @Company
@Persons
@UBO
@INPI
MARTINEZ VIAL Justine
DoB: 1964-02-06
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Avenue du 8 Mai 1945 42340 Veauche FRANCE
11663609 800771529 @Company
@Persons
@UBO
@INPI
MARTINEZ VIAL Justine
DoB: 1964-02-06
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Avenue du 8 Mai 1945 42340 Veauche FRANCE
11663610 800771529 @Company
@Persons
@UBO
@INPI
MARTINEZ VIAL Justine
DoB: 1964-02-06
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Avenue du 8 Mai 1945 42340 Veauche FRANCE
11898553 348063538 @Company
@Persons
@UBO
@INPI
MARTINEZ ALAIN FRANCIS
DoB: 1945-11-17
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 AV DE LA LANTERNE 6200 Nice FRANCE
12996298 816880108 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Claude
DoB: 1945-10-07
PoB: CHAMPEY 70
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
RUE FRANCOIS DE GRAMMONT VILLERSEXEL 70110 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13344751 348989211 @Company
@Persons
@UBO
@INPI
LOZANO MARTINEZ Marie-Thérèse
DoB: 1945-08-19
PoB: Mercier Lacombe ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse des Broutieres 84370 Bédarrides FRANCE yes
@Cadastre
@Geotag
16194451 842533986 @Company
@Persons
@UBO
@INPI
MARTINEZ Fabrice, Michel, Gérard
DoB: 1970-01-15
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Avenue du 8 Mai 1945 13400 Aubagne 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.