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 1961-06-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277173 562006726 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain Michel
DoB: 1961-09-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
112 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
484509 402533319 @Company
@Persons
@UBO
@INPI
MARTINEZ Françoise, Christiane, Rolande
DoB: 1961-12-15
PoB: 76 LE TREPORT
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quai Sud 76470 Le Tréport FRANCE
769364 830228466 @Company
@Persons
@UBO
@INPI
MARTINEZ IOOSS Christine, Odette
DoB: 1961-04-09
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
961 Chemin de la Gaude Lotissement Le Château 6140 Vence France yes
@Cadastre
@Geotag
769365 830228466 @Company
@Persons
@UBO
@INPI
MARTINEZ IOOSS Christine, Odette
DoB: 1961-04-09
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
961 Chemin de la Gaude Lotissement Le Château 6140 Vence France yes
@Cadastre
@Geotag
799930 521805952 @Company
@Persons
@UBO
@INPI
BERTET MARTINEZ Caroline Denise Mauricette
DoB: 1961-06-10
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Bascule 7700 Saint-Remèze France yes
@Cadastre
@Geotag
799931 521805952 @Company
@Persons
@UBO
@INPI
BERTET MARTINEZ Caroline Denise Mauricette
DoB: 1961-06-10
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Bascule 7700 Saint-Remèze France yes
@Cadastre
@Geotag
1039313 301026522 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1961-09-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue VICTOR HUGO 78230 Le Pecq FRANCE
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
3115688 521805952 @Company
@Persons
@UBO
@INPI
BERTET MARTINEZ Caroline Denise Mauricette
DoB: 1961-06-10
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Bascule 7700 Saint-Remèze France yes
@Cadastre
@Geotag
3115689 521805952 @Company
@Persons
@UBO
@INPI
BERTET MARTINEZ Caroline Denise Mauricette
DoB: 1961-06-10
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Bascule 7700 Saint-Remèze France yes
@Cadastre
@Geotag
4778840 632014593 @Company
@Persons
@UBO
@INPI
MARTINEZ MANUEL PIERRE ANTOINE
DoB: 1961-06-10
PoB: PARIS 75016
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue FELIX MATHIEU 94100 SAINT MAUR DES FOSSES FRANCE
5935864 793617341 @Company
@Persons
@UBO
@INPI
MARTINEZ Luc
DoB: 1961-09-24
PoB: Hussein Dey ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Piscia Rossa, Hauts du Village 20167 Afa FRANCE
6463714 432717973 @Company
@Persons
@UBO
@INPI
DARRIET MARTINEZ Corinne
DoB: 1961-09-06
PoB: 33227 Langon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 B Rue FABRE 33210 Langon FRANCE
6463715 432717973 @Company
@Persons
@UBO
@INPI
DARRIET MARTINEZ Corinne
DoB: 1961-09-06
PoB: 33227 Langon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 B Rue FABRE 33210 Langon FRANCE
7450993 379635436 @Company
@Persons
@UBO
@INPI
MARTINEZ Francis Alain
DoB: 1961-04-06
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
459 RUE DE L'AIGUELONGUE 34000 MONTPELLIER FRANCE
7455193 413358888 @Company
@Persons
@UBO
@INPI
GARCIA MARTINEZ Marie Rosalie
DoB: 1961-06-30
PoB: BAILLARGUES (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 RUE DU CEP DE VIGNE 34160 CASTRIES FRANCE
9345480 445109994 @Company
@Persons
@UBO
@INPI
MARTINEZ Anny Claire
DoB: 1961-10-31
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT EN DAILLAU LAVAUR 81500 LAVAUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11902458 478896681 @Company
@Persons
@UBO
@INPI
MARTINEZ EZQUERRO Juan Maria
DoB: 1961-06-26
PoB: MANERU ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Mirone RUE 13009 Marseille FRANCE
12141305 483195384 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1961-09-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE
15995214 390804722 @Company
@Persons
@UBO
@INPI
MARTINEZ DURA-COMMAILLS Elisabeth Marie Alice
DoB: 1961-06-25
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Chasselas 66570 Saint-Nazaire France yes
@Cadastre
@Geotag
15995215 390804722 @Company
@Persons
@UBO
@INPI
MARTINEZ DURA-COMMAILLS Elisabeth Marie Alice
DoB: 1961-06-25
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Chasselas 66570 Saint-Nazaire France 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.