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 1954-05-15 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3427751 451591887 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1954-03-15
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hôtel le Village 6470 Beuil FRANCE
3450906 803286186 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1954-03-15
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Route de St Antoine de Ginestière 6200 Nice FRANCE yes
@Cadastre
@Geotag
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
4750691 818240798 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1954-06-22
PoB: EIN SEFRA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue Jean Jaurès 94220 Charenton-le-Pont FRANCE
7354439 502847577 @Company
@Persons
@UBO
@INPI
PEREZ MARTINEZ José Luis
DoB: 1954-01-03
PoB: valencia ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Louis Blanc 34000 Montpellier 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
7803015 529386245 @Company
@Persons
@UBO
@INPI
MARTINEZ-PIERRE Muriel
DoB: 1954-03-12
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Eugène Sue 94700 Maisons-Alfort FRANCE
8163853 350265997 @Company
@Persons
@UBO
@INPI
CANAL MARTINEZ Marie Claude
DoB: 1954-02-15
PoB: 95199 Domont (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
871 Route de Daux D37 31330 Merville France
8180557 828057166 @Company
@Persons
@UBO
@INPI
CANAL MARTINEZ Marie-Claude
DoB: 1954-02-15
PoB: 95199 Domont (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
871 Route de Daux D37 31330 Merville France
8246538 450955489 @Company
@Persons
@UBO
@INPI
MARTINEZ Ramiro Charles Robert
DoB: 1954-06-26
PoB: Barcelone Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Virgile 31700 Blagnac 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
12066785 812770709 @Company
@Persons
@UBO
@INPI
MARTINEZ AGUERA Alice, Josette, Jeanne
DoB: 1954-05-10
PoB: 11206 Limoux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jean-Marie Gleizes Hameau de Maquens 11000 Carcassonne FRANCE
12091358 490802311 @Company
@Persons
@UBO
@INPI
MARTINEZ AGUERA DIAZ Alice
DoB: 1954-05-10
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE JEAN MARIE GLEIZES HAMEAU DE MAQUENS 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12091359 490802311 @Company
@Persons
@UBO
@INPI
MARTINEZ AGUERA DIAZ Alice
DoB: 1954-05-10
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE JEAN MARIE GLEIZES HAMEAU DE MAQUENS 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
13263593 530197912 @Company
@Persons
@UBO
@INPI
MARTINEZ VIGNEAU Josiane Laurence
DoB: 1954-02-15
PoB: 64157 Buzy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Bois de Madame 64400 Goes FRANCE
13266680 423774082 @Company
@Persons
@UBO
@INPI
MARTINEZ VIGNEAU Josiane Laurence
DoB: 1954-02-15
PoB: 64157 Buzy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Bois de Madame 64400 Goes FRANCE
13268806 405216912 @Company
@Persons
@UBO
@INPI
MARTINEZ VIGNEAU Josiane
DoB: 1954-02-15
PoB: BUZY (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU BOIS DE MADAME GOES 64400 OLORON SAINTE MARIE 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
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
13728936 444956437 @Company
@Persons
@UBO
@INPI
MARTINEZ Philippe Joseph
DoB: 1954-05-15
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 boulevard Pereire 75017 Paris France
16162074 819804154 @Company
@Persons
@UBO
@INPI
MARTINEZ GEORGES
DoB: 1954-03-01
PoB: MASCARA Algérie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des ÉCOLIERS 45430 Checy 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.