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 1950-07-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2759412 404176299 @Company
@Persons
@UBO
@INPI
MARTINEZ SANCHIS Elisabeth
DoB: 1950-07-25
PoB: SAINT DENIS DU SIG (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT VINCENT LOT 8 LE CLOS DE L HERAULT 34300 AGDE FRANCE
2772503 442370359 @Company
@Persons
@UBO
@INPI
MARTINEZ SANCHIS Elisabeth
DoB: 1950-07-25
PoB: SAINT DENIS DU SIG (ALGERIE) ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse du Prado 34300 Agde FRANCE
3084935 392170619 @Company
@Persons
@UBO
@INPI
AUTO CHRISTOL SA
DoB: 720200864
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Montpellier 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3091274 749893053 @Company
@Persons
@UBO
@INPI
MARTINEZ José Marie
DoB: 1950-03-09
PoB: Beni Saf Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Hirondelles 30700 Uzès France
3094784 440953081 @Company
@Persons
@UBO
@INPI
SANTOS MARTINEZ Marlène Jeannette
DoB: 1950-01-25
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU CLAU DE BAILLE 30700 Sanilhac-Sagriès France yes
@Cadastre
@Geotag
3094785 440953081 @Company
@Persons
@UBO
@INPI
SANTOS MARTINEZ Marlène Jeannette
DoB: 1950-01-25
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DU CLAU DE BAILLE 30700 Sanilhac-Sagriès France yes
@Cadastre
@Geotag
3094786 440953081 @Company
@Persons
@UBO
@INPI
MARTINEZ Antonio
DoB: 1950-09-19
PoB: Totana Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DU CLAU DE BAILLE 30700 Sanilhac-Sagriès France yes
@Cadastre
@Geotag
3498275 478551617 @Company
@Persons
@UBO
@INPI
MARTINEZ KOUBBI Eliane
DoB: 1950-07-05
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
926 Avenue Frédéric Mistral Villa Laurena 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3498276 478551617 @Company
@Persons
@UBO
@INPI
MARTINEZ KOUBBI Eliane
DoB: 1950-07-05
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
926 Avenue Frédéric Mistral Villa Laurena 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3545156 438271660 @Company
@Persons
@UBO
@INPI
MARTINEZ KOUBBI Eliane
DoB: 1950-07-05
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
926 Avenue Frédéric Mistral Villa Lauréna 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3545157 438271660 @Company
@Persons
@UBO
@INPI
MARTINEZ KOUBBI Eliane
DoB: 1950-07-05
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
926 Avenue Frédéric Mistral Villa Lauréna 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5106486 523998367 @Company
@Persons
@UBO
@INPI
GUER MARTINEZ Annie
DoB: 1950-05-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Salette La Demeure des Quatre Vents 38540 Heyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6182622 501506703 @Company
@Persons
@UBO
@INPI
MARTINEZ FERRER Juan Maria
DoB: 1950-07-16
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Calle Cunit 0 Villanueva Y la Geltru (espagn Espagne
6389263 794086603 @Company
@Persons
@UBO
@INPI
MARTINEZ Antonio
DoB: 1950-01-15
PoB: Hellin ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Lakanal 33110 Le Bouscat FRANCE
7241828 328801469 @Company
@Persons
@UBO
@INPI
LARQUIER MARTINEZ Danielle
DoB: 1950-11-30
PoB: 64057 Arthez-de-Béarn FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 route de Bayonne 40300 Peyrehorade FRANCE
7313187 325077949 @Company
@Persons
@UBO
@INPI
JODAR MARTINEZ-JODAR Marianne
DoB: 1950-01-08
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES CONCHES 3100 MONTLUCON FRANCE
7317924 319380119 @Company
@Persons
@UBO
@INPI
JODAR MARTINEZ Marianne
DoB: 1950-01-08
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61B RUE BRUNET 3630 DESERTINES FRANCE
7412521 432264117 @Company
@Persons
@UBO
@INPI
ZAFRA MARTINEZ Maria Amparo
DoB: 1950-03-07
PoB: ALGEMESI ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'OLMET 34700 LODEVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10593625 349412825 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre
DoB: 1950-11-27
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Mandarel 42220 Bourg-Argental France
10597553 431948470 @Company
@Persons
@UBO
@INPI
MARTINEZ CHANNAC Aline
DoB: 1950-07-18
PoB: 30142 Laval-Pradel (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 7150 Bessas France
10730904 751316910 @Company
@Persons
@UBO
@INPI
MARTINEZ ARGENTINA Solange Jacky
DoB: 1950-05-13
PoB: 13041 Gardanne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard de la Ferrage 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10730905 751316910 @Company
@Persons
@UBO
@INPI
MARTINEZ ARGENTINA Solange Jacky
DoB: 1950-05-13
PoB: 13041 Gardanne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard de la Ferrage 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11456807 338794928 @Company
@Persons
@UBO
@INPI
RODOLOSSE MARTINEZ Marie Claude
DoB: 1950-06-13
PoB: CAHORS (46)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
PERN 46170 CASTELNAU MONTRATIER 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.