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 1966-08-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
326081 510975022 @Company
@Persons
@UBO
@INPI
SERRE MARTINEZ Géraldine Marie
DoB: 1966-08-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Grand rue Vérargues 34400 ENTRE-VIGNES FRANCE yes
@Cadastre
@Geotag
2737022 799587605 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Christophe
DoB: 1966-08-11
PoB: 34038 Le Bousquet-d'Orb FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Château d'Eau 34550 Bessan FRANCE
2737023 799587605 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Christophe
DoB: 1966-08-11
PoB: 34038 Le Bousquet-d'Orb FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Château d'Eau 34550 Bessan 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
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
3828726 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
3847628 410365043 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian André
DoB: 1966-10-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 bis Rue Fournalau 66310 Estagel France
3931377 417808540 @Company
@Persons
@UBO
@INPI
RUIZ MARTINEZ José-Luis
DoB: 1966-01-20
PoB: GRANADA ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
365 ROUTE DE NICE C/O M. DESTAING RESIDENCE LES OREALES 6560 VALBONNE FRANCE
7333375 510975022 @Company
@Persons
@UBO
@INPI
SERRE MARTINEZ Géraldine Marie
DoB: 1966-08-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grand Rue 34400 Vérargues FRANCE yes
@Cadastre
@Geotag
7364114 522726819 @Company
@Persons
@UBO
@INPI
SERRE MARTINEZ Géraldine Marie
DoB: 1966-08-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Grand Rue 34400 Vérargues FRANCE yes
@Cadastre
@Geotag
7436389 818164311 @Company
@Persons
@UBO
@INPI
SERRE MARTINEZ Géraldine Marie
DoB: 1966-08-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Grand'Rue 34400 Vérargues FRANCE yes
@Cadastre
@Geotag
7436390 818164311 @Company
@Persons
@UBO
@INPI
SERRE MARTINEZ Géraldine Marie
DoB: 1966-08-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Grand'Rue 34400 Vérargues FRANCE yes
@Cadastre
@Geotag
12961781 440538205 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal Julien Fernand
DoB: 1966-08-01
PoB: 65440 Tarbes 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65320 Séron FRANCE
13175449 751846742 @Company
@Persons
@UBO
@INPI
MARTINEZ VANNACCI MARIE-HELENE
DoB: 1966-03-08
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de l' abîme 77290 Mitry-Mory France
13175450 751846742 @Company
@Persons
@UBO
@INPI
MARTINEZ VANNACCI MARIE-HELENE
DoB: 1966-03-08
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de l' abîme 77290 Mitry-Mory France
14763279 389074303 @Company
@Persons
@UBO
@INPI
MARTINEZ DESHONS Laurence
DoB: 1966-01-11
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Monoblet 30170 Saint-Hippolyte-du-Fort 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.