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 1951-12-04 found 46 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
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
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
3471154 414749390 @Company
@Persons
@UBO
@INPI
DELAVAL MARTINEZ Dominique
DoB: 1951-12-10
PoB: 42123 Lorette (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Le Bois Chebeux de Brunel 26750 Saint-Paul-lès-Romans FRANCE
3477763 397707654 @Company
@Persons
@UBO
@INPI
MARTINEZ JEAN MICHEL
DoB: 1951-10-11
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue LAMALGUE 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3560305 419594759 @Company
@Persons
@UBO
@INPI
MARTINEZ TOLLARI Claire
DoB: 1951-05-24
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Chemin DE LA GARNIERE 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
3827193 810290437 @Company
@Persons
@UBO
@INPI
MARTINEZ Christiane
DoB: 1951-12-04
PoB: 75118 Paris 18(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Impasse Du Pardal 66330 Cabestany France
3839403 441617032 @Company
@Persons
@UBO
@INPI
MARTINEZ André
DoB: 1951-12-04
PoB: Tlemcen Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Brouilla lieu dit Biscomte 66740 Saint-Génis-des-Fontaines France
3874393 430261644 @Company
@Persons
@UBO
@INPI
MARTINEZ André
DoB: 1951-12-04
PoB: Tlemcen Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Brouilla lieu dit Biscomte 66740 Saint-Génis-des-Fontaines France
3876355 403009590 @Company
@Persons
@UBO
@INPI
MARTINEZ Gérard
DoB: 1951-09-28
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Tuileries 66000 Perpignan France yes
@Cadastre
@Geotag
4376350 822229753 @Company
@Persons
@UBO
@INPI
MARTINEZ Philippe, Jean-François
DoB: 1951-01-04
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vieille Laiterie Ségonzac 12400 Vabres-l'Abbaye FRANCE yes
@Cadastre
@Geotag
4376351 822229753 @Company
@Persons
@UBO
@INPI
MARTINEZ Philippe, Jean-François
DoB: 1951-01-04
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vieille Laiterie Ségonzac 12400 Vabres-l'Abbaye 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
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
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
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
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
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
8662058 480410646 @Company
@Persons
@UBO
@INPI
MARTINEZ Roland
DoB: 1951-12-13
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11A RUE DU HAUT SURIMEAU 79000 Niort FRANCE
8672278 789659117 @Company
@Persons
@UBO
@INPI
MARTINEZ Roland Louis José
DoB: 1951-12-13
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Bel Air 79000 Niort FRANCE
8672279 789659117 @Company
@Persons
@UBO
@INPI
MARTINEZ Roland Louis José
DoB: 1951-12-13
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de Bel Air 79000 Niort 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
10505634 534932959 @Company
@Persons
@UBO
@INPI
MARTINEZ Louis
DoB: 1951-02-18
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49A rue Bellevue Brunstatt 68350 Brunstatt-Didenheim 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
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
12356250 478901119 @Company
@Persons
@UBO
@INPI
MARTINEZ NORDMANN Evelyne
DoB: 1951-10-01
PoB: ROVIGO ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue DES BLEUETS 92700 Colombes FRANCE yes
@Cadastre
@Geotag
13353490 378175632 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1951-12-01
PoB: PERREGAUX (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE FREDERIC MISTRAL SAINT GERVASY 30320 SAINT GERVASY 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.