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 1967-12-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1799043 751844291 @Company
@Persons
@UBO
@INPI
Martinez Véronique
DoB: 1967-05-14
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 ter grande rue 78770 Auteuil France
4181612 500607577 @Company
@Persons
@UBO
@INPI
MARTINEZ Muriel Renée
DoB: 1967-12-02
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des fusillés de la résistance 91240 Saint-Michel-sur-Orge FRANCE
4181613 500607577 @Company
@Persons
@UBO
@INPI
MARTINEZ Muriel Renée
DoB: 1967-12-02
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des fusillés de la résistance 91240 Saint-Michel-sur-Orge FRANCE
5776928 798776480 @Company
@Persons
@UBO
@INPI
MARTINEZ COLSON Danièle, Ghislaine
DoB: 1967-02-28
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Auguste Serres 47550 Boé FRANCE
5776929 798776480 @Company
@Persons
@UBO
@INPI
MARTINEZ COLSON Danièle, Ghislaine
DoB: 1967-02-28
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Auguste Serres 47550 Boé FRANCE
7551770 503875676 @Company
@Persons
@UBO
@INPI
MARTINEZ WAGNER Valérie
DoB: 1967-02-12
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 avenue Général Norbert Riera les Terres de Sienne 83600 Fréjus FRANCE
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
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
15394672 810004572 @Company
@Persons
@UBO
@INPI
GUERIN MARTINEZ Nathalie
DoB: 1967-10-19
PoB: 49248 Ombrée d'Anjou (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Rue Pasteur 94120 Fontenay-sous-Bois FRANCE
15555503 749865796 @Company
@Persons
@UBO
@INPI
UNZU MARTINEZ Edouardo
DoB: 1967-06-19
PoB: Pampelune ESPAGNE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Via Luigi Dalla Via 10 SCHIO 0 ITALIE

 

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.