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 1967-03-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3073134 538448077 @Company
@Persons
@UBO
@INPI
PETRIER MARTINEZ Christelle Josette
DoB: 1967-03-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Montée du Château d'Eau 30300 Comps France
3472418 828307843 @Company
@Persons
@UBO
@INPI
MARTINEZ CAPUANO Nathalie
DoB: 1967-04-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Rue du Cabernet 83260 La Crau FRANCE
4957262 512796095 @Company
@Persons
@UBO
@INPI
MARTINEZ Thierry Michel
DoB: 1967-12-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue du 8 mai 1945 69100 Villeurbanne France
6514449 503744724 @Company
@Persons
@UBO
@INPI
MARTINEZ TORRES JELDRES Marie-Thérèse
DoB: 1967-03-12
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Paul Cézanne 33114 Le Barp FRANCE
9443382 409974045 @Company
@Persons
@UBO
@INPI
MARTINEZ Gilles
DoB: 1967-12-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Grande rue De Ciers Les Avenières 38630 Les Avenières-Veyrins-Thuellin France
10293728 443706783 @Company
@Persons
@UBO
@INPI
BOUCHUT MENDEZ-MARTINEZ Isabelle
DoB: 1967-05-29
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Vignoux 73200 Plancherine FRANCE
10395172 443691035 @Company
@Persons
@UBO
@INPI
MARTINEZ Brigitte Claude Lucette
DoB: 1967-12-13
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Bayle 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10395173 443691035 @Company
@Persons
@UBO
@INPI
MARTINEZ Brigitte Claude Lucette
DoB: 1967-12-13
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Bayle 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13270550 493800882 @Company
@Persons
@UBO
@INPI
TELLECHEA MARTINEZ José-Antonio
DoB: 1967-11-03
PoB: Pamplona ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Callé Zelai Gorraiz 0 ESPAGNE
13283571 804936649 @Company
@Persons
@UBO
@INPI
TELLECHEA MARTINEZ José, Antonio
DoB: 1967-11-03
PoB: Pampelune ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Callé Zelai N° 7 Pampelune 0 ESPAGNE
13564407 399426568 @Company
@Persons
@UBO
@INPI
MARTINEZ Isabel
DoB: 1967-12-23
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Nîmes 30129 Redessan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13649921 439739913 @Company
@Persons
@UBO
@INPI
TEISSIER MARTINEZ Lisette Sidonie
DoB: 1967-12-23
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Chemin du Mas d'Ayrolles 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14449911 483520870 @Company
@Persons
@UBO
@INPI
LEPINE MARTINEZ Frederique
DoB: 1967-07-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE DU GENERAL DE GAULLE 67120 DUPPIGHEIM FRANCE yes
@Cadastre
@Geotag
14449912 483520870 @Company
@Persons
@UBO
@INPI
LEPINE MARTINEZ Frederique
DoB: 1967-07-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 RUE DU GENERAL DE GAULLE 67120 DUPPIGHEIM FRANCE yes
@Cadastre
@Geotag
14766066 538448077 @Company
@Persons
@UBO
@INPI
MARTINEZ Thierry Sylvain
DoB: 1967-08-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Montée du Château d'Eau 30300 Comps France
14766067 538448077 @Company
@Persons
@UBO
@INPI
PETRIER MARTINEZ Christelle Josette
DoB: 1967-03-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Montée du Château d'Eau 30300 Comps 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.