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 1967-08-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2764144 452194186 @Company
@Persons
@UBO
@INPI
MARTINEZ Francisco
DoB: 1967-09-05
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE HECTOR BERLIOZ 34500 BEZIERS FRANCE
2804479 532417490 @Company
@Persons
@UBO
@INPI
MARTINEZ Alexandra
DoB: 1967-08-21
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Razès Lot n°11 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2804480 532417490 @Company
@Persons
@UBO
@INPI
MARTINEZ Alexandra
DoB: 1967-08-21
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue du Razès Lot n°11 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
3073132 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
3073133 538448077 @Company
@Persons
@UBO
@INPI
MARTINEZ Thierry Sylvain
DoB: 1967-08-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Montée du Château d'Eau 30300 Comps France
3088882 807435748 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1967-08-13
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Beauregard Route de Pompignan 30170 Saint-Hippolyte-du-Fort France
3145455 775931785 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1967-08-13
PoB: 34111 Ganges (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Pompignan Chemin de Beauregard 30170 Saint-Hippolyte-du-Fort France
3159795 523072973 @Company
@Persons
@UBO
@INPI
MARTINEZ Valérie
DoB: 1967-07-07
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
666 Chemin du Roc des Mourgues 30300 Beaucaire France
3489712 821914561 @Company
@Persons
@UBO
@INPI
MARTINEZ Thérèse
DoB: 1967-01-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
146 Place du Professeur Calmette 83100 Toulon FRANCE
3796671 812394989 @Company
@Persons
@UBO
@INPI
MARTINEZ MAQUENNEHAN Annie Eliane
DoB: 1967-09-08
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Docteur Schweitzer Bätiment 11-Appt 133 66750 Saint-Cyprien France
3813097 810389312 @Company
@Persons
@UBO
@INPI
MARTINEZ MAIREAU Alexandra
DoB: 1967-08-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Rue du Razès 11100 Narbonne France
3840718 752239772 @Company
@Persons
@UBO
@INPI
FAUBEL MARTINEZ Isabelle
DoB: 1967-12-08
PoB: 47106 Fumel (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Ormes 66200 Théza France
3840719 752239772 @Company
@Persons
@UBO
@INPI
FAUBEL MARTINEZ Isabelle
DoB: 1967-12-08
PoB: 47106 Fumel (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Ormes 66200 Théza France
3858124 393545215 @Company
@Persons
@UBO
@INPI
MARTINEZ CANDELAS Elisabeth
DoB: 1967-11-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement del PADRI 66610 Villeneuve-la-Rivière France
4946424 523008290 @Company
@Persons
@UBO
@INPI
MARTINEZ NASSARE Isabelle
DoB: 1967-01-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse des Ronces 69780 Mions France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4946425 523008290 @Company
@Persons
@UBO
@INPI
MARTINEZ NASSARE Isabelle
DoB: 1967-01-08
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Ronces 69780 Mions France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5123232 801562828 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric Bernard Marie Paul
DoB: 1967-10-05
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Boulevard Longchamp 13001 Marseille France
5788325 381007715 @Company
@Persons
@UBO
@INPI
MARTINEZ Danielle Ghislaine
DoB: 1967-02-28
PoB: VILLENEUVE SUR LOT (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LASPAGUERES" BRAX 47310 LAPLUME 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
7410574 443854872 @Company
@Persons
@UBO
@INPI
BUFFARD MARTINEZ Christine Bernadette
DoB: 1967-06-17
PoB: 34003 AGDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA PISTOULE 34830 CLAPIERS FRANCE yes
@Cadastre
@Geotag
7410575 443854872 @Company
@Persons
@UBO
@INPI
BUFFARD MARTINEZ Christine Bernadette
DoB: 1967-06-17
PoB: 34003 AGDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE LA PISTOULE 34830 CLAPIERS FRANCE yes
@Cadastre
@Geotag
7481339 403455884 @Company
@Persons
@UBO
@INPI
BONIN-BONVILA MARTINEZ Valerie Gabrielle Denise
DoB: 1967-08-28
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
760 CHE. DE MOULARES 34000 MONTPELLIER FRANCE
8174339 795150630 @Company
@Persons
@UBO
@INPI
MARTINEZ GARCIA Carine
DoB: 1967-02-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Fontete 31290 Mauremont France
8174340 795150630 @Company
@Persons
@UBO
@INPI
MARTINEZ GARCIA Carine
DoB: 1967-02-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fontete 31290 Mauremont 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
9343253 431417377 @Company
@Persons
@UBO
@INPI
MARTINEZ Thierry Luc Elie Marc
DoB: 1967-05-08
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Port 81500 Ambres FRANCE yes
@Cadastre
@Geotag
9464517 803253681 @Company
@Persons
@UBO
@INPI
MARTINEZ Agustina
DoB: 1967-08-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
795 Chemin des Champagnes 38890 Salagnon France yes
@Cadastre
@Geotag
9464518 803253681 @Company
@Persons
@UBO
@INPI
MARTINEZ Agustina
DoB: 1967-08-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
795 Chemin des Champagnes 38890 Salagnon France yes
@Cadastre
@Geotag
10605467 824489686 @Company
@Persons
@UBO
@INPI
MARTINEZ Danielle Françoise
DoB: 1967-08-20
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Les Grandes Vignes 7610 Vion France yes
@Cadastre
@Geotag
10605468 824489686 @Company
@Persons
@UBO
@INPI
MARTINEZ Danielle Françoise
DoB: 1967-08-20
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Les Grandes Vignes 7610 Vion France yes
@Cadastre
@Geotag
11754267 483544888 @Company
@Persons
@UBO
@INPI
MARTINEZ HANOUN Laurence
DoB: 1967-05-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lotissement LE MILLIARD 13190 Allauch FRANCE yes
@Cadastre
@Geotag
12065562 402947246 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Francois
DoB: 1967-12-12
PoB: QUILLAN 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE PERPIGNAN 11260 ESPERAZA FRANCE
12065724 517430187 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1967-07-08
PoB: 11099 Conques-sur-Orbiel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Alphonse Allais 11600 Conques-sur-Orbiel FRANCE
12065725 517430187 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1967-07-08
PoB: 11099 Conques-sur-Orbiel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Alphonse Allais 11600 Conques-sur-Orbiel FRANCE
12923441 822347019 @Company
@Persons
@UBO
@INPI
MOTTE MARTINEZ Veronique
DoB: 1967-02-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 boulevard Préfet Frain 8000 Charleville-Mézières France
13035735 793868597 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre, Antoine
DoB: 1967-08-20
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Mathieu Estadieu 81100 Castres FRANCE yes
@Cadastre
@Geotag
13035736 793868597 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre, Antoine
DoB: 1967-08-20
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Mathieu Estadieu 81100 Castres FRANCE yes
@Cadastre
@Geotag
13305675 423881721 @Company
@Persons
@UBO
@INPI
MARTINEZ Georges Luc
DoB: 1967-05-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Chevreuils 64140 Lons FRANCE yes
@Cadastre
@Geotag
13305676 423881721 @Company
@Persons
@UBO
@INPI
MARTINEZ Georges Luc
DoB: 1967-05-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée des Chevreuils 64140 Lons 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
15782791 440071694 @Company
@Persons
@UBO
@INPI
MARTINEZ Yanick
DoB: 1967-06-04
PoB: VITRY SUR SEINE France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
78 les Hauts de la Selle 45210 La selle sur le Bied 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.