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 1966-02-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3852845 444034797 @Company
@Persons
@UBO
@INPI
MARTINEZ Claudine Bernadette
DoB: 1966-05-07
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Boule 66240 Saint-Estève France yes
@Cadastre
@Geotag
5436003 533994422 @Company
@Persons
@UBO
@INPI
MARTINEZ Marc, René
DoB: 1966-02-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Fourchue 82000 Montauban FRANCE
5451636 535087258 @Company
@Persons
@UBO
@INPI
MARTINEZ Marc
DoB: 1966-02-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Fourchue 82000 Montauban FRANCE
5451637 535087258 @Company
@Persons
@UBO
@INPI
MARTINEZ Marc
DoB: 1966-02-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Fourchue 82000 Montauban FRANCE
6385793 442057311 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre Laurent Henry
DoB: 1966-02-10
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue ANTOINE PAGES 30800 Saint-Gilles FRANCE
6408040 317099927 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre
DoB: 1966-02-10
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Semillon 33170 Gradignan FRANCE
9346616 517747606 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Michel
DoB: 1966-05-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Tignarié 81290 Labruguière FRANCE
9346617 517747606 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Michel
DoB: 1966-05-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
lieu dit la Tignarié 81290 Labruguière FRANCE
9409009 789287232 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1966-10-10
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Jaurès 29100 Douarnenez FRANCE
9409010 789287232 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1966-10-10
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Jean Jaurès 29100 Douarnenez FRANCE
10887055 493815971 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Marc Paul
DoB: 1966-02-14
PoB: 73248 St-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Turgon 1160 Druillat FRANCE yes
@Cadastre
@Geotag
10887056 493815971 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Marc Paul
DoB: 1966-02-14
PoB: 73248 St-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Turgon 1160 Druillat FRANCE yes
@Cadastre
@Geotag
11387478 752235549 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck
DoB: 1966-09-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée des Épineuses 78270 Limetz-Villez FRANCE
11748639 535363949 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1966-02-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Boulevard Chave 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11748640 535363949 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1966-02-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Boulevard Chave 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11819454 408778959 @Company
@Persons
@UBO
@INPI
MARTINEZ HENRI CLAUDE
DoB: 1966-10-28
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE ROUX 13004 Marseille FRANCE
12767464 799752993 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1966-10-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse des Acacias 13180 Gignac-la-Nerthe FRANCE
12767465 799752993 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1966-10-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 impasse des Acacias 13180 Gignac-la-Nerthe FRANCE
12853716 429554900 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck
DoB: 1966-09-10
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. DES BELGES - LE MIRABEAU BAT D 13100 AIX EN PROVENCE FRANCE
13279668 803879253 @Company
@Persons
@UBO
@INPI
MARTINEZ CRABOS Marie-Thérèse
DoB: 1966-02-06
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
378 Vc de Naude 64300 Orthez FRANCE
13326691 501280366 @Company
@Persons
@UBO
@INPI
MARTINEZ LOPEZ Stéphane
DoB: 1966-10-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
444 chemin des Fontainiers 84200 Carpentras 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.