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 1966-03-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3359011 478361371 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1966-03-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 Corniche de Magnan 6200 Nice FRANCE
3670210 819262056 @Company
@Persons
@UBO
@INPI
MORENO MARTINEZ Pedro
DoB: 1966-04-07
PoB: Lorca ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
614 route de Coudoux 13410 Lambesc FRANCE
3796874 531826477 @Company
@Persons
@UBO
@INPI
MARTINEZ ROUX Valérie Marguerite Isabelle
DoB: 1966-03-25
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Petite ribe 66680 Canohès France
3821406 432402436 @Company
@Persons
@UBO
@INPI
MARTINEZ ROUX Valérie Marguerite Isabelle
DoB: 1966-03-25
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Ribe Petite 66680 Canohès France yes
@Cadastre
@Geotag
3865973 792716755 @Company
@Persons
@UBO
@INPI
MARTINEZ ROUX Valérie Marguerite Isabelle
DoB: 1966-03-25
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin De la Ribe Petite 66680 Canohès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5749371 487492068 @Company
@Persons
@UBO
@INPI
MARTINEZ Marilyn
DoB: 1966-11-16
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin du Fond du Bois 47310 Roquefort FRANCE
7527618 449092667 @Company
@Persons
@UBO
@INPI
FILAHI MARTINEZ Fatiha
DoB: 1966-12-25
PoB: Marrakech MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Hameau de Vaulongue E1 849 boulevard du Cerceron 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
12066602 402315006 @Company
@Persons
@UBO
@INPI
MARTINEZ TICHADOU Valerie
DoB: 1966-03-25
PoB: MARRAKECH (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11600 CONQUES SUR ORBIEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12070234 790429922 @Company
@Persons
@UBO
@INPI
MARTINEZ JOYE Valérie
DoB: 1966-03-25
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marcellin Berthelot 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12070235 790429922 @Company
@Persons
@UBO
@INPI
MARTINEZ JOYE Valérie
DoB: 1966-03-25
PoB: Marrakech MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Marcellin Berthelot 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12071869 444774988 @Company
@Persons
@UBO
@INPI
MARTINEZ JOYE Valerie
DoB: 1966-03-25
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE MARCELIN BERTHELOT 11000 CARCASSONNE FRANCE
12071870 444774988 @Company
@Persons
@UBO
@INPI
MARTINEZ JOYE Valerie
DoB: 1966-03-25
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE MARCELIN BERTHELOT 11000 CARCASSONNE 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
12214275 818741506 @Company
@Persons
@UBO
@INPI
GASCA MARTINEZ GASCA Carlos Alberto
DoB: 1966-04-25
PoB: Bogota COLOMBIE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
1 Rue Erik Satie Bâtiment B 94400 Vitry-sur-Seine FRANCE
13303520 493515662 @Company
@Persons
@UBO
@INPI
MARTINEZ Jacinto
DoB: 1966-05-25
PoB: 64191 COARRAZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU VERT GALANT 64800 BAUDREIX FRANCE
13505607 432402436 @Company
@Persons
@UBO
@INPI
MARTINEZ ROUX Valérie Marguerite Isabelle
DoB: 1966-03-25
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard des Albères 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
13505608 432402436 @Company
@Persons
@UBO
@INPI
MARTINEZ ROUX Valérie Marguerite Isabelle
DoB: 1966-03-25
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard des Albères 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
15620224 531826477 @Company
@Persons
@UBO
@INPI
MARTINEZ ROUX Valérie Marguerite Isabelle
DoB: 1966-03-25
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue du Tech 66700 Argelès-sur-Mer 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.