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 1963-12-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1358277 510516339 @Company
@Persons
@UBO
@INPI
MARTINEZ CORRERA LEGERON Maria Luz
DoB: 1963-12-13
PoB: Forcarey ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Lauriers Villeneuve 16200 Chassors FRANCE
1588684 798807673 @Company
@Persons
@UBO
@INPI
MARTINEZ Francoise
DoB: 1963-06-05
PoB: LORCA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BIS RUE DU RESERVOIR 95520 Osny FRANCE yes
@Cadastre
@Geotag
1689649 792201899 @Company
@Persons
@UBO
@INPI
Martinez Creuzet Geneviève
DoB: 1963-03-12
PoB: 54323 Longwy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Duguay-Trouin 75006 Paris France
2267893 538011206 @Company
@Persons
@UBO
@INPI
Martinez Ferone Geneviève
DoB: 1963-03-12
PoB: 54323 Longwy (54) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue Duguay-Trouin 75006 Paris France
3643822 404282501 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1963-04-12
PoB: 84 CAVAILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER NOTRE DAME MALLEMORT 13370 MALLEMORT FRANCE
3700329 440290443 @Company
@Persons
@UBO
@INPI
YU MARTINEZ Jésus Luis
DoB: 1963-12-24
PoB: Bilbao ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Senyora Fivaller of 27 Vallromanes Barcelone 0 ESPAGNE
3974936 451165237 @Company
@Persons
@UBO
@INPI
MARTINEZ FONTAINE Veronique Alne
DoB: 1963-09-10
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
834 CHE. LINTIER 6220 VALLAURIS 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
4832139 491237343 @Company
@Persons
@UBO
@INPI
MARTINEZ ASSOUR LYDIA
DoB: 1963-12-03
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Rue des Chaumes 67610 La Wantzenau France
6246312 332112481 @Company
@Persons
@UBO
@INPI
MARTINEZ José Yvon Sylva
DoB: 1963-07-01
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Fontaine Saint Marc 77930 Cely En Biere FRANCE
6246313 332112481 @Company
@Persons
@UBO
@INPI
MARTINEZ José Yvon Sylva
DoB: 1963-07-01
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de la Fontaine Saint Marc 77930 Cely En Biere FRANCE
7527529 479083776 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain Aldo
DoB: 1963-12-25
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 IMPASSE PAUL FORT 83600 FREJUS FRANCE
8670914 397655424 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1963-03-19
PoB: 68112 Guebwiller
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Lavoir 79160 Béceleuf FRANCE yes
@Cadastre
@Geotag
8672280 789659117 @Company
@Persons
@UBO
@INPI
SOUMAGNAC MARTINEZ Corinne Françoise
DoB: 1963-03-18
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Bel Air 79000 Niort FRANCE
8672281 789659117 @Company
@Persons
@UBO
@INPI
SOUMAGNAC MARTINEZ Corinne Françoise
DoB: 1963-03-18
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de Bel Air 79000 Niort FRANCE
9199137 799893391 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1963-03-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Raymond Lefebvre 80330 Longueau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9218654 413118357 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1963-03-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Stade 80440 Boves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9219010 521784728 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1963-03-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Raymond Lefebvre 80330 Longueau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9232138 810510271 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1963-03-12
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Raymond Lefebvre 80330 Longueau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11771388 333953438 @Company
@Persons
@UBO
@INPI
MARTINEZ DENIS JEAN
DoB: 1963-01-20
PoB: DESERTINES 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE FRIEDLAND 13006 Marseille FRANCE
11787828 410085336 @Company
@Persons
@UBO
@INPI
MARTINEZ Denis
DoB: 1963-01-20
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Perier 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12062957 750551103 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric André Lucien
DoB: 1963-04-12
PoB: 69385 Lyon 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rd 6113 la Prade 11400 Lasbordes FRANCE
12062958 750551103 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric André Lucien
DoB: 1963-04-12
PoB: 69385 Lyon 05 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Rd 6113 la Prade 11400 Lasbordes FRANCE
12205673 378821771 @Company
@Persons
@UBO
@INPI
MARTINEZ Henri-Pierre
DoB: 1963-02-03
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Allée des tilleuls 38660 Lumbin 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.