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 1954-04-08 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2288968 410142376 @Company
@Persons
@UBO
@INPI
Martinez Claude
DoB: 1954-10-21
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue des Bigots 92190 Meudon France
3089382 812605467 @Company
@Persons
@UBO
@INPI
BULLONES MARTINEZ Josiane Renée
DoB: 1954-09-06
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Avenue Hélène Boucher Apt N°14 Montagnette 30100 Alès France
3148197 398047175 @Company
@Persons
@UBO
@INPI
MARTINEZ Antonio
DoB: 1954-07-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 30200 Sabran France
3218039 803498591 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Claude
DoB: 1954-08-24
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin du Royer 0 1978 LENS SUISSE
3357543 451711550 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1954-03-15
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Golfan Villa Les Cappans 6200 Nice FRANCE
3372858 445356488 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1954-03-15
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Le Pierafrec 6470 Beuil FRANCE yes
@Cadastre
@Geotag
3857362 488949561 @Company
@Persons
@UBO
@INPI
SUNYE MARTINEZ Josette Marie Paule
DoB: 1954-03-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Raymonde De la Roche 66000 Perpignan France
3857363 488949561 @Company
@Persons
@UBO
@INPI
SUNYE MARTINEZ Josette Marie Paule
DoB: 1954-03-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Raymonde De la Roche 66000 Perpignan France
4007951 444722979 @Company
@Persons
@UBO
@INPI
DERMIT MARTINEZ Pedro
DoB: 1954-09-08
PoB: BILBAO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAS ARENAS - PROVINCE DE VISCAYA RUE BIDEARTE 0 LAS ARENAS FRANCE
4008219 489295857 @Company
@Persons
@UBO
@INPI
DERMIT MARTINEZ Pedro
DoB: 1954-09-08
PoB: Bilbao (13) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apartado 236 Las Arenas - Gucho 0 ESPAGNE
4008506 798451746 @Company
@Persons
@UBO
@INPI
MARTINEZ ERREA Antonio
DoB: 1954-08-28
PoB: Corella ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Melle Antoinette Lacarra 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
4011780 450136262 @Company
@Persons
@UBO
@INPI
DERMIT MARTINEZ Pedro
DoB: 1954-09-08
PoB: BILBAO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
appart 236 - las Arenas Guecho (Vizcaya) Las Arenas Guecho 0 ESPAGNE
4073221 530662287 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard Denis Louis Emile
DoB: 1954-08-09
PoB: OUJDA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Le Boulsec'h 22580 Lanloup FRANCE
4073222 530662287 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard Denis Louis Emile
DoB: 1954-08-09
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Le Boulsec'h 22580 Lanloup FRANCE
4129373 531993947 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard Denis Louis Emile José
DoB: 1954-08-09
PoB: OUJDA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Résidence de la Theuillerie 91130 Ris-Orangis FRANCE
4377042 507574143 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard, Thomas, Louis
DoB: 1954-02-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Camalet 12440 Tayrac FRANCE yes
@Cadastre
@Geotag
6435529 414197855 @Company
@Persons
@UBO
@INPI
MARTINEZ MARTIN Claire Marie
DoB: 1954-08-09
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Côte DE BELIN 33190 Gironde-sur-Dropt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6926427 498270826 @Company
@Persons
@UBO
@INPI
LASSEAUX NÉE MARTINEZ Annick Marie-José
DoB: 1954-12-12
PoB: Alger (Algérie) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rte Du Paradis 51480 La Neuville-aux-Larris FRANCE yes
@Cadastre
@Geotag
7317286 405315839 @Company
@Persons
@UBO
@INPI
MOLINIER CARRASCOSA MARTINEZ Michele
DoB: 1954-08-28
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DE LA MANGE 3100 MONTLUCON FRANCE
7371157 400739900 @Company
@Persons
@UBO
@INPI
MARTINEZ Louis Marcel
DoB: 1954-08-15
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CLAPAREDES 34380 VIOLS EN LAVAL FRANCE
7826544 531085785 @Company
@Persons
@UBO
@INPI
BIRE MARTINEZ Edith Elise Denise Marthe
DoB: 1954-08-25
PoB: 78397 Le Mesnil Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis Rue Raymond Berrurier 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7826545 531085785 @Company
@Persons
@UBO
@INPI
BIRE MARTINEZ Edith Elise Denise Marthe
DoB: 1954-08-25
PoB: 78397 Le Mesnil Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis Rue Raymond Berrurier 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8166794 323139121 @Company
@Persons
@UBO
@INPI
MARTINEZ Alex Ernest
DoB: 1954-09-18
PoB: 31390 Montréjeau (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SERRE DE VILLENEUVE - VILLENEUVE DE RIVIERE 31800 Saint-Gaudens France
8178716 334608916 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Henri Andre Marie
DoB: 1954-08-18
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PETIT BOCAGE 31000 Vaudreuille France
8185639 580804375 @Company
@Persons
@UBO
@INPI
MARTINEZ Ramiro
DoB: 1954-06-26
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse des Deux Cèdres 31180 Saint-Geniès-Bellevue France
9399805 489117259 @Company
@Persons
@UBO
@INPI
DERMIT-MARTINEZ Pedro, José
DoB: 1954-09-08
PoB: Bilbao ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Talayetas N 5-2 Izd GETXO 0 ESPAGNE
9433124 484250535 @Company
@Persons
@UBO
@INPI
MUNSCH MARTINEZ Françoise
DoB: 1954-01-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement Le Buclet 38460 Chamagnieu France
9433125 484250535 @Company
@Persons
@UBO
@INPI
MUNSCH MARTINEZ Françoise
DoB: 1954-01-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement Le Buclet 38460 Chamagnieu France
9450108 478428873 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Claude
DoB: 1954-04-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
461 Chemin de Renodel 38110 La Bâtie-Montgascon France
9450109 478428873 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Claude
DoB: 1954-04-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
461 Chemin de Renodel 38110 La Bâtie-Montgascon France
10733135 349145268 @Company
@Persons
@UBO
@INPI
MARTINEZ François
DoB: 1954-08-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue des Suvières St Jean de Cannes 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10744196 530761584 @Company
@Persons
@UBO
@INPI
ROUX MARTINEZ Michelle
DoB: 1954-11-25
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Raymond Picaud Résidence le Golden Beach 6400 Cannes FRANCE
11605427 330284506 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard Robert Irènée
DoB: 1954-09-19
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Muriers 42240 Saint-Paul-en-Cornillon FRANCE yes
@Cadastre
@Geotag
11941450 814356440 @Company
@Persons
@UBO
@INPI
BOAN ET CIE
DoB: 606020121
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
40 Rue Ambroise Martin 74120 Megève France
12823478 493419907 @Company
@Persons
@UBO
@INPI
MARTINEZ LIPOUS Brigitte
DoB: 1954-06-03
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE MARCEL SEMBAT 92120 MONTROUGE FRANCE
12823479 493419907 @Company
@Persons
@UBO
@INPI
MARTINEZ LIPOUS Brigitte
DoB: 1954-06-03
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE MARCEL SEMBAT 92120 MONTROUGE FRANCE
13181116 776056467 @Company
@Persons
@UBO
@INPI
MARTINEZ Nadine
DoB: 1954-08-04
PoB: TASSIN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12-21 rue des Centrayargues les Jardins du Soleil 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13278792 419774740 @Company
@Persons
@UBO
@INPI
MARTINEZ Serge
DoB: 1954-11-21
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 AV. DU TONKIN LONS 64140 BILLERE FRANCE
13355416 519527592 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Marie
DoB: 1954-08-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 impasse des Arbousiers clos des tilleuls 84000 Avignon 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.