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 1967-10-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2723828 413190828 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Luc
DoB: 1967-03-10
PoB: SETE 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU RADAR 34300 AGDE FRANCE
3097423 484579545 @Company
@Persons
@UBO
@INPI
GIBERT MARTINEZ Florence Chantal Bernadette
DoB: 1967-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Lauze 30190 Dions France yes
@Cadastre
@Geotag
3097424 484579545 @Company
@Persons
@UBO
@INPI
GIBERT MARTINEZ Florence Chantal Bernadette
DoB: 1967-11-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Lauze 30190 Dions France yes
@Cadastre
@Geotag
3109891 450001086 @Company
@Persons
@UBO
@INPI
MARTINEZ Isabelle
DoB: 1967-10-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Boulevard des Remparts 30190 La Calmette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3804512 492433826 @Company
@Persons
@UBO
@INPI
MARTINEZ LARROCHE Sophie Eliane Marcelle
DoB: 1967-09-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Géraniums 66300 Llupia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5224698 663720449 @Company
@Persons
@UBO
@INPI
CHESNEAU MARTINEZ Corinne
DoB: 1967-06-29
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Didier Daurat Esplanade de l'Aéroport 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5802208 534520812 @Company
@Persons
@UBO
@INPI
AUCOIN MARTINEZ Corinne
DoB: 1967-09-16
PoB: 33289 Monségur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Hoche 47000 Agen FRANCE yes
@Cadastre
@Geotag
5802209 534520812 @Company
@Persons
@UBO
@INPI
AUCOIN MARTINEZ Corinne
DoB: 1967-09-16
PoB: 33289 Monségur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Hoche 47000 Agen FRANCE yes
@Cadastre
@Geotag
8187733 478679947 @Company
@Persons
@UBO
@INPI
MARTINEZ Sylvie Laurence
DoB: 1967-10-05
PoB: Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier du Larmeou 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
8187734 478679947 @Company
@Persons
@UBO
@INPI
MARTINEZ Sylvie Laurence
DoB: 1967-10-05
PoB: Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Larmeou 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
10400294 433925534 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe René
DoB: 1967-05-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Chênes 9330 Montgaillard France
10887061 493815971 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrice
DoB: 1967-09-18
PoB: 73248 St-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue de Verdun 1640 Jujurieux FRANCE yes
@Cadastre
@Geotag
13371691 495348609 @Company
@Persons
@UBO
@INPI
MARTINEZ Thierry
DoB: 1967-09-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PLACE DE L'ENCLOS 84240 GRAMBOIS FRANCE
13371692 495348609 @Company
@Persons
@UBO
@INPI
MARTINEZ Thierry
DoB: 1967-09-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 PLACE DE L'ENCLOS 84240 GRAMBOIS FRANCE
15734235 429979883 @Company
@Persons
@UBO
@INPI
MARTINEZ MARREQUESTE Sylvie
DoB: 1967-10-05
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Larméou 31800 Saint-Gaudens 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.