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 1968-08-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13409 349240317 @Company
@Persons
@UBO
@INPI
MARTINEZ-AUSSEL Bertrand André
DoB: 1968-08-30
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
08/178 Ban Vatnak 5 Issatanak District Po Box 1037 0 Ventiane Laos yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
298185 833860919 @Company
@Persons
@UBO
@INPI
MARTINEZ Joël Georges
DoB: 1968-08-11
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
420 Chemin de Coubion Quartier Chasser 7220 Saint-Thomé France
321381 344541412 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Marie
DoB: 1968-08-10
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue du Moulin à Vent 34720 Caux FRANCE
340469 443497094 @Company
@Persons
@UBO
@INPI
MARTINEZ Joël Georges
DoB: 1968-08-11
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
420 Chemin de Coubion Quartier Chasser 7220 Saint-Thomé France
3839269 810321034 @Company
@Persons
@UBO
@INPI
MARTINEZ PRUVOT Lydie
DoB: 1968-06-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Barthélémy Thimonnier 66200 Elne France
3975455 494722911 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1968-04-28
PoB: 31483 ST GAUDENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 BOULEVARD RAYMOND POINCARE 6160 JUAN LES PINS FRANCE
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
7927668 753055730 @Company
@Persons
@UBO
@INPI
MARTINEZ Jérôme Juan Bernard
DoB: 1968-06-30
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis rue Gabriel Girodon 78270 Limetz-Villez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7927669 753055730 @Company
@Persons
@UBO
@INPI
MARTINEZ Jérôme Juan Bernard
DoB: 1968-06-30
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis rue Gabriel Girodon 78270 Limetz-Villez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8215095 525298865 @Company
@Persons
@UBO
@INPI
TERE MARTINEZ Josyane
DoB: 1968-08-09
PoB: Biasso Adzope Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse des Comtes du Comminges 31600 Eaunes France
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
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
11922028 532717659 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Claude
DoB: 1968-06-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Rodocanachi 13008 Marseille 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
12935687 490530763 @Company
@Persons
@UBO
@INPI
MARTINEZ Dominique Andre Joaquin
DoB: 1968-08-06
PoB: 65286 LOURDES -65- FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 QUARTIER LERET 65100 JARRET FRANCE yes
@Cadastre
@Geotag
12947556 445178551 @Company
@Persons
@UBO
@INPI
MARTINEZ Dominique André Joaquin
DoB: 1968-08-06
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
06 Quartier Leret 65100 Jarret FRANCE
12947557 445178551 @Company
@Persons
@UBO
@INPI
MARTINEZ Dominique André Joaquin
DoB: 1968-08-06
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
06 Quartier Leret 65100 Jarret FRANCE
14620538 478012883 @Company
@Persons
@UBO
@INPI
CROCI MARTINEZ Sandrine
DoB: 1968-09-07
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Avenue Jean Rieux 31500 Toulouse 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.