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 1957-05-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1689570 478817604 @Company
@Persons
@UBO
@INPI
MARTINEZ HARO JUANA
DoB: 1957-01-28
PoB: CUEVAS DEL ALMANZORA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Javelot 75013 Paris France
2987507 812036580 @Company
@Persons
@UBO
@INPI
MARTINEZ Didier
DoB: 1957-12-21
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée de la Pommeraye 28400 Champrond-en-Perchet FRANCE
3406745 320103740 @Company
@Persons
@UBO
@INPI
MARTINEZ GILBERT JACQUES
DoB: 1957-05-28
PoB: GEORGES CLEMENCEAU (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Rue Des Selves 6510 Carros FRANCE
3431807 515293058 @Company
@Persons
@UBO
@INPI
MARTINEZ Gilbert Jacques
DoB: 1957-05-28
PoB: GEORGES CLEMENCEAU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Selves Le Promontoire C/O Mme Martinez 6510 Carros FRANCE yes
@Cadastre
@Geotag
3431808 515293058 @Company
@Persons
@UBO
@INPI
MARTINEZ Gilbert Jacques
DoB: 1957-05-28
PoB: GEORGES CLEMENCEAU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Selves Le Promontoire C/O Mme Martinez 6510 Carros FRANCE 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
6202031 810406314 @Company
@Persons
@UBO
@INPI
MARTINEZ LOPEZ Antonio
DoB: 1957-11-28
PoB: PELIGROS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue aux Pois 77130 Montereau-Fault-Yonne FRANCE
7367899 750748097 @Company
@Persons
@UBO
@INPI
MARTINEZ PRADIE Marie-Line Thérèse Josette
DoB: 1957-07-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
177 lot Peyres Hubert 34140 Loupian FRANCE
7451250 383046240 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Francois Camille
DoB: 1957-09-28
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 LOT. LE CLAIR D'OC 34570 PIGNAN FRANCE
7452526 821160678 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-François Camille
DoB: 1957-09-28
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 A les Trouyaux 34560 Poussan FRANCE
7470082 504871963 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-François Camille
DoB: 1957-09-28
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Clair d'Oc 34570 Pignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7470083 504871963 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-François Camille
DoB: 1957-09-28
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Clair d'Oc 34570 Pignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7625729 492871447 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1957-07-11
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Champ de la Vigne 53210 Argentré FRANCE
9554838 788883262 @Company
@Persons
@UBO
@INPI
UMDENSTOCK MARTINEZ Michèle Edith
DoB: 1957-09-23
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue de Lierval 60290 Neuilly Sous Clermont France
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
11559478 491249306 @Company
@Persons
@UBO
@INPI
MARTINEZ ROUSSELET Catherine
DoB: 1957-06-29
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE BLAISY 21500 ST REMY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11559479 491249306 @Company
@Persons
@UBO
@INPI
MARTINEZ ROUSSELET Catherine
DoB: 1957-06-29
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE BLAISY 21500 ST REMY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11851556 821032604 @Company
@Persons
@UBO
@INPI
MARTINEZ Marie-Line Viviane
DoB: 1957-01-19
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32B Avenue de la Libération 13850 Gréasque 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.