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 1964-10-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1242532 824465181 @Company
@Persons
@UBO
@INPI
MARTINEZ Francois
DoB: 1964-10-13
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Ernest Savart 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1242533 824465181 @Company
@Persons
@UBO
@INPI
MARTINEZ Francois
DoB: 1964-10-13
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Ernest Savart 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
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
3710155 448307512 @Company
@Persons
@UBO
@INPI
MARTINEZ Bruno
DoB: 1964-08-31
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE CANTEDUC 30900 NIMES 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
5749973 533513677 @Company
@Persons
@UBO
@INPI
MARTINEZ MARTINEZ-LAFFARGUE Anne, Brigitte, Rolande
DoB: 1964-02-10
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Cavette 47170 Gueyze FRANCE yes
@Cadastre
@Geotag
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
5891510 812494367 @Company
@Persons
@UBO
@INPI
MARTINEZ Estevan
DoB: 1964-12-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Hameau des Cascades 38570 Tencin France
7374907 429976863 @Company
@Persons
@UBO
@INPI
MARTINEZ Raphael Roland
DoB: 1964-09-13
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 PLAN DE LA GINESTIERE 34830 CLAPIERS 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
10625424 810900571 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1964-10-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Chemin de l'Orée du Bois 26100 Romans-sur-Isère France
10671267 792018889 @Company
@Persons
@UBO
@INPI
CHARNECO MARTINEZ Raul
DoB: 1964-09-03
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Bûchettes 10150 Voué FRANCE
10671268 792018889 @Company
@Persons
@UBO
@INPI
CHARNECO MARTINEZ Raul
DoB: 1964-09-03
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue des Bûchettes 10150 Voué FRANCE
11869953 527705743 @Company
@Persons
@UBO
@INPI
MERCIER MARTINEZ France
DoB: 1964-03-09
PoB: 13005 21AUBAGNE (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Bellonets 13124 Peypin FRANCE
12778922 508469533 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Philippe
DoB: 1964-10-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Louis Lépine Parc Entreprises du Carré d'As 13500 Martigues FRANCE
15796152 399219815 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean, Yves
DoB: 1964-08-18
PoB: 26324 Saint-Paul-Trois-Châteaux (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 Impasse Charles Baudelaire 84500 Bollène 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.