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 1953-05-21 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452874 793744285 @Company
@Persons
@UBO
@INPI
MARTINEZ BRUSORIO Marie Christine
DoB: 1953-01-05
PoB: BORDJ BOU ARRERIDJ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Jeanne d'Arc 94110 Arcueil FRANCE
452875 793744285 @Company
@Persons
@UBO
@INPI
MARTINEZ BRUSORIO Marie Christine
DoB: 1953-01-05
PoB: BORDJ BOU ARRERIDJ ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Jeanne d'Arc 94110 Arcueil FRANCE
792912 328949946 @Company
@Persons
@UBO
@INPI
MARTINEZ Marie Josee
DoB: 1953-05-21
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la République 30200 Bagnols-sur-Cèze France
792913 328949946 @Company
@Persons
@UBO
@INPI
MARTINEZ Marie Josee
DoB: 1953-05-21
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la République 30200 Bagnols-sur-Cèze France
795284 404757296 @Company
@Persons
@UBO
@INPI
MARTINEZ Marie Josee
DoB: 1953-05-21
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la République 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
795285 404757296 @Company
@Persons
@UBO
@INPI
MARTINEZ Marie Josee
DoB: 1953-05-21
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la République 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
3090671 423997303 @Company
@Persons
@UBO
@INPI
MARTINEZ Marie Josee
DoB: 1953-05-21
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la République 30200 Bagnols-sur-Cèze France
3090672 423997303 @Company
@Persons
@UBO
@INPI
MARTINEZ Marie Josee
DoB: 1953-05-21
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la République 30200 Bagnols-sur-Cèze France
3099104 404757296 @Company
@Persons
@UBO
@INPI
MARTINEZ Marie Josee
DoB: 1953-05-21
PoB: Oujda Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la République 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
3130528 328949946 @Company
@Persons
@UBO
@INPI
MARTINEZ Marie Josee
DoB: 1953-05-21
PoB: Oufda
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DE LA REPUBLQUE 30200 Bagnols-sur-Cèze France
3633557 438122558 @Company
@Persons
@UBO
@INPI
SOLLA LEON Rosa Maria
DoB: 1953-04-21
PoB: Villarmeriel ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 2° B Martinez Salazar 24700 Astorga Léon 0 ESPAGNE
3633558 438122558 @Company
@Persons
@UBO
@INPI
SOLLA LEON Rosa Maria
DoB: 1953-04-21
PoB: Villarmeriel ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 2° B Martinez Salazar 24700 Astorga Léon 0 ESPAGNE
4444818 422994350 @Company
@Persons
@UBO
@INPI
WATTEBLED MARTINEZ Jenny Marie Blanche
DoB: 1953-10-16
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée des Bosquets 59380 Socx France yes
@Cadastre
@Geotag
4953843 490422540 @Company
@Persons
@UBO
@INPI
CAMINO MARTINEZ Manuel
DoB: 1953-08-23
PoB: Laguna de Negrillos Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
N° 19-21 1° RONDA SANT PERE 1A 8010 Barcelone Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961371 489346312 @Company
@Persons
@UBO
@INPI
CAMINO MARTINEZ Manuel
DoB: 1953-08-23
PoB: Laguna de Negrillos Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RONDA DE SANT PERE N° 19-21 1-A 8010 Barcelone Espagne
4961372 489346312 @Company
@Persons
@UBO
@INPI
CAMINO MARTINEZ Manuel
DoB: 1953-08-23
PoB: Laguna de Negrillos Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RONDA DE SANT PERE N° 19-21 1-A 8010 Barcelone Espagne
4961373 489346312 @Company
@Persons
@UBO
@INPI
DESARROLLO DE INVERSIONES INMOBILIARAS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RONDA DE SANT PERE N° 19-21 1-A 8010 Barcelone Espagne
5025178 477950943 @Company
@Persons
@UBO
@INPI
CAMINO MARTINEZ Manuel
DoB: 1953-08-23
PoB: Laguna de Negrillos Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ronda Sant Père N°19-21 1°, 1a 8010 Barcelone Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5900760 819595950 @Company
@Persons
@UBO
@INPI
MARTINEZ LAURENT Catherine Chantal
DoB: 1953-04-08
PoB: 11091 Chalabre (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Ravier Piquet 38000 Grenoble France
5900761 819595950 @Company
@Persons
@UBO
@INPI
MARTINEZ LAURENT Catherine Chantal
DoB: 1953-04-08
PoB: 11091 Chalabre (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Ravier Piquet 38000 Grenoble France
7372693 399989938 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard Julien
DoB: 1953-04-16
PoB: CLAPIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA PISTOULE 34830 CLAPIERS FRANCE yes
@Cadastre
@Geotag
7372694 399989938 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard Julien
DoB: 1953-04-16
PoB: CLAPIERS 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE LA PISTOULE 34830 CLAPIERS FRANCE yes
@Cadastre
@Geotag
13351364 339152159 @Company
@Persons
@UBO
@INPI
SANCHEZ MARTINEZ Marie
DoB: 1953-06-07
PoB: Abanilla ESPAGNE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
ZAC du Roubion avenue des Artisans 13150 Tarascon 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.