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 1963-02-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1946082 809912892 @Company
@Persons
@UBO
@INPI		 Martinez Thierry
DoB: 1963-09-25
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 77 avenue des Champs-Élysées 75008 Paris France
2791928 790494587 @Company
@Persons
@UBO
@INPI		 MARTINEZ Alain, Pierre
DoB: 1963-02-11
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 42 avenue Pierre de Coubertin 11120 Argeliers FRANCE
3353415 522811066 @Company
@Persons
@UBO
@INPI		 MARTINEZ KHEDIM Valérie Hélène
DoB: 1963-02-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Avenue Denis Delahaye Résidence Le Chêne Vert Bât C2 6340 La Trinité FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3353416 522811066 @Company
@Persons
@UBO
@INPI		 MARTINEZ KHEDIM Valérie Hélène
DoB: 1963-02-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Avenue Denis Delahaye Résidence Le Chêne Vert Bât C2 6340 La Trinité FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3809383 450763958 @Company
@Persons
@UBO
@INPI		 HERBERT MARTINEZ Béatrice
DoB: 1963-08-02
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 Rue des Loriots 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
4868115 822653762 @Company
@Persons
@UBO
@INPI		 TROMBETTA MARTINEZ Janique Marie
DoB: 1963-02-14
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Rue de l'Ancienne Mairie 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
7341267 514289198 @Company
@Persons
@UBO
@INPI		 MARTINEZ Jean-Paul René
DoB: 1963-09-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 7 impasse des Alicantes 34430 Saint-Jean-de-Védas FRANCE
8165140 333231264 @Company
@Persons
@UBO
@INPI		 GUCHENS MARTINEZ Pascale
DoB: 1963-10-02
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Quartier des Vignes 31800 Saux-et-Pomarède France
9894553 820000602 @Company
@Persons
@UBO
@INPI		 MARTINEZ Stéphane
DoB: 1963-07-01
PoB: 69064 Condrieu FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 22 rue des Ormeaux 49070 Saint-Jean-de-Linières FRANCE
9894554 820000602 @Company
@Persons
@UBO
@INPI		 MARTINEZ Stéphane
DoB: 1963-07-01
PoB: 69064 Condrieu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 22 rue des Ormeaux 49070 Saint-Jean-de-Linières FRANCE
11315966 791827470 @Company
@Persons
@UBO
@INPI		 MARTINEZ Marie-Laure Jeannette Renée
DoB: 1963-02-09
PoB: 39198 Dole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 15 Rue de l'Ecole 39100 Dole France
12311614 800032526 @Company
@Persons
@UBO
@INPI		 MARTINEZ Thierry Marie
DoB: 1963-09-25
PoB: 59036 Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Boulevard RICHARD WALLACE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12311615 800032526 @Company
@Persons
@UBO
@INPI		 MARTINEZ Thierry Marie
DoB: 1963-09-25
PoB: 59036 Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Boulevard RICHARD WALLACE 92200 Neuilly-sur-Seine 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.