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 1946-04-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105601 508331196 @Company
@Persons
@UBO
@INPI
MARTINEZ Josepha
DoB: 1946-05-20
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Raynouard 75016 Paris FRANCE yes
@Cadastre
@Geotag
1161268 519000673 @Company
@Persons
@UBO
@INPI
MARTINEZ Josefa
DoB: 1946-05-20
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Raynouard 75016 Paris FRANCE
1233934 530422724 @Company
@Persons
@UBO
@INPI
MARTINEZ Josefa
DoB: 1946-05-20
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 Rue Raynouard 75016 Paris FRANCE
1236024 443634308 @Company
@Persons
@UBO
@INPI
MARTINEZ Josefa
DoB: 1946-05-20
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 Rue RAYNOUARD 75016 Paris FRANCE yes
@Cadastre
@Geotag
2240565 513655316 @Company
@Persons
@UBO
@INPI
FRANSIOLI MARTINEZ FRUCTUOSO Martine
DoB: 1946-07-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
143 avenue Antoine de Saint-Exupéry 6130 Grasse France
2602033 395323520 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Claude
DoB: 1946-04-07
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier CHAMP BOUTET 26260 Saint-Donat-sur-l'Herbasse France
2632870 317079002 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Claude
DoB: 1946-04-07
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Quartier DES AURORES 26100 Romans-sur-Isère France
2755749 478876196 @Company
@Persons
@UBO
@INPI
MARTINEZ Francisco
DoB: 1946-07-24
PoB: VELEZ RUBIO (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PLACETTE DES ROSIERS 34490 LIGNAN SUR ORB FRANCE yes
@Cadastre
@Geotag
3069424 482864048 @Company
@Persons
@UBO
@INPI
MARTINEZ Henri
DoB: 1946-07-17
PoB: Descartes (37) Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Chemin Bas de Montpellier Le Chamfleuri Bât.C 30900 Nîmes France yes
@Cadastre
@Geotag
3069425 482864048 @Company
@Persons
@UBO
@INPI
MARTINEZ Henri
DoB: 1946-07-17
PoB: Descartes (37) Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Chemin Bas de Montpellier Le Chamfleuri Bât.C 30900 Nîmes France yes
@Cadastre
@Geotag
3081301 387920606 @Company
@Persons
@UBO
@INPI
CHAMBON MARTINEZ Renee
DoB: 1946-10-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue Frédéric Mistral 30132 Caissargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5100190 444296255 @Company
@Persons
@UBO
@INPI
MARTINEZ LAUVERGNE Michèle
DoB: 1946-06-20
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Route de Paris 69130 Écully France
6044586 804971539 @Company
@Persons
@UBO
@INPI
MARTINEZ Josefa
DoB: 1946-05-20
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163-165 avenue du Général de Gaulle 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
7241826 328801469 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean
DoB: 1946-08-08
PoB: ANGLET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 route de Bayonne 40300 Peyrehorade FRANCE
7241827 328801469 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean
DoB: 1946-08-08
PoB: ANGLET
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 route de Bayonne 40300 Peyrehorade FRANCE
7408576 518570825 @Company
@Persons
@UBO
@INPI
LEROY MARTINEZ Claudine Colette
DoB: 1946-07-18
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue du Souvenir Français 34130 Mauguio FRANCE
7912169 333022911 @Company
@Persons
@UBO
@INPI
GARCIA-MARTINEZ BIENVENIDO
DoB: 1946-07-10
PoB: BARCELONE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU MOULIN A VENT BOINVILLIERS 78200 MANTE-LA-JOLIE FRANCE
8293936 449288240 @Company
@Persons
@UBO
@INPI
MARTINEZ MINATI Cyprien
DoB: 1946-02-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue des Alpes 31400 Toulouse France yes
@Cadastre
@Geotag
8653081 338669633 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1946-07-25
PoB: ALGER ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
44 Rue Sardinerie 17000 La Rochelle FRANCE
8653082 338669633 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1946-07-25
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 Rue Sardinerie 17000 La Rochelle FRANCE
10732633 341272821 @Company
@Persons
@UBO
@INPI
LELONG FRAISSE NEE MARTINEZ JOELLE
DoB: 1946-05-07
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CANNES LA BOCCA (06) 1 RUE LAMAR 0 FRANCE
11755888 798596359 @Company
@Persons
@UBO
@INPI
MARTINEZ Paul, Joseph
DoB: 1946-07-19
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Traverse des Rocailleux 83560 La Verdière FRANCE yes
@Cadastre
@Geotag
11755889 798596359 @Company
@Persons
@UBO
@INPI
MARTINEZ Paul, Joseph
DoB: 1946-07-19
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Traverse des Rocailleux 83560 La Verdière FRANCE yes
@Cadastre
@Geotag
11788193 352019749 @Company
@Persons
@UBO
@INPI
LEROY-MARTINEZ MICHEL EMILE
DoB: 1946-01-07
PoB: 60 BEAUVAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 BD PINATEL ST JULIEN 13012 Marseille FRANCE
11788194 352019749 @Company
@Persons
@UBO
@INPI
LEROY-MARTINEZ MICHEL EMILE
DoB: 1946-01-07
PoB: 60 BEAUVAIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 BD PINATEL ST JULIEN 13012 Marseille FRANCE
12780987 531815140 @Company
@Persons
@UBO
@INPI
MARTINEZ GORTCHAKOFF Marie José
DoB: 1946-10-23
PoB: Tlemcen ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Auriou - Mas Manegron Quartier du Gay 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
12780988 531815140 @Company
@Persons
@UBO
@INPI
MARTINEZ GORTCHAKOFF Marie José
DoB: 1946-10-23
PoB: Tlemcen ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Auriou - Mas Manegron Quartier du Gay 13480 Cabriès FRANCE yes
@Cadastre
@Geotag

 

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.