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 1956-11-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1434525 452465487 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Francois
DoB: 1956-10-18
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard de la Mothe 40800 AIRE SUR L ADOUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2783891 492761374 @Company
@Persons
@UBO
@INPI
MARTINEZ PINEDA Carmen
DoB: 1956-06-28
PoB: ALHAMA DE MURCIA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES BARRIS 11560 FLEURY FRANCE
5757794 517952818 @Company
@Persons
@UBO
@INPI
COCHIS MARTINEZ Michèle Reine
DoB: 1956-09-10
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Cachat 47360 Laugnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5757795 517952818 @Company
@Persons
@UBO
@INPI
COCHIS MARTINEZ Michèle Reine
DoB: 1956-09-10
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Cachat 47360 Laugnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8303038 420360315 @Company
@Persons
@UBO
@INPI
FAJARDO MARTINEZ Marie
DoB: 1956-10-13
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la Plaine 31150 Gratentour France
10113543 513073825 @Company
@Persons
@UBO
@INPI
MARTINEZ Gérald
DoB: 1956-10-03
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 b rue du Colonel Driant 54220 Malzéville FRANCE
10113544 513073825 @Company
@Persons
@UBO
@INPI
MARTINEZ Gérald
DoB: 1956-10-03
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
66 b rue du Colonel Driant 54220 Malzéville FRANCE
10393140 400683793 @Company
@Persons
@UBO
@INPI
MARTINEZ ROUILLON Marie Angèle
DoB: 1956-09-03
PoB: 09122 Foix (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
les Barthelles 9120 Saint-Bauzeil France
11734639 518289574 @Company
@Persons
@UBO
@INPI
CHICHE MARTINEZ Sylviane
DoB: 1956-10-15
PoB: RABAT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue de la Durance 13470 Carnoux-en-Provence FRANCE
12772771 489504019 @Company
@Persons
@UBO
@INPI
MARTINEZ Bruno Manuel
DoB: 1956-06-11
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 AVENUE DES BELGES LE MIRABEAU 13100 AIX EN PROVENCE FRANCE
12795927 504702291 @Company
@Persons
@UBO
@INPI
MARTINEZ Bruno
DoB: 1956-06-11
PoB: Mostaganem ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue des Belges 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12817496 501632152 @Company
@Persons
@UBO
@INPI
MARTINEZ ZANCA Monique
DoB: 1956-11-10
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée Augustin Chouquet Résidence la Plage - Carro 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12817497 501632152 @Company
@Persons
@UBO
@INPI
MARTINEZ ZANCA Monique
DoB: 1956-11-10
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée Augustin Chouquet Résidence la Plage - Carro 13500 Martigues FRANCE yes
@Cadastre
@Geotag
16196379 811855022 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre Henri
DoB: 1956-07-01
PoB: Mostaganem Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Impasse des Ecureuils 30130 Saint-Paulet-de-Caisson 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.