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 1948-05-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
740698 833674922 @Company
@Persons
@UBO
@INPI
POIRIEUX MARTINEZ Françoise Annie
DoB: 1948-09-08
PoB: 77285 Le Mée-sur-Seine (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Montesquieu 38100 Grenoble France
2747275 422775528 @Company
@Persons
@UBO
@INPI
MARTINEZ BONAFOUS Maria
DoB: 1948-11-09
PoB: 34298 Sauvian FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue Albert 1er 34500 Béziers FRANCE
3085445 539339721 @Company
@Persons
@UBO
@INPI
MARTINEZ Joanin
DoB: 1948-09-29
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
854 Route de Beaucaire 30800 Saint-Gilles France
3090633 440713600 @Company
@Persons
@UBO
@INPI
MARTINEZ Claudette Marie
DoB: 1948-11-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
380 Chemin DE LA TOUR DE BILLOT - BAGARD 30140 Anduze France yes
@Cadastre
@Geotag
3141961 399544808 @Company
@Persons
@UBO
@INPI
MARTINEZ BROCHET Dolores
DoB: 1948-09-29
PoB: Librilla Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Rue de la Poste 30121 Mus France yes
@Cadastre
@Geotag
3612677 440691129 @Company
@Persons
@UBO
@INPI
MARTINEZ Luis
DoB: 1948-08-09
PoB: 71230 Gueugnon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Rigny 71130 Gueugnon France
7077450 511047540 @Company
@Persons
@UBO
@INPI
MARTINEZ THUILLIER Maria-Del Carmen
DoB: 1948-05-29
PoB: Cartagena ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue du Vignaud 17430 Cabariot FRANCE
7077451 511047540 @Company
@Persons
@UBO
@INPI
MARTINEZ THUILLIER Maria-Del Carmen
DoB: 1948-05-29
PoB: Cartagena ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue du Vignaud 17430 Cabariot FRANCE
7351902 493564512 @Company
@Persons
@UBO
@INPI
MARTINEZ Annie
DoB: 1948-04-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 rue de l'Acropole Res le Parthena II Apt 834 34000 Montpellier FRANCE
11923388 483044954 @Company
@Persons
@UBO
@INPI
MARTINEZ Francis
DoB: 1948-07-04
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21/23 Boulevard LEON VILLA N° 19 13009 Marseille FRANCE yes
@Cadastre
@Geotag
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.