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 1957-05-17 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
307815 485173678 @Company
@Persons
@UBO
@INPI
MARTINEZ CANOVAS Josefa
DoB: 1957-06-17
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 KERGREC'H Vian 22160 Callac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
307816 485173678 @Company
@Persons
@UBO
@INPI
MARTINEZ CANOVAS Josefa
DoB: 1957-06-17
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 KERGREC'H Vian 22160 Callac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1731235 533391520 @Company
@Persons
@UBO
@INPI
Estrada Balaine Delia
DoB: 1957-10-17
PoB: Martinez ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Moderne 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2751958 410660195 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard
DoB: 1957-08-17
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Alfred de Musset 34760 Boujan-sur-Libron FRANCE
2751959 410660195 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard
DoB: 1957-08-17
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Alfred de Musset 34760 Boujan-sur-Libron FRANCE
2761080 508802816 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard
DoB: 1957-08-17
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Jean Noël Sylvestre 34500 Béziers FRANCE
2771379 410436141 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard
DoB: 1957-08-17
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ALFRED DE MUSSET 34760 BOUJAN SUR LIBRON FRANCE
2833753 498229962 @Company
@Persons
@UBO
@INPI
MARTINEZ Joël
DoB: 1957-06-17
PoB: 77333 NEMOURS (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Paul Gauchère 18000 Bourges France
2833754 498229962 @Company
@Persons
@UBO
@INPI
MARTINEZ Joël
DoB: 1957-06-17
PoB: 77333 NEMOURS (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Paul Gauchère 18000 Bourges France
3094277 798739041 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean
DoB: 1957-10-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse de la Glacière 30100 Alès France
3109703 494964281 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean
DoB: 1957-10-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse de la Glacière 30100 Alès France
3156405 813576113 @Company
@Persons
@UBO
@INPI
MARTINEZ Roland Joseph Marc
DoB: 1957-09-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue de Montaury Ensemble Villa Palatin Appartement 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3156406 813576113 @Company
@Persons
@UBO
@INPI
MARTINEZ Roland Joseph Marc
DoB: 1957-09-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de Montaury Ensemble Villa Palatin Appartement 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3318962 344702030 @Company
@Persons
@UBO
@INPI
MARTINEZ Antonio Bernard
DoB: 1957-09-17
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Primaux 3500 Saint-Pourcain-sur-Sioule FRANCE
3700706 484012927 @Company
@Persons
@UBO
@INPI
MARTINEZ MORETTO Jacqueline, François
DoB: 1957-09-04
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de la Carougnade 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
3700707 484012927 @Company
@Persons
@UBO
@INPI
MARTINEZ MORETTO Jacqueline, François
DoB: 1957-09-04
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de la Carougnade 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
3704686 519351399 @Company
@Persons
@UBO
@INPI
MARTINEZ Annie
DoB: 1957-05-06
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Odette Jasse Cité de la Cosmétique 13015 Marseille 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
3812270 451426316 @Company
@Persons
@UBO
@INPI
MARTINEZ José
DoB: 1957-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Georges Brassens 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3812271 451426316 @Company
@Persons
@UBO
@INPI
MARTINEZ José
DoB: 1957-04-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Georges Brassens 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3817715 811184167 @Company
@Persons
@UBO
@INPI
MARTINEZ LINDE Encarnacion
DoB: 1957-08-20
PoB: Pinar Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Carrer Ultonia 17 19 Atico D 17002 Girona (17002) Espagne
4009712 415044015 @Company
@Persons
@UBO
@INPI
MONTERO MARTINEZ Antonio
DoB: 1957-03-07
PoB: CAPELA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. CONDE DE FEROSA N[ 1 NARON LA CORUNA 0 15407 NARON LA CORUNA FRANCE
4500351 485300230 @Company
@Persons
@UBO
@INPI
MARTINEZ CANOVAS Josefa
DoB: 1957-06-17
PoB: BARCELONE (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
kermarc 22160 CALLAC FRANCE
4549181 485173678 @Company
@Persons
@UBO
@INPI
MARTINEZ CANOVAS Josefa
DoB: 1957-06-17
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA FLORENCENIA 64780 OSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4549182 485173678 @Company
@Persons
@UBO
@INPI
MARTINEZ CANOVAS Josefa
DoB: 1957-06-17
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA FLORENCENIA 64780 OSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4879123 500417753 @Company
@Persons
@UBO
@INPI
MARTINEZ VIONNET Marie-Christine
DoB: 1957-11-08
PoB: 69091 Givors (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Rue Saint-Antoine 69003 Lyon France yes
@Cadastre
@Geotag
5883406 444114979 @Company
@Persons
@UBO
@INPI
MARTINEZ VASQUEZ PICO Dominique
DoB: 1957-05-17
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Urb El Cipres 0 Santa Faz Alicante Espagne
5897487 378782809 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean
DoB: 1957-05-20
PoB: Moratalla Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin de Maubec 38700 La Tronche France
7049415 420670515 @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
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
7478001 790430557 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1957-03-17
PoB: Beni Saf ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Mas René 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7478002 790430557 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1957-03-17
PoB: Beni Saf ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Mas René 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
9334360 478556962 @Company
@Persons
@UBO
@INPI
MARTINEZ BEAUSSANT Geneviève René
DoB: 1957-08-17
PoB: Mostaganem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Empy Vieux - Saint-Martial 81100 Castres FRANCE yes
@Cadastre
@Geotag
11258928 807802012 @Company
@Persons
@UBO
@INPI
MARTINEZ Salvador Rafael
DoB: 1957-02-02
PoB: Valencia Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Dorchy 60350 Attichy France yes
@Cadastre
@Geotag
11258929 807802012 @Company
@Persons
@UBO
@INPI
MARTINEZ Salvador Rafael
DoB: 1957-02-02
PoB: Valencia Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Dorchy 60350 Attichy France yes
@Cadastre
@Geotag
11767291 489217422 @Company
@Persons
@UBO
@INPI
MARTINEZ Annie
DoB: 1957-05-06
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Odette Jasse Cité de la Cosmétique 13015 Marseille FRANCE
12068775 451386403 @Company
@Persons
@UBO
@INPI
MARTINEZ Annie
DoB: 1957-12-17
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 IMPASSE RICHIER 66200 ELNE FRANCE 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
13593228 383506946 @Company
@Persons
@UBO
@INPI
MARTINEZ Annie
DoB: 1957-05-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Odette Jasse Cité de la Cosmétique 13015 Marseille France
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

 

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.