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 1967-11-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2719291 499885697 @Company
@Persons
@UBO
@INPI
MARTINEZ Jose
DoB: 1967-03-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JULES FERRY 34370 CAZOULS LES BEZIERS FRANCE yes
@Cadastre
@Geotag
2719292 499885697 @Company
@Persons
@UBO
@INPI
MARTINEZ Jose
DoB: 1967-03-29
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE JULES FERRY 34370 CAZOULS LES BEZIERS FRANCE yes
@Cadastre
@Geotag
2723481 391084076 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1967-05-17
PoB: PEZENAS (34).
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34630 SAINT THIBERY FRANCE
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
2726108 490199635 @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 34800 NEBIAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2726109 490199635 @Company
@Persons
@UBO
@INPI
MARTINEZ Francisco
DoB: 1967-09-05
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE HECTOR BERLIOZ 34800 NEBIAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2738220 510677420 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric
DoB: 1967-09-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC de Montimaran le Patio 34500 Béziers FRANCE
2738221 510677420 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric
DoB: 1967-09-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZAC de Montimaran le Patio 34500 Béziers FRANCE
2751067 528011927 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric
DoB: 1967-09-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue du Docteur Fleming le Patio F2M Immo 34500 Béziers FRANCE
2773526 450175369 @Company
@Persons
@UBO
@INPI
MARTINEZ Jose
DoB: 1967-03-29
PoB: 34032 BEZIERS -34- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JULES FERRY 34370 CAZOULS LES BEZIERS 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
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
6239074 453187957 @Company
@Persons
@UBO
@INPI
MARTINEZ Emilio
DoB: 1967-11-09
PoB: 94059 Le Plessis-Trévise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Henri Dunant 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
6239075 453187957 @Company
@Persons
@UBO
@INPI
MARTINEZ Emilio
DoB: 1967-11-09
PoB: 94059 Le Plessis-Trévise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Henri Dunant 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
7142228 502951247 @Company
@Persons
@UBO
@INPI
MARTINEZ Didier
DoB: 1967-11-17
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
328 CHEMIN DES PRES POTEX 74380 BONNE FRANCE
8375764 749832820 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric, Yves, Jean, Simon
DoB: 1967-09-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 lotissement Santa Catalina 20290 Borgo FRANCE
9861146 380694372 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain, Gabriel, Jean-Luc
DoB: 1967-12-09
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Garessio les Fourmis 83670 Barjols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
16040689 388501306 @Company
@Persons
@UBO
@INPI
MARTINEZ CALLAERT Emmanuelle
DoB: 1967-09-27
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 rue Florimont Houdart 59870 Tilloy-lez-Marchiennes France yes
@Cadastre
@Geotag
16040690 388501306 @Company
@Persons
@UBO
@INPI
MARTINEZ CALLAERT Emmanuelle
DoB: 1967-09-27
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 rue Florimont Houdart 59870 Tilloy-lez-Marchiennes France yes
@Cadastre
@Geotag

 

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.