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 1965-01-20 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
943998 509533527 @Company
@Persons
@UBO
@INPI
MARTINEZ REFABERT Françoise Raymonde Thérèse
DoB: 1965-01-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
27 Avenue Duquesne 75007 Paris France
3119827 529722415 @Company
@Persons
@UBO
@INPI
MARTINEZ Julien
DoB: 1965-10-16
PoB: Santo Tome Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de Font Redonné 30300 Jonquières-Saint-Vincent France yes
@Cadastre
@Geotag
3119828 529722415 @Company
@Persons
@UBO
@INPI
MARTINEZ Julien
DoB: 1965-10-16
PoB: Santo Tome Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de Font Redonné 30300 Jonquières-Saint-Vincent France yes
@Cadastre
@Geotag
3804107 792036212 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe
DoB: 1965-01-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Général de Gaulle 66600 Salses-le-Château France
3840780 751450818 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe
DoB: 1965-01-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Avenue Général de Gaulle 66600 Salses-le-Château France
6392947 424940534 @Company
@Persons
@UBO
@INPI
MARTINEZ Jose Manuel Vincent
DoB: 1965-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Lotissement LES PINS DE LA POSSE SSION 33380 Marcheprime FRANCE yes
@Cadastre
@Geotag
6524988 448145573 @Company
@Persons
@UBO
@INPI
MARTINEZ Jose Manuel Vincent
DoB: 1965-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Lotissement LES PINS 33380 Marcheprime FRANCE
8376446 534088000 @Company
@Persons
@UBO
@INPI
MARTINEZ Véronique, Marie, Antoinette
DoB: 1965-01-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue Rossini 6000 Nice FRANCE
8377878 301193199 @Company
@Persons
@UBO
@INPI
MARTINEZ Véronique Marie-Antoinette
DoB: 1965-01-28
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 RUE ROSSINI - IMMEUBLE LE PARNASSE 6000 NICE FRANCE
8380146 528593684 @Company
@Persons
@UBO
@INPI
MARTINEZ Véronique Marie-Antoinette
DoB: 1965-01-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Rossini 6000 Nice FRANCE
8380147 528593684 @Company
@Persons
@UBO
@INPI
MARTINEZ Véronique Marie-Antoinette
DoB: 1965-01-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Rossini 6000 Nice FRANCE
8386519 380692202 @Company
@Persons
@UBO
@INPI
MARTINEZ Veronique Marie Antoinette
DoB: 1965-01-28
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE ROSSINI IMM LE PARNASSE 6000 NICE FRANCE yes
@Cadastre
@Geotag
8386520 380692202 @Company
@Persons
@UBO
@INPI
MARTINEZ Veronique Marie Antoinette
DoB: 1965-01-28
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE ROSSINI IMM LE PARNASSE 6000 NICE FRANCE yes
@Cadastre
@Geotag
8394378 793208042 @Company
@Persons
@UBO
@INPI
MARTINEZ Olivier, Jean-Baptiste, Blaise
DoB: 1965-04-01
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Torra Vescovato 20215 Vescovato FRANCE
8396335 519121776 @Company
@Persons
@UBO
@INPI
S.A. MARTINEZ ET COMPAGNIE
DoB: 320924137
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20240 Ghisonaccia FRANCE
8396336 519121776 @Company
@Persons
@UBO
@INPI
MARTINEZ Véronique, Marie, Antoinette
DoB: 1965-01-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue Rossini 6000 Nice FRANCE
8407969 320924137 @Company
@Persons
@UBO
@INPI
MARTINEZ Veronique Marie Antoinette
DoB: 1965-01-28
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
34 RUE ABBE TORNE 65000 TARBES FRANCE yes
@Cadastre
@Geotag
10895890 511836595 @Company
@Persons
@UBO
@INPI
MARTINEZ BARROS Juan-José
DoB: 1965-10-16
PoB: Morana Pontevedra ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
895 rue Jean de Gingins les Hauts de Veseneux 1220 Divonne-les-Bains FRANCE
10895891 511836595 @Company
@Persons
@UBO
@INPI
MARTINEZ BARROS Juan-José
DoB: 1965-10-16
PoB: Morana Pontevedra ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
895 rue Jean de Gingins les Hauts de Veseneux 1220 Divonne-les-Bains FRANCE
11804412 404387185 @Company
@Persons
@UBO
@INPI
MARTINEZ Joseph
DoB: 1965-11-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue BELLE DE MAI 13003 Marseille FRANCE
13581428 509533527 @Company
@Persons
@UBO
@INPI
MARTINEZ REFABERT Françoise Raymonde Thérèse
DoB: 1965-01-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
27 Avenue Duquesne 75007 Paris France
14865016 514814573 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1965-06-11
PoB: 11099 CONQUES SUR ORBIEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES ERABLES 57070 ST JULIEN LES METZ FRANCE yes
@Cadastre
@Geotag
14865017 514814573 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1965-06-11
PoB: 11099 CONQUES SUR ORBIEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DES ERABLES 57070 ST JULIEN LES METZ FRANCE yes
@Cadastre
@Geotag
14935965 514814573 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1965-06-11
PoB: 11099 CONQUES SUR ORBIEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES ERABLES 57070 ST JULIEN LES METZ FRANCE yes
@Cadastre
@Geotag
14935966 514814573 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1965-06-11
PoB: 11099 CONQUES SUR ORBIEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DES ERABLES 57070 ST JULIEN LES METZ FRANCE yes
@Cadastre
@Geotag
15127155 514814573 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1965-06-11
PoB: 11099 CONQUES SUR ORBIEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES ERABLES 57070 ST JULIEN LES METZ FRANCE yes
@Cadastre
@Geotag
15127156 514814573 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1965-06-11
PoB: 11099 CONQUES SUR ORBIEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DES ERABLES 57070 ST JULIEN LES METZ FRANCE yes
@Cadastre
@Geotag
15275105 479202558 @Company
@Persons
@UBO
@INPI
BOUTON MARTINEZ Véronique, Andrée
DoB: 1965-05-29
PoB: 25371 Mazerolles-le-Salin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Ecoles 68640 Waldighoffen FRANCE
15834745 509533527 @Company
@Persons
@UBO
@INPI
MARTINEZ REFABERT Françoise Raymonde Thérèse
DoB: 1965-01-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
27 Avenue Duquesne 75007 Paris 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.