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 1963-04-21 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1681351 792718538 @Company
@Persons
@UBO
@INPI
Martinez Manzaneque Anastasio
DoB: 1963-07-31
PoB: Campo de Criptana ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calle Cambronera 21 Campo de Criptana - Ciudad Real 0 Espagne
2092241 612015784 @Company
@Persons
@UBO
@INPI
MARTINEZ-MARIN PIERRE
DoB: 1963-01-21
PoB: Le Mans FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 boulevard Malesherbes 75008 Paris France
2281854 800540106 @Company
@Persons
@UBO
@INPI
Martinez-Marin Pierre
DoB: 1963-01-21
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
87 boulevard Haussmann 75008 Paris France
2354405 752738427 @Company
@Persons
@UBO
@INPI
Martinez Marin Pierre
DoB: 1963-01-21
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 boulevard Malesherbes 75008 Paris France
2399940 393713938 @Company
@Persons
@UBO
@INPI
MARTINEZ MARIN PIERRE
DoB: 1963-01-21
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de la Grange Aux Belles 75010 Paris France
2737118 505264382 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1963-10-16
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Clos du Pech Majou 34710 Lespignan FRANCE yes
@Cadastre
@Geotag
2737119 505264382 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1963-10-16
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 le Clos du Pech Majou 34710 Lespignan FRANCE yes
@Cadastre
@Geotag
4868113 822653762 @Company
@Persons
@UBO
@INPI
MARTINEZ Thierry Marcel
DoB: 1963-03-09
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de l'Ancienne Mairie 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
4868114 822653762 @Company
@Persons
@UBO
@INPI
MARTINEZ Thierry Marcel
DoB: 1963-03-09
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de l'Ancienne Mairie 69720 Saint-Bonnet-de-Mure 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
6462806 497814798 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian Noel
DoB: 1963-12-21
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 ROUTE DE MARTEL ASQUES 33240 Asques FRANCE
6478048 433305901 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian Noel
DoB: 1963-12-21
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue VICTOR BILLON 33110 Le Bouscat FRANCE
6502626 811367010 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian Noël
DoB: 1963-12-21
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Daniel Valleau 33120 Arcachon FRANCE
6514718 789228129 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian Noël
DoB: 1963-12-21
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Daniel Valleau 33120 Arcachon FRANCE
6526542 811282797 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian Noël
DoB: 1963-12-21
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Daniel Valleau 33120 Arcachon FRANCE
6546234 528202013 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1963-12-21
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DANIEL VALLEAU 33120 Arcachon FRANCE
6546235 528202013 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1963-12-21
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée DANIEL VALLEAU 33120 Arcachon FRANCE
7034630 404777237 @Company
@Persons
@UBO
@INPI
MARTINEZ COHEN Barbara
DoB: 1963-11-07
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Division Leclerc 91320 Wissous FRANCE yes
@Cadastre
@Geotag
7430482 482054723 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick Claude
DoB: 1963-10-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RIVES 34270 SAUTEYRARGUES FRANCE
7430483 482054723 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick Claude
DoB: 1963-10-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES RIVES 34270 SAUTEYRARGUES FRANCE
7559145 522339399 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1963-12-21
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Rouvières 83600 Bagnols-en-Forêt FRANCE
7559146 522339399 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1963-12-21
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Rouvières 83600 Bagnols-en-Forêt FRANCE
8050957 503784779 @Company
@Persons
@UBO
@INPI
DUCOEUR MARTINEZ DUCOEUR-MARTINEZ Monique
DoB: 1963-01-13
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 quai de Loire Pont de Breme 37230 Saint-Etienne-de-Chigny France
8221172 819480658 @Company
@Persons
@UBO
@INPI
MARTINEZ TRAMACERE Christine
DoB: 1963-08-29
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Cité des Trois Ponts 42500 Le Chambon-Feugerolles France yes
@Cadastre
@Geotag
8460972 495068611 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian Noël
DoB: 1963-12-21
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 route de Martel 33240 Asques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460973 495068611 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian Noël
DoB: 1963-12-21
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
275 route de Martel 33240 Asques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9968340 344213715 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1963-12-21
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Saint-Eloi 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10394160 493380810 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian Noël
DoB: 1963-12-21
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Emoned 1 Plaza Urquinaona 0 Barcelone Espagne
10401306 442339842 @Company
@Persons
@UBO
@INPI
MARTINEZ Lucas
DoB: 1963-03-21
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Bourges RES JARDIN DES ARBRES APPT 28 9100 Pamiers France
10612021 479178113 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1963-04-12
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Notre Dame 13370 Mallemort France
11827846 477896815 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard
DoB: 1963-03-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier DU PLANTIER 13790 Rousset FRANCE
12801477 821493848 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1963-04-21
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Camille Desmoulins 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12801478 821493848 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1963-04-21
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée Camille Desmoulins 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13385984 793708280 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1963-04-12
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Bonneterie 84000 Avignon 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.