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 1968-03-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3086802 477706022 @Company
@Persons
@UBO
@INPI
MARTINEZ Stephane
DoB: 1968-03-07
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Houx 34430 Saint-Jean-de-Védas France
5513787 827993460 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-François Christophe Luc
DoB: 1968-07-28
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la République 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5877392 812907608 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurence
DoB: 1968-02-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue de la Liberté 38180 Seyssins France
7330327 797668944 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane
DoB: 1968-03-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Houx 34430 Saint-Jean-de-Védas FRANCE
7405742 827618877 @Company
@Persons
@UBO
@INPI
MARTINEZ Stephane
DoB: 1968-03-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Houx 34430 Saint-Jean-de-Védas FRANCE
8531791 484950795 @Company
@Persons
@UBO
@INPI
MARTINEZ Vincent
DoB: 1968-04-27
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE DE GASCOGNE 25200 GRAND CHARMONT FRANCE yes
@Cadastre
@Geotag
9427692 800100562 @Company
@Persons
@UBO
@INPI
MARTINEZ BURLINCHON Odile
DoB: 1968-07-29
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
479 Route des Etraits Pré de la Fontaine 38290 Satolas-et-Bonce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9441091 399235217 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe Patrick
DoB: 1968-03-02
PoB: 82112 Moissac (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Château 71460 Sercy France
10627974 490634680 @Company
@Persons
@UBO
@INPI
COMBEMOREL MARTINEZ Magali Gisèle Pierriette
DoB: 1968-01-02
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse de la Velarie 38790 Saint-Georges-d'Espéranche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10627975 490634680 @Company
@Persons
@UBO
@INPI
COMBEMOREL MARTINEZ Magali Gisèle Pierriette
DoB: 1968-01-02
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de la Velarie 38790 Saint-Georges-d'Espéranche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11893313 431718659 @Company
@Persons
@UBO
@INPI
MARTINEZ Stephanie Sabine
DoB: 1968-03-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Chemin DE LA SALETTE 13011 Marseille FRANCE
12073749 443462346 @Company
@Persons
@UBO
@INPI
ROQUES MARTINEZ Evelyne
DoB: 1968-02-04
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de fourques 11300 Pieusse FRANCE yes
@Cadastre
@Geotag
12812279 508857133 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1968-02-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Genets les Clairières 13170 Les Pennes Mirabeau FRANCE
13566445 849397328 @Company
@Persons
@UBO
@INPI
MARTINEZ Sylvie Janine
DoB: 1968-05-21
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de Toulouse 30670 Aigues-Vives France
14824557 793339102 @Company
@Persons
@UBO
@INPI
ESTRADER MARTINEZ JOSEP ADOLF
DoB: 29/02/1968
PoB: PALAFRUGELL ESPAGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Au bourg 47250 Samazan France
15272251 443931381 @Company
@Persons
@UBO
@INPI
MARTINEZ Jesus
DoB: 1968-03-18
PoB: LOGRONO (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE VIEILLE ESCHENTZWILLER 68440 HABSHEIM FRANCE
15989941 533921912 @Company
@Persons
@UBO
@INPI
MARTINEZ CARRETERO Daniel
DoB: 1968-10-20
PoB: Cornella de Llobregat Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Route de Trèves 0 Senningerberg Luxembourg
15989943 533921912 @Company
@Persons
@UBO
@INPI
MARTINEZ CARRETERO Daniel
DoB: 1968-10-20
PoB: Cornella de Llobregat Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Route de Trèves 0 Senningerberg Luxembourg

 

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.