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 1968-05-20 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
322012 428906002 @Company
@Persons
@UBO
@INPI
BELY MARTINEZ Christine
DoB: 1968-02-10
PoB: 34032 béziers34- FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lotissement Saint-Pierre 20 rue du 22 Août 34440 Nissan lez Ensérune FRANCE
1362463 440310316 @Company
@Persons
@UBO
@INPI
MARTINEZ JUANOLA Laurence
DoB: 1968-06-28
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 AV. du Président Wilson 16600 Ruelle-sur-Touvre FRANCE
2742583 398463513 @Company
@Persons
@UBO
@INPI
MARTINEZ SAGNES Chantal
DoB: 1968-11-19
PoB: 34260 ST GERVAIS SUR MARE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 AVENUE DE MADRIE 27120 PACY SUR EURE FRANCE
2773997 428906002 @Company
@Persons
@UBO
@INPI
BELY MARTINEZ Christine
DoB: 1968-02-10
PoB: 34032 BEZIERS -34- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. SAINT PIERRE 20 RUE DU 22 AOUT 34440 NISSAN LEZ ENSERUNE FRANCE
2793685 390034890 @Company
@Persons
@UBO
@INPI
BLEU MARTINEZ Hélène
DoB: 1968-11-19
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Garibaldi 11590 Cuxac-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2793686 390034890 @Company
@Persons
@UBO
@INPI
BLEU MARTINEZ Hélène
DoB: 1968-11-19
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Garibaldi 11590 Cuxac-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3100381 490366531 @Company
@Persons
@UBO
@INPI
PONSI LOPEZ MARTINEZ Patricia
DoB: 1968-11-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 ter Rue Rivarol RESIDENCE LE SAINT MAXIME 30000 Nîmes France
3100382 490366531 @Company
@Persons
@UBO
@INPI
PONSI LOPEZ MARTINEZ Patricia
DoB: 1968-11-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ter Rue Rivarol RESIDENCE LE SAINT MAXIME 30000 Nîmes France
3140405 387537350 @Company
@Persons
@UBO
@INPI
MARTINEZ Sebatien
DoB: 1968-09-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Pont Romain 30700 Blauzac France
3158085 492299946 @Company
@Persons
@UBO
@INPI
PONSI LOPEZ MARTINEZ Patricia
DoB: 1968-11-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 ter Rue Rivarol 30000 Nîmes France yes
@Cadastre
@Geotag
3158086 492299946 @Company
@Persons
@UBO
@INPI
PONSI LOPEZ MARTINEZ Patricia
DoB: 1968-11-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ter Rue Rivarol 30000 Nîmes France yes
@Cadastre
@Geotag
3409989 418036745 @Company
@Persons
@UBO
@INPI
MARTINEZ RUIZ Cécile
DoB: 1968-09-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Jean Sébastien Bares 6100 Nice FRANCE
4080686 539955294 @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
4080687 539955294 @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
4095140 393083639 @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
4095141 393083639 @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
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
4137342 517914818 @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
4152828 489154302 @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
4152829 489154302 @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
4791078 439244351 @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
5447726 440341683 @Company
@Persons
@UBO
@INPI
MARTINEZ Maria, Josefa
DoB: 1968-01-21
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 chemin de Messault 82170 Canals FRANCE
6221470 514488428 @Company
@Persons
@UBO
@INPI
MARTINEZ Enrique
DoB: 1968-11-08
PoB: PARIS 20
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée des Vignes 77310 Saint-Fargeau-Ponthierry FRANCE
6221471 514488428 @Company
@Persons
@UBO
@INPI
MARTINEZ Enrique
DoB: 1968-11-08
PoB: PARIS 20
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Allée des Vignes 77310 Saint-Fargeau-Ponthierry FRANCE
6473938 538134537 @Company
@Persons
@UBO
@INPI
MARTINEZ BUISSON Patricia
DoB: 1968-06-24
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Lansade 33110 Le Bouscat FRANCE
7350251 519261010 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe Noël Louis
DoB: 1968-01-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Danse des Treilles 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7350252 519261010 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe Noël Louis
DoB: 1968-01-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Danse des Treilles 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
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
9854175 798875183 @Company
@Persons
@UBO
@INPI
MARTINEZ Gilles, Marcel
DoB: 1968-06-20
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Bel Air chemin des Pourrières 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9854176 798875183 @Company
@Persons
@UBO
@INPI
MARTINEZ Gilles, Marcel
DoB: 1968-06-20
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Bel Air chemin des Pourrières 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9867806 488681834 @Company
@Persons
@UBO
@INPI
MARTINEZ Cecile Florence
DoB: 1968-02-19
PoB: 63113 CLERMONT FERRAND -63- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER RIBAS 4 RUE SAINTE ANNE VILLA LOU RIBAS 83690 TOURTOUR FRANCE yes
@Cadastre
@Geotag
9867807 488681834 @Company
@Persons
@UBO
@INPI
MARTINEZ Cecile Florence
DoB: 1968-02-19
PoB: 63113 CLERMONT FERRAND -63- FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER RIBAS 4 RUE SAINTE ANNE VILLA LOU RIBAS 83690 TOURTOUR FRANCE yes
@Cadastre
@Geotag
10767264 753295690 @Company
@Persons
@UBO
@INPI
MARTINEZ RUIZ Cécile
DoB: 1968-09-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Jean Sébastien Barès 6100 Nice FRANCE
10771904 791241797 @Company
@Persons
@UBO
@INPI
MARTINEZ Valérie
DoB: 1968-05-05
PoB: 34003 Agde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
695 Chemin Bigaud 6250 Mougins FRANCE
10771905 791241797 @Company
@Persons
@UBO
@INPI
MARTINEZ Valérie
DoB: 1968-05-05
PoB: 34003 Agde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 Chemin Bigaud 6250 Mougins FRANCE
11759791 531197762 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-claude Alexandre Daniel
DoB: 1968-06-28
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Rodocanachi MARSEILLE 13008 Marseille FRANCE
12774309 515296895 @Company
@Persons
@UBO
@INPI
MARTINEZ Gilles
DoB: 1968-06-20
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ancien chemin de Pourrière Quartier Bel Air 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12792258 819010281 @Company
@Persons
@UBO
@INPI
MARTINEZ Gilles
DoB: 1968-06-20
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Pourrières Quartier Bel Air 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
12792259 819010281 @Company
@Persons
@UBO
@INPI
MARTINEZ Gilles
DoB: 1968-06-20
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Pourrières Quartier Bel Air 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
12798721 790057707 @Company
@Persons
@UBO
@INPI
MARTINEZ Gilles
DoB: 1968-06-20
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ancien chemin de Pourrières Quartier Bel Air 83470 Saint-Maximin-la-Sainte-Baume FRANCE
12798936 410783526 @Company
@Persons
@UBO
@INPI
MARTINEZ HAKIMI Laurence
DoB: 1968-09-15
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE RICARD 13003 MARSEILLE FRANCE
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
13151062 518254024 @Company
@Persons
@UBO
@INPI
MARTINEZ Arnal Miguel Pierre
DoB: 1968-05-20
PoB: Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Georges Cuvier 77420 Champs-sur-Marne France
13328285 491253605 @Company
@Persons
@UBO
@INPI
MARTINEZ Joël
DoB: 1968-08-11
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 avenue Général Bonaparte 26700 Pierrelatte FRANCE
16143350 398463513 @Company
@Persons
@UBO
@INPI
MARTINEZ SAGNES Chantal
DoB: 1968-11-19
PoB: 34260 St-Gervais sur mare FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de Madrie 27120 Pacy-sur-Eure 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.