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 1958-04-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2745579 514576222 @Company
@Persons
@UBO
@INPI
MARTINEZ Fernand
DoB: 1958-07-23
PoB: COLLIGA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'Equerre 34300 Agde FRANCE
2785088 484223326 @Company
@Persons
@UBO
@INPI
MARTINEZ Gregoire
DoB: 1958-09-24
PoB: LERIDA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PAUL SENTENAC 11110 COURSAN FRANCE yes
@Cadastre
@Geotag
2785089 484223326 @Company
@Persons
@UBO
@INPI
MARTINEZ Gregoire
DoB: 1958-09-24
PoB: LERIDA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE PAUL SENTENAC 11110 COURSAN FRANCE yes
@Cadastre
@Geotag
3177015 538994500 @Company
@Persons
@UBO
@INPI
MARTINEZ YARDIN Brigitte Charlotte Yvette
DoB: 1958-04-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue de Dienval 60880 Jaux FRANCE
3177016 538994500 @Company
@Persons
@UBO
@INPI
MARTINEZ YARDIN Brigitte Charlotte Yvette
DoB: 1958-04-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue de Dienval 60880 Jaux FRANCE
3181357 400502027 @Company
@Persons
@UBO
@INPI
MARTINEZ YARDIN Brigitte
DoB: 1958-04-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue de Dienval 60880 Jaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181946 390359909 @Company
@Persons
@UBO
@INPI
MARTINEZ YARDIN Brigitte Charlotte Yvette
DoB: 1958-04-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
110 Rue de Dienval 60880 Jaux FRANCE
3207756 538082843 @Company
@Persons
@UBO
@INPI
MARTINEZ YARDIN Brigitte Charlotte Yvette
DoB: 1958-04-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue de Dienval 60880 Jaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3207757 538082843 @Company
@Persons
@UBO
@INPI
MARTINEZ YARDIN Brigitte Charlotte Yvette
DoB: 1958-04-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue de Dienval 60880 Jaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3233135 443056338 @Company
@Persons
@UBO
@INPI
MARTINEZ YARDIN Brigitte Charlotte Yvette
DoB: 1958-04-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue de Dienval 60880 Jaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3233136 443056338 @Company
@Persons
@UBO
@INPI
MARTINEZ YARDIN Brigitte Charlotte Yvette
DoB: 1958-04-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue de Dienval 60880 Jaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4014060 434304499 @Company
@Persons
@UBO
@INPI
MARTINEZ Monique
DoB: 1958-08-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE MESLAY PARIS 75003 PARIS FRANCE yes
@Cadastre
@Geotag
6095705 450412234 @Company
@Persons
@UBO
@INPI
MARTINEZ José
DoB: 1958-01-08
PoB: PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Meusnier de Querlon 44000 Nantes France
7436011 493728299 @Company
@Persons
@UBO
@INPI
BAUD MARTINEZ Nadine Jeanne Marie
DoB: 1958-08-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 R DES TOURTERELLES 34130 ST AUNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10452616 352584627 @Company
@Persons
@UBO
@INPI
MARTINEZ Gilles
DoB: 1958-04-23
PoB: ROUBAIX-59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Gibraltar 59115 Leers FRANCE
12336764 408201002 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrice Emile
DoB: 1958-07-28
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue PROSPER LE GOUTE 92160 Antony FRANCE
12392023 351791363 @Company
@Persons
@UBO
@INPI
RIGAL MARTINEZ José Javier
DoB: 1958-09-23
PoB: BILBAO ESPAGNE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
1 Las Matas C Sierra Nevada 0 MADRID ESPAGNE
12939621 808357909 @Company
@Persons
@UBO
@INPI
MARTINEZ VILLA CREPIN MARTINEZ VILLA Maria, Cristina, Béatriz
DoB: 1958-07-23
PoB: Rosario ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Bagnères 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
12939622 808357909 @Company
@Persons
@UBO
@INPI
MARTINEZ VILLA CREPIN MARTINEZ VILLA Maria, Cristina, Béatriz
DoB: 1958-07-23
PoB: Rosario ARGENTINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue de Bagnères 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
12948969 804974616 @Company
@Persons
@UBO
@INPI
MARTINEZ VILLA CREPIN Maria, Cristina, Beatriz
DoB: 1958-07-23
PoB: Rosario ARGENTINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue de Bagnères 65100 Lourdes FRANCE
13052670 485214373 @Company
@Persons
@UBO
@INPI
MARTINEZ-MATOSES Claude, Georges, José
DoB: 1958-05-03
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Valmy 81000 Albi 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.