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 1961-04-16 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1810690 500457221 @Company
@Persons
@UBO
@INPI
Martinez Manuel
DoB: 1961-06-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue du Clos LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1810691 500457221 @Company
@Persons
@UBO
@INPI
Martinez Manuel
DoB: 1961-06-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue du Clos LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2043389 383543063 @Company
@Persons
@UBO
@INPI
MARTINEZ Manuel Pierre
DoB: 1961-06-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bourdignon 94100 Saint-Maur-des-Fossés France
2078847 817402704 @Company
@Persons
@UBO
@INPI
MARTINEZ MANUEL PIERRE ANTOINE
DoB: 1961-06-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 avenue du Clos LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2162414 321191975 @Company
@Persons
@UBO
@INPI
Martinez José
DoB: 1961-02-16
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
141 chemin Mas du Luc 30000 Nîmes France
2238717 442471116 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric
DoB: 1961-07-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
42 rue de Maubeuge 75009 Paris France
2363629 328123757 @Company
@Persons
@UBO
@INPI
MARTINEZ-MARIN VALENTIN EUGENE
DoB: 1961-09-16
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Renne Rue D'Isaac 72 Le Mans 0 Inconnu
2649437 498982784 @Company
@Persons
@UBO
@INPI
SALMERON MARTINEZ José
DoB: 1961-09-20
PoB: Murcia Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Granges 26600 La Roche-de-Glun France
3071433 483920526 @Company
@Persons
@UBO
@INPI
MARTINEZ José
DoB: 1961-02-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Chemin DU LUC 30900 Nîmes France
3083140 310289111 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1961-05-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
950 RTYE DE MONTPELLEIR 30540 Milhaud France
3711029 502204209 @Company
@Persons
@UBO
@INPI
MARTINEZ José
DoB: 1961-02-16
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Artisans 13460 Saintes Maries-de-la Mer FRANCE
3716933 824067128 @Company
@Persons
@UBO
@INPI
MARTINEZ José
DoB: 1961-02-16
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin Dromar Port Dromar 13460 Saintes-Maries-de-la-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3716934 824067128 @Company
@Persons
@UBO
@INPI
MARTINEZ José
DoB: 1961-02-16
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin Dromar Port Dromar 13460 Saintes-Maries-de-la-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3723221 423163963 @Company
@Persons
@UBO
@INPI
MARTINEZ José
DoB: 1961-02-16
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Artisans 13460 Saintes Maries-de-la Mer FRANCE
3807341 318027562 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1961-03-05
PoB: Constantine Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Des Sylvains 66240 Saint-Estève France
3926960 303588925 @Company
@Persons
@UBO
@INPI
MARTINEZ Georges, François, Joseph
DoB: 1961-12-16
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue des Chênes 6800 Cagnes-sur-Mer FRANCE
3970600 820078475 @Company
@Persons
@UBO
@INPI
MARTINEZ Georges, François, Joseph
DoB: 1961-12-16
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue des Chênes 6800 Cagnes-sur-Mer FRANCE
5822251 501263610 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick José Manuel
DoB: 1961-04-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Chemin des Albarettes 38410 Saint-Martin-d'Uriage France
5837498 502648751 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick José Manuel
DoB: 1961-04-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Chemin des Albarettes 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5837499 502648751 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick José Manuel
DoB: 1961-04-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Chemin des Albarettes 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
6675611 489766378 @Company
@Persons
@UBO
@INPI
GOMEZ MARTINEZ José Luis
DoB: 1961-11-02
PoB: CIUDAD REAL ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barelière 86700 Payré FRANCE
7119589 813686557 @Company
@Persons
@UBO
@INPI
DUPONT LAPOINTE MARTINEZ Dominique, Anne
DoB: 1961-10-16
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 rue de Bersat le Concorde 74930 Reignier-Esery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7144887 789122447 @Company
@Persons
@UBO
@INPI
DUPONT MARTINEZ Dominique, Anne
DoB: 1961-10-16
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 chemin de Nanteux 74930 Reignier FRANCE
7391379 799078233 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Charles
DoB: 1961-01-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Georges Brassens Res les Torsades Villa 59 34110 Frontignan FRANCE
7391380 799078233 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Charles
DoB: 1961-01-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Georges Brassens Res les Torsades Villa 59 34110 Frontignan FRANCE
10248118 343035747 @Company
@Persons
@UBO
@INPI
MALEANE
DoB: 501263610
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
99 Chemin des Albarettes 38410 SAINT-MARTIN-D'URIAGE FRANCE
10303204 484121553 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick José Manuel
DoB: 1961-04-16
PoB: 34172 MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Chemin des Albarettes 38410 Saint-Martin-d'Uriage FRANCE
10303205 484121553 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick José Manuel
DoB: 1961-04-16
PoB: 34172 MONTPELLIER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 Chemin des Albarettes 38410 Saint-Martin-d'Uriage FRANCE
12429807 451767776 @Company
@Persons
@UBO
@INPI
MARTINEZ PETER Sylvie
DoB: 1961-08-27
PoB: Fontainebleau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS Avenue PHILIPPE LE BOUCHER 92200 Neuilly-sur-Seine FRANCE
13649922 439739913 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1961-07-24
PoB: 30140 Lasalle (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Chemin du Mas d'Ayrolles 30380 Saint-Christol-lès-Alès 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.