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 1966-02-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3124007 452740129 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric Michel Alfred
DoB: 1966-02-03
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Clos Saint Joseph 30300 Beaucaire France yes
@Cadastre
@Geotag
4968931 483622130 @Company
@Persons
@UBO
@INPI
MARTINEZ COBO Juan Francisco
DoB: 1966-02-05
PoB: Toluca Mexique
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
Zeissstrate 78 D-22765 0 Ambourg Allemagne
5039156 789538683 @Company
@Persons
@UBO
@INPI
JANNUCCI ORTUNOZ-MARTINEZ Valérie
DoB: 1966-06-05
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Bouvière 69780 Saint-Pierre-de-Chandieu France
5452308 789145984 @Company
@Persons
@UBO
@INPI
VEDEILHE MARTINEZ Brigitte
DoB: 1966-02-16
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 chemin de Sigoulène 82370 Saint-Nauphary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5452309 789145984 @Company
@Persons
@UBO
@INPI
VEDEILHE MARTINEZ Brigitte
DoB: 1966-02-16
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
233 chemin de Sigoulène 82370 Saint-Nauphary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7331354 492386743 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1966-11-16
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
471 RUE DE L'AUBEPINE 34230 PAULHAN FRANCE
7404752 403317118 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre-François
DoB: 1966-12-16
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE MANSE - AVENUE PAYSAGERE MAURIN 34970 LATTES FRANCE
9855552 395082563 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck Maurice Romuald
DoB: 1966-02-11
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER FOUNSES LIEU-DIT LE COURREDOU 83570 CARCES FRANCE
9861147 380694372 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck, Maurice, Romuald
DoB: 1966-02-11
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lou Courredou 83570 Carcès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10916259 525073235 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Marc
DoB: 1966-02-14
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Turgon chemin des Buis 1160 Druillat FRANCE
11785131 339822066 @Company
@Persons
@UBO
@INPI
MARTINEZ VALERIE ANGE
DoB: 1966-03-28
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1500 Chemin des Creissauds 13400 Aubagne FRANCE
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
12089574 539684860 @Company
@Persons
@UBO
@INPI
MARTINEZ JOYE Valérie
DoB: 1966-03-25
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marcelin Berthelot 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12089575 539684860 @Company
@Persons
@UBO
@INPI
MARTINEZ JOYE Valérie
DoB: 1966-03-25
PoB: Marrakech MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Marcelin Berthelot 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.