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 1968-04-27 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2737010 801601667 @Company
@Persons
@UBO
@INPI
GRAU MARTINEZ Catherine
DoB: 1968-05-27
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des 9 Ecluses 34500 Béziers FRANCE
2788457 523921922 @Company
@Persons
@UBO
@INPI
MARTINEZ Fabrice
DoB: 1968-09-18
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Belvédère 11130 Sigean FRANCE
2788458 523921922 @Company
@Persons
@UBO
@INPI
MARTINEZ Fabrice
DoB: 1968-09-18
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin du Belvédère 11130 Sigean FRANCE
2788459 523921922 @Company
@Persons
@UBO
@INPI
LAN MARTINEZ Mireille, Anne-Marie
DoB: 1968-01-16
PoB: 83090 Ollioules FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Belvédère 11130 Sigean FRANCE
2788460 523921922 @Company
@Persons
@UBO
@INPI
LAN MARTINEZ Mireille, Anne-Marie
DoB: 1968-01-16
PoB: 83090 Ollioules FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin du Belvédère 11130 Sigean FRANCE
3468738 828655381 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1968-05-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue Général Onofri 83270 Saint-Cyr-sur-Mer FRANCE
3474650 818172587 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1968-05-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Danjean le Jeune Route Départementale 402 83870 Signes FRANCE
3516908 395409501 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1968-05-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Avenue DE L ENSOLEILLADE 83110 Sanary-sur-Mer FRANCE
3516909 395409501 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1968-05-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Avenue DE L ENSOLEILLADE 83110 Sanary-sur-Mer FRANCE
3552023 497870493 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1968-05-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Chemin des Guis 83330 STE ANNE D'EVENOS FRANCE
3552024 497870493 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1968-05-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Chemin des Guis 83330 STE ANNE D'EVENOS FRANCE
3808525 438561615 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1968-04-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Paul Verlaine 66200 Montescot France
4105457 789961430 @Company
@Persons
@UBO
@INPI
MARTINEZ Enrique
DoB: 1968-11-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue Victor Hugo 91210 Draveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4105458 789961430 @Company
@Persons
@UBO
@INPI
MARTINEZ Enrique
DoB: 1968-11-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Victor Hugo 91210 Draveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4160711 789961604 @Company
@Persons
@UBO
@INPI
MARTINEZ Enrique
DoB: 1968-11-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue Victor Hugo 91210 Draveil FRANCE
4160712 789961604 @Company
@Persons
@UBO
@INPI
MARTINEZ Enrique
DoB: 1968-11-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Victor Hugo 91210 Draveil FRANCE
4176565 539426809 @Company
@Persons
@UBO
@INPI
MARTINEZ Enrique
DoB: 1968-11-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue Victor Hugo 91210 Draveil FRANCE
4200419 790300859 @Company
@Persons
@UBO
@INPI
MARTINEZ Enrique
DoB: 1968-11-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue Victor Hugo 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4200420 790300859 @Company
@Persons
@UBO
@INPI
MARTINEZ Enrique
DoB: 1968-11-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Victor Hugo 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4815789 531200913 @Company
@Persons
@UBO
@INPI
RAMADAN MOHAMED RAMADAN SALEM -
DoB: 1968-10-15
PoB: GHARBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square Jean Pierre Martinez 94000 Créteil FRANCE
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
7932211 410638100 @Company
@Persons
@UBO
@INPI
MARTINEZ Paul
DoB: 1968-10-16
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 Rue du Val au Roi 78200 Buchelay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8267457 533214615 @Company
@Persons
@UBO
@INPI
TESTA MARTINEZ Laure Céline Marie
DoB: 1968-05-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Thière 31470 Fontenilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8512295 479748063 @Company
@Persons
@UBO
@INPI
MARTINEZ Vincent
DoB: 1968-04-27
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de Gascogne 25200 Grand Charmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8517511 328667241 @Company
@Persons
@UBO
@INPI
MARTINEZ Vincent
DoB: 1968-04-27
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Cerisiers 25420 Bart FRANCE
8523493 420464950 @Company
@Persons
@UBO
@INPI
MARTINEZ Vincent
DoB: 1968-04-27
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Cerisiers 25420 Bart FRANCE
8527786 440329761 @Company
@Persons
@UBO
@INPI
MARTINEZ Vincent
DoB: 1968-04-27
PoB: 25388 MONTBELIARD
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
46 Rue de Gascogne 25200 GRAND CHARMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8530869 433911526 @Company
@Persons
@UBO
@INPI
MARTINEZ Vincent, Joseph
DoB: 1968-04-27
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Cerisiers 25420 Bart 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
9828901 522853670 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal, Olivier
DoB: 1968-05-27
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
402 route Départementale 83870 Signes FRANCE
10405690 399454271 @Company
@Persons
@UBO
@INPI
MARTINEZ-LOPEZ Philippe Joseph
DoB: 1968-02-27
PoB: Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9190 Lorp-Sentaraille France
10730250 490529203 @Company
@Persons
@UBO
@INPI
MARTINEZ Valerie
DoB: 1968-05-05
PoB: 34003 Agde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
695 Chemin de Bigaud 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10730251 490529203 @Company
@Persons
@UBO
@INPI
MARTINEZ Valerie
DoB: 1968-05-05
PoB: 34003 Agde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 Chemin de Bigaud 6250 Mougins FRANCE yes
@Cadastre
@Geotag
11409968 479783664 @Company
@Persons
@UBO
@INPI
MARTINEZ DYDUCH Angélique
DoB: 1968-01-10
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Gaillon 27600 Ailly FRANCE yes
@Cadastre
@Geotag
11973822 798671434 @Company
@Persons
@UBO
@INPI
CRASSON PADILLA MARTINEZ Betty Dominique
DoB: 1968-10-16
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mont 74310 Servoz France yes
@Cadastre
@Geotag
11973823 798671434 @Company
@Persons
@UBO
@INPI
CRASSON PADILLA MARTINEZ Betty Dominique
DoB: 1968-10-16
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mont 74310 Servoz France yes
@Cadastre
@Geotag
11973824 798671434 @Company
@Persons
@UBO
@INPI
PADILLA MARTINEZ Daniel Pierre Antonio
DoB: 1968-06-27
PoB: 91201 Draveil (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mont 74310 Servoz France yes
@Cadastre
@Geotag
12841449 502836158 @Company
@Persons
@UBO
@INPI
MARTINEZ Gilles
DoB: 1968-06-20
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
765 chemin de l'Algérie 83470 Saint-Maximin-la-Sainte-Baume FRANCE
12841450 502836158 @Company
@Persons
@UBO
@INPI
MARTINEZ Gilles
DoB: 1968-06-20
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
765 chemin de l'Algérie 83470 Saint-Maximin-la-Sainte-Baume FRANCE
13291716 810911727 @Company
@Persons
@UBO
@INPI
MARTINEZ Lionel, Guy
DoB: 1968-03-27
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Tostedt 64160 Morlaàs FRANCE
13355640 399219815 @Company
@Persons
@UBO
@INPI
MARTINEZ Andre, Raymond
DoB: 1968-07-27
PoB: SAINT PAUL TROIS CHATEAUX (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. THEODORE AUBANEL BOLLENE 84500 BOLLENE 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.