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 1965-02-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86925 844172346 @Company
@Persons
@UBO
@INPI
MARTINEZ LE LOUER Christine, Sylvie
DoB: 1965-03-27
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
976 avenue de Provence Résidence les Lions, Bâtiment 83600 Fréjus FRANCE
811568 844172346 @Company
@Persons
@UBO
@INPI
MARTINEZ LE LOUER Christine, Sylvie
DoB: 1965-03-27
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
976 avenue de Provence Résidence les Lions, Bâtiment 83600 Fréjus FRANCE
4908321 802536961 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Luc Didier
DoB: 1965-09-24
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Avenue Léon Blum 69150 Décines-Charpieu France
7523629 421095811 @Company
@Persons
@UBO
@INPI
MARTINEZ GUIRAUD Marielle
DoB: 1965-03-26
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 impasse des Girolles le clos des pins 83520 Roquebrune-sur-Argens FRANCE
7626749 382731461 @Company
@Persons
@UBO
@INPI
MARTINEZ Vincent
DoB: 1965-02-10
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Moulins Patout 61600 Magny-le-Désert FRANCE
7645684 800689325 @Company
@Persons
@UBO
@INPI
MARTINEZ Vincent
DoB: 1965-02-10
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Hameau des Moulins Patous 61600 Magny-le-Désert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7645685 800689325 @Company
@Persons
@UBO
@INPI
MARTINEZ Vincent
DoB: 1965-02-10
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Hameau des Moulins Patous 61600 Magny-le-Désert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12067788 533116752 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck
DoB: 1965-02-03
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Lauragaise Basse la Daudelle 11150 Villepinte FRANCE
12096050 533910436 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck Jésus
DoB: 1965-02-03
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lauragaise Basse 11150 Villepinte FRANCE
12771395 827661620 @Company
@Persons
@UBO
@INPI
MARTINEZ Cécile, Françoise
DoB: 1965-02-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse de l'Espargoulo 13480 Cabriès FRANCE
13549920 338473259 @Company
@Persons
@UBO
@INPI
MARTINEZ Didier
DoB: 1965-02-22
PoB: Béziers (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tuilerie Espondeilhan 34290 Servian FRANCE
16152252 382731461 @Company
@Persons
@UBO
@INPI
MARTINEZ Vincent, Jean-Louis
DoB: 1965-02-10
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Hameau des Moulins Patous 61600 Magny-le-Désert FRANCE
16161153 844172346 @Company
@Persons
@UBO
@INPI
MARTINEZ LE LOUER Christine, Sylvie
DoB: 1965-03-27
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Lions, Bâtiment 976 Avenue de Provence 83600 Fréjus 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.