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 1964-07-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69045 850986019 @Company
@Persons
@UBO
@INPI
MARTINEZ-GONZALES José Luis
DoB: 1964-07-08
PoB: Sao Paulo Brésil
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
367 Route Des Borbas Saint Martin Bellevue 74370 Fillière France
2587163 452196652 @Company
@Persons
@UBO
@INPI
MARTINEZ José
DoB: 1964-07-08
PoB: Sao Paulo Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
367 Route Des Borbas Saint-Martin-Bellevue 74370 Fillière France
2638993 479682254 @Company
@Persons
@UBO
@INPI
MARTINEZ Claudio
DoB: 1964-08-07
PoB: Jauregui Argentine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Pompery 26500 Bourg-lès-Valence France
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
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
3856634 821426343 @Company
@Persons
@UBO
@INPI
RAYMOND MARTINEZ Laurence Pascale
DoB: 1964-03-17
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Liserons 66680 Canohès France yes
@Cadastre
@Geotag
3856635 821426343 @Company
@Persons
@UBO
@INPI
RAYMOND MARTINEZ Laurence Pascale
DoB: 1964-03-17
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Liserons 66680 Canohès France yes
@Cadastre
@Geotag
5829945 483405403 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1964-08-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Honoré de Balzac 38000 Grenoble France yes
@Cadastre
@Geotag
5829947 483405403 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1964-08-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Honoré de Balzac 38000 Grenoble France yes
@Cadastre
@Geotag
6527309 807579446 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard
DoB: 1964-11-26
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Callonges 33700 Mérignac FRANCE
7398563 753157320 @Company
@Persons
@UBO
@INPI
MARTINEZ Gérald
DoB: 1964-07-16
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Germain 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8231195 507754141 @Company
@Persons
@UBO
@INPI
MARTINEZ JAUBERT Anne-Catherine
DoB: 1964-08-07
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Route de Cépet 31620 Labastide-Saint-Sernin France
8234295 822063152 @Company
@Persons
@UBO
@INPI
MARTINEZ JAUBERT Anne Catherine
DoB: 1964-08-07
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route de Cépet 31620 Labastide-Saint-Sernin France
8277188 483555264 @Company
@Persons
@UBO
@INPI
MARTINEZ JAUBERT Anne-catherine
DoB: 1964-08-07
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Route de Cépet 31620 Labastide-Saint-Sernin 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
12086588 444925580 @Company
@Persons
@UBO
@INPI
MARTINEZ OBERTI Michele
DoB: 1964-08-07
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT PECH LAROQUE 11250 POMAS FRANCE
12093861 429793680 @Company
@Persons
@UBO
@INPI
MARTINEZ OBERTI Michele
DoB: 1964-08-07
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POMAS 11250 POMAS FRANCE
12166359 794691857 @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
13030154 532694676 @Company
@Persons
@UBO
@INPI
MARTINEZ OBERTI Michèle
DoB: 1964-08-07
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Sigaudié 81430 Villefranche-d'Albigeois FRANCE
14215859 408477792 @Company
@Persons
@UBO
@INPI
ZORRILLA Y MARTINEZ Damian
DoB: 1964-05-06
PoB: VICTORIA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 chemin Bassin Plat 97410 Saint Pierre France
14215860 408477792 @Company
@Persons
@UBO
@INPI
ZORRILLA Y MARTINEZ Damian
DoB: 1964-05-06
PoB: VICTORIA (ESPAGNE)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
153 chemin Bassin Plat 97410 Saint Pierre 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.