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 1967-11-17 found 12 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
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
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
3638629 392493946 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe
DoB: 1967-05-17
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Auguste Saurel 13450 Grans FRANCE yes
@Cadastre
@Geotag
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
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
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
12088076 814658753 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-François
DoB: 1967-12-12
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 avenue de la Fontaine de Constance 11190 Luc-sur-Aude FRANCE yes
@Cadastre
@Geotag
13924079 483291019 @Company
@Persons
@UBO
@INPI
GUIDEZ FILIU MARTINEZ Géraldine, Geneviève
DoB: 1967-05-03
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement Sabas Calvaire 97122 Baie-Mahault France
13929832 502837792 @Company
@Persons
@UBO
@INPI
GUIDEZ FILIU MARTINEZ Geraldine Genevieve
DoB: 1967-05-03
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement SABAS - CALVAIRE 97122 Baie-Mahault 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.