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 1965-10-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160424 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
215080 441689189 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Philippe
DoB: 1965-10-12
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité le Grand Devès 26790 Tulette France
215081 441689189 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Philippe
DoB: 1965-10-12
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur technique
@OCCRP Alef
@WC
Route de Nyons 26790 Tulette France
2221812 528332646 @Company
@Persons
@UBO
@INPI
MARTINEZ REFABERT Françoise
DoB: 1965-01-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Edgar Faure 75015 Paris France
2221813 528332646 @Company
@Persons
@UBO
@INPI
Martinez Refabert Françoise
DoB: 1965-01-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
24 rue Edgar Faure 75015 Paris France
2734520 413603796 @Company
@Persons
@UBO
@INPI
MARTINEZ Antonio
DoB: 1965-03-14
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LOT. LES AMANDIERS ESPONDEILHAN 34290 SERVIAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2739745 501546592 @Company
@Persons
@UBO
@INPI
MARTINEZ Philippe
DoB: 1965-10-19
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Charles Perrault 34500 Béziers FRANCE
3392828 491237400 @Company
@Persons
@UBO
@INPI
MARTINEZ Claude Florence
DoB: 1965-10-14
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Chemin de la Vignette 6200 Nice FRANCE
3392829 491237400 @Company
@Persons
@UBO
@INPI
MARTINEZ Claude Florence
DoB: 1965-10-14
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de la Vignette 6200 Nice FRANCE
3935653 794217695 @Company
@Persons
@UBO
@INPI
MARTINEZ Thierry, Jean, Ange
DoB: 1965-10-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 boulevard Raymond Poincaré le Silva Plana 6160 Juan-les-Pins FRANCE
8276718 379331408 @Company
@Persons
@UBO
@INPI
MARTINEZ DELEUZE Maria Begona
DoB: 1965-10-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Saint-Pierre 31000 Toulouse France
8276719 379331408 @Company
@Persons
@UBO
@INPI
MARTINEZ DELEUZE Maria Begona
DoB: 1965-10-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Saint-Pierre 31000 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
10616746 478065303 @Company
@Persons
@UBO
@INPI
MARTINEZ-GUILLEN Juan
DoB: 1965-09-11
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Vergers 7370 Sarras France
12809805 502195795 @Company
@Persons
@UBO
@INPI
MARTINEZ Jose
DoB: 1965-10-17
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Aires rue du Baou 13126 Vauvenargues FRANCE yes
@Cadastre
@Geotag
12809806 502195795 @Company
@Persons
@UBO
@INPI
MARTINEZ Jose
DoB: 1965-10-17
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin des Aires rue du Baou 13126 Vauvenargues FRANCE yes
@Cadastre
@Geotag
12815661 508112638 @Company
@Persons
@UBO
@INPI
MARTINEZ DOS SANTOS Christine
DoB: 1965-12-14
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Geramain Clairin 13220 Châteauneuf-les-Martigues FRANCE
12947558 445178551 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1965-11-09
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Comte Henri Russel 65100 Lourdes FRANCE
12947559 445178551 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1965-11-09
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Comte Henri Russel 65100 Lourdes 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
15735349 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
15767444 889555389 @Company
@Persons
@UBO
@INPI
LECLERCQ MARTINEZ Pascale
DoB: 1965-12-15
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 Avenue de la mer 83140 Six-Fours-les-Plages France
16044946 844504092 @Company
@Persons
@UBO
@INPI
BRETENOUX AMBULANCE
DoB: 332854637
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue de la République 46130 Biars-sur-Cère FRANCE
16135855 379331408 @Company
@Persons
@UBO
@INPI
MARTINEZ DELEUZE Maria Begona
DoB: 1965-10-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Saint-Pierre 31000 Toulouse France
16135856 379331408 @Company
@Persons
@UBO
@INPI
MARTINEZ DELEUZE Maria Begona
DoB: 1965-10-09
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Saint-Pierre 31000 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.