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 1967-12-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1593737 792235566 @Company
@Persons
@UBO
@INPI
MARTINEZ BORIE Valérie
DoB: 1967-12-10
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin DU CLOS MICHAUX 95300 Ennery FRANCE
2303163 814280657 @Company
@Persons
@UBO
@INPI
Martinez Christian
DoB: 1967-12-30
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Py 75020 Paris 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
3157505 478306038 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent Daniel
DoB: 1967-10-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
690 Chemin du Stade 30360 Vézénobres France
3157506 478306038 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent Daniel
DoB: 1967-10-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
690 Chemin du Stade 30360 Vézénobres France
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
7423588 510331515 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal Claude
DoB: 1967-07-12
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse des Grillons 34540 Balaruc-les-Bains FRANCE
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
8671368 790028161 @Company
@Persons
@UBO
@INPI
MARTINEZ BRANDSTAEDT Véronique
DoB: 1967-11-10
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée Kaolin 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12094962 809546807 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-François
DoB: 1967-12-12
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Fontaine de la Constance 11190 Luc-sur-Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12094963 809546807 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-François
DoB: 1967-12-12
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Fontaine de la Constance 11190 Luc-sur-Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13257547 495248254 @Company
@Persons
@UBO
@INPI
ROLLAND MARTINEZ Geneviève, Marie Louise
DoB: 1967-10-21
PoB: 95203 Eaubonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Pyrénées 64140 Billère FRANCE
14449911 483520870 @Company
@Persons
@UBO
@INPI
LEPINE MARTINEZ Frederique
DoB: 1967-07-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE DU GENERAL DE GAULLE 67120 DUPPIGHEIM FRANCE yes
@Cadastre
@Geotag
14449912 483520870 @Company
@Persons
@UBO
@INPI
LEPINE MARTINEZ Frederique
DoB: 1967-07-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 RUE DU GENERAL DE GAULLE 67120 DUPPIGHEIM FRANCE yes
@Cadastre
@Geotag
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.