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 1951-05-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2346841 537703217 @Company
@Persons
@UBO
@INPI		 Martinez Luc
DoB: 1951-02-27
PoB: 29233 Quimperlé (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 rue des Pyrénées 78180 Montigny le Bretonneux France yes
@Cadastre
@Geotag
2506674 324937259 @Company
@Persons
@UBO
@INPI		 MARTINEZ JOEL ANDRE
DoB: 1951-05-15
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 203 rue Maurice Quatrevaux 60400 Noyon France
3178350 325019776 @Company
@Persons
@UBO
@INPI		 MARTINEZ Joël André
DoB: 1951-05-15
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 203 Rue Maurice Quatrevaux 60400 Noyon FRANCE
4011364 432239812 @Company
@Persons
@UBO
@INPI		 MARTINEZ Jean Paul
DoB: 1951-11-15
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 MAISON L'OMBRIERE, CHEMIN DE CIGARO MOUGUERRE 64990 SAINT PIERRE D'IRUBE FRANCE
4018718 479689630 @Company
@Persons
@UBO
@INPI		 MARTINEZ Jean-Paul
DoB: 1951-11-15
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 chemin cigaro maison l'Ombrière 64990 MOUGUERRE FRANCE
7346106 407896083 @Company
@Persons
@UBO
@INPI		 MARTINEZ Jean Paul
DoB: 1951-11-15
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RESIDENCE DE L'OCEAN 40220 TARNOS LANDES 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
9845690 384050431 @Company
@Persons
@UBO
@INPI		 MARTINEZ Jean René
DoB: 1951-04-15
PoB: BIN EL OUIDANE (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 78 impasse Parmentier 83150 BANDOL FRANCE
9845691 384050431 @Company
@Persons
@UBO
@INPI		 MARTINEZ Jean René
DoB: 1951-04-15
PoB: BIN EL OUIDANE (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 78 impasse Parmentier 83150 BANDOL FRANCE
11115025 480027861 @Company
@Persons
@UBO
@INPI		 MARTINEZ José
DoB: 1951-02-15
PoB: LORA DEL RIO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 ave erckmann chatrian 19100 BRIVE LA GAILLARDE FRANCE
13285076 402200844 @Company
@Persons
@UBO
@INPI		 MARTINEZ Yves Joseph
DoB: 1951-07-26
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LOT. LES PLATANES SAUVAGNON 64230 LESCAR FRANCE
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
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.