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 1948-11-04 found 36 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
801176 775921158 @Company
@Persons
@UBO
@INPI
LLORET MARTINEZ Claudine Arlette
DoB: 1948-12-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
3 Rue Neuve 30210 Remoulins France yes
@Cadastre
@Geotag
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
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
3076223 315216234 @Company
@Persons
@UBO
@INPI
LLORET MARTINEZ Claudine
DoB: 1948-12-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue Neuve 30210 Remoulins France
3079488 478170285 @Company
@Persons
@UBO
@INPI
MARTINEZ BIANCHIN 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 30140 Bagard 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
3136808 775921158 @Company
@Persons
@UBO
@INPI
LLORET MARTINEZ Claudine Arlette
DoB: 1948-12-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
3 Rue Neuve 30210 Remoulins 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
3153059 487431504 @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 30140 Bagard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3153060 487431504 @Company
@Persons
@UBO
@INPI
MARTINEZ Claudette Marie
DoB: 1948-11-13
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 Chemin de la Tour de Billot 30140 Bagard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3966030 384373098 @Company
@Persons
@UBO
@INPI
DUNESME MARTINEZ Bernadette
DoB: 1948-11-24
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. BELLISSIME 6700 ST LAURENT DU VAR FRANCE
4089846 483539763 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1948-11-01
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence du Château 91590 Cerny FRANCE
4089847 483539763 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1948-11-01
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Résidence du Château 91590 Cerny 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
4913622 441531258 @Company
@Persons
@UBO
@INPI
MARTINEZ FERRET Josette
DoB: 1948-10-11
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Pierre Corneille 69006 Lyon France
7042470 317552669 @Company
@Persons
@UBO
@INPI
MARTINEZ Regis, Jose
DoB: 1948-11-28
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169B AV. DE VERDUN 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7067726 479898348 @Company
@Persons
@UBO
@INPI
LAVEAU MARTINEZ Marylise Yvonne
DoB: 1948-03-21
PoB: 37259 TOURNON ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RESIDENCE LE CLOS 91370 VERRIERES LE BUISSON FRANCE
7067727 479898348 @Company
@Persons
@UBO
@INPI
LAVEAU MARTINEZ Marylise Yvonne
DoB: 1948-03-21
PoB: 37259 TOURNON ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RESIDENCE LE CLOS 91370 VERRIERES LE BUISSON 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
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
8325778 353288798 @Company
@Persons
@UBO
@INPI
MARTINEZ MARTINEZ LOPEZ Fabriciano
DoB: 1948-05-26
PoB: Gauilanes A Vila Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse du 11 Novembre 1918 31120 Pinsaguel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8325779 353288798 @Company
@Persons
@UBO
@INPI
MARTINEZ MARTINEZ LOPEZ Fabriciano
DoB: 1948-05-26
PoB: Gauilanes A Vila Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse du 11 Novembre 1918 31120 Pinsaguel 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
8963388 538287418 @Company
@Persons
@UBO
@INPI
MARTINEZ SUID Renée Josée Carmen
DoB: 1948-03-10
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Peupleraie 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8963389 538287418 @Company
@Persons
@UBO
@INPI
MARTINEZ SUID Renée Josée Carmen
DoB: 1948-03-10
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Peupleraie 35760 Saint-Grégoire FRANCE 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
11456600 448094300 @Company
@Persons
@UBO
@INPI
MARTINEZ Sebastien
DoB: 1948-10-26
PoB: OLULA DE CASTRO (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MAS DE VINSSOU 46090 MERCUES 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
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
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
15425730 451024525 @Company
@Persons
@UBO
@INPI
MARTINEZ ESTEVEZ Magin
DoB: 1948-01-20
PoB: LANGULLO ORENSE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B Rue Mérimée 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15997645 879974459 @Company
@Persons
@UBO
@INPI
MARTINEZ ROMANO Danielle, Antonia, Joséphine
DoB: 1948-04-22
PoB: 13215 Marseille 15e Arrondissement (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
320 Allée des Roseaux 13820 Ensuès-la-Redonne 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.