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 1948-02-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2766300 509358206 @Company
@Persons
@UBO
@INPI
MARTINEZ GALLI Marie-Thérèse
DoB: 1948-12-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse des Rocs 34300 Agde FRANCE
3488601 301761540 @Company
@Persons
@UBO
@INPI
MARTINEZ EPOUSE GUIGUE ROSELYNE
DoB: 1948-07-27
PoB: MIRAMAS - 13
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 AV PSKOV 13 ARLES 0 FRANCE
3870571 391771748 @Company
@Persons
@UBO
@INPI
RODRIGUEZ MARTINEZ Cecile
DoB: 1948-05-18
PoB: 66003 Amélie-les-Bains-Palalda (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Mimosas 66690 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4762788 975520305 @Company
@Persons
@UBO
@INPI
MARTINEZ GABRIEL
DoB: 1948-04-08
PoB: HUSSEIN DEY (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89320 Vaudeurs FRANCE
4903376 424204683 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre François
DoB: 1948-06-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre Sermet 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6539707 509677043 @Company
@Persons
@UBO
@INPI
MARTINEZ Joseph
DoB: 1948-02-05
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 la Taillande 33390 Plassac FRANCE
7408574 518570825 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Pierre
DoB: 1948-02-23
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue du Souvenir Français 34130 Mauguio FRANCE
7408575 518570825 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Pierre
DoB: 1948-02-23
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue du Souvenir Français 34130 Mauguio FRANCE
7481053 814881744 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre
DoB: 1948-12-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Neapolis 34970 Lattes FRANCE
7527617 449092667 @Company
@Persons
@UBO
@INPI
MARTINEZ Martial
DoB: 1948-05-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Hameau de Vaulongue E1 849 boulevard du Cerceron 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7802582 440820314 @Company
@Persons
@UBO
@INPI
MARTINEZ ESTEVEZ Magin
DoB: 1948-01-20
PoB: LANGULLO ORENSE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS Rue MERIMEE 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7839224 402720346 @Company
@Persons
@UBO
@INPI
MARTINEZ JEAN-PIERRE
DoB: 1948-02-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue MAURICE NOGUES 78960 Voisins-le-Bretonneux FRANCE
8332192 438404287 @Company
@Persons
@UBO
@INPI
MARTINEZ Eleonore
DoB: 1948-06-24
PoB: Agourai Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1630 Route DE TARBES - FONSORBES 31470 Saint-Lys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8771213 321616948 @Company
@Persons
@UBO
@INPI
MARTINEZ GARDON Ascencion
DoB: 1948-02-28
PoB: ALBACETE ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CROSACOIGNE 63380 LE MONTEL DE GELAT FRANCE
9441453 538266479 @Company
@Persons
@UBO
@INPI
GENTIL MARTINEZ Christiane Stella
DoB: 1948-04-28
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
465 Chemin des Champagnes 38890 Salagnon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9441454 538266479 @Company
@Persons
@UBO
@INPI
GENTIL MARTINEZ Christiane Stella
DoB: 1948-04-28
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
465 Chemin des Champagnes 38890 Salagnon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9450548 400072658 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean
DoB: 1948-02-04
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Trembles 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
9450549 400072658 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean
DoB: 1948-02-04
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Trembles 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
11609803 529209595 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Pierre José
DoB: 1948-07-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Impasse Berlioz 42350 La Talaudière FRANCE
12187696 793416868 @Company
@Persons
@UBO
@INPI
MARTINEZ VILLAR Pierre
DoB: 1948-02-14
PoB: LA RODA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Quater rue Adolphe Chérioux 92130 Issy-les-Moulineaux FRANCE
12513592 447704172 @Company
@Persons
@UBO
@INPI
MARTINEZ CASADO Denis Robert Henri
DoB: 1948-03-08
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 CHEMIN DES FLINQUETS 76111 VATTETOT SUR MER FRANCE
12515266 382494656 @Company
@Persons
@UBO
@INPI
MARTINEZ CASADO Denis Robert Henri
DoB: 1948-03-08
PoB: 76 LE HAVRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 CH DES IRIS 76133 EPOUVILLE FRANCE
12624623 351965488 @Company
@Persons
@UBO
@INPI
MARTINEZ Gerard
DoB: 1948-02-13
PoB: PARIS 18E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. DES CANADIENS 76140 LE PETIT QUEVILLY FRANCE
12624624 351965488 @Company
@Persons
@UBO
@INPI
MARTINEZ Gerard
DoB: 1948-02-13
PoB: PARIS 18E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AV. DES CANADIENS 76140 LE PETIT QUEVILLY FRANCE
12775186 499729176 @Company
@Persons
@UBO
@INPI
MARTINEZ VITALE Danielle
DoB: 1948-02-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES VAUDS 13530 TRETS FRANCE
12775187 499729176 @Company
@Persons
@UBO
@INPI
MARTINEZ VITALE Danielle
DoB: 1948-02-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES VAUDS 13530 TRETS 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.