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 1963-07-11 found 27 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
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
3522816 431446822 @Company
@Persons
@UBO
@INPI
MARTINEZ Thierry
DoB: 1963-02-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Boulevard Leclerc 83000 Toulon FRANCE
3522817 431446822 @Company
@Persons
@UBO
@INPI
MARTINEZ Thierry
DoB: 1963-02-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Boulevard Leclerc 83000 Toulon FRANCE
3810779 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
3857726 822248589 @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
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
4163432 434138897 @Company
@Persons
@UBO
@INPI
MARTINEZ COHEN Barbara Sylvie
DoB: 1963-11-07
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue DU PLESSIS 92290 Châtenay-Malabry FRANCE
4636735 450116058 @Company
@Persons
@UBO
@INPI
MARTINEZ Jose Izaac
DoB: 1963-11-10
PoB: ISSY LES MOULINEAUX (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Avenue SAINT PHILIPPE VILLA N°33 LES VILLA DE GREEN SIDE 6410 Biot FRANCE
5452306 789145984 @Company
@Persons
@UBO
@INPI
MARTINEZ Manuel
DoB: 1963-10-18
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 chemin de Sigoulène 82370 Saint-Nauphary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5452307 789145984 @Company
@Persons
@UBO
@INPI
MARTINEZ Manuel
DoB: 1963-10-18
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
233 chemin de Sigoulène 82370 Saint-Nauphary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9968816 479588469 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent
DoB: 1963-07-01
PoB: 69064 CONDRIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TOUASSIERES 49440 FREIGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10244634 442870929 @Company
@Persons
@UBO
@INPI
GORI LOPEZ-MARTINEZ Evelyne
DoB: 1963-03-07
PoB: UGINE (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BREVENT 73400 Ugine FRANCE
10590615 431344977 @Company
@Persons
@UBO
@INPI
MARTINEZ Joseph Marie
DoB: 1963-07-11
PoB: Orihuela Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE DRAHY SUD 7400 Meysse 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
10619748 819175811 @Company
@Persons
@UBO
@INPI
MARTINEZ Joseph Marie
DoB: 1963-07-11
PoB: Orihuela Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
La Piscine Route de Privas 7250 Le Pouzin France
10624658 429662117 @Company
@Persons
@UBO
@INPI
MARTINEZ Joseph Marie
DoB: 1963-07-11
PoB: Orihuela Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE DRAHY SUD 7400 Meysse France
11908009 429502222 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Luc
DoB: 1963-07-19
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue YVES BOURDE 13009 Marseille FRANCE
13381352 803883172 @Company
@Persons
@UBO
@INPI
MARTINEZ GASCO-MARTINEZ Sabine
DoB: 1963-07-27
PoB: 58095 Decize FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
335 rue Jean Bouin 84310 Morieres-les-Avignon FRANCE
14318777 514467836 @Company
@Persons
@UBO
@INPI
BOURGIN MARTINEZ Nadine Marie Bernadette
DoB: 1963-11-06
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin Balbine 97441 Sainte-Suzanne France
14318778 514467836 @Company
@Persons
@UBO
@INPI
BOURGIN MARTINEZ Nadine Marie Bernadette
DoB: 1963-11-06
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin Balbine 97441 Sainte-Suzanne France
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
16150506 480453075 @Company
@Persons
@UBO
@INPI
BOIX MARTINEZ FARINA Carmen
DoB: 1963-07-27
PoB: ELCHE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Astragales Bat l'Oursin 6 Boulevard Charles Roux 13960 Sausset-les-Pins 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.