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 1963-11-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375132 492484555 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1963-11-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Feydt 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
1195649 381360114 @Company
@Persons
@UBO
@INPI
LYDIA MARTINEZ
DoB: 1963-04-06
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue LAMARCK 75018 Paris FRANCE
2757088 419073762 @Company
@Persons
@UBO
@INPI
ALBOUY MARTINEZ Annick
DoB: 1963-10-01
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 RUE ALFRED DE MUSSET 34760 BOUJAN SUR LIBRON FRANCE
2772490 452803000 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1963-03-17
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU PROFESSEUR CHASTELAIN 34300 AGDE FRANCE
2783867 753334564 @Company
@Persons
@UBO
@INPI
MARTINEZ CORSALETTI Hélène, Danielle
DoB: 1963-10-15
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Citronnier 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2783868 753334564 @Company
@Persons
@UBO
@INPI
MARTINEZ CORSALETTI Hélène, Danielle
DoB: 1963-10-15
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue du Citronnier 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2803310 348963232 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1963-02-11
PoB: SELESTAT (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. CARNOT 11100 NARBONNE FRANCE
4162301 453071995 @Company
@Persons
@UBO
@INPI
MARTINEZ BERNES Enrique
DoB: 1963-10-20
PoB: VALENCIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Via Edmondo De Amicis 12 0 21050 BISUSCHIO VARESE ITALIE
4189740 412082182 @Company
@Persons
@UBO
@INPI
MARTINEZ Marie Laure Claire
DoB: 1963-12-20
PoB: 92050 Fontenay-aux-Roses (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue VICTOR BASCH 92120 Montrouge 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
5354408 434041158 @Company
@Persons
@UBO
@INPI
MARTINEZ Jacky, Pierre
DoB: 1963-08-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue le Plessis Chéreau 44470 Carquefou 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
6356672 489480202 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1963-11-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route DE FEYDIT 33160 Saint-Médard-en-Jalles FRANCE
6362050 518351879 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1963-11-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Feydit 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6362051 518351879 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1963-11-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Feydit 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6391087 539385906 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1963-11-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Feydit 33160 Saint-Médard-en-Jalles FRANCE
6391088 539385906 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1963-11-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Feydit 33160 Saint-Médard-en-Jalles FRANCE
6401610 539386912 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1963-11-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Feydit 33160 Saint-Médard-en-Jalles FRANCE
6401611 539386912 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1963-11-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Feydit 33160 Saint-Médard-en-Jalles FRANCE
6543893 410155758 @Company
@Persons
@UBO
@INPI
MARTINEZ DANIEL
DoB: 1963-11-10
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE BERLINCAN II BAT F APPT 90 33160 SAINT MEDARD EN JALLES 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
6546691 405102377 @Company
@Persons
@UBO
@INPI
MARTINEZ DANIEL
DoB: 1963-11-10
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
APPT 90 RES BERLINCAN II - BAT F 33160 Saint-Médard-en-Jalles FRANCE
6551137 482188570 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1963-11-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route DE FEYDIT 33160 Saint-Médard-en-Jalles FRANCE
6551138 482188570 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1963-11-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route DE FEYDIT 33160 Saint-Médard-en-Jalles FRANCE
6826052 524199221 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1963-11-10
PoB: 33063 Bordeaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Feydit 33160 Saint-Médard-en-Jalles FRANCE
6826053 524199221 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1963-11-10
PoB: 33063 Bordeaux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Feydit 33160 Saint-Médard-en-Jalles FRANCE
8449970 412976201 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck André
DoB: 1963-10-14
PoB: 33119 CENON (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Lieu-Dit bourg Sud 33350 Flaujagues France
12314630 492484555 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1963-11-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route De Feydit SAINT MEDARD EN JALLES 33160 Saint-Médard-en-Jalles 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.