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 1954-04-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2007006 507637643 @Company
@Persons
@UBO
@INPI
MARTINEZ DELGADO Ricardo
DoB: 1954-06-30
PoB: Tanger MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Mathis 75019 Paris France
2221756 752370486 @Company
@Persons
@UBO
@INPI
Martinez Claude
DoB: 1954-10-21
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue des Bigots 92190 Meudon France
3046207 338705601 @Company
@Persons
@UBO
@INPI
GONZALEZ MARTINEZ Henriette
DoB: 1954-01-07
PoB: Agadir Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Bois du Vidourle 30260 Sardan 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
3117831 333501807 @Company
@Persons
@UBO
@INPI
MAYENOBE MARTINEZ Brigitte Jeanne
DoB: 1954-07-04
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULINET 30500 Saint-Ambroix France yes
@Cadastre
@Geotag
3123528 809902265 @Company
@Persons
@UBO
@INPI
PRADE MARTINEZ Françoise Laurence Marie-Louise
DoB: 1954-05-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
861 Chemin des Prairies 30100 Alès France
3123529 809902265 @Company
@Persons
@UBO
@INPI
PRADE MARTINEZ Françoise Laurence Marie-Louise
DoB: 1954-05-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
861 Chemin des Prairies 30100 Alès France
3124182 533459236 @Company
@Persons
@UBO
@INPI
GONZALEZ MARTINEZ Henriette
DoB: 1954-01-07
PoB: Agadir Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bois du Vidourle 30260 Sardan France
3127734 410868178 @Company
@Persons
@UBO
@INPI
MARTINEZ QUEVREUX Mercedes
DoB: 1954-09-24
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES CARRIERES 30133 Les Angles 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
3149108 484353586 @Company
@Persons
@UBO
@INPI
MARTINEZ Marcel Pierre
DoB: 1954-06-27
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue DE LA FONTAINE 30540 Milhaud France
3634193 534818737 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1954-11-28
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Antoinette de Beaucaire 13880 Velaux FRANCE
6539501 398467431 @Company
@Persons
@UBO
@INPI
MARTINEZ MARIE CLAUDE
DoB: 1954-02-05
PoB: PESSAC (33)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
81 Cours LE ROUZIC 33100 Bordeaux FRANCE
7385477 498433671 @Company
@Persons
@UBO
@INPI
MARTINEZ CARMONA Maria Dolores
DoB: 1954-05-30
PoB: ALCOLEA DEL RIO ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES ECOLIERS VAUGUIERES LE HAUT 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
10126656 799917646 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean, Antoine, Paul
DoB: 1954-04-30
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 allée des Cornouillers 54380 Saizerais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13406334 521294686 @Company
@Persons
@UBO
@INPI
MARTINEZ Armande-Noelle
DoB: 1954-04-30
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Gaston Gévaudan 84110 Vaison-la-Romaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13406335 521294686 @Company
@Persons
@UBO
@INPI
MARTINEZ Armande-Noelle
DoB: 1954-04-30
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Gaston Gévaudan 84110 Vaison-la-Romaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13718118 410432223 @Company
@Persons
@UBO
@INPI
MARTINEZ RAMIRO
DoB: 399524776
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 avenue du 11 Novembre 31700 Blagnac France
13725466 437608706 @Company
@Persons
@UBO
@INPI
MARTINEZ Philippe Joseph
DoB: 1954-05-15
PoB: CLICHY SUR SEINE 92 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 boulevard Pereire 75017 Paris France
13916338 430202093 @Company
@Persons
@UBO
@INPI
MARTINEZ RAMIRO
DoB: 399524776
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Impasse DELPONT 31700 Blagnac France
15515286 509148177 @Company
@Persons
@UBO
@INPI
GIMENEZ MARTINEZ Santiago
DoB: 1954-02-17
PoB: Madrid ESPAGNE
P.Physique
Quality: Conjoint marié ou pacsé, associé
@OCCRP Alef
@WC
46 Chemin des Batailloles 83470 Saint-Maximin-la-Sainte-Baume 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.