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 1963-07-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5413 390095578 @Company
@Persons
@UBO
@INPI
MARTINEZ MOULY Mathilde
DoB: 1963-07-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Mage 31000 Toulouse France
56856 524895042 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick Paul-Emile
DoB: 1963-07-09
PoB: 38509 La Tour-du-Pin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Basses Plaines 13450 Grans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
73487 401083746 @Company
@Persons
@UBO
@INPI
SANZ MARTINEZ Victor Manuel
DoB: 1963-05-11
PoB: Saragosse Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Maria Oviedo 0 Saragosse Espagne
73581 424308443 @Company
@Persons
@UBO
@INPI
SANZ MARTINEZ Victor Manuel
DoB: 1963-05-11
PoB: Saragosse Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maria Oviedo 0 Saragosse Espagne
2730263 799234570 @Company
@Persons
@UBO
@INPI
MARTINEZ ROLLAND Chantal
DoB: 1963-09-07
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de l'Etang 34290 Abeilhan FRANCE
3057973 479385932 @Company
@Persons
@UBO
@INPI
MARTINEZ DUMAS Dominique
DoB: 1963-07-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
281 Rue OUSIDOU 30150 Sauveterre France
3631581 352826408 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1963-07-09
PoB: 38 Latour du pin (Isère)
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Basses plaines 13450 Grans FRANCE yes
@Cadastre
@Geotag
3637197 483326336 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick Paul Emile
DoB: 1963-07-09
PoB: 38509 LA TOUR DU PIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BASSES PLAINES 13450 GRANS FRANCE yes
@Cadastre
@Geotag
3637526 529818841 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick Paul Emile
DoB: 1963-07-09
PoB: 38509 LA TOUR DU PIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Basses Plaines 13450 Grans FRANCE
3649142 524895042 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick Paul-Emile
DoB: 1963-07-09
PoB: 38509 La Tour-du-Pin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Basses Plaines 13450 Grans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3649143 524895042 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick Paul-Emile
DoB: 1963-07-09
PoB: 38509 La Tour-du-Pin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Basses Plaines 13450 Grans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656846 412373722 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick Paul Emile
DoB: 1963-07-09
PoB: 38509 LA TOUR DU PIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BASSES PLAINES 13450 GRANS FRANCE
3656847 412373722 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick Paul Emile
DoB: 1963-07-09
PoB: 38509 LA TOUR DU PIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BASSES PLAINES 13450 GRANS FRANCE
3660260 823175567 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick, Paul, Emile
DoB: 1963-07-09
PoB: 38509 La Tour-du-Pin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Basses Plaines 13450 Grans FRANCE yes
@Cadastre
@Geotag
3660936 384099149 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1963-07-09
PoB: La tour du pin (Isère)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Basses Plaines 13450 Grans FRANCE
3660937 384099149 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1963-07-09
PoB: La tour du pin (Isère)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Basses Plaines 13450 Grans FRANCE
3811175 333555191 @Company
@Persons
@UBO
@INPI
MARTINEZ Georges
DoB: 1963-09-08
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Terrats 66300 Sainte-Colombe-de-la-Commanderie France
3811176 333555191 @Company
@Persons
@UBO
@INPI
MARTINEZ Georges
DoB: 1963-09-08
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Terrats 66300 Sainte-Colombe-de-la-Commanderie France
4120921 425057353 @Company
@Persons
@UBO
@INPI
MARTINEZ Bruno Joseph Emile
DoB: 1963-06-19
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue DE LA VOIE VERTE 91160 Ballainvilliers FRANCE
8274236 498417815 @Company
@Persons
@UBO
@INPI
CASTILLO MARTINEZ ALFARO Elisabeth
DoB: 1963-09-07
PoB: Vigo Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Ondines 31300 Toulouse France yes
@Cadastre
@Geotag
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
10601325 482789237 @Company
@Persons
@UBO
@INPI
MARTINEZ Joseph Marie
DoB: 1963-07-11
PoB: Orihuela Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2106 Chemin de Favier 7400 Meysse France
10601326 482789237 @Company
@Persons
@UBO
@INPI
MARTINEZ Joseph Marie
DoB: 1963-07-11
PoB: Orihuela Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2106 Chemin de Favier 7400 Meysse France
10737818 803369636 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain Aldo
DoB: 1963-12-26
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin de la Baumette 83600 Bagnols-en-Forêt FRANCE
12609464 411588379 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent Jean
DoB: 1963-07-06
PoB: LE PETIT QUEVILLY 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE ALFRED CAMPMAS 76130 MONT SAINT AIGNAN FRANCE yes
@Cadastre
@Geotag
15620222 531669562 @Company
@Persons
@UBO
@INPI
MARTINEZ ANDOLFO Hélène
DoB: 1963-07-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 BIS Rue Angélique Marie 66500 Prades France
16136026 390095578 @Company
@Persons
@UBO
@INPI
MARTINEZ MOULY Mathilde
DoB: 1963-07-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Mage 31000 Toulouse 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.