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 1951-01-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1614195 799964010 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1951-04-25
PoB: 70467 Saint-Loup-sur-Semouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Côte du Pavillon-les Millonets 95510 Vienne-en-Arthies FRANCE
2795028 347429136 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1951-04-01
PoB: Aoubellil (Algérie) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de la Guirlande 11200 Lézignan-Corbières FRANCE
3045139 323300277 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1951-12-01
PoB: Perregaux Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Frédéric Mistral 30320 Saint-Gervasy France
3116139 327579835 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1951-07-12
PoB: 30226 Saint-Alexandre (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30130 Saint-Alexandre France
3153934 326649308 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1951-12-01
PoB: Perregaux Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Frédéric Mistral 30320 Saint-Gervasy France yes
@Cadastre
@Geotag
3153957 379923626 @Company
@Persons
@UBO
@INPI
MARTINEZ Antonio
DoB: 1951-11-16
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DES MOLIERES 30440 Saint-Laurent-le-Minier France
3645729 443279500 @Company
@Persons
@UBO
@INPI
MARTINEZ Joseph Andre
DoB: 1951-01-16
PoB: 13077 PORT DE BOUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 RUE DES MIRMILLONS 13270 FOS SUR MER FRANCE
3705923 379660384 @Company
@Persons
@UBO
@INPI
MARTINEZ Philippe
DoB: 1951-01-04
PoB: ARLES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU BAC 13200 ARLES FRANCE
3808396 487935397 @Company
@Persons
@UBO
@INPI
DE CASAS MARTINEZ Dolores
DoB: 1951-03-23
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Saint-Saturnin 66820 Vernet-les-Bains France
3846193 403459688 @Company
@Persons
@UBO
@INPI
MARTINEZ Gérard
DoB: 1951-09-28
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Tuileries 66000 Perpignan France
3858628 415227172 @Company
@Persons
@UBO
@INPI
MARTINEZ Gérard
DoB: 1951-09-28
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Raymonde De la Roche 66000 Perpignan France
4040746 338607229 @Company
@Persons
@UBO
@INPI
MARTINEZ Claude Raymond
DoB: 1951-03-30
PoB: FES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARGUY COLS ST JEAN ANGLET 0 FRANCE
4376350 822229753 @Company
@Persons
@UBO
@INPI
MARTINEZ Philippe, Jean-François
DoB: 1951-01-04
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vieille Laiterie Ségonzac 12400 Vabres-l'Abbaye FRANCE yes
@Cadastre
@Geotag
4376351 822229753 @Company
@Persons
@UBO
@INPI
MARTINEZ Philippe, Jean-François
DoB: 1951-01-04
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vieille Laiterie Ségonzac 12400 Vabres-l'Abbaye FRANCE yes
@Cadastre
@Geotag
4956593 411230659 @Company
@Persons
@UBO
@INPI
MARTINEZ André
DoB: 1951-11-06
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Rue du Manissolon 69700 Montagny France
7368147 501994560 @Company
@Persons
@UBO
@INPI
MARTINEZ RUBIO Catalina
DoB: 1951-06-25
PoB: Lorca ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
710 rue Arnasserre 34130 Mauguio FRANCE
7368148 501994560 @Company
@Persons
@UBO
@INPI
MARTINEZ RUBIO Catalina
DoB: 1951-06-25
PoB: Lorca ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 rue Arnasserre 34130 Mauguio FRANCE
7377847 420978975 @Company
@Persons
@UBO
@INPI
MARTINEZ GUIMERA Maryvonne Louise
DoB: 1951-08-02
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU CLOS DES AIRES SUSSARGUES 34160 CASTRIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7397513 414607614 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Louis
DoB: 1951-10-24
PoB: SAINT ANDRE DE SANGONIS (HERAULT) 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 COURS DE LA PLACE 34725 SAINT ANDRE DE SANGONIS FRANCE
7399794 379324783 @Company
@Persons
@UBO
@INPI
MARTINEZ Sauveur Luc
DoB: 1951-08-19
PoB: LA SENIA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DEVEZE DU RANG CAZEVIEILLE 34270 SAINT MATHIEU DE TREVIERS FRANCE
8662058 480410646 @Company
@Persons
@UBO
@INPI
MARTINEZ Roland
DoB: 1951-12-13
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11A RUE DU HAUT SURIMEAU 79000 Niort FRANCE
9466216 482227824 @Company
@Persons
@UBO
@INPI
ALFONSEDA MARTINEZ PATUREL Maria Del Carmen
DoB: 1951-12-01
PoB: Cartagene Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit HAUTERIVES 38440 Meyssiès France yes
@Cadastre
@Geotag
9466217 482227824 @Company
@Persons
@UBO
@INPI
ALFONSEDA MARTINEZ PATUREL Maria Del Carmen
DoB: 1951-12-01
PoB: Cartagene Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit HAUTERIVES 38440 Meyssiès France yes
@Cadastre
@Geotag
10912643 510668627 @Company
@Persons
@UBO
@INPI
MARTINEZ Christiane
DoB: 1951-03-17
PoB: Beni Saf ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Glandiere 1400 Condeissiat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10912644 510668627 @Company
@Persons
@UBO
@INPI
MARTINEZ Christiane
DoB: 1951-03-17
PoB: Beni Saf ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Glandiere 1400 Condeissiat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11754346 499934594 @Company
@Persons
@UBO
@INPI
LAMPASONA MARTINEZ Lucien Joseph
DoB: 1951-07-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse de Vaucouleurs 13005 Marseille FRANCE
11980622 499192789 @Company
@Persons
@UBO
@INPI
MARTINEZ Cristobal
DoB: 1951-09-20
PoB: Sidi Kacem Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de Bourgogne 87220 Feytiat France
12356250 478901119 @Company
@Persons
@UBO
@INPI
MARTINEZ NORDMANN Evelyne
DoB: 1951-10-01
PoB: ROVIGO ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue DES BLEUETS 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12359463 532058070 @Company
@Persons
@UBO
@INPI
MARTINEZ COHEN Dolorès
DoB: 1951-01-10
PoB: CANILES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue De La Libération 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12606732 352602817 @Company
@Persons
@UBO
@INPI
MARTINEZ MICHEL Geneviève
DoB: 1951-03-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 SQUARE DES GOELANDS 76130 MONT SAINT AIGNAN FRANCE
12776316 384185898 @Company
@Persons
@UBO
@INPI
LAMORE MARTINEZ Gisele
DoB: 1951-04-01
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 LOTISSEMENT TAMARIS AVENUE URDY MILOU 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13345051 414417337 @Company
@Persons
@UBO
@INPI
MARTINEZ Juan
DoB: 1951-05-15
PoB: ALBACETE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 IMPASSE EDOUARD MANET CARPENTRAS 84200 CARPENTRAS FRANCE
13345052 414417337 @Company
@Persons
@UBO
@INPI
GALLI MARTINEZ Janine
DoB: 1951-08-11
PoB: BOLLENE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 IMPASSE EDOUARD MANET CARPENTRAS 84200 CARPENTRAS FRANCE
13353490 378175632 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1951-12-01
PoB: PERREGAUX (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE FREDERIC MISTRAL SAINT GERVASY 30320 SAINT GERVASY FRANCE
15515112 384050431 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean René
DoB: 1951-04-15
PoB: BIN EL OUIDANE MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
78 impasse Parmentier 83150 Bandol 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.