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 1955-05-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
798835 493760615 @Company
@Persons
@UBO
@INPI
MARTINEZ GIACHIN Edith Fernande
DoB: 1955-04-02
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Camille Saint Saens 13200 Arles France yes
@Cadastre
@Geotag
841336 403873060 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1955-04-05
PoB: 14762 Vire (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée des Causses 31770 Colomiers France yes
@Cadastre
@Geotag
841337 403873060 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1955-04-05
PoB: 14762 Vire (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Causses 31770 Colomiers France yes
@Cadastre
@Geotag
905923 424357499 @Company
@Persons
@UBO
@INPI
MARTINEZ Célestin
DoB: 1955-04-06
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Aristide Maillol 66430 Bompas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
905924 424357499 @Company
@Persons
@UBO
@INPI
MARTINEZ Célestin
DoB: 1955-04-06
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Aristide Maillol 66430 Bompas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1587892 332480516 @Company
@Persons
@UBO
@INPI
MARTINEZ Maurice
DoB: 1955-03-21
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rn 9 Zone commerciale 66160 Le Boulou FRANCE
2750296 399270800 @Company
@Persons
@UBO
@INPI
MARTINEZ MACOU Monique
DoB: 1955-05-27
PoB: BENI SAF (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE MONTAIGNE 34410 SERIGNAN FRANCE
2792171 314360942 @Company
@Persons
@UBO
@INPI
POQUET MARTINEZ Nadine
DoB: 1955-05-26
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Oliviers 11110 Coursan FRANCE yes
@Cadastre
@Geotag
3090489 482896552 @Company
@Persons
@UBO
@INPI
MARTINEZ José
DoB: 1955-10-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA LES OLIVIERS 30130 Carsan France
3143560 482886280 @Company
@Persons
@UBO
@INPI
MARTINEZ José
DoB: 1955-10-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA LES OLIVIERS 30130 Carsan France yes
@Cadastre
@Geotag
3143561 482886280 @Company
@Persons
@UBO
@INPI
MARTINEZ José
DoB: 1955-10-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA LES OLIVIERS 30130 Carsan France yes
@Cadastre
@Geotag
3143562 482886280 @Company
@Persons
@UBO
@INPI
BAUMET MARTINEZ Annie
DoB: 1955-12-12
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA LES OLIVIERS 30130 Carsan France yes
@Cadastre
@Geotag
3842929 522878297 @Company
@Persons
@UBO
@INPI
MARTINEZ Celestin
DoB: 1955-04-06
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Aristide Maillol 66430 Bompas France
3984162 334911443 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1955-05-14
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. DES MIMOSAS 6800 CAGNES SUR MER FRANCE
4867259 489229278 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1955-08-14
PoB: Tiaret Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Louis Blériot 59130 Lambersart France yes
@Cadastre
@Geotag
4867260 489229278 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1955-08-14
PoB: Tiaret Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Louis Blériot 59130 Lambersart France yes
@Cadastre
@Geotag
7959822 494829146 @Company
@Persons
@UBO
@INPI
BOYERO MARTINEZ José Luis
DoB: 1955-07-05
PoB: SAN ROMAN DE BEMBIBRE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Professeur Mariller 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
7959823 494829146 @Company
@Persons
@UBO
@INPI
BOYERO MARTINEZ José Luis
DoB: 1955-07-05
PoB: SAN ROMAN DE BEMBIBRE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Professeur Mariller 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
8247269 403873060 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1955-04-05
PoB: 14762 Vire (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31340 Villemur-sur-Tarn France yes
@Cadastre
@Geotag
8725681 520475724 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre
DoB: 1955-04-14
PoB: 63338 Saint-Eloy-les-Mines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
452 rue des Conteaux Longues 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
9917177 317121747 @Company
@Persons
@UBO
@INPI
MARTINEZ Thierry
DoB: 1955-09-09
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue Clémenceau 56740 Locmariaquer FRANCE
12934368 353340870 @Company
@Persons
@UBO
@INPI
MARTINEZ Didier
DoB: 1955-07-16
PoB: TARASCON 09
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LALANNE 65260 SOULOM FRANCE
13388683 793787136 @Company
@Persons
@UBO
@INPI
LAMBERTIN LAMBERTIN MARTINEZ Mireille
DoB: 1955-01-10
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue Lascour Résidence Valfrais Bat C1 84130 Le Pontet 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.