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 1951-08-04 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1408126 344440813 @Company
@Persons
@UBO
@INPI
MARTINEZ Paul
DoB: 1951-08-11
PoB: HYTHE (GDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LITTLE LONDON (GRANDE BRETAGNE) 0 FRANCE
1424120 380271585 @Company
@Persons
@UBO
@INPI
MARTINEZ Paul
DoB: 1951-08-13
PoB: HYTHE (GRANDE BRETAGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE JAULIN 32440 CASTELNAU D'AUZAN FRANCE
2620541 390305852 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre
DoB: 1951-08-29
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée DU CALVAIRE IMMEUBLES LES TREFLES 26420 La Chapelle-en-Vercors France yes
@Cadastre
@Geotag
2736705 449667245 @Company
@Persons
@UBO
@INPI
MARTINEZ FORIN Marie-Josée
DoB: 1951-08-31
PoB: JERADA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Arsene d'Arsonval 34500 Béziers FRANCE
2736706 449667245 @Company
@Persons
@UBO
@INPI
MARTINEZ FORIN Marie-Josée
DoB: 1951-08-31
PoB: JERADA (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Arsene d'Arsonval 34500 Béziers FRANCE
2785032 445069461 @Company
@Persons
@UBO
@INPI
MARTINEZ Roseline
DoB: 1951-08-09
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE LITTRE 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
3542796 507498095 @Company
@Persons
@UBO
@INPI
FAGES Jean-Pierre
DoB: 1951-03-09
PoB: 12052 Capdenac-Gare FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Charles Malpel Chez Mme MARTINEZ A82 31300 Toulouse FRANCE yes
@Cadastre
@Geotag
3812165 497798009 @Company
@Persons
@UBO
@INPI
MARTINEZ CHUECOS MARTINEZ Juan
DoB: 1951-07-16
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue PASTEUR 66740 Saint-Génis-des-Fontaines France
4036926 452848021 @Company
@Persons
@UBO
@INPI
ATI SARL
DoB: 384165007
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
CENTRE BELLOCQ - LE FORUM 64100 BAYONNE FRANCE
4049077 388361529 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Joseph
DoB: 1951-11-18
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES CARRIERES ASCAIN 64310 ASCAIN FRANCE
4112608 803386531 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric James
DoB: 1951-08-04
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 Rue Lavoisier 91420 Morangis FRANCE
4112609 803386531 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric James
DoB: 1951-08-04
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Rue Lavoisier 91420 Morangis FRANCE
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
4624884 393974712 @Company
@Persons
@UBO
@INPI
GIL MARTINEZ Juan Antonio
DoB: 1951-12-08
PoB: SOCOVOS (ESPAGNe) ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE GENERAL DE GAULLE 5100 BRIANCON FRANCE
4880235 391387982 @Company
@Persons
@UBO
@INPI
MARTINEZ-COSENTINO JUSTO Francisco
DoB: 1951-08-21
PoB: Macael Espagne
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Francisco Martinez 2 0 Macael (almeria) Espagne
4880236 391387982 @Company
@Persons
@UBO
@INPI
MARTINEZ-COSENTINO JUSTO Francisco
DoB: 1951-08-21
PoB: Macael Espagne
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
Francisco Martinez 2 0 Macael (almeria) Espagne
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
5814596 407504968 @Company
@Persons
@UBO
@INPI
MARTINEZ PARADE Marie-Christine
DoB: 1951-08-26
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Allée CLOS PERRARD 38330 Saint-Ismier France
5889628 405389867 @Company
@Persons
@UBO
@INPI
MARTINEZ PARADE Marie Christine
DoB: 1951-08-26
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Rue des Maquis du Grésivaudan 38920 Crolles France
7149552 750797870 @Company
@Persons
@UBO
@INPI
GARCIA-MARTINEZ GUILLOT Sylvia
DoB: 1951-08-27
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Peupliers 74200 Anthy sur Leman 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
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
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
7598458 389748187 @Company
@Persons
@UBO
@INPI
GIL MARTINEZ Juan
DoB: 1951-12-08
PoB: SOCOVOS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ESSOUBY 23300 ST AGNANT DE VERSILLAT FRANCE
7601373 389632233 @Company
@Persons
@UBO
@INPI
MARTINEZ Gil Juan Antonio
DoB: 1951-12-08
PoB: SOCOVOS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUA DE STE BARBE VILLAR ST PANCRACE 5100 VILLAR ST PANCRACE FRANCE
7603197 344388103 @Company
@Persons
@UBO
@INPI
GIL-MARTINEZ Jean
DoB: 1951-12-08
PoB: SOCOVOS ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5100 VILLAR ST PANCRACE FRANCE
7611944 453998718 @Company
@Persons
@UBO
@INPI
GIL MARTINEZ Juan Antonio
DoB: 1951-12-08
PoB: SOCOVOS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 BD. DU LAUTARET BRIANCON 5100 BRIANCON 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
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
8265492 451981021 @Company
@Persons
@UBO
@INPI
MARTINEZ Emile
DoB: 1951-08-27
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée de Roncevaux 31770 Colomiers France
8272716 498349182 @Company
@Persons
@UBO
@INPI
MARTINEZ Emile
DoB: 1951-08-27
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée de Roncevaux 31770 Colomiers France
8276363 412611444 @Company
@Persons
@UBO
@INPI
MARTINEZ Emile
DoB: 1951-08-27
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée de Roncevaux 31770 Colomiers France
9072182 384421483 @Company
@Persons
@UBO
@INPI
CANTO-MARTINEZ Miguel Jean Roland
DoB: 1951-08-29
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-83 rue Holden Residence Flandres 59170 Croix France
9108169 323316257 @Company
@Persons
@UBO
@INPI
CANTO-MARTINEZ Miguel Jean Roland
DoB: 1951-08-29
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue des Ogiers 59170 Croix 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
12085380 418315024 @Company
@Persons
@UBO
@INPI
MARTINEZ Antonio
DoB: 1951-08-12
PoB: REQUENA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE AIME RAMOND 11620 VILLEMOUSTAUSSOU FRANCE yes
@Cadastre
@Geotag
12374289 405396557 @Company
@Persons
@UBO
@INPI
MARTINEZ EPOUSE KREBS ELISABETH
DoB: 1951-09-07
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE L OPTON THIONVILLE SUR OPTON 78550 Maulette 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
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.