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 1965-08-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116878 696420231 @Company
@Persons
@UBO
@INPI
MARTINEZ Jacques Daniel
DoB: 1965-12-28
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Neptune A1, Résidence Plein Soleil 20000 Ajaccio FRANCE
574405 696420231 @Company
@Persons
@UBO
@INPI
MARTINEZ Jacques Daniel
DoB: 1965-12-28
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Neptune A1, Résidence Plein Soleil 20000 Ajaccio FRANCE
2633444 518087093 @Company
@Persons
@UBO
@INPI
MARTINEZ ARRANZ Carlos
DoB: 1965-02-22
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse des Orchidées 26540 Mours-Saint-Eusèbe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2633445 518087093 @Company
@Persons
@UBO
@INPI
MARTINEZ ARRANZ Carlos
DoB: 1965-02-22
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Orchidées 26540 Mours-Saint-Eusèbe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2639163 523136380 @Company
@Persons
@UBO
@INPI
MARTINEZ BIOSCA ALIBERT Marina-Ana
DoB: 1965-02-08
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue d'Édimbourg 75008 Paris France yes
@Cadastre
@Geotag
2742025 490530839 @Company
@Persons
@UBO
@INPI
MARTINEZ Bruno
DoB: 1965-08-11
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE RENE FRANQUES LOTISSEMENT MARAVAL 34300 LE CAP D AGDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2742879 382323699 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1965-04-08
PoB: PARIS 9EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE BERLIOZ 34500 BEZIERS FRANCE
2744932 810667436 @Company
@Persons
@UBO
@INPI
MARTINEZ Bruno
DoB: 1965-08-11
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de la Gabelle Marina 6 34300 Le Cap d'Agde FRANCE
4171587 403491384 @Company
@Persons
@UBO
@INPI
MARTINEZ LAURENT PIERRE ANDRE
DoB: 1965-12-31
PoB: L HAY LES ROSES 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA PRIEURE 91070 Bondoufle FRANCE
5873379 528215668 @Company
@Persons
@UBO
@INPI
MARTINEZ Nathalie Françoise
DoB: 1965-11-11
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Saint JOSEPH 38000 Grenoble France
5959267 429586787 @Company
@Persons
@UBO
@INPI
MARTINEZ Jacques Daniel
DoB: 1965-12-28
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble les Dauphins, Saint Joseph 20090 Ajaccio FRANCE
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
8154919 403424542 @Company
@Persons
@UBO
@INPI
MOLINIE PEREZ MARTINEZ Colette
DoB: 1965-08-11
PoB: 46042 Cahors (46) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Chemin Hauts de Pechbonnieu 31140 Pechbonnieu France
8181829 538271917 @Company
@Persons
@UBO
@INPI
MARTINEZ Serge
DoB: 1965-08-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
120 Route d'Espagne 31120 Portet-sur-Garonne France
8196391 809682313 @Company
@Persons
@UBO
@INPI
MARTINEZ Serge
DoB: 1965-08-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Soeurs 31700 Blagnac France
8197496 477914774 @Company
@Persons
@UBO
@INPI
MOLINIE PEREZ MARTINEZ Colette
DoB: 1965-08-11
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 LES HAUTS DE PECHBONNIEU 31140 Pechbonnieu France
8197498 477914774 @Company
@Persons
@UBO
@INPI
MOLINIE PEREZ MARTINEZ Colette
DoB: 1965-08-11
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 LES HAUTS DE PECHBONNIEU 31140 Pechbonnieu France
8222563 809141617 @Company
@Persons
@UBO
@INPI
MARTINEZ Serge
DoB: 1965-08-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Soeurs 31700 Blagnac France
9480030 822007845 @Company
@Persons
@UBO
@INPI
MARTINEZ PLATTEAU Chantal Madeleine
DoB: 1965-12-15
PoB: Offenbourg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin du Pin 38460 Siccieu-Saint-Julien-et-Carisieu France
10393003 433346988 @Company
@Persons
@UBO
@INPI
CAPDEVILLE MARTINEZ Corinne Françoise
DoB: 1965-08-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Porte Del Pla 9700 Saverdun France
12073175 400837993 @Company
@Persons
@UBO
@INPI
MARTINEZ Pedro Juan
DoB: 1965-08-12
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine En Séguier 81110 Dourgne FRANCE
12073176 400837993 @Company
@Persons
@UBO
@INPI
MARTINEZ Pedro Juan
DoB: 1965-08-12
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine En Séguier 81110 Dourgne 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
16136786 437502834 @Company
@Persons
@UBO
@INPI
RAYNAUD MARTINEZ Corinne
DoB: 1965-07-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 Rue Castelbajac 31330 Grenade 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.