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 1957-01-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2631224 419026885 @Company
@Persons
@UBO
@INPI
LOGIVRAC
DoB: 414815597
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
BP 32 RN 7 26250 Livron-sur-Drôme France
3070036 418645768 @Company
@Persons
@UBO
@INPI
MARTINEZ Veronique
DoB: 1957-01-10
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLLINNE LA PISE 30200 Orsan France
3848990 410190672 @Company
@Persons
@UBO
@INPI
MARTINEZ CAYUELA Christiane
DoB: 1957-01-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Cours Borris Vian 66330 Cabestany France
5065968 530639954 @Company
@Persons
@UBO
@INPI
DIDIER MARTINEZ BENITO Patricia
DoB: 1957-01-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Montée de la Roue 38230 Charvieu-Chavagneux France
5831180 804549673 @Company
@Persons
@UBO
@INPI
GOMEZ-MARTINEZ Simon
DoB: 1957-08-01
PoB: Cantoria Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
1785 Route de Fontagneux 38450 Vif France
7057130 482540648 @Company
@Persons
@UBO
@INPI
MARTINEZ MONTEILH Maria Antonia
DoB: 1957-07-20
PoB: BILBAO ( ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mon labeur Route du Breuil 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7057131 482540648 @Company
@Persons
@UBO
@INPI
MARTINEZ MONTEILH Maria Antonia
DoB: 1957-07-20
PoB: BILBAO ( ESPAGNE) ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mon labeur Route du Breuil 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7367899 750748097 @Company
@Persons
@UBO
@INPI
MARTINEZ PRADIE Marie-Line Thérèse Josette
DoB: 1957-07-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
177 lot Peyres Hubert 34140 Loupian FRANCE
7478003 790430557 @Company
@Persons
@UBO
@INPI
DE GEOFFROY DE GEOFFROY-MARTINEZ Françoise Magali Gilberte
DoB: 1957-07-02
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Mas René 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7478004 790430557 @Company
@Persons
@UBO
@INPI
DE GEOFFROY DE GEOFFROY-MARTINEZ Françoise Magali Gilberte
DoB: 1957-07-02
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Mas René 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
8201532 448297853 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Marc
DoB: 1957-07-27
PoB: Jerada Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Jean-Antoine Carrel 31130 Balma France
8201533 448297853 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Marc
DoB: 1957-07-27
PoB: Jerada Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Jean-Antoine Carrel 31130 Balma France
9988055 824631436 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1957-07-11
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Champ de la Vigne 53210 Argentré FRANCE
10400443 803348051 @Company
@Persons
@UBO
@INPI
MARTINEZ Bruno René
DoB: 1957-12-01
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de Girolle 9120 Varilhes France yes
@Cadastre
@Geotag
10400444 803348051 @Company
@Persons
@UBO
@INPI
MARTINEZ Bruno René
DoB: 1957-12-01
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Girolle 9120 Varilhes France yes
@Cadastre
@Geotag
11851556 821032604 @Company
@Persons
@UBO
@INPI
MARTINEZ Marie-Line Viviane
DoB: 1957-01-19
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32B Avenue de la Libération 13850 Gréasque FRANCE
13396414 489495598 @Company
@Persons
@UBO
@INPI
MARTINEZ Manuel
DoB: 1957-01-19
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1240 CHEMIN DE LA ROQUETTE 84140 AVIGNON FRANCE
14708715 393464342 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1957-07-11
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue du Champ de la Vigne 53210 Argentré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14841531 413275140 @Company
@Persons
@UBO
@INPI
GORDILLO. MARTINEZ Antonia
DoB: 1957-07-17
PoB: VALLE DE ABDALAJIZ - ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU HAUT FOUR 57155 MARLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14912480 413275140 @Company
@Persons
@UBO
@INPI
GORDILLO. MARTINEZ Antonia
DoB: 1957-07-17
PoB: VALLE DE ABDALAJIZ - ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU HAUT FOUR 57155 MARLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15103670 413275140 @Company
@Persons
@UBO
@INPI
GORDILLO. MARTINEZ Antonia
DoB: 1957-07-17
PoB: VALLE DE ABDALAJIZ - ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU HAUT FOUR 57155 MARLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15751167 392027397 @Company
@Persons
@UBO
@INPI
GOMEZ-MARTINEZ Simon
DoB: 1957-08-01
PoB: Cantoria Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
1785 Route DE FONTAGNIEUX 38450 Vif France
15931658 530639954 @Company
@Persons
@UBO
@INPI
DIDIER MARTINEZ BENITO Patricia
DoB: 1957-01-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Montée de la Roue 38230 Charvieu-Chavagneux 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.