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 1952-06-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
321194 326313848 @Company
@Persons
@UBO
@INPI
MARTINEZ CONSTANS Martine
DoB: 1952-09-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Jean Constans 34500 Béziers FRANCE
373333 352822431 @Company
@Persons
@UBO
@INPI
MARTINEZ ABRAMOVICI Josefina
DoB: 1952-06-11
PoB: LANDRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Devise 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
373334 352822431 @Company
@Persons
@UBO
@INPI
MARTINEZ ABRAMOVICI Josefina
DoB: 1952-06-11
PoB: LANDRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Devise 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
815513 905750477 @Company
@Persons
@UBO
@INPI
LENOBLE MARTINEZ Françoise
DoB: 1952-01-29
PoB: 77027 Beaumont-du-Gâtinais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin du Coudray 77890 Beaumont-du-Gâtinais FRANCE
815514 905750477 @Company
@Persons
@UBO
@INPI
LENOBLE MARTINEZ Françoise
DoB: 1952-01-29
PoB: 77027 Beaumont-du-Gâtinais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Chemin du Coudray 77890 Beaumont-du-Gâtinais FRANCE
815515 905750477 @Company
@Persons
@UBO
@INPI
MARTINEZ Manuel
DoB: 1952-03-12
PoB: LA RINCONADA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin du Coudray 77890 Beaumont-du-Gâtinais FRANCE
815516 905750477 @Company
@Persons
@UBO
@INPI
MARTINEZ Manuel
DoB: 1952-03-12
PoB: LA RINCONADA ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Chemin du Coudray 77890 Beaumont-du-Gâtinais FRANCE
858878 821644200 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Louis
DoB: 1952-05-11
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin Margarits 31180 Rouffiac-Tolosan France
1051659 389403015 @Company
@Persons
@UBO
@INPI
MARTINEZ VINSOT Georgette
DoB: 1952-11-09
PoB: 28172 Gas (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Des Jouannes 28190 Saint-Germain-le-Gaillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2800281 512305483 @Company
@Persons
@UBO
@INPI
MARTINEZ Claudine
DoB: 1952-10-17
PoB: Totana ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Georges Brassens 11110 Coursan FRANCE yes
@Cadastre
@Geotag
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
3972401 514930734 @Company
@Persons
@UBO
@INPI
MENARDI MARTINEZ Josette, Marie, Yvonne
DoB: 1952-09-14
PoB: 06109 La Roquette sur Var FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
251 avenue des Plantiers 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3972403 514930734 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Michel
DoB: 1952-10-12
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 avenue des Plantiers 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3972404 514930734 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Michel
DoB: 1952-10-12
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
251 avenue des Plantiers 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4617012 484421342 @Company
@Persons
@UBO
@INPI
MARTINEZ ABRAMOVICI Josefina
DoB: 1952-06-11
PoB: MADRID (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ALLEE DU RENDEZ VOUS 93320 LES PAVILLONS SOUS BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4617013 484421342 @Company
@Persons
@UBO
@INPI
MARTINEZ ABRAMOVICI Josefina
DoB: 1952-06-11
PoB: MADRID (ESPAGNE) ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 ALLEE DU RENDEZ VOUS 93320 LES PAVILLONS SOUS BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4618193 352822431 @Company
@Persons
@UBO
@INPI
MARTINEZ ABRAMOVICI Josefina
DoB: 1952-06-11
PoB: Landrid (00) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Devise 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4618194 352822431 @Company
@Persons
@UBO
@INPI
MARTINEZ ABRAMOVICI Josefina
DoB: 1952-06-11
PoB: Landrid (00) ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Devise 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7239918 483018735 @Company
@Persons
@UBO
@INPI
CONSTANTIN MARTINEZ Claude Mauricette Gabrielle
DoB: 1952-05-11
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DUCLOS GAVARNYS 65600 SEMEAC FRANCE yes
@Cadastre
@Geotag
7239919 483018735 @Company
@Persons
@UBO
@INPI
CONSTANTIN MARTINEZ Claude Mauricette Gabrielle
DoB: 1952-05-11
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DUCLOS GAVARNYS 65600 SEMEAC FRANCE yes
@Cadastre
@Geotag
8176129 503700429 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Louis
DoB: 1952-05-11
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Margarits 31180 Rouffiac-Tolosan France
8202587 523456168 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Louis
DoB: 1952-05-11
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Margarits 31180 Rouffiac-Tolosan France
8213577 502802077 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Louis
DoB: 1952-05-11
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Margarits 31180 Rouffiac-Tolosan France
8305155 421669524 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Louis
DoB: 1952-05-11
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Margarits 31180 Rouffiac-Tolosan France yes
@Cadastre
@Geotag
10730883 379320351 @Company
@Persons
@UBO
@INPI
MARTINEZ NEE BONVALOT MARIE THERESE YVETT
DoB: 1952-09-15
PoB: VESOUL (HAUTE SAONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Boulevard LEADER 6400 Cannes 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.