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 1964-11-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2800718 488269234 @Company
@Persons
@UBO
@INPI
MARTINEZ Henri
DoB: 1964-02-10
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Laparre 11200 Névian FRANCE
2800719 488269234 @Company
@Persons
@UBO
@INPI
MARTINEZ Henri
DoB: 1964-02-10
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Laparre 11200 Névian FRANCE
5837500 502648751 @Company
@Persons
@UBO
@INPI
VALERO MARTINEZ Marie Antoinette
DoB: 1964-06-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Chemin des Albarettes 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5865400 398078782 @Company
@Persons
@UBO
@INPI
MARTINEZ REY Sylvie Hélène Rolande
DoB: 1964-01-02
PoB: Sedati Indonésie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2325 Route de Clémencières 38950 Saint-Martin-le-Vinoux France
7132573 531989432 @Company
@Persons
@UBO
@INPI
MARTINEZ Julian
DoB: 1964-11-10
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 route de Mezier 74350 Copponex FRANCE yes
@Cadastre
@Geotag
7132574 531989432 @Company
@Persons
@UBO
@INPI
MARTINEZ Julian
DoB: 1964-11-10
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 route de Mezier 74350 Copponex FRANCE yes
@Cadastre
@Geotag
9455592 523462802 @Company
@Persons
@UBO
@INPI
GARCIA MARTINEZ PETEUIL Pilar
DoB: 1964-02-11
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Boyet 38620 Saint-Geoire-en-Valdaine France yes
@Cadastre
@Geotag
9455593 523462802 @Company
@Persons
@UBO
@INPI
GARCIA MARTINEZ PETEUIL Pilar
DoB: 1964-02-11
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Boyet 38620 Saint-Geoire-en-Valdaine France yes
@Cadastre
@Geotag
10761437 503554420 @Company
@Persons
@UBO
@INPI
VIAUD MARTINEZ Carole
DoB: 1964-11-13
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue Saint Sauveur 6110 Le Cannet FRANCE
10761438 503554420 @Company
@Persons
@UBO
@INPI
VIAUD MARTINEZ Carole
DoB: 1964-11-13
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 Rue Saint Sauveur 6110 Le Cannet FRANCE
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
11630735 390968089 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1964-05-02
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-7 Rue Curnonsky 75017 Paris FRANCE
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
12080120 441268471 @Company
@Persons
@UBO
@INPI
MARTINEZ CERVERA Catherine
DoB: 1964-11-02
PoB: MARRAKECH (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de Maragon 11000 Carcassonne FRANCE
12080121 441268471 @Company
@Persons
@UBO
@INPI
MARTINEZ CERVERA Catherine
DoB: 1964-11-02
PoB: MARRAKECH (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de Maragon 11000 Carcassonne FRANCE
16095886 441268471 @Company
@Persons
@UBO
@INPI
MARTINEZ CERVERA Catherine
DoB: 1964-11-02
PoB: MARRAKECH (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin de Maragon 11000 Carcassonne FRANCE
16095887 441268471 @Company
@Persons
@UBO
@INPI
MARTINEZ CERVERA Catherine
DoB: 1964-11-02
PoB: MARRAKECH (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Chemin de Maragon 11000 Carcassonne 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.