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 1964-05-15 found 37 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
2007343 490778313 @Company
@Persons
@UBO
@INPI
Martinez Laurent
DoB: 1964-05-28
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 allée des Tilleuls 94220 Charenton-le-Pont France
2444149 430137828 @Company
@Persons
@UBO
@INPI
COVEA NEXT
DoB: 443908066
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
86-90 rue Saint-Lazare 75009 Paris France
2593692 807608013 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1964-02-15
PoB: 57227 Forbach (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Maninet 26000 Valence France
2596318 382245520 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1964-02-15
PoB: 57227 Forbach (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Maninet 26000 Valence France
2596319 382245520 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1964-02-15
PoB: 57227 Forbach (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Maninet 26000 Valence France
2618375 490899192 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1964-10-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Louise Michel 26100 Romans-sur-Isère France
2618376 490899192 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1964-10-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Louise Michel 26100 Romans-sur-Isère France
3667346 813464518 @Company
@Persons
@UBO
@INPI
MARTINEZ Jerome
DoB: 1964-05-10
PoB: 13209 Marseille 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Hoche 13680 Lançon-Provence FRANCE
3667347 813464518 @Company
@Persons
@UBO
@INPI
MARTINEZ Jerome
DoB: 1964-05-10
PoB: 13209 Marseille 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Hoche 13680 Lançon-Provence FRANCE
4697758 652029950 @Company
@Persons
@UBO
@INPI
SANCHO MARTINEZ Marie Françoise
DoB: 1964-01-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Bellevue 94240 L'Hay-les-Roses FRANCE
4904097 400724589 @Company
@Persons
@UBO
@INPI
MARTINEZ Generoso
DoB: 1964-12-24
PoB: El Rosal Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Galilée 69330 Meyzieu France
5875872 401463849 @Company
@Persons
@UBO
@INPI
MARTINEZ Estevan Jean
DoB: 1964-12-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Place du 24 Avril 1915 38400 Saint-Martin-d'Hères France
5875873 401463849 @Company
@Persons
@UBO
@INPI
MARTINEZ Estevan Jean
DoB: 1964-12-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place du 24 Avril 1915 38400 Saint-Martin-d'Hères France
6329053 344800032 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-christophe Albert
DoB: 1964-05-15
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
136 Rue DE LA MEDOQUINE ERMITAGE SAINT JEAN N° 15 33400 Talence FRANCE
6406235 811394881 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Christophe
DoB: 1964-05-15
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de la Médoquine Ermitage ST JEAN N 15 33400 Talence FRANCE
7204629 510332380 @Company
@Persons
@UBO
@INPI
DESPICQ MARTINEZ Isabelle
DoB: 1964-06-15
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Chaffere les Vierards 4860 Pierrevert FRANCE
7204630 510332380 @Company
@Persons
@UBO
@INPI
DESPICQ MARTINEZ Isabelle
DoB: 1964-06-15
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Chaffere les Vierards 4860 Pierrevert FRANCE
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
9696546 487713927 @Company
@Persons
@UBO
@INPI
MARTINEZ Catherine
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
9696547 487713927 @Company
@Persons
@UBO
@INPI
MARTINEZ Catherine
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
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
10801751 818567067 @Company
@Persons
@UBO
@INPI
MARTINEZ Vincent Esteban Joseph
DoB: 1964-11-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Ancel De Caïeu 80410 Cayeux-sur-Mer France
10870758 350495164 @Company
@Persons
@UBO
@INPI
GALDO MARTINEZ Catherine Corinne
DoB: 1964-08-15
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue D'ARBERE 1220 Divonne-les-Bains FRANCE
10926206 449351014 @Company
@Persons
@UBO
@INPI
GALDO MARTINEZ Catherine Corinne
DoB: 1964-08-15
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE D'ARBERE 1220 DIVONNE LES BAINS FRANCE yes
@Cadastre
@Geotag
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
11462999 529642670 @Company
@Persons
@UBO
@INPI
TAURAN MARTINEZ Laurette, Marie-Paule
DoB: 1964-02-15
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
410 rue DU 19 MARS 1962 46400 Saint-Céré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11463000 529642670 @Company
@Persons
@UBO
@INPI
TAURAN MARTINEZ Laurette, Marie-Paule
DoB: 1964-02-15
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
410 rue DU 19 MARS 1962 46400 Saint-Céré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11654658 504326612 @Company
@Persons
@UBO
@INPI
VIAL MARTINEZ Justine Née
DoB: 1964-02-06
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Avenue du 8 Maï 1945 42340 Veauche FRANCE
11909914 488934704 @Company
@Persons
@UBO
@INPI
MARTINEZ JEAN PHILIPPE Jean Philippe
DoB: 1964-03-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Avenue de la Doulia route de Peypin 13112 La Destrousse FRANCE
12334832 527874135 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1964-07-19
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue HENRI MARTIN 92170 Vanves FRANCE
12606423 818004558 @Company
@Persons
@UBO
@INPI
MARTINEZ Agnès
DoB: 1964-09-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Titelouze 76120 Le Grand Quevilly FRANCE
13290169 538337940 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel Joseph Pierre
DoB: 1964-09-05
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin du Lanot 64420 Nousty FRANCE
13407512 493901862 @Company
@Persons
@UBO
@INPI
MARTINEZ Lucien
DoB: 1964-10-17
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MARESQUE QUARTIER LES MASSANNES 84430 MONDRAGON FRANCE
15780236 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

 

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.