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 1966-01-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80614 490120953 @Company
@Persons
@UBO
@INPI
SAUZE-ROGERE EPOUSE MARTINEZ Isabelle
DoB: 1966-01-22
PoB: 83090 Ollioules (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Vistamare - Domaine du Lotissement Saïda 36 Avenue Édouard Grinda 6200 Nice France
80615 490120953 @Company
@Persons
@UBO
@INPI
SAUZE-ROGERE EPOUSE MARTINEZ Isabelle
DoB: 1966-01-22
PoB: 83090 Ollioules (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vistamare - Domaine du Lotissement Saïda 36 Avenue Édouard Grinda 6200 Nice France
2751648 389117359 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Francois
DoB: 1966-01-26
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE PASTEUR NIEMALLER 34500 BEZIERS FRANCE
2852320 434482527 @Company
@Persons
@UBO
@INPI
MARTINEZ FREDERIC
DoB: 1966-01-09
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 route de Saint Maurice Sur Fessard Chevillon Sur Huillard 45700 Villemandeur France
3153926 499437317 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Louis
DoB: 1966-09-17
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de l'Aqueduc 30320 Bezouce France yes
@Cadastre
@Geotag
3153927 499437317 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Louis
DoB: 1966-09-17
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Aqueduc 30320 Bezouce France yes
@Cadastre
@Geotag
3830085 339689796 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian André
DoB: 1966-10-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
4 bis Rue Fournalau 66310 Estagel France
3850459 499280469 @Company
@Persons
@UBO
@INPI
MARTINEZ Bruno
DoB: 1966-03-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue Georges Clémenceau 66430 Bompas France
3985733 528655699 @Company
@Persons
@UBO
@INPI
RUIZ MARTINEZ José
DoB: 1966-01-20
PoB: Granada ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 boulevard du Val Claret Bâtiment B14 6600 Antibes FRANCE
5782306 447850256 @Company
@Persons
@UBO
@INPI
MARTINEZ Armand
DoB: 1966-01-30
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lieu dit Serjayre 47310 Moirax FRANCE
10257262 479371478 @Company
@Persons
@UBO
@INPI
NICOULEAUD MARTINEZ Roxane Corinne
DoB: 1966-03-01
PoB: PARIS 16 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
923 Route nationale 74120 Megève FRANCE
10307383 341633501 @Company
@Persons
@UBO
@INPI
NICOULEAUD MARTINEZ Roxane
DoB: 1966-03-01
PoB: PARIS 16 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
923 Route NATIONALE 74120 Megève FRANCE yes
@Cadastre
@Geotag
10314677 484269113 @Company
@Persons
@UBO
@INPI
NICOULEAUD MARTINEZ Roxane
DoB: 1966-03-01
PoB: PARIS 16 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel Le Menuire Les Menuires 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
12776266 491357026 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck
DoB: 1966-09-10
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Les Palombes les Erables 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
12781594 504512153 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck
DoB: 1966-09-10
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Palombes les Erables N 82 lotissement 13540 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13388717 534913025 @Company
@Persons
@UBO
@INPI
MARTINEZ Patricia
DoB: 1966-12-16
PoB: 84019 Bollène FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 lotissement les Grands Près 84600 Valréas FRANCE
13505133 340182203 @Company
@Persons
@UBO
@INPI
MARTINEZ DEISS Marie-Carmen
DoB: 1966-01-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Denis Diderot 66000 Perpignan France yes
@Cadastre
@Geotag
13915747 424954113 @Company
@Persons
@UBO
@INPI
DE SEVIN MARTINEZ Valerie
DoB: 1966-01-16
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON NININE LOT IRENE DAMPIERRE 97190 Le Gosier France yes
@Cadastre
@Geotag
15818774 802857904 @Company
@Persons
@UBO
@INPI
MARTINEZ Francisco, Miguel
DoB: 1966-10-28
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du 8 Septembre 71400 Autun 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.