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 1965-03-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284250 520080151 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric Jean Georges
DoB: 1965-10-27
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
279 Résidence Percevalière 38170 Seyssinet-Pariset France
411656 488575069 @Company
@Persons
@UBO
@INPI
MARTINEZ FOMBON Mercèdes
DoB: 1965-07-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
les Coustasses 7200 Saint-Julien-du-Serre 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
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
911631 810321034 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Manuel
DoB: 1965-03-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Barthélémy Thimonnier 66200 Elne France
953964 802536961 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Luc Didier
DoB: 1965-09-24
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Avenue Léon Blum 69150 Décines-Charpieu France
3705591 492514377 @Company
@Persons
@UBO
@INPI
MARTINEZ GAILLARDET Jacqueline
DoB: 1965-06-17
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LOTISSEMENT LA POMMERAIE 13670 VERQUIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3705592 492514377 @Company
@Persons
@UBO
@INPI
MARTINEZ GAILLARDET Jacqueline
DoB: 1965-06-17
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 LOTISSEMENT LA POMMERAIE 13670 VERQUIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3972439 414196048 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick, Antoine
DoB: 1965-07-03
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 boulevard Gambetta 6000 Nice 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
5774296 388285264 @Company
@Persons
@UBO
@INPI
CAMPOY MARTINEZ FRECHIAMI Maria Dolores
DoB: 1965-06-22
PoB: BAZA ESPAGNE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ILE 47190 AIGUILLON FRANCE
7361841 450192596 @Company
@Persons
@UBO
@INPI
MARTINEZ CRINE Sandrine
DoB: 1965-03-06
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 IMPASSE DU FAISAN 34920 LE CRES FRANCE
8191944 493444954 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1965-06-27
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
160 Avenue Jean Rieux 31500 Toulouse France
8191946 493444954 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1965-06-27
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
160 Avenue Jean Rieux 31500 Toulouse France
12475500 377795661 @Company
@Persons
@UBO
@INPI
MARTINEZ Marie Christine
DoB: 1965-06-04
PoB: MARMANDE 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BASTAROT MAURRIN 40270 GRENADE SUR ADOUR FRANCE
14785792 493444954 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1965-06-27
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
160 Avenue Jean Rieux 31500 Toulouse 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.