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 1951-08-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5470 391460458 @Company
@Persons
@UBO
@INPI
MARTINEZ Emile
DoB: 1951-08-27
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin Saint-André 31470 Fonsorbes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5471 391460458 @Company
@Persons
@UBO
@INPI
MARTINEZ Emile
DoB: 1951-08-27
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin Saint-André 31470 Fonsorbes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
839621 391460458 @Company
@Persons
@UBO
@INPI
MARTINEZ Emile
DoB: 1951-08-27
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin Saint-André 31470 Fonsorbes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
839622 391460458 @Company
@Persons
@UBO
@INPI
MARTINEZ Emile
DoB: 1951-08-27
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin Saint-André 31470 Fonsorbes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
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
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
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
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

 

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.