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 1951-05-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
795561 412197832 @Company
@Persons
@UBO
@INPI
MICHON MARTINEZ Myriam Jeanne Louise
DoB: 1951-09-05
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse Saint Michel Route de Comps 13150 Tarascon France yes
@Cadastre
@Geotag
795562 412197832 @Company
@Persons
@UBO
@INPI
MICHON MARTINEZ Myriam Jeanne Louise
DoB: 1951-09-05
PoB: 13108 Tarascon (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Saint Michel Route de Comps 13150 Tarascon France yes
@Cadastre
@Geotag
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
3049762 341737260 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine Raymond
DoB: 1951-07-12
PoB: 30226 Saint-Alexandre (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Vaillen 30130 Saint-Alexandre France yes
@Cadastre
@Geotag
3049763 341737260 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine Raymond
DoB: 1951-07-12
PoB: 30226 Saint-Alexandre (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Vaillen 30130 Saint-Alexandre France yes
@Cadastre
@Geotag
3078119 342286960 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine Raymond
DoB: 1951-07-12
PoB: 30226 Saint-Alexandre (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Vaillen 30130 Saint-Alexandre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3086546 401193578 @Company
@Persons
@UBO
@INPI
MARTINEZ Jose
DoB: 1951-07-09
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 BIS Avenue DE L ANCIZE 30200 Bagnols-sur-Cèze France
3087479 379489735 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Louis René
DoB: 1951-05-30
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue de Madrid 30100 Alès France
3087480 379489735 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Louis René
DoB: 1951-05-30
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de Madrid 30100 Alès France
3113418 804527505 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Louis René
DoB: 1951-05-30
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Michelet Palais Mistral 30100 Alès France yes
@Cadastre
@Geotag
3113419 804527505 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Louis René
DoB: 1951-05-30
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Michelet Palais Mistral 30100 Alès France yes
@Cadastre
@Geotag
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
3149473 353897291 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1951-07-12
PoB: 30226 Saint-Alexandre (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Vaillen 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
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
4854957 429995558 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Louis
DoB: 1951-05-30
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Michelet Palais Mistral 30100 Alès France yes
@Cadastre
@Geotag
7083837 792822157 @Company
@Persons
@UBO
@INPI
MARTINEZ Luc
DoB: 1951-02-27
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue du Stade 17000 La Rochelle FRANCE
7311597 333275113 @Company
@Persons
@UBO
@INPI
FILIATRE MARTINEZ Christine
DoB: 1951-06-21
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 avenue Gustave Courbet 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
7311598 333275113 @Company
@Persons
@UBO
@INPI
FILIATRE MARTINEZ Christine
DoB: 1951-06-21
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 avenue Gustave Courbet 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
8249834 508807039 @Company
@Persons
@UBO
@INPI
MARTINEZ Emile
DoB: 1951-08-27
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Saint-André 31470 Fonsorbes France
12585045 781010459 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Luc, Gilles, Hervé
DoB: 1951-11-06
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1227 route de Gournay 76000 Rouen 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.