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 1968-11-08 found 40 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
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
2304445 412914467 @Company
@Persons
@UBO
@INPI
MARTINEZ ENRIQUE
DoB: 1968-11-08
PoB: PARIS 20EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Mûriers 75020 Paris France
2604293 811515378 @Company
@Persons
@UBO
@INPI
MARTINEZ Joël Georges
DoB: 1968-08-11
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Chasser 7220 Saint-Thomé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2664723 443497094 @Company
@Persons
@UBO
@INPI
MARTINEZ Joël Georges
DoB: 1968-08-11
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chasser 7220 Saint-Thomé France
2724029 494371289 @Company
@Persons
@UBO
@INPI
MARTINEZ Joel
DoB: 1968-08-11
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 AVENUE DU GENERAL BONAPARTE 26700 PIERRELATTE FRANCE
2724183 808822647 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean, Marie
DoB: 1968-08-10
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Moulin à Vent 34720 Caux FRANCE
2806370 487503971 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Marie
DoB: 1968-08-10
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU MOULIN A VENT 34720 CAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2806371 487503971 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Marie
DoB: 1968-08-10
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU MOULIN A VENT 34720 CAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3088089 511335630 @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
3088090 511335630 @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
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
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
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
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
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
9797234 514132802 @Company
@Persons
@UBO
@INPI
MARTINEZ Michaël Willi Philippe
DoB: 1968-08-24
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Sociale 59192 Beuvrages France
9797235 514132802 @Company
@Persons
@UBO
@INPI
MARTINEZ Michaël Willi Philippe
DoB: 1968-08-24
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Sociale 59192 Beuvrages 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
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
14809003 833860919 @Company
@Persons
@UBO
@INPI
MARTINEZ Joël Georges
DoB: 1968-08-11
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
420 Chemin de Coubion Quartier Chasser 7220 Saint-Thomé 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.