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 1968-07-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2889124 408400331 @Company
@Persons
@UBO
@INPI
ROUX MARTINEZ Sophie
DoB: 1968-07-31
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Ecoliers 45430 Chécy France yes
@Cadastre
@Geotag
3329593 821086527 @Company
@Persons
@UBO
@INPI
MARTINEZ DE HOZ Carl, Marie, Dominique
DoB: 1968-01-14
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg 42310 La Pacaudière FRANCE
9838470 790550842 @Company
@Persons
@UBO
@INPI
CROUZET MARTINEZ Valérie
DoB: 1968-10-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
326 chemin des oliviers quartier l'argerie 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9838471 790550842 @Company
@Persons
@UBO
@INPI
CROUZET MARTINEZ Valérie
DoB: 1968-10-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
326 chemin des oliviers quartier l'argerie 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9860813 482327798 @Company
@Persons
@UBO
@INPI
MARTINEZ Didier Nicolas
DoB: 1968-07-14
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES PRES NEUFS 83590 GONFARON FRANCE yes
@Cadastre
@Geotag
9860814 482327798 @Company
@Persons
@UBO
@INPI
MARTINEZ Didier Nicolas
DoB: 1968-07-14
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LES PRES NEUFS 83590 GONFARON FRANCE yes
@Cadastre
@Geotag
10626269 801397514 @Company
@Persons
@UBO
@INPI
MARTINEZ ERIC JEAN DIDIER
DoB: 1968-05-11
PoB: 84019 Bollène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Cabre 7700 Saint Just France yes
@Cadastre
@Geotag
10626270 801397514 @Company
@Persons
@UBO
@INPI
MARTINEZ ERIC JEAN DIDIER
DoB: 1968-05-11
PoB: 84019 Bollène (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cabre 7700 Saint Just France yes
@Cadastre
@Geotag
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
10871633 505259895 @Company
@Persons
@UBO
@INPI
MARTINEZ Vicente
DoB: 1968-03-31
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 route de Lyon 1800 Saint-Maurice-de-Gourdans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10871634 505259895 @Company
@Persons
@UBO
@INPI
MARTINEZ Vicente
DoB: 1968-03-31
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 route de Lyon 1800 Saint-Maurice-de-Gourdans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10873145 394531925 @Company
@Persons
@UBO
@INPI
MARTINEZ Vincent
DoB: 1968-03-31
PoB: LYON (3E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RTE DE LYON SAINT MAURICE DE GOURDANS 1800 MEXIMIEUX FRANCE
10897068 538202425 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent, Thierry, Félix
DoB: 1968-07-21
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 route du Creux de Naz 1170 Chevry FRANCE
10897069 538202425 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent, Thierry, Félix
DoB: 1968-07-21
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 route du Creux de Naz 1170 Chevry FRANCE
13032540 510971161 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Michel
DoB: 1968-07-01
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 avenue Jules Pelissier 81120 Réalmont FRANCE
13043008 419749429 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Michel
DoB: 1968-07-01
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Jules Pélissier 81120 Réalmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.