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 1959-06-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25635 328517347 @Company
@Persons
@UBO
@INPI
GALOT MARTINEZ Andree
DoB: 1959-02-27
PoB: 06069 Grasse (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Boulevard EUGENE BRIEUX 83700 Agay France yes
@Cadastre
@Geotag
360171 402330203 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard Constand François
DoB: 1959-06-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée des Vergers 91210 Draveil FRANCE
412663 798294518 @Company
@Persons
@UBO
@INPI
HERNANDEZ MARTINEZ Patrick
DoB: 1959-08-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier Volpilliaire 7110 Largentière France
434309 443097423 @Company
@Persons
@UBO
@INPI
MARTINEZ José Luis
DoB: 1959-07-10
PoB: MADRID ESPAGNE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Brémontier 91230 Montgeron FRANCE
500246 382669224 @Company
@Persons
@UBO
@INPI
MARTINEZ Grégoire
DoB: 1959-08-22
PoB: Mula ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 chemin de Saint-Jean 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
500247 382669224 @Company
@Persons
@UBO
@INPI
MARTINEZ Grégoire
DoB: 1959-08-22
PoB: Mula ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 chemin de Saint-Jean 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
800689 680201365 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT SERVICES
DoB: 824541148
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1007917 439419615 @Company
@Persons
@UBO
@INPI
MARTINEZ Roger
DoB: 1959-07-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue de la Plaine 74000 Annecy France
1644779 802584813 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard, Constant, Francois
DoB: 1959-06-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue PERRONET 92200 Neuilly-sur-Seine FRANCE
1748347 539560060 @Company
@Persons
@UBO
@INPI
Martinez Bernard Constant François
DoB: 1959-06-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Perronet 92200 Neuilly-sur-Seine France
1948922 539474072 @Company
@Persons
@UBO
@INPI
Martinez Bernard Constant François
DoB: 1959-06-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Perronet 92200 Neuilly-sur-Seine France
1948923 539474072 @Company
@Persons
@UBO
@INPI
Martinez Bernard Constant François
DoB: 1959-06-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Perronet 92200 Neuilly-sur-Seine France
2334228 539564997 @Company
@Persons
@UBO
@INPI
Martinez Bernard Constant François
DoB: 1959-06-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Perronet 92200 Neuilly-sur-Seine France
2334229 539564997 @Company
@Persons
@UBO
@INPI
Martinez Bernard Constant François
DoB: 1959-06-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Perronet 92200 Neuilly-sur-Seine France
3210492 402330203 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard Constand François
DoB: 1959-06-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
38 Rue Perronnet 92200 Neuilly-sur-Seine FRANCE
3871466 507798619 @Company
@Persons
@UBO
@INPI
MARTINEZ Thierry Pierre Jean
DoB: 1959-06-28
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Joseph Cugnot Chemin de Mailloles 66000 Perpignan France
3983761 505269506 @Company
@Persons
@UBO
@INPI
MARTINEZ Philippe Jean Yves
DoB: 1959-09-28
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 avenue du Logis de Bonneau le Central Park 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
4127670 505377226 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard Constant Francois
DoB: 1959-06-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Perronet 92200 Neuilly-sur-Seine FRANCE
10629511 798294518 @Company
@Persons
@UBO
@INPI
HERNANDEZ MARTINEZ Patrick
DoB: 1959-08-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pont Martel Quartier Bellevue 7110 Montréal France
12131423 824340954 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard Constant François
DoB: 1959-06-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue Perronet 92200 Neuilly-sur-Seine FRANCE
12225630 820342087 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard
DoB: 1959-06-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Perronnet 92200 Neuilly-sur-Seine FRANCE
12279219 345327290 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard Constant François
DoB: 1959-06-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Perronet 92200 Neuilly-sur-Seine FRANCE
12279220 345327290 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard Constant François
DoB: 1959-06-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Perronet 92200 Neuilly-sur-Seine FRANCE
12315972 820367795 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard
DoB: 1959-06-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Perronnet 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.