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 1951-06-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2334469 505228247 @Company
@Persons
@UBO
@INPI
MARTINEZ MARC Evelyne
DoB: 1951-06-25
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 rue Lecourbe 75015 Paris France
2773829 448378919 @Company
@Persons
@UBO
@INPI
MARTINEZ ASCENCI Carmen
DoB: 1951-07-11
PoB: 34162 MONTAGNAC 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DU JEU DE MAIL MONTAGNAC 34530 MONTAGNAC 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
4614676 392454765 @Company
@Persons
@UBO
@INPI
MARTINEZ Gil Juan
DoB: 1951-12-08
PoB: Socovos ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Essouby 23300 Saint-Agnant-de-Versillat FRANCE
4881618 482884012 @Company
@Persons
@UBO
@INPI
MARTINEZ Gilbert
DoB: 1951-10-23
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue ST FIRMIN 69008 Lyon France
4881619 482884012 @Company
@Persons
@UBO
@INPI
MARTINEZ Gilbert
DoB: 1951-10-23
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue ST FIRMIN 69008 Lyon France
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
5330014 409417169 @Company
@Persons
@UBO
@INPI
MARTINEZ Sylvette
DoB: 1951-08-04
PoB: Mers-el-Kebir ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Jean de Garguier 13004 Marseille 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
7365746 502845530 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Pierre Ange Marie
DoB: 1951-06-04
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6ter rue de la Roque 34980 Combaillaux FRANCE yes
@Cadastre
@Geotag
7365747 502845530 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Pierre Ange Marie
DoB: 1951-06-04
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6ter rue de la Roque 34980 Combaillaux FRANCE yes
@Cadastre
@Geotag
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
7476287 508508736 @Company
@Persons
@UBO
@INPI
MARTINEZ Christiane
DoB: 1951-06-25
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
665 avenue de l'europe jupiter A275 ESC 103 34080 Montpellier FRANCE
7591242 451040026 @Company
@Persons
@UBO
@INPI
GIL MARTINEZ Juan-Antonio
DoB: 1951-12-08
PoB: Socouos ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Essoudy 23300 Saint-Agnant-de-Versillat FRANCE
7896754 479795171 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Pierre
DoB: 1951-06-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue JACQUES PREVERT 78480 Verneuil-sur-Seine FRANCE
8219458 803167980 @Company
@Persons
@UBO
@INPI
MARTINEZ Emile
DoB: 1951-08-27
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin Saint-André 31470 Fonsorbes France
8219459 803167980 @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
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
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
12625250 788621431 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Luc, Gilles, Hervé
DoB: 1951-11-06
PoB: Casablanca (00) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1227 route de Gournay 76160 Préaux FRANCE
14611957 402868244 @Company
@Persons
@UBO
@INPI
CANTO-MARTINEZ Miguel Jean Roland
DoB: 1951-08-29
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Paul Claudel 59510 Hem 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.