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 1957-03-13 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
85288 334764958 @Company
@Persons
@UBO
@INPI
MARTINEZ Robert
DoB: 1957-03-13
PoB: Mostaganem (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chant du Monde Montée des Vraies Richesses 4100 Manosque FRANCE
264711 334764958 @Company
@Persons
@UBO
@INPI
MARTINEZ Robert
DoB: 1957-03-13
PoB: Mostaganem (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chant du Monde Montée des Vraies Richesses 4100 Manosque FRANCE
279724 387691587 @Company
@Persons
@UBO
@INPI
MARTINEZ Robert
DoB: 1957-03-13
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Marco Polo 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3092462 401215355 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1957-03-13
PoB: Beni Saf Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Du Pont De Lavérune Résidence les Petits Jardins 34000 Montpellier France
3481576 387691587 @Company
@Persons
@UBO
@INPI
MARTINEZ Robert
DoB: 1957-03-13
PoB: Mostaganem ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Marco Polo 66700 Argelès-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3654845 810460014 @Company
@Persons
@UBO
@INPI
MARTINEZ CHIMENTO Brigitte, Marie-Antoinette
DoB: 1957-05-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Frédéric Mistral 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
3654846 810460014 @Company
@Persons
@UBO
@INPI
MARTINEZ CHIMENTO Brigitte, Marie-Antoinette
DoB: 1957-05-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Frédéric Mistral 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
3709212 807992391 @Company
@Persons
@UBO
@INPI
DALL'ALBA MARTINEZ Dominique, Armande
DoB: 1957-03-27
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
361 chemin de la Sablière 13630 Eyragues FRANCE
3709213 807992391 @Company
@Persons
@UBO
@INPI
DALL'ALBA MARTINEZ Dominique, Armande
DoB: 1957-03-27
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
361 chemin de la Sablière 13630 Eyragues FRANCE
3714384 404108011 @Company
@Persons
@UBO
@INPI
MARTINEZ Manuel
DoB: 1957-02-13
PoB: ALCIRA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE CHAIX TARASCON SUR RHONE 13150 TARASCON SUR RHONE FRANCE
3736951 489386789 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1957-04-30
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE LAMARTINE 13160 CHATEAURENARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7210344 332678374 @Company
@Persons
@UBO
@INPI
MARTINEZ Robert
DoB: 1957-03-13
PoB: Mostaganem (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chant du Monde Montée des Vraies Richesses 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7210345 332678374 @Company
@Persons
@UBO
@INPI
MARTINEZ Robert
DoB: 1957-03-13
PoB: Mostaganem (Algérie) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chant du Monde Montée des Vraies Richesses 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7329701 400118147 @Company
@Persons
@UBO
@INPI
MARTINEZ Jose
DoB: 1957-09-13
PoB: LORCA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MONTPELLIER SUSSARGUES 34160 CASTRIES FRANCE
10394977 804964997 @Company
@Persons
@UBO
@INPI
MARTINEZ DURAND Maryline
DoB: 1957-09-13
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Joseph Lafaille Lieu-Dit Amplaing 9400 Mercus-Garrabet France
11888038 480019074 @Company
@Persons
@UBO
@INPI
MARTINEZ Serge
DoB: 1957-02-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard MARCEL DELESTRADE 6 LOT LA CAROLINE VILLA LA ROCHETTE 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11888039 480019074 @Company
@Persons
@UBO
@INPI
MICHEL MARTINEZ Mireille
DoB: 1957-06-23
PoB: 13002 Allauch (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard MARCEL DELESTRADE 6 LOT LA CAROLINE VILLA LA ROCHETTE 13190 Allauch FRANCE yes
@Cadastre
@Geotag
12246491 483542668 @Company
@Persons
@UBO
@INPI
MARTINEZ GONZALEZ David
DoB: 1957-11-13
PoB: LOGRONO ESPAGNE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Calle CES Bermudez 30 0 MADRID ESPAGNE
12775933 810008458 @Company
@Persons
@UBO
@INPI
LOPEZ MARTINEZ Marie-José, Hélène
DoB: 1957-11-01
PoB: 13110 Trets FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 allée des Charretiers 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12852245 441280922 @Company
@Persons
@UBO
@INPI
MARTINEZ Alphonse
DoB: 1957-11-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 ALL. BALLEVUE - PARC BELLEVUE 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13205352 510468689 @Company
@Persons
@UBO
@INPI
MARTINEZ Ramon
DoB: 1957-01-24
PoB: Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Amandière 77840 Coulombs-en-Valois France
14622916 422372912 @Company
@Persons
@UBO
@INPI
MARTINEZ Robert
DoB: 1957-03-13
PoB: Mostaganem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Espace Mirabeau Hall B 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14622917 422372912 @Company
@Persons
@UBO
@INPI
MARTINEZ Robert
DoB: 1957-03-13
PoB: Mostaganem ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Espace Mirabeau Hall B 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14786168 504536301 @Company
@Persons
@UBO
@INPI
MARTINEZ José
DoB: 1957-12-13
PoB: 65440 Tarbes (65) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 bis Rue Saint-Luc 31400 Toulouse 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.