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 1954-10-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452865 793732843 @Company
@Persons
@UBO
@INPI
GONZALEZ-MARTINEZ BEN-AMAR Marie-Christine
DoB: 1954-10-19
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Danielle Casanova 94400 Vitry-sur-Seine FRANCE
501268 478152358 @Company
@Persons
@UBO
@INPI
MARTINEZ MICOULAZ Martine
DoB: 1954-06-27
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 allée des Roses 84130 Le Pontet FRANCE
510587 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
3798394 377604046 @Company
@Persons
@UBO
@INPI
MARTINEZ Théophile
DoB: 1954-10-06
PoB: Sevilla de la Jara Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Traverse De Baixas 66600 Cases-de-Pène France
3813129 383878659 @Company
@Persons
@UBO
@INPI
MARTINEZ Théophile
DoB: 1954-10-06
PoB: Sevilla de la Jara Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Traverse De Baixas 66600 Cases-de-Pène France
3867914 538944935 @Company
@Persons
@UBO
@INPI
MARTINEZ FERNANDEZ Téofilo
DoB: 1954-10-06
PoB: Sevilleja de la Jara Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Traverse De Baixas 66600 Cases-de-Pène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4656051 450078530 @Company
@Persons
@UBO
@INPI
ESTRADA MARTINEZ Angeles
DoB: 1954-05-10
PoB: E GRADO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
981 Chemin DE L'ESPAGNOL 6250 Mougins FRANCE yes
@Cadastre
@Geotag
4656052 450078530 @Company
@Persons
@UBO
@INPI
ESTRADA MARTINEZ Angeles
DoB: 1954-05-10
PoB: E GRADO ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
981 Chemin DE L'ESPAGNOL 6250 Mougins FRANCE 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
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
12355179 523500817 @Company
@Persons
@UBO
@INPI
MARTINEZ Claude
DoB: 1954-10-21
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Bigots 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12355180 523500817 @Company
@Persons
@UBO
@INPI
MARTINEZ Claude
DoB: 1954-10-21
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Bigots 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12772769 489504019 @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
12772770 489504019 @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
12795926 504702291 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12799299 751372095 @Company
@Persons
@UBO
@INPI
MARTINEZ LIPOUS Brigitte
DoB: 1954-06-03
PoB: Mostaganem (00) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2177 chemin de la Rose 13100 Aix-en-Provence 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
12849987 481503100 @Company
@Persons
@UBO
@INPI
MARTINEZ LIPOUS Brigitte Irene Victoire
DoB: 1954-06-03
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE MARCEL SEMBAT 92120 MONTROUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12849988 481503100 @Company
@Persons
@UBO
@INPI
MARTINEZ LIPOUS Brigitte Irene Victoire
DoB: 1954-06-03
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE MARCEL SEMBAT 92120 MONTROUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16104845 342998036 @Company
@Persons
@UBO
@INPI
ESTRADA GARCIA MARTINEZ Angeles
DoB: 1954-05-10
PoB: Grado Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Fontainebleau 11 Avenue Paul Guigou 6400 Cannes France yes
@Cadastre
@Geotag

 

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.