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 1957-01-10 found 22 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
3057400 418874061 @Company
@Persons
@UBO
@INPI
MARTINEZ Veronique
DoB: 1957-01-10
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLLINE DE LA PISE 30200 Orsan 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
3122226 334487279 @Company
@Persons
@UBO
@INPI
MARTINEZ Antonio
DoB: 1957-12-20
PoB: Callosa de Segura Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES FIGAIRETTES 0 Campagne France
3730110 404312373 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1957-04-30
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Lamartine 13160 Châteaurenard FRANCE
5861165 482139565 @Company
@Persons
@UBO
@INPI
GOMEZ MARTINEZ Simon
DoB: 1957-08-01
PoB: Cantoria Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1785 Route de Fontagneux 38450 Vif France yes
@Cadastre
@Geotag
5861167 482139565 @Company
@Persons
@UBO
@INPI
GOMEZ MARTINEZ Simon
DoB: 1957-08-01
PoB: Cantoria Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1785 Route de Fontagneux 38450 Vif France yes
@Cadastre
@Geotag
7426146 492049929 @Company
@Persons
@UBO
@INPI
SALABERT MARTINEZ Katherine
DoB: 1957-04-10
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES ETOURNEAUX 34540 BALARUC LES BAINS FRANCE
8115797 344702592 @Company
@Persons
@UBO
@INPI
MARTINEZ Miguel Jean Luc
DoB: 1957-01-10
PoB: LES ANDELYS (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE THUIT CHARLEVAL 0 27 FRANCE
8125062 341847929 @Company
@Persons
@UBO
@INPI
MARTINEZ Muguel Jean-Luc
DoB: 1957-01-10
PoB: LES ANDELYS (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THUIT 0 FRANCE
9822381 423013937 @Company
@Persons
@UBO
@INPI
RIVASSEAU MARTINEZ Anita Martine Marie Louise
DoB: 1957-03-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER CANFIER CHEMIN DU LAURON 83170 TOURVES FRANCE yes
@Cadastre
@Geotag
10406092 339387037 @Company
@Persons
@UBO
@INPI
MARTINEZ François
DoB: 1957-10-05
PoB: Cullar Baza Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9120 Rieux-de-Pelleport France
10406093 339387037 @Company
@Persons
@UBO
@INPI
MARTINEZ François
DoB: 1957-10-05
PoB: Cullar Baza Espagne
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9120 Rieux-de-Pelleport France
11420749 347624694 @Company
@Persons
@UBO
@INPI
MARTINEZ MIGUEL, JEAN, LUC
DoB: 1957-01-10
PoB: 27016 Les Andelys
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau du Thuit 27380 Charleval FRANCE
11778244 493296958 @Company
@Persons
@UBO
@INPI
LONEGRO MARTINEZ Daniele
DoB: 1957-10-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue des Caillols Parc Dessuard Bt B1 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12572216 348020710 @Company
@Persons
@UBO
@INPI
MARTINEZ Miguel
DoB: 1957-01-10
PoB: LES ANDELYS 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE THUIT"-CHEMIN DU MONT BLANC CHARLEVAL 27380 FLEURY SUR ANDELLE FRANCE
13352824 408303790 @Company
@Persons
@UBO
@INPI
MARTINEZ Manuel
DoB: 1957-01-19
PoB: TORREVIEJA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA CANTONNE 84140 MONTFAVET 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
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.