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 1957-04-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1949460 815091962 @Company
@Persons
@UBO
@INPI
Bourgeon Martinez Catherine Nadine
DoB: 1957-08-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Charentes Vince/Arnouville 97170 Petit-Bourg France yes
@Cadastre
@Geotag
1949463 815091962 @Company
@Persons
@UBO
@INPI
Bourgeon Martinez Catherine Nadine
DoB: 1957-08-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin des Charentes Vince/Arnouville 97170 Petit-Bourg France yes
@Cadastre
@Geotag
2666787 813256500 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédérico
DoB: 1957-09-14
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route de Montélimar 26740 Sauzet France
3492810 479507477 @Company
@Persons
@UBO
@INPI
MARTINEZ GUERIN Caroline
DoB: 1957-08-22
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Morne Ninine La Marina 97190 Le Gosier FRANCE
3660472 418265997 @Company
@Persons
@UBO
@INPI
MARTINEZ Annie
DoB: 1957-05-06
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 boulevard Gaston Castel 13016 Marseille FRANCE
3804799 327500781 @Company
@Persons
@UBO
@INPI
MARTINEZ Juan Antonio
DoB: 1957-04-14
PoB: Baza Espagne
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Rue DE LA BLANQUERIES 66530 Claira France
3831801 792411977 @Company
@Persons
@UBO
@INPI
IZQUIERDO MARTINEZ Pascale
DoB: 1957-10-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Aristide Maillol 66430 Bompas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3842930 528658735 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard
DoB: 1957-05-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue des Orangers 66430 Bompas France
3968960 518690789 @Company
@Persons
@UBO
@INPI
MASSON MARTINEZ Marie-Françoise
DoB: 1957-03-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2893 route de Valbonne la Chamade Numéro 5 6410 Biot FRANCE
5922543 419891940 @Company
@Persons
@UBO
@INPI
MARTINEZ Roland Paul
DoB: 1957-11-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Arago Le Plein Ciel 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
5922544 419891940 @Company
@Persons
@UBO
@INPI
MARTINEZ Roland Paul
DoB: 1957-11-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Arago Le Plein Ciel 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
7382874 524439593 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-François
DoB: 1957-06-24
PoB: Tarrasa ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse des Brusses 34160 Saint-Bauzille-de-Montmel FRANCE yes
@Cadastre
@Geotag
13033750 383304136 @Company
@Persons
@UBO
@INPI
GALLEGO MARTINEZ Graziella Veronique
DoB: 1957-03-07
PoB: DALOU (09)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
0 82320 LA SALVETAT BELMONTET 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.