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 1952-05-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151440 488514290 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Marc
DoB: 1952-05-24
PoB: Casablanca Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue Martyrs de la Libération 31400 Toulouse France
151441 488514290 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Marc
DoB: 1952-05-24
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Martyrs de la Libération 31400 Toulouse France
848985 488514290 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Marc
DoB: 1952-05-24
PoB: Casablanca Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue Martyrs de la Libération 31400 Toulouse France
848986 488514290 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Marc
DoB: 1952-05-24
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Martyrs de la Libération 31400 Toulouse France
885788 308018118 @Company
@Persons
@UBO
@INPI
MARTINEZ PERDRIX Nicole Chantal
DoB: 1952-05-16
PoB: Petitjean Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Rama 38460 Siccieu-Saint-Julien-et-Carisieu France
885789 308018118 @Company
@Persons
@UBO
@INPI
MARTINEZ PERDRIX Nicole Chantal
DoB: 1952-05-16
PoB: Petitjean Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Rama 38460 Siccieu-Saint-Julien-et-Carisieu France
1547773 504679457 @Company
@Persons
@UBO
@INPI
FROGER MARTINEZ Annette
DoB: 1952-01-22
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Côte DU PAVILLON LES MILLONETS 95510 Vienne-en-Arthies FRANCE
3733566 481807527 @Company
@Persons
@UBO
@INPI
MARTINEZ NUEZ Maria-Pilar
DoB: 1952-10-23
PoB: Nuez-de-Ebro ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 route de Saint-Remy 13103 Mas blanc-les-Alpilles FRANCE
3949320 352401848 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Michel
DoB: 1952-10-12
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHE. DES GROS BUAUX 6800 CAGNES SUR MER FRANCE
7128183 451428494 @Company
@Persons
@UBO
@INPI
MARTINEZ Maria, Antonia
DoB: 1952-08-16
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 boulevard Ernest Perréal 34500 Béziers FRANCE
7316501 313802175 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard
DoB: 1952-12-16
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 RUE GUSTAVE COURBET 3100 MONTLUCON FRANCE
8182779 478410400 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Marc
DoB: 1952-05-24
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Martyrs de la Libération 31000 Toulouse France
8182780 478410400 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Marc
DoB: 1952-05-24
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Martyrs de la Libération 31000 Toulouse France
9202575 499394831 @Company
@Persons
@UBO
@INPI
QUESADA LOPEZ Antonio
DoB: 1952-07-10
PoB: PEDRO MARTINEZ (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Résidence Quintyn 59113 Seclin France yes
@Cadastre
@Geotag
9202576 499394831 @Company
@Persons
@UBO
@INPI
QUESADA LOPEZ Antonio
DoB: 1952-07-10
PoB: PEDRO MARTINEZ (ESPAGNE) ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Résidence Quintyn 59113 Seclin France yes
@Cadastre
@Geotag
9473685 308018118 @Company
@Persons
@UBO
@INPI
MARTINEZ PERDRIX Nicole Chantal
DoB: 1952-05-16
PoB: Petitjean Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Rama 38460 Siccieu-Saint-Julien-et-Carisieu France
9473686 308018118 @Company
@Persons
@UBO
@INPI
MARTINEZ PERDRIX Nicole Chantal
DoB: 1952-05-16
PoB: Petitjean Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Rama 38460 Siccieu-Saint-Julien-et-Carisieu France
9480139 441639804 @Company
@Persons
@UBO
@INPI
MARTINEZ PERDRIX Nicole Chantal
DoB: 1952-05-16
PoB: Petit Jean Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin de la Rama 38460 Siccieu-Saint-Julien-et-Carisieu France
11458280 491363446 @Company
@Persons
@UBO
@INPI
MARTINEZ CARNOY Brigitte
DoB: 1952-07-31
PoB: 65433 SOUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Jacques Duclos 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11458281 491363446 @Company
@Persons
@UBO
@INPI
MARTINEZ CARNOY Brigitte
DoB: 1952-07-31
PoB: 65433 SOUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 place Jacques Duclos 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
14654026 441639804 @Company
@Persons
@UBO
@INPI
MARTINEZ PERDRIX Nicole Chantal
DoB: 1952-05-16
PoB: Petit Jean Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Chemin de la Rama 38460 Siccieu-Saint-Julien-et-Carisieu 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.