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 1967-01-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730241 447742263 @Company
@Persons
@UBO
@INPI
HERNANDEZ-MARTINEZ Miguel
DoB: 1967-01-31
PoB: 38150 Domène (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
521 Avenue Pasteur 38420 Le Versoud France
2758116 811655935 @Company
@Persons
@UBO
@INPI
JULIEN MARTINEZ Valérie
DoB: 1967-01-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 le Clos du Pech 34710 Lespignan FRANCE
3510151 488798588 @Company
@Persons
@UBO
@INPI
MARTINEZ Thérèse
DoB: 1967-01-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Place Calmette 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3510152 488798588 @Company
@Persons
@UBO
@INPI
MARTINEZ Thérèse
DoB: 1967-01-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Place Calmette 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3632062 751805649 @Company
@Persons
@UBO
@INPI
AZCONA MARTINEZ Juan Carlos
DoB: 1967-10-01
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Espagne C. Alberto Aguilera 44 IZ Madrid 0 ESPAGNE
3641813 528711807 @Company
@Persons
@UBO
@INPI
MARTINEZ Fernando
DoB: 1967-02-10
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa 16 Les Sephoras 13420 Gémenos FRANCE
5755316 501965644 @Company
@Persons
@UBO
@INPI
MARTINEZ Thierry
DoB: 1967-09-05
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Jasse 47500 Monsempron-Libos FRANCE
6511091 451841241 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Louis Bruno
DoB: 1967-01-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DU POUJOULET 33380 Mios FRANCE
7353266 789789245 @Company
@Persons
@UBO
@INPI
MARTINEZ Marc, Albert
DoB: 1967-01-08
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin des Olivettes 34270 Saint-Jean-de-Cuculles FRANCE
7481026 824229470 @Company
@Persons
@UBO
@INPI
MARTINEZ Didier, Gilbert
DoB: 1967-01-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de Camargue 34400 Saint-Christol FRANCE
8283075 800674830 @Company
@Persons
@UBO
@INPI
OLIVIER MARTINEZ Véronique Myriam Huguette
DoB: 1967-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Paul Sabatier 31270 Cugnaux France
9860562 751273053 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian, Gérard, Patrick
DoB: 1967-01-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
102 allée des Bartavelles 13320 Bouc bel air FRANCE yes
@Cadastre
@Geotag
11246437 513255885 @Company
@Persons
@UBO
@INPI
MARTINEZ Carlos Félix Alfred
DoB: 1967-03-29
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE HAMEAU DE VAUBERLIN 2220 Courcelles-sur-Vesles France
12558318 812698306 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre, François
DoB: 1967-01-23
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calle 78 N° 10-55, Bogota D.C. Bogota 0 COLOMBIE
12793394 530435288 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1967-01-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse de l'Erbo Santo 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
12793395 530435288 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1967-01-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse de l'Erbo Santo 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
12801821 823624317 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1967-01-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
645 rue Mayor de Montricher Tech'Indus Bât. B Lot. 16 13796 Aix-en-Provence cedex 3 FRANCE yes
@Cadastre
@Geotag
12801822 823624317 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1967-01-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
645 rue Mayor de Montricher Tech'Indus Bât. B Lot. 16 13796 Aix-en-Provence cedex 3 FRANCE yes
@Cadastre
@Geotag
12822680 488935214 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1967-01-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
traverse de l'Erbo Santo Calas 13480 Cabriès FRANCE
12823824 809447550 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1967-01-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 allée des Bartavelles 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12823825 809447550 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1967-01-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 allée des Bartavelles 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12824580 818552523 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1967-01-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
645 rue Mayor de Montricher Tech Indus Bat B lotissement 16 13796 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12824581 818552523 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1967-01-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
645 rue Mayor de Montricher Tech Indus Bat B lotissement 16 13796 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12829331 445149727 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1967-01-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L'ESPLANADE DE L'ARCHE BAT B LE PROKOFIEV 13086 AIX EN PROVENCE CEDEX 2 FRANCE
14233870 532132735 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal Michel
DoB: 1967-11-03
PoB: 02341 Gercy (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Goyaviers Ligne Paradis 97410 Saint-Pierre France
14233871 532132735 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal Michel
DoB: 1967-11-03
PoB: 02341 Gercy (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 rue des Goyaviers Ligne Paradis 97410 Saint-Pierre France
15555503 749865796 @Company
@Persons
@UBO
@INPI
UNZU MARTINEZ Edouardo
DoB: 1967-06-19
PoB: Pampelune ESPAGNE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Via Luigi Dalla Via 10 SCHIO 0 ITALIE

 

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.