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 1967-11-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1177732 380515338 @Company
@Persons
@UBO
@INPI
MARTINEZ ROBERT
DoB: 1967-11-07
PoB: 95563 SAINT LEU LA FORET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue DE LA RESISTANCE 93340 Le Raincy FRANCE
1177733 380515338 @Company
@Persons
@UBO
@INPI
MARTINEZ ROBERT
DoB: 1967-11-07
PoB: 95563 SAINT LEU LA FORET
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue DE LA RESISTANCE 93340 Le Raincy FRANCE
1237511 434408449 @Company
@Persons
@UBO
@INPI
MARTINEZ Robert
DoB: 1967-11-07
PoB: 95563 Saint-Leu-la-Forêt (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue De La Résistance 93340 Le Raincy FRANCE
2793687 390034890 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1967-12-10
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Garibaldi 11590 Ouveillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3387651 430203414 @Company
@Persons
@UBO
@INPI
MARTINEZ LAURENCE
DoB: 1967-07-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 AV. DE VERDUN 6500 Menton FRANCE
3400425 437669526 @Company
@Persons
@UBO
@INPI
MARTINEZ LAURENCE
DoB: 1967-07-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 AV. DE VERDUN 6500 Menton FRANCE
7085309 517913646 @Company
@Persons
@UBO
@INPI
MARTINEZ BAIN Isabelle
DoB: 1967-11-20
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Rochelle 17138 Saint-Xandre FRANCE
10284826 487716573 @Company
@Persons
@UBO
@INPI
MARTINEZ Marie-Laure
DoB: 1967-11-02
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
270 Allée Jean-Pierre Cohen 73000 Chambéry FRANCE
10591920 524027943 @Company
@Persons
@UBO
@INPI
MARTINEZ Erik André Marcel
DoB: 1967-11-22
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
40 Chemin de Saint-Pierre Les Patios 7200 Aubenas 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
14173989 815373592 @Company
@Persons
@UBO
@INPI
GENOVART MARTINEZ JAIME
DoB: 04/07/1967
PoB: BARCELONE ESPAGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Jacques 78810 Davron 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
15961895 847674744 @Company
@Persons
@UBO
@INPI
BENITO MARTINEZ Josep
DoB: 1967-10-13
PoB: VIC BARCELONE(ESPAGNE) ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2ème Étage 350 CALLE Pujadas 0 08019 BARCELONE ESPAGNE
16052359 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
16052360 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
16196271 794464826 @Company
@Persons
@UBO
@INPI
MARTINEZ MEZY Carole Jeanne Lucette
DoB: 1967-07-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Rue Carnot 30220 Saint-Laurent-d'Aigouze 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.