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 1968-07-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486840 429017007 @Company
@Persons
@UBO
@INPI
MARTINEZ Carole
DoB: 1968-07-11
PoB: 93049 Neuilly-Plaisance (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Serre l'Amandier 5110 Lardier-et-Valença France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2591530 445044126 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane
DoB: 1968-03-07
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Houx 34430 Saint-Jean-de-Védas France
2596008 507657138 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane
DoB: 1968-03-07
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Hous 34430 Saint-Jean-de-Védas 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
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
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
4395994 507803542 @Company
@Persons
@UBO
@INPI
MARTINEZ Sylvie Janine
DoB: 1968-05-21
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Combes 12330 Marcillac Vallon FRANCE
4954670 418614327 @Company
@Persons
@UBO
@INPI
SEGADO MARTINEZ Marie Elena
DoB: 1968-07-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Cimetière 69580 Sathonay-Village France
5547252 530619253 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-François
DoB: 1968-07-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Reveillère 85000 La Roche-sur-Yon France
7387678 418748943 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Antoine
DoB: 1968-09-26
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES CINSAULTS 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10395278 443337852 @Company
@Persons
@UBO
@INPI
MARTINEZ MORALES Marie Christine
DoB: 1968-04-07
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De l'Artech 9400 Quié France
10604147 434640009 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1968-05-11
PoB: 84019 Bollène (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route NATIONALE 86 LA CABRE 7700 Saint Just France yes
@Cadastre
@Geotag
10605838 439213679 @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
10611666 802744219 @Company
@Persons
@UBO
@INPI
MARTINEZ Joël
DoB: 1968-08-11
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chasser 7220 Saint-Thomé France
10611667 802744219 @Company
@Persons
@UBO
@INPI
MARTINEZ Joël
DoB: 1968-08-11
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Chasser 7220 Saint-Thomé France
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
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
16166128 799971296 @Company
@Persons
@UBO
@INPI
MARTINEZ Gilles
DoB: 1968-07-05
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1350 Route de Bellevue 26750 Saint-Paul-lès-Romans 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.