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 1952-11-09 found 12 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
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
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
2738876 484651476 @Company
@Persons
@UBO
@INPI
MARTINEZ Francine
DoB: 1952-12-04
PoB: 12286 VABRES L ABBAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU CHATEAU VIEUX 34440 NISSAN LEZ ENSERUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2738877 484651476 @Company
@Persons
@UBO
@INPI
MARTINEZ Francine
DoB: 1952-12-04
PoB: 12286 VABRES L ABBAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE DU CHATEAU VIEUX 34440 NISSAN LEZ ENSERUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2769227 326313848 @Company
@Persons
@UBO
@INPI
MARTINEZ CONSTANS Martine
DoB: 1952-09-17
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AVENUE JEAN CONSTANS 34500 BEZIERS FRANCE
2797415 352995864 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1952-09-25
PoB: CAPESTANG (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE SUFFREN 11100 NARBONNE 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
6211298 823938626 @Company
@Persons
@UBO
@INPI
PHILIPPON YUSTE-MARTINEZ Solange
DoB: 1952-09-22
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
6211299 823938626 @Company
@Persons
@UBO
@INPI
PHILIPPON YUSTE-MARTINEZ Solange
DoB: 1952-09-22
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Jean 93400 Saint-Ouen 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
12693457 489756965 @Company
@Persons
@UBO
@INPI
CROUZET MARTINEZ Rosine Annette
DoB: 1952-09-27
PoB: 30186 NAGES ET SOLORGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE PRINCIPALE CHEZ M. MARTINEZ JOSE 48600 GRANDRIEU 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.