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 1964-04-25 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1187070 812310241 @Company
@Persons
@UBO
@INPI
MARTINEZ Antonio
DoB: 1964-06-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue De La Légion d'Honneur 93200 ST DENIS ESPAGNE
1187071 812310241 @Company
@Persons
@UBO
@INPI
MARTINEZ Antonio
DoB: 1964-06-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue De La Légion d'Honneur 93200 ST DENIS ESPAGNE
3079382 392206439 @Company
@Persons
@UBO
@INPI
MARTINEZ BRUNEL Sylvie
DoB: 1964-07-19
PoB: Montbelliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Près de l'Église Gallician 30600 Vauvert France
3795950 439622812 @Company
@Persons
@UBO
@INPI
MARTINEZ Salvador
DoB: 1964-04-14
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Mas Rabat 66500 Catllar France
4095434 330668336 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1964-09-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46-50 Rue Aristide Briand 92300 Levallois-Perret FRANCE
5815941 534215330 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric
DoB: 1964-01-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Rue des Gentianes 38500 Coublevie France
5875816 445299225 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric
DoB: 1964-01-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Impasse DES GENTIANES 38500 Coublevie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6589494 499514545 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphan Manuel
DoB: 1964-11-24
PoB: 45053 Briare
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de l'Ecce Homo 89140 Sergines FRANCE
6589495 499514545 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphan Manuel
DoB: 1964-11-24
PoB: 45053 Briare
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 Rue de l'Ecce Homo 89140 Sergines FRANCE
7435579 501476345 @Company
@Persons
@UBO
@INPI
MARTINEZ CAMPO Paule
DoB: 1964-05-25
PoB: 91477 PALAISEAU FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue frederic bazille 34000 Montpellier FRANCE
7943500 503901845 @Company
@Persons
@UBO
@INPI
MARTINEZ Nathalie
DoB: 1964-04-25
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square Beethoven 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
8704609 413283292 @Company
@Persons
@UBO
@INPI
MARTINEZ Gerald
DoB: 1964-10-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 LOTISSEMENT LE LAIRE 63500 LE BROC FRANCE yes
@Cadastre
@Geotag
8704690 341928422 @Company
@Persons
@UBO
@INPI
MARTINEZ Gérald
DoB: 1964-10-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 lotissement Le Laire 63500 Issoire FRANCE
8704895 750417719 @Company
@Persons
@UBO
@INPI
MARTINEZ Gérald
DoB: 1964-10-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 lotissement le Laire 63500 Le broc FRANCE
8705497 322250580 @Company
@Persons
@UBO
@INPI
MARTINEZ Gérald
DoB: 1964-10-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 LOTISSEMENT LE LAIRE 63500 LE BROC FRANCE
8705498 322250580 @Company
@Persons
@UBO
@INPI
MARTINEZ Gérald
DoB: 1964-10-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 LOTISSEMENT LE LAIRE 63500 LE BROC FRANCE
8705967 824484026 @Company
@Persons
@UBO
@INPI
MARTINEZ Gérald
DoB: 1964-10-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 lotissement le Laire 63500 Broc FRANCE
8706154 494798333 @Company
@Persons
@UBO
@INPI
MARTINEZ Gérald
DoB: 1964-10-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 lotissement le Laire 63500 Issoire FRANCE
8706313 821467933 @Company
@Persons
@UBO
@INPI
MARTINEZ Gérald
DoB: 1964-10-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 lotissement le Laire 63500 Broc FRANCE
8747655 488679804 @Company
@Persons
@UBO
@INPI
MARTINEZ Gerald
DoB: 1964-10-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 LOTISSEMENT LE LAIRE 63500 LE BROC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8747656 488679804 @Company
@Persons
@UBO
@INPI
MARTINEZ Gerald
DoB: 1964-10-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 LOTISSEMENT LE LAIRE 63500 LE BROC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8753290 428226831 @Company
@Persons
@UBO
@INPI
DAFY MOTO
DoB: 322250580
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13/15 RUE DENIS PAPIN ZAC DES RIBES OUEST 63170 AUBIERE FRANCE yes
@Cadastre
@Geotag
9701027 488220732 @Company
@Persons
@UBO
@INPI
MARTINEZ Catherine Josephine
DoB: 1964-02-15
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT GORES 56160 LANGOELAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9701028 488220732 @Company
@Persons
@UBO
@INPI
MARTINEZ Catherine Josephine
DoB: 1964-02-15
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT GORES 56160 LANGOELAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10248753 822710216 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric
DoB: 1964-01-25
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
118 Impasse des Gentianes 38500 Coublevie FRANCE
11112664 392670501 @Company
@Persons
@UBO
@INPI
FACE AQUITAINE ACIER COUVERTURE ETANCHEITE AQUITAINE
DoB: 344800032
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Nicolas Appert 33140 Villenave-d'Ornon FRANCE
12370795 819834755 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck Rodolphe Joseph
DoB: 1964-05-04
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 Avenue du Gen de Gaulle 92130 Issy-les-Moulineaux FRANCE
12809502 753277201 @Company
@Persons
@UBO
@INPI
MARTINEZ Jérôme
DoB: 1964-05-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Hoche 13680 Lançon 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.