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 1958-06-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
660690 505027045 @Company
@Persons
@UBO
@INPI
MARTINEZ ROQUELAURE Palmira
DoB: 1958-10-08
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 c Route de Bordeaux 17600 Le Chay FRANCE yes
@Cadastre
@Geotag
660691 505027045 @Company
@Persons
@UBO
@INPI
MARTINEZ ROQUELAURE Palmira
DoB: 1958-10-08
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 c Route de Bordeaux 17600 Le Chay FRANCE yes
@Cadastre
@Geotag
1035203 309470250 @Company
@Persons
@UBO
@INPI
MARTINEZ COLLURA Brigitte
DoB: 1958-06-07
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE BORIS VIAN 13730 SAINT VICTORET FRANCE
1051682 389613555 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1958-03-26
PoB: 13201 Marseille (13) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
56 Rue Neuve 78490 Les Mesnuls France
3135771 384104964 @Company
@Persons
@UBO
@INPI
MARTINEZ GRASSET Marie Carmen
DoB: 1958-06-14
PoB: Redovan Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE Saint CHAPTES 30190 Saint-Dézéry France
3634401 523206621 @Company
@Persons
@UBO
@INPI
BRUNET MARTINEZ Brigitte
DoB: 1958-06-25
PoB: 35313 ST SERVAN SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Campagne Henri Fabre 13130 Berre-l'Etang FRANCE
4452861 321906380 @Company
@Persons
@UBO
@INPI
MARTINEZ MENDOZA JORIS Leticia
DoB: 1958-06-25
PoB: Nogales Veracruz Mexique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
DIEPEMEERS 64 0 Poperinge Belgique
6354280 421508185 @Company
@Persons
@UBO
@INPI
LAFON MARTINEZ Josiane
DoB: 1958-06-12
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 A Rue Corneillan Margaux 33460 Margaux-Cantenac FRANCE
6362933 537525651 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean
DoB: 1958-06-25
PoB: Relizane ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Trois Etoiles 33700 Mérignac FRANCE
6362934 537525651 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean
DoB: 1958-06-25
PoB: Relizane ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Trois Etoiles 33700 Mérignac FRANCE
6512404 418282349 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Luc
DoB: 1958-06-25
PoB: RELIZANE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue JOSEPH LE BRIX RES LE CAPITAINE APT 49 33000 Bordeaux FRANCE
12824899 309470250 @Company
@Persons
@UBO
@INPI
MARTINEZ COLLURA Brigitte
DoB: 1958-06-07
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE BORIS VIAN 13730 SAINT VICTORET 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.