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 1949-10-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1544758 408014108 @Company
@Persons
@UBO
@INPI
DEVODDERE MARTINEZ Nicole Yvonne Jeannine
DoB: 1949-11-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE BEAUMONT 95290 L'Isle-Adam FRANCE
2790977 344164751 @Company
@Persons
@UBO
@INPI
MARTINEZ BORREL Isabelle
DoB: 1949-10-04
PoB: BOURG ST MAURICE (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PEYROU ROUTE DE PERPIGNAN 11100 NARBONNE FRANCE
2790978 344164751 @Company
@Persons
@UBO
@INPI
MARTINEZ BORREL Isabelle
DoB: 1949-10-04
PoB: BOURG ST MAURICE (73)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PEYROU ROUTE DE PERPIGNAN 11100 NARBONNE FRANCE
2795027 347429136 @Company
@Persons
@UBO
@INPI
MARTINEZ Gabriel
DoB: 1949-01-16
PoB: Aoubellil ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 boulevard Gabriel Peri 11200 Lézignan-Corbières FRANCE
2874498 402744080 @Company
@Persons
@UBO
@INPI
MARTINEZ BARTOLOME JUAN
DoB: 1949-10-03
PoB: ALZIRA VALENCIA (ESPAGNE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Boite Postale 6289 48080 Bilbao 0 Espagne
3074697 822861654 @Company
@Persons
@UBO
@INPI
MARTINEZ MARTINEZ-GALERA Miguel
DoB: 1949-03-19
PoB: Cullar Baza Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Veyrac 30310 Vergèze France
3074698 822861654 @Company
@Persons
@UBO
@INPI
MARTINEZ MARTINEZ-GALERA Miguel
DoB: 1949-03-19
PoB: Cullar Baza Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Veyrac 30310 Vergèze France
3795871 384880258 @Company
@Persons
@UBO
@INPI
MARTINEZ André
DoB: 1949-10-09
PoB: Arzew Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lotissement le BORAMAR IMPASSE LE BORAMAR 66660 Port-Vendres France
3795875 384880258 @Company
@Persons
@UBO
@INPI
MARTINEZ André
DoB: 1949-10-09
PoB: Arzew Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement le BORAMAR IMPASSE LE BORAMAR 66660 Port-Vendres France
3795876 384880258 @Company
@Persons
@UBO
@INPI
MARTINEZ André
DoB: 1949-10-09
PoB: Arzew Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lotissement le BORAMAR IMPASSE LE BORAMAR 66660 Port-Vendres France
3863908 414571737 @Company
@Persons
@UBO
@INPI
LABRIC MARTINEZ Maryse Jacqueline
DoB: 1949-11-21
PoB: 66080 Fontpédrouse (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jacques Prévert 66330 Cabestany France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3863909 414571737 @Company
@Persons
@UBO
@INPI
LABRIC MARTINEZ Maryse Jacqueline
DoB: 1949-11-21
PoB: 66080 Fontpédrouse (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jacques Prévert 66330 Cabestany France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4727212 378342885 @Company
@Persons
@UBO
@INPI
SMURFIT KAPPA HOLDING SOCAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue Gal de Gaulle 94160 Saint-Mandé FRANCE
4734109 353625536 @Company
@Persons
@UBO
@INPI
MARTINEZ RECUERO Luis
DoB: 1949-10-15
PoB: MADRID ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue du Président Wilson 92300 Levallois-Perret FRANCE
5241513 500309109 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Marie
DoB: 1949-06-13
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 ROUTE DE TOURS 18100 VIERZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6354805 443908231 @Company
@Persons
@UBO
@INPI
PEREZ MARTINEZ Francisca
DoB: 1949-05-30
PoB: JUMILLE (MURCIA) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55-57 Route DE TOULOUSE 33400 Talence FRANCE
7102596 509138939 @Company
@Persons
@UBO
@INPI
MARTINEZ SCHMITZ Chantal
DoB: 1949-10-26
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue ARISTIDE BRIAND 17670 La Couarde-sur-Mer FRANCE
7337078 500927876 @Company
@Persons
@UBO
@INPI
MARTINEZ SIMONITI Anne-Françoise
DoB: 1949-12-01
PoB: 47001 Agen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue des Clapasses 34670 Saint-Brès FRANCE
7413779 332322833 @Company
@Persons
@UBO
@INPI
MARTINEZ André
DoB: 1949-10-09
PoB: ARZEW (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE LEPINE LOT CLOS ST ELME 0 66 PORT VENDRES FRANCE
7725385 316467455 @Company
@Persons
@UBO
@INPI
MARTINEZ Gerard Gilbert
DoB: 1949-07-24
PoB: MOREE (41)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 GRANDE RUE 41160 MOREE FRANCE
8325031 407987106 @Company
@Persons
@UBO
@INPI
MARTINEZ Denis Rene Christian
DoB: 1949-10-22
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Saint LEONARD 27300 Beaumont Leroger France
8325032 407987106 @Company
@Persons
@UBO
@INPI
MARTINEZ Denis Rene Christian
DoB: 1949-10-22
PoB: 13108 Tarascon (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Saint LEONARD 27300 Beaumont Leroger France
8747836 789515160 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DES TRANSPORTS EN COMMUN DE L'AGGLOMERATION CLERMONTOISE
DoB: 256300120
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2B rue de l'Hermitage 63063 Clermont-Ferrand FRANCE
9450550 400072658 @Company
@Persons
@UBO
@INPI
CASALINGO MARTINEZ Nunzia Maria
DoB: 1949-10-06
PoB: Bernalda Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Trembles 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
10259593 513815365 @Company
@Persons
@UBO
@INPI
MARTINEZ Raymond Jean-Marie
DoB: 1949-10-28
PoB: PERREGAUX ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 Rue Edouard Piquand 73200 Albertville FRANCE
10271122 341293595 @Company
@Persons
@UBO
@INPI
MARTINEZ Raymond Jean-Marie
DoB: 1949-10-28
PoB: PERREGAUX ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 Rue Edouard Piquand 73200 Albertville FRANCE
11451152 508634102 @Company
@Persons
@UBO
@INPI
MARTINEZ MAQUENHEN Jocelyne Marie
DoB: 1949-11-30
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis place Albert Thomas 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11451153 508634102 @Company
@Persons
@UBO
@INPI
MARTINEZ MAQUENHEN Jocelyne Marie
DoB: 1949-11-30
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6bis place Albert Thomas 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11896309 349498766 @Company
@Persons
@UBO
@INPI
MARTINEZ PATRICK ALPHONSE ANTOINE
DoB: 1949-06-26
PoB: 69064 Condrieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
509 CHEMIN DE LA MADRAGUE VILLE 13015 Marseille FRANCE
12092374 525226775 @Company
@Persons
@UBO
@INPI
MARTINEZ-HERRANTZ Carmen
DoB: 1949-09-10
PoB: 81220 Rabastens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place des Violettes 11620 Villemoustaussou FRANCE yes
@Cadastre
@Geotag
12273169 538330275 @Company
@Persons
@UBO
@INPI
MARTINEZ RECUERO Luis
DoB: 1949-10-15
PoB: MADRID ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue du Président Wilson 92300 Levallois-Perret FRANCE
12455223 423691468 @Company
@Persons
@UBO
@INPI
MARTINEZ Y WESTERHAUSEN Alvaro
DoB: 1949-02-27
PoB: SAN SEBASTIAN ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 IMPASSE DES ASTERS 40600 BISCARROSSE FRANCE yes
@Cadastre
@Geotag
13333080 338081086 @Company
@Persons
@UBO
@INPI
MARTINEZ Gerald
DoB: 1949-04-25
PoB: FLEURUS (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 IMPASSE DES BIERCES 42000 SAINT PRIEST EN JAREZ FRANCE
15619331 384880258 @Company
@Persons
@UBO
@INPI
MARTINEZ André
DoB: 1949-10-09
PoB: Arzew Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lotissement le BORAMAR IMPASSE LE BORAMAR 66660 Port-Vendres France
15886940 384880258 @Company
@Persons
@UBO
@INPI
MARTINEZ André
DoB: 1949-10-09
PoB: Arzew Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement le BORAMAR IMPASSE LE BORAMAR 66660 Port-Vendres France
15886941 384880258 @Company
@Persons
@UBO
@INPI
MARTINEZ André
DoB: 1949-10-09
PoB: Arzew Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lotissement le BORAMAR IMPASSE LE BORAMAR 66660 Port-Vendres France
15886943 384880258 @Company
@Persons
@UBO
@INPI
MARTINEZ André
DoB: 1949-10-09
PoB: Arzew Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lotissement le BORAMAR IMPASSE LE BORAMAR 66660 Port-Vendres 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.