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 1958-09-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
251432 447681958 @Company
@Persons
@UBO
@INPI
MARTINEZ Gustave
DoB: 1958-01-31
PoB: Santa Coloma de Grammanet Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue du Périgord 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
251433 447681958 @Company
@Persons
@UBO
@INPI
MARTINEZ Gustave
DoB: 1958-01-31
PoB: Santa Coloma de Grammanet Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Périgord 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2750618 490802329 @Company
@Persons
@UBO
@INPI
MARTINEZ Philippe
DoB: 1958-11-16
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
550 RUE DE MARS 34310 MONTADY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2759515 410341077 @Company
@Persons
@UBO
@INPI
MARTINEZ Philippe
DoB: 1958-11-16
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE MARS MONTADY 34310 CAPESTANG 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
5424194 338827231 @Company
@Persons
@UBO
@INPI
MARTINEZ Loic Antoine Francois
DoB: 1958-08-16
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA REPUBLIQUE MOISSAC 82200 MOISSAC FRANCE
5438358 350002002 @Company
@Persons
@UBO
@INPI
MARTINEZ Loic Antoine Francois
DoB: 1958-08-16
PoB: SIDI BEL ABBES (ALGERIE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA REPUBLIQUE 82200 MOISSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5438359 350002002 @Company
@Persons
@UBO
@INPI
DESMONS MARTINEZ Josiane Marcelle Etiennette
DoB: 1958-12-14
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA REPUBLIQUE 82200 MOISSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6830769 393700372 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1958-04-15
PoB: Tlemcen (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée de Perpigna 17200 Royan FRANCE yes
@Cadastre
@Geotag
7460544 422363564 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1958-09-11
PoB: MURCIA ESPAGNE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE BEL AIR ST GENIES DES MOURGUES 34160 CASTRIES FRANCE
12834405 798285078 @Company
@Persons
@UBO
@INPI
RODRIGUEZ-MARTINEZ NICOLAIDES Maria
DoB: 1958-09-13
PoB: Cieza ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de Florens Campagne le Cigalon 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
12834406 798285078 @Company
@Persons
@UBO
@INPI
RODRIGUEZ-MARTINEZ NICOLAIDES Maria
DoB: 1958-09-13
PoB: Cieza ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de Florens Campagne le Cigalon 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
15058880 343048435 @Company
@Persons
@UBO
@INPI
BROCH MARTINEZ-DONGOIS Christine
DoB: 1958-09-10
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 AV. MARCEL PAGNOL CABRIES 13480 FRANCE
15665522 817660731 @Company
@Persons
@UBO
@INPI
MARTINEZ Robert
DoB: 1958-04-01
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Ardennes 3 Rue de la Haie 27240 Sylvains-Lès-Moulins FRANCE
15665523 817660731 @Company
@Persons
@UBO
@INPI
MARTINEZ Robert
DoB: 1958-04-01
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Ardennes 3 Rue de la Haie 27240 Sylvains-Lès-Moulins FRANCE
15792632 812997872 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Claude
DoB: 1958-03-12
PoB: Oran ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue René Dunan 6150 Cannes 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.