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 1965-03-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
908521 479800898 @Company
@Persons
@UBO
@INPI
MARTINEZ FRUCTUOSO Eugénie Marie
DoB: 1965-03-01
PoB: Lorca Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Rue du Carlit 66430 Bompas France
908522 479800898 @Company
@Persons
@UBO
@INPI
MARTINEZ FRUCTUOSO Eugénie Marie
DoB: 1965-03-01
PoB: Lorca Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Rue du Carlit 66430 Bompas France
908753 480979319 @Company
@Persons
@UBO
@INPI
MARTINEZ FRUCTUOSO Eugénie Maria
DoB: 1965-03-01
PoB: Lorca Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Rue du Carlit 66430 Bompas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1138485 493886014 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain Lucien
DoB: 1965-03-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Du docteur Calmette 93370 Montfermeil FRANCE
1138486 493886014 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain Lucien
DoB: 1965-03-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue Du docteur Calmette 93370 Montfermeil FRANCE
1904853 443088422 @Company
@Persons
@UBO
@INPI
Martinez Colmenares Ignacio
DoB: 1965-01-08
PoB: MEXICO MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Le Marois 75016 Paris France
3084094 450066121 @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
3730057 485201263 @Company
@Persons
@UBO
@INPI
MARTINEZ JULIAN Elisabeth, Marie-Jeanne
DoB: 1965-01-22
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 route de Tarascon 13160 Châteaurenard FRANCE
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
3809494 479800898 @Company
@Persons
@UBO
@INPI
MARTINEZ FRUCTUOSO Eugénie Marie
DoB: 1965-03-01
PoB: Lorca Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 BIS Rue du Carlit 66430 Bompas France
3834521 489061267 @Company
@Persons
@UBO
@INPI
MARTINEZ Emmanuel
DoB: 1965-12-26
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUDIT LE PALOL 66200 Elne France yes
@Cadastre
@Geotag
3834522 489061267 @Company
@Persons
@UBO
@INPI
MARTINEZ Emmanuel
DoB: 1965-12-26
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LE PALOL 66200 Elne France yes
@Cadastre
@Geotag
4822584 388719957 @Company
@Persons
@UBO
@INPI
VOGRIC MARTINEZ Katja
DoB: 1965-12-03
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Lallier 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7551023 449459320 @Company
@Persons
@UBO
@INPI
BIENASE MARTINEZ Pascale
DoB: 1965-01-27
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 avenue Gambetta Pavillon 4 55000 Bar-le-Duc 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
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
10401706 539777946 @Company
@Persons
@UBO
@INPI
MARTEL MARTINEZ Marie-agnès Bernadette Colette
DoB: 1965-01-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Village 9300 Montségur France
10519893 439648262 @Company
@Persons
@UBO
@INPI
SOSA MARTINEZ José Manuel
DoB: 1965-03-31
PoB: 25031 AUDINCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 route des Forges 88390 Sanchey FRANCE
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
12860961 491679304 @Company
@Persons
@UBO
@INPI
MARTINEZ KLEIN Valerie
DoB: 1965-03-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 CHEMIN DE VALABRE QUARTIER VALCROS 13320 BOUC BEL AIR FRANCE
12860962 491679304 @Company
@Persons
@UBO
@INPI
MARTINEZ KLEIN Valerie
DoB: 1965-03-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 CHEMIN DE VALABRE QUARTIER VALCROS 13320 BOUC BEL AIR FRANCE
13495906 491655718 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1965-09-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Chemin de Soubertaud 38700 Corenc 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
14893290 837974369 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1965-03-09
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Notre Dame 57420 Fleury FRANCE
14964239 837974369 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1965-03-09
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Notre Dame 57420 Fleury FRANCE
15155429 837974369 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1965-03-09
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Notre Dame 57420 Fleury 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.