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 1952-10-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2642044 443492731 @Company
@Persons
@UBO
@INPI
MARTINEZ HERNANDEZ Francisco
DoB: 1952-10-11
PoB: Mazzarron Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Louis Anteriou 7800 La Voulte-sur-Rhône France
2719127 504833757 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1952-04-10
PoB: Petit jean MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis rue des Abeilles 34470 Pérols FRANCE
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
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
7803014 529386245 @Company
@Persons
@UBO
@INPI
MARTINEZ-PIERRE Marc Joseph
DoB: 1952-10-25
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Molière 78280 Guyancourt FRANCE
8318091 528722267 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Louis
DoB: 1952-05-11
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin Margarits 31180 Rouffiac-Tolosan France yes
@Cadastre
@Geotag
11400443 508522612 @Company
@Persons
@UBO
@INPI
MARTINEZ Nadia
DoB: 1952-10-02
PoB: Marseillan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue De la Marne 27200 Vernon FRANCE
11400444 508522612 @Company
@Persons
@UBO
@INPI
MARTINEZ Nadia
DoB: 1952-10-02
PoB: Marseillan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 Rue De la Marne 27200 Vernon FRANCE
13483579 832023246 @Company
@Persons
@UBO
@INPI
MARTINEZ Alexandre
DoB: 1952-10-11
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
20 Rue Lamartine 31850 Montrabé FRANCE
16008558 844772707 @Company
@Persons
@UBO
@INPI
MARTINEZ JAMES Patricia, Marie-Christine
DoB: 1952-10-29
PoB: 93064 Rosny-sous-Bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
255 Chemin de la Rocheuse 34170 Castelnau-le-Lez 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.