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 1957-11-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2523702 815091749 @Company
@Persons
@UBO
@INPI
Ferrer-Martinez José-Maria
DoB: 1957-12-11
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue des Petits Champs 75001 Paris France
2523708 815091749 @Company
@Persons
@UBO
@INPI
Ferrer-Martinez José-Maria
DoB: 1957-12-11
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue des Petits Champs 75001 Paris France
3121558 480473891 @Company
@Persons
@UBO
@INPI
GARCIA MARTINEZ Claudine Céline
DoB: 1957-08-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Claude Mellarede 30000 Nîmes France
3121559 480473891 @Company
@Persons
@UBO
@INPI
GARCIA MARTINEZ Claudine Céline
DoB: 1957-08-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Claude Mellarede 30000 Nîmes 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
7426146 492049929 @Company
@Persons
@UBO
@INPI
SALABERT MARTINEZ Katherine
DoB: 1957-04-10
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES ETOURNEAUX 34540 BALARUC LES BAINS FRANCE
9988055 824631436 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1957-07-11
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Champ de la Vigne 53210 Argentré FRANCE
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
12816992 752489021 @Company
@Persons
@UBO
@INPI
MARTINEZ Thierry
DoB: 1957-11-01
PoB: Gardanne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Bellegarde 13100 Aix-en-Provence FRANCE
13352824 408303790 @Company
@Persons
@UBO
@INPI
MARTINEZ Manuel
DoB: 1957-01-19
PoB: TORREVIEJA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA CANTONNE 84140 MONTFAVET FRANCE
14708715 393464342 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1957-07-11
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue du Champ de la Vigne 53210 Argentré 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.