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 1957-05-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1212739 822117248 @Company
@Persons
@UBO
@INPI
HAYET FRANCO MARTINEZ Francoise, Martinez
DoB: 1957-10-03
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de l' Argonne 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1212740 822117248 @Company
@Persons
@UBO
@INPI
HAYET FRANCO MARTINEZ Francoise, Martinez
DoB: 1957-10-03
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue de l' Argonne 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
3053229 423515691 @Company
@Persons
@UBO
@INPI
MARTINEZ CLAISSE Corrinne Françoise
DoB: 1957-08-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
691 Chemin du Bas Brésis 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3252299 537561284 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Claude
DoB: 1957-12-22
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Jean Jaurès 69170 Tarare France
3341965 534951827 @Company
@Persons
@UBO
@INPI
MARTINEZ Guy Jacques
DoB: 1957-05-25
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE Rosemont Aire Saint Michel Propriété GORRENA 6100 Nice 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
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
11789484 324396431 @Company
@Persons
@UBO
@INPI
MR MARTINEZ SERGE
DoB: 1957-02-25
PoB: MARSEILLE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BARTAVELLES LA POUNCHE 13190 Allauch 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
12812624 445401763 @Company
@Persons
@UBO
@INPI
MARTINEZ Alphonse
DoB: 1957-11-25
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 ALL. BELLEVUE 13620 CARRY LE ROUET FRANCE
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
12954676 424691608 @Company
@Persons
@UBO
@INPI
MARTINEZ Francis
DoB: 1957-09-25
PoB: Azuaga (Espagne) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Canuts 65600 Séméac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12954677 424691608 @Company
@Persons
@UBO
@INPI
MARTINEZ Francis
DoB: 1957-09-25
PoB: Azuaga (Espagne) ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Canuts 65600 Séméac 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.