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 1965-05-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
253331 818190654 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1965-01-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 Chemin du Chandelier 31770 Colomiers France
847610 452614811 @Company
@Persons
@UBO
@INPI
MORENO-MARTINEZ Jacqueline
DoB: 1965-06-23
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Polinaires 31000 Toulouse France
1039488 328611900 @Company
@Persons
@UBO
@INPI
MARTINEZ REINA Antonio
DoB: 1965-08-19
PoB: VILLAVERDE DEL RIO ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RAMON CASAS 35 PBJ 2 08173 SANT CUGAT DEL VALLES 0 . ESPAGNE
1095150 813839073 @Company
@Persons
@UBO
@INPI
MARTINEZ TORRES Enrique
DoB: 1965-12-25
PoB: ATARFE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Aulnes Résidence La Morée - Porte A 93600 Aulnay-sous-Bois 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
3122043 401993282 @Company
@Persons
@UBO
@INPI
BREPSON MARTINEZ Isabelle Pascale Antoinette
DoB: 1965-04-18
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1055 Avenue Rhin et Danube Résidence Saint Germain N°16 6140 Vence France yes
@Cadastre
@Geotag
3537666 451181077 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent
DoB: 1965-09-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1758 Boulevard Jean-Baptiste Abel Villa Hydra 83000 Toulon 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
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
7373036 819694639 @Company
@Persons
@UBO
@INPI
MARTINEZ Hélène
DoB: 1965-03-25
PoB: 34301 Sète FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Honoré Euzet 34200 Sète FRANCE
7414967 790159826 @Company
@Persons
@UBO
@INPI
MARTINEZ Robert Antoine Augustin
DoB: 1965-05-25
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Cami de Malakoff 34560 Montbazin FRANCE yes
@Cadastre
@Geotag
7414968 790159826 @Company
@Persons
@UBO
@INPI
MARTINEZ Robert Antoine Augustin
DoB: 1965-05-25
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Cami de Malakoff 34560 Montbazin FRANCE yes
@Cadastre
@Geotag
7468962 791899172 @Company
@Persons
@UBO
@INPI
MARTINEZ Robert Antoine Augustin
DoB: 1965-05-25
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Cami de Malakoff 34560 Montbazin FRANCE
8194243 435177944 @Company
@Persons
@UBO
@INPI
MARTINEZ LECOMTE Mariana
DoB: 1965-04-25
PoB: Sabadell Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE LAUNAC - BRETX 31530 Lévignac France yes
@Cadastre
@Geotag
9834300 387898273 @Company
@Persons
@UBO
@INPI
MARTINEZ Philippe Jacques
DoB: 1965-05-29
PoB: 02341 GERCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Impasse du baguier domaine de l'oratoire 83300 DRAGUIGNAN FRANCE
10602665 521287425 @Company
@Persons
@UBO
@INPI
MARTINEZ FOMBON Mercedes
DoB: 1965-07-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Coustasses 7200 Saint-Julien-du-Serre France yes
@Cadastre
@Geotag
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
15845776 776019275 @Company
@Persons
@UBO
@INPI
MARTINEZ Roger
DoB: 1965-05-04
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
St Martin le Bas 34630 Saint-Thibéry FRANCE
15873238 752579334 @Company
@Persons
@UBO
@INPI
LAURENT MARTINEZ Christine Marie
DoB: 1965-07-24
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Isabey 54000 Nancy 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.