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 1957-11-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429376 413181397 @Company
@Persons
@UBO
@INPI
MARTINEZ ALONSO Emilio
DoB: 1957-08-22
PoB: CASTELLON (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE BELLEVUE 94240 L'HAY LES ROSES FRANCE
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
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
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
2810389 452534068 @Company
@Persons
@UBO
@INPI
MARTINEZ Olivier
DoB: 1957-09-08
PoB: 11262 NARBONNE - 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE PIERRE COUBERTIN 11590 CUXAC D'AUDE 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
4767041 383709961 @Company
@Persons
@UBO
@INPI
GONZALES MARTINEZ Arturo
DoB: 1957-08-26
PoB: LIMA (PEROU)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALLEE GEORGES BIZET 95170 Bezons FRANCE
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
5659361 393464342 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1957-07-11
PoB: ANTHONY 92
P.Physique
Quality: Président
@OCCRP Alef
@WC
08 RUE DU CHAMP DE LA VIGNE ARGENTRE 53210 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6469816 417625936 @Company
@Persons
@UBO
@INPI
MARTINEZ DULUC Beatrice
DoB: 1957-08-07
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place DE L EGLISE 33930 VENDAYS FRANCE yes
@Cadastre
@Geotag
12237000 382798650 @Company
@Persons
@UBO
@INPI
MARTINEZ Denis
DoB: 1957-03-11
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Florence Bat. À - Toga 20200 Ville-di-Pietrabugno FRANCE yes
@Cadastre
@Geotag
12246491 483542668 @Company
@Persons
@UBO
@INPI
MARTINEZ GONZALEZ David
DoB: 1957-11-13
PoB: LOGRONO ESPAGNE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Calle CES Bermudez 30 0 MADRID ESPAGNE
16016139 453043283 @Company
@Persons
@UBO
@INPI
MARTINEZ Béatrice
DoB: 1957-08-07
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Mairie 33930 Vendays-Montalivet 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.