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 1948-07-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125764 331775148 @Company
@Persons
@UBO
@INPI
HERNANDEZ-MARTINEZ JOSEPHA
DoB: 1948-04-07
PoB: TORRAGUERA ESPAGNE
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
57 TER Avenue de Razes 11150 Bram FRANCE
359695 331775148 @Company
@Persons
@UBO
@INPI
HERNANDEZ-MARTINEZ JOSEPHA
DoB: 1948-04-07
PoB: TORRAGUERA ESPAGNE
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
57 TER Avenue de Razes 11150 Bram FRANCE
2655117 451653117 @Company
@Persons
@UBO
@INPI
MARTINEZ THOULOUSE Cecilia
DoB: 1948-07-07
PoB: Madrigueras Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 A CHEMIN DES ESTIMEURS NORD OUEST 84600 Valréas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2810144 491277927 @Company
@Persons
@UBO
@INPI
PAGO MARTINEZ Solange
DoB: 1948-07-15
PoB: 30135 JONQUIERES ST VINCENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE PEIRE FIOC 30300 JONQUIERES ST VINCENT FRANCE yes
@Cadastre
@Geotag
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
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
3654445 810364364 @Company
@Persons
@UBO
@INPI
MARTINEZ François
DoB: 1948-10-08
PoB: Barcelone ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 chemin de Prouvenque Cambé de Fède 13330 Pelissanne FRANCE
4715753 809539711 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-José
DoB: 1948-11-04
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 Avenue d'Italie 75013 Paris 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
7435273 388126765 @Company
@Persons
@UBO
@INPI
MARTINEZ Gerard Albert
DoB: 1948-04-21
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
934 RUE PIERRE CAUSSE 34000 MONTPELLIER FRANCE
9856820 397762162 @Company
@Persons
@UBO
@INPI
BARBE MARTINEZ Danielle, Yvonne
DoB: 1948-09-25
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4601 les croisières 83460 Les Arcs-sur-Argens FRANCE
11606502 441457637 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Pierre José
DoB: 1948-07-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue Buisson 42000 Saint-Etienne FRANCE
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
11920002 414380501 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1948-07-11
PoB: 99 TLEMCEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LA MOUETTE BAT A 169 AVENUE DES CAILLOLS 13012 Marseille 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
13013772 452538689 @Company
@Persons
@UBO
@INPI
CAPO MARTINEZ Francine, Lucette, Simone
DoB: 1948-07-05
PoB: 70255 FRESNE ST MAMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Fauvettes 70000 Noidans-les-Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13013773 452538689 @Company
@Persons
@UBO
@INPI
CAPO MARTINEZ Francine, Lucette, Simone
DoB: 1948-07-05
PoB: 70255 FRESNE ST MAMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Fauvettes 70000 Noidans-les-Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13045020 501012884 @Company
@Persons
@UBO
@INPI
DURAND MARTINEZ Gabrielle Cristhiane Jeannine Valentine
DoB: 1948-07-23
PoB: 81248 Saint-Gauzens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Amarand 81600 Cadalen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13045021 501012884 @Company
@Persons
@UBO
@INPI
DURAND MARTINEZ Gabrielle Cristhiane Jeannine Valentine
DoB: 1948-07-23
PoB: 81248 Saint-Gauzens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Amarand 81600 Cadalen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14425388 402812036 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1948-10-24
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE DU GENERAL DE GAULLE 67120 DUPPIGHEIM FRANCE
14445247 453649618 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1948-10-24
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE DU GENERAL DE GAULLE 67120 DUPPIGHEIM FRANCE
15589433 433922523 @Company
@Persons
@UBO
@INPI
MARTINEZ François
DoB: 1948-10-08
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin de Prouvenque 13330 Pélissanne FRANCE
16108246 529209595 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Pierre José
DoB: 1948-07-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 bis Impasse Berlioz 42350 La Talaudière 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.