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 1958-10-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
767908 445351034 @Company
@Persons
@UBO
@INPI
MARTINEZ PETITJEAN Catherine
DoB: 1958-06-16
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin POURCIEUX 6530 Cabris France
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
3725334 399357268 @Company
@Persons
@UBO
@INPI
MARTINEZ Sebastien
DoB: 1958-10-12
PoB: TOTANA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE LA FERRAGE 13430 EYGUIERES FRANCE
3733753 412969834 @Company
@Persons
@UBO
@INPI
MARTINEZ Blaise
DoB: 1958-10-18
PoB: LORCA (ESPAGNE) ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Cassoulen 13690 Graveson FRANCE
3819766 402782882 @Company
@Persons
@UBO
@INPI
PITTE MARTINEZ Bénédicte Jacqueline
DoB: 1958-06-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Louis Pergaud 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5439074 433486909 @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
5529935 797912615 @Company
@Persons
@UBO
@INPI
MARTINEZ Claude Hilaire
DoB: 1958-12-15
PoB: JERADA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Cambes 14000 Caen France
5872941 799112222 @Company
@Persons
@UBO
@INPI
MARTINEZ LORENZELLI Marianne
DoB: 1958-10-26
PoB: Albox Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Compagnie Stéphane 38610 Gières France yes
@Cadastre
@Geotag
6474213 353464803 @Company
@Persons
@UBO
@INPI
MARTINEZ FRANCISCO Anne Marie
DoB: 1958-04-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin d'Eyquem 33650 La Brède FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7362837 514176973 @Company
@Persons
@UBO
@INPI
MARTINEZ José-Maria
DoB: 1958-12-31
PoB: Moncada ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 impasse Segren lotissement les Aristoloches 34400 Lunel FRANCE yes
@Cadastre
@Geotag
7362838 514176973 @Company
@Persons
@UBO
@INPI
MARTINEZ José-Maria
DoB: 1958-12-31
PoB: Moncada ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 impasse Segren lotissement les Aristoloches 34400 Lunel FRANCE yes
@Cadastre
@Geotag
8193097 751434671 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1958-12-27
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Loumet 81600 Aussac France
8193098 751434671 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1958-12-27
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Loumet 81600 Aussac France
8457643 528609639 @Company
@Persons
@UBO
@INPI
MARTINEZ Dominique
DoB: 1958-10-29
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 square Maurice Ravel 91160 Longjumeau France
11630430 417930518 @Company
@Persons
@UBO
@INPI
MARTINEZ TRALLI Isabelle
DoB: 1958-10-04
PoB: 38540 Veurey-Voroize
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Eperdussin 42520 Maclas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14177761 885265793 @Company
@Persons
@UBO
@INPI
Martinez Rose-Marie
DoB: 06/12/1958
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 avenue Parmentier 75011 Paris 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.