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 1966-10-06 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
275064 814056297 @Company
@Persons
@UBO
@INPI
MARTINEZ Claudine Bernadette
DoB: 1966-09-07
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Urbain Paret 66240 Saint-Estève France yes
@Cadastre
@Geotag
275065 814056297 @Company
@Persons
@UBO
@INPI
MARTINEZ Claudine Bernadette
DoB: 1966-09-07
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Urbain Paret 66240 Saint-Estève France yes
@Cadastre
@Geotag
728087 413753070 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1966-11-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Hameau du Château 38360 Sassenage France
912734 832770069 @Company
@Persons
@UBO
@INPI
MARTINEZ Claudine Bernadette
DoB: 1966-09-07
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Urbain Paret 66240 Saint-Estève France
912735 832770069 @Company
@Persons
@UBO
@INPI
MARTINEZ Claudine Bernadette
DoB: 1966-09-07
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Urbain Paret 66240 Saint-Estève France
2753773 450077086 @Company
@Persons
@UBO
@INPI
MARTINEZ Olivier
DoB: 1966-06-01
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de la Gabelle Ile Saint-Martin Villa 10 34300 Le Cap d'Agde FRANCE
3370136 808243075 @Company
@Persons
@UBO
@INPI
MARTINEZ CHALLAND Virginie Florence Odette
DoB: 1966-06-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
252 Boulevard de la Madeleine Le Palais Arielle 6000 Nice FRANCE
3710156 448307512 @Company
@Persons
@UBO
@INPI
MARTINEZ Claude
DoB: 1966-05-13
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DE LA REVOLUTION 13150 TARASCON FRANCE
3719400 813719564 @Company
@Persons
@UBO
@INPI
MARTINEZ François
DoB: 1966-10-04
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue des Joncades Basses ZA la Massane 13210 Saint-Rémy-de-Provence FRANCE
4393842 793570532 @Company
@Persons
@UBO
@INPI
MARTINEZ Gemme, Jeanne, Marie-José
DoB: 1966-10-18
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rey 12200 Savignac FRANCE yes
@Cadastre
@Geotag
4393843 793570532 @Company
@Persons
@UBO
@INPI
MARTINEZ Gemme, Jeanne, Marie-José
DoB: 1966-10-18
PoB: 11203 Lézignan-corbières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Rey 12200 Savignac FRANCE yes
@Cadastre
@Geotag
4984992 429857709 @Company
@Persons
@UBO
@INPI
MARTINEZ DEYAGERE Clarence
DoB: 1966-06-27
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jean-Baptiste Clément 69100 Villeurbanne France yes
@Cadastre
@Geotag
5310070 450826797 @Company
@Persons
@UBO
@INPI
JUAN MARTINEZ Vicente
DoB: 1966-06-08
PoB: Valencia ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Sagunto 46500 Valencia 0 ESPAGNE
6535605 513131730 @Company
@Persons
@UBO
@INPI
MARTINEZ-LOPEZ Stéphane
DoB: 1966-10-15
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
844 Chemin des Fontainiers 84200 Carpentras FRANCE
6535606 513131730 @Company
@Persons
@UBO
@INPI
MARTINEZ-LOPEZ Stéphane
DoB: 1966-10-15
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
844 Chemin des Fontainiers 84200 Carpentras FRANCE
7367406 306733254 @Company
@Persons
@UBO
@INPI
MARTINEZ HERRERO Lydia Christine
DoB: 1966-10-06
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE PAUL CEZANNE 34130 ST AUNES FRANCE
7367407 306733254 @Company
@Persons
@UBO
@INPI
MARTINEZ HERRERO Lydia Christine
DoB: 1966-10-06
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE PAUL CEZANNE 34130 ST AUNES FRANCE
7444629 498300300 @Company
@Persons
@UBO
@INPI
MARTINEZ HERRERO Lydia Christine
DoB: 1966-10-06
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 R PAUL CEZANNE 34130 ST AUNES FRANCE yes
@Cadastre
@Geotag
7444630 498300300 @Company
@Persons
@UBO
@INPI
MARTINEZ HERRERO Lydia Christine
DoB: 1966-10-06
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 R PAUL CEZANNE 34130 ST AUNES FRANCE yes
@Cadastre
@Geotag
9441090 399235217 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Pierre René
DoB: 1966-06-11
PoB: 82112 Moissac (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Émilien Cros 34340 Marseillan France
10288816 434474755 @Company
@Persons
@UBO
@INPI
MARTINEZ LASSIAZ Valérie
DoB: 1966-10-06
PoB: TOULON (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée DES CHAPELLES 73790 Tours-en-Savoie FRANCE
12795928 504702291 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck
DoB: 1966-09-10
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Erables N° 82 ZAC des Palombes 13540 PUYRICARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12820631 489189159 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck Claude Adam
DoB: 1966-09-10
PoB: 13047 ISTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 LOTISSEMENT LES ERABLES ZAC DES PALOMBES 13540 PUYRICARD FRANCE
12923442 822347019 @Company
@Persons
@UBO
@INPI
MARTINEZ Olivier
DoB: 1966-10-06
PoB: 92035 Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 boulevard Préfet Frain 8000 Charleville-Mézières France
12923443 822347019 @Company
@Persons
@UBO
@INPI
MARTINEZ Olivier
DoB: 1966-10-06
PoB: 92035 Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 boulevard Préfet Frain 8000 Charleville-Mézières 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
14113148 343137790 @Company
@Persons
@UBO
@INPI
SILVA ALCALDE JUAN IGNACIO
DoB: 1966-07-10
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Paseo General Martinez Campos 17 Madrid 0 ESPAGNE
14116498 428595805 @Company
@Persons
@UBO
@INPI
SILVA ALCALDE JUAN IGNACIO
DoB: 1966-07-10
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paseo General Martinez Campos 17 Madrid 0 ESPAGNE
15654190 403210610 @Company
@Persons
@UBO
@INPI
MARTINEZ LEPORE Carmen
DoB: 1966-09-17
PoB: 65440 Tarbes (65) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
155 Chemin des Petites Pierres 26140 Anneyron France
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
15920924 403210610 @Company
@Persons
@UBO
@INPI
MARTINEZ LEPORE Carmen
DoB: 1966-09-17
PoB: 65440 Tarbes (65) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
155 Chemin des Petites Pierres 26140 Anneyron 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.