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 1965-04-27 found 42 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
1879606 480478502 @Company
@Persons
@UBO
@INPI
Martinez Refabert Françoise Raymonde Thérèse
DoB: 1965-01-10
PoB: TOULOUSE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 avenue Duquesne 75007 Paris France
1879609 480478502 @Company
@Persons
@UBO
@INPI
Martinez Refabert Françoise
DoB: 1965-01-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue Duquesne 75007 Paris France
1892324 752612382 @Company
@Persons
@UBO
@INPI
Martinez Refabert Françoise
DoB: 1965-01-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 avenue Duquesne 75007 Paris France
3488682 500136585 @Company
@Persons
@UBO
@INPI
LECLERCQ MARTINEZ Pascale
DoB: 1965-12-15
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Hoche 83190 Ollioules FRANCE
3488683 500136585 @Company
@Persons
@UBO
@INPI
LECLERCQ MARTINEZ Pascale
DoB: 1965-12-15
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Hoche 83190 Ollioules FRANCE
3509385 438701690 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck
DoB: 1965-04-16
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue AUX LOUPS 0 Boigny-sur-Bionne FRANCE
3561909 420390924 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent
DoB: 1965-09-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
447 Avenue Emile Fabre Villa Castel Flor 83000 Toulon FRANCE
3561910 420390924 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent
DoB: 1965-09-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
447 Avenue Emile Fabre Villa Castel Flor 83000 Toulon FRANCE
3649144 524895042 @Company
@Persons
@UBO
@INPI
POUCH MARTINEZ Nathalie Marie-Antoinette
DoB: 1965-03-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Basses Plaines 13450 Grans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656848 412373722 @Company
@Persons
@UBO
@INPI
POUCH MARTINEZ Nathalie Marie Antoinette
DoB: 1965-03-19
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BASSES PLAINES 13450 GRANS FRANCE
3957504 440486678 @Company
@Persons
@UBO
@INPI
MARTINEZ Corinne
DoB: 1965-05-17
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Hector Berlioz Résidence les Iris 6160 Juan-les-Pins FRANCE
4726522 489243477 @Company
@Persons
@UBO
@INPI
MEDIATO-MARTINEZ Antonio
DoB: 1965-05-19
PoB: MALAGA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Pasaje Frigliana 0 MALAGA ESPAGNE
5065889 490148962 @Company
@Persons
@UBO
@INPI
MARTINEZ Henry
DoB: 1965-10-28
PoB: Bogota Colombie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
61 Rue de Rome 75008 Paris France
5797676 500573514 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Luc
DoB: 1965-06-27
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pounbigot 47370 Tournon-d'Agenais FRANCE
5806569 520080151 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric Jean Georges
DoB: 1965-10-27
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
279 Résidence Percevalière 38170 Seyssinet-Pariset France
5937848 797880002 @Company
@Persons
@UBO
@INPI
MARTINEZ LONG Françoise
DoB: 1965-04-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 boulevard Albert 1er Immeuble le Spinosi 20000 Ajaccio FRANCE
5958318 803848225 @Company
@Persons
@UBO
@INPI
MARTINEZ LONG Françoise Michelle
DoB: 1965-04-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Albert 1er le Spinosi 20000 Ajaccio FRANCE
6449695 447973751 @Company
@Persons
@UBO
@INPI
MARTINEZ Jose Manuel Vincent
DoB: 1965-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Pierre Raymond 33380 Marcheprime 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
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
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
8299719 500649769 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1965-06-27
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Jean Rieux 31400 Toulouse France yes
@Cadastre
@Geotag
8315670 435200290 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine
DoB: 1965-06-27
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Avenue Jean Rieux 31400 Toulouse 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
9867994 824557177 @Company
@Persons
@UBO
@INPI
MARTINEZ Claude, Noël
DoB: 1965-02-09
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 chemin des Bons Voisins 83470 Saint-Maximin-la-Sainte-Baume FRANCE
11390220 798345716 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Luc
DoB: 1965-11-09
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bis Rue de la Bâtisse 27950 Villez-sous-Bailleul FRANCE
11461254 332854637 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1965-05-24
PoB: SAVIGNY SUR ORGE (ESSONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES HORTES 46130 BRETENOUX FRANCE
11876314 440884658 @Company
@Persons
@UBO
@INPI
MARTINEZ LONG Françoise
DoB: 1965-04-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard du Panorama 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12830893 533701678 @Company
@Persons
@UBO
@INPI
MARTINEZ FACHE Florence
DoB: 1965-08-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Corneilles Domaine de Chantegrive 13820 Ensues-la-Redonne FRANCE
12841451 502836158 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1965-11-05
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 chemin des Batailloles 83470 Saint-Maximin-la-Sainte-Baume FRANCE
13406918 351888243 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1965-07-09
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE BARAILLERIE 84000 AVIGNON FRANCE
13496370 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

 

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.