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 1959-12-07 found 17 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
1608888 422376046 @Company
@Persons
@UBO
@INPI
MARTINEZ Bruno Jean
DoB: 1959-12-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue D ARGENTEUIL 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
1636351 497943779 @Company
@Persons
@UBO
@INPI
MARTINEZ Bruno
DoB: 1959-12-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue D' ARGENTEUIL 92600 Asnières-sur-Seine FRANCE
2475779 343798369 @Company
@Persons
@UBO
@INPI
MARTINEZ BRUNO JEAN
DoB: 1959-12-07
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue De La Marne 92 Montrouge 0 Inconnu
2801830 434254603 @Company
@Persons
@UBO
@INPI
MARTINEZ Joseph, Manuel
DoB: 1959-07-29
PoB: Orihuela ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7ter rue Nouvelle Rampe 11110 Salles-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3619606 685550444 @Company
@Persons
@UBO
@INPI
BJORKQVIST MARTINEZ Rea
DoB: 1959-10-12
PoB: Helsinki Finlande
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Avenue Fleury Val 13090 Aix-en-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4963342 442554630 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric René
DoB: 1959-12-07
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse des Cyprès 69320 Feyzin France yes
@Cadastre
@Geotag
4963343 442554630 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric René
DoB: 1959-12-07
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse des Cyprès 69320 Feyzin France yes
@Cadastre
@Geotag
6589984 385317565 @Company
@Persons
@UBO
@INPI
MARTINEZ Bruno Jean
DoB: 1959-12-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Avenue d'Argenteuil 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13928019 498547744 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian Nicolas
DoB: 1959-05-23
PoB: 07010 Annonay (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue Pasteur 38150 Roussillon France
13928020 498547744 @Company
@Persons
@UBO
@INPI
CASA BOUBOU
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Durivage 97180 Sainte-Anne France
13930461 504220799 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian Nicolas
DoB: 1959-05-23
PoB: 07010 Annonay (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue Pasteur 38150 Roussillon France
15519343 685550444 @Company
@Persons
@UBO
@INPI
BJORKQVIST MARTINEZ Rea
DoB: 1959-10-12
PoB: Helsinki Finlande
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Avenue Fleury Val 13090 Aix-en-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15658232 685550444 @Company
@Persons
@UBO
@INPI
BJORKQVIST MARTINEZ Rea
DoB: 1959-10-12
PoB: Helsinki Finlande
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Avenue Fleury Val 13090 Aix-en-Provence France yes
@Cadastre
@Geotag
15833112 442554630 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric René
DoB: 1959-12-07
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue des Glycines 69320 Feyzin France
15833113 442554630 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric René
DoB: 1959-12-07
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Glycines 69320 Feyzin 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.