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 1964-05-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
440463 493823868 @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
459365 817600026 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent Philippe Alponse Rene
DoB: 1964-05-28
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DES TILLEULS 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
459366 817600026 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent Philippe Alponse Rene
DoB: 1964-05-28
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée DES TILLEULS 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
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
2052138 800334104 @Company
@Persons
@UBO
@INPI
Enriquez Martinez divorcée Hughes Elsa Maria
DoB: 1964-04-28
PoB: Mexico MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue Guy Môquet 75017 Paris France
2052139 800334104 @Company
@Persons
@UBO
@INPI
Enriquez Martinez divorcée Hughes Elsa Maria
DoB: 1964-04-28
PoB: Mexico MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Guy Môquet 75017 Paris France
2098500 804543254 @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
2192728 807571955 @Company
@Persons
@UBO
@INPI
Enriquez Martinez Hughes Elsa
DoB: 1964-04-28
PoB: Mexico MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Guy Môquet 75017 Paris France
3046908 429248503 @Company
@Persons
@UBO
@INPI
GIORDANO MARTINEZ Sylvie
DoB: 1964-09-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
490 Chemin de Sernhac 30320 Bezouce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3071431 483920526 @Company
@Persons
@UBO
@INPI
MARTINEZ GIORDANO Sylvie
DoB: 1964-09-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 Chemin DU LUC 30900 Nîmes France
3071432 483920526 @Company
@Persons
@UBO
@INPI
MARTINEZ GIORDANO Sylvie
DoB: 1964-09-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Chemin DU LUC 30900 Nîmes France
3428865 438362337 @Company
@Persons
@UBO
@INPI
GARCIA MARTINEZ Catherine
DoB: 1964-10-07
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Valperga 6000 Nice FRANCE
3711030 502204209 @Company
@Persons
@UBO
@INPI
GIORDANO MARTINEZ Sylvie
DoB: 1964-09-28
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Artisans 13460 Saintes Maries-de-la Mer FRANCE
3716936 824067128 @Company
@Persons
@UBO
@INPI
GIORDANO MARTINEZ Sylvie
DoB: 1964-09-28
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin Dromar Port Dromar 13460 Saintes-Maries-de-la-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3934421 387694862 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent
DoB: 1964-05-28
PoB: 93055 Pantin 93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 allée des Tilleuls 94220 Charenton-le-Pont FRANCE
5979134 534195466 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent
DoB: 1964-05-28
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 allée des Tilleuls 94220 Charenton-le-Pont France
6818718 514779768 @Company
@Persons
@UBO
@INPI
METGE MARTINEZ Isabelle Katia
DoB: 1964-02-13
PoB: 91174 CORBEIL-ESSONNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Blés Lotissement Bonne Nouvelle 17120 Cozes FRANCE
7119803 483635298 @Company
@Persons
@UBO
@INPI
MARTINEZ Julian
DoB: 1964-11-10
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES DRONIERES 74350 CRUSEILLES FRANCE yes
@Cadastre
@Geotag
8116117 488881483 @Company
@Persons
@UBO
@INPI
MARTINEZ JUIN Marie-Line
DoB: 1964-05-10
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ROUTE DES IFS 27800 BOSROBERT FRANCE
9830246 802504258 @Company
@Persons
@UBO
@INPI
DEMAILLY MARTINEZ Corinne, Eliane
DoB: 1964-07-22
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin le Plan Carraire 1 83630 Aups FRANCE yes
@Cadastre
@Geotag
9830247 802504258 @Company
@Persons
@UBO
@INPI
DEMAILLY MARTINEZ Corinne, Eliane
DoB: 1964-07-22
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin le Plan Carraire 1 83630 Aups FRANCE yes
@Cadastre
@Geotag
9860167 392922001 @Company
@Persons
@UBO
@INPI
MARTINEZ José Antonio
DoB: 1964-12-02
PoB: 83011 BARGEMON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier collet de Christine 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9860168 392922001 @Company
@Persons
@UBO
@INPI
MARTINEZ José Antonio
DoB: 1964-12-02
PoB: 83011 BARGEMON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier collet de Christine 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9863340 385175229 @Company
@Persons
@UBO
@INPI
DEMAILLY MARTINEZ Corinne Eliane Claude
DoB: 1964-07-22
PoB: VALENCIENNES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL LE SAINT MARC 83630 AUPS 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
12159305 521885830 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent
DoB: 1964-05-28
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Des tilleuls 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
12335695 542005376 @Company
@Persons
@UBO
@INPI
MORALEDA MARTINEZ Maria Amparo
DoB: 1964-05-28
PoB: MADRID ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE RODRIGUEZ MARIN 21-3° 0 MADRID ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12766974 522903244 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Paul
DoB: 1964-11-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Vallon Quartier des Vaux 13400 Aubagne FRANCE
13166953 398316950 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent Philippe Alphonse René
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 yes
@Cadastre
@Geotag
13173687 811792993 @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

 

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.