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 1968-12-06 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
321744 399828441 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1968-12-17
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
145 chemin des Prés 34120 Castelnau-de-Guers FRANCE
429970 419003512 @Company
@Persons
@UBO
@INPI
MARTINEZ Arnaud
DoB: 1968-10-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15bis Avenue du Maréchal de Lattre de Tassigny 94220 Charenton-le-Pont FRANCE
429971 419003512 @Company
@Persons
@UBO
@INPI
MARTINEZ Arnaud
DoB: 1968-10-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15bis Avenue du Maréchal de Lattre de Tassigny 94220 Charenton-le-Pont FRANCE
781692 451344345 @Company
@Persons
@UBO
@INPI
BREUL Sylvain Benoît Paul
DoB: 1968-11-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Emilio Mitre 534 Pcia Buenos Aires 1640 Martinez Argentine yes
@Cadastre
@Geotag
2727486 392437273 @Company
@Persons
@UBO
@INPI
MARTINEZ Francisco
DoB: 1968-12-12
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 avenue Jean Jaures 34720 Caux FRANCE yes
@Cadastre
@Geotag
2806367 487503971 @Company
@Persons
@UBO
@INPI
SERRANO MARTINEZ Brigitte
DoB: 1968-06-04
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
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
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
4640741 341396745 @Company
@Persons
@UBO
@INPI
MARTINEZ Lionel Dominique Roger
DoB: 1968-12-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue De La Solidarité 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7397570 443201140 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane Christophe Yves
DoB: 1968-10-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PL. DE L'EGLISE 34380 NOTRE DAME DE LONDRES FRANCE
8647792 480972603 @Company
@Persons
@UBO
@INPI
MARTINEZ NOCQUET Karine Madeleine Louise
DoB: 1968-06-06
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIGAUDIERE Champeaux 79220 Champdeniers-Saint-Denis FRANCE
8662047 337791859 @Company
@Persons
@UBO
@INPI
MARTINEZ NOCQUET Karine Madeleine Louise
DoB: 1968-06-06
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIGAUDIERE Champeaux 79220 Champdeniers-Saint-Denis 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
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
11802244 528776701 @Company
@Persons
@UBO
@INPI
MARTINEZ Robert
DoB: 1968-06-14
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Allée du Largado les Moulins d'Allauch 13400 Allauch FRANCE
11973824 798671434 @Company
@Persons
@UBO
@INPI
PADILLA MARTINEZ Daniel Pierre Antonio
DoB: 1968-06-27
PoB: 91201 Draveil (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mont 74310 Servoz France yes
@Cadastre
@Geotag
12145657 525042602 @Company
@Persons
@UBO
@INPI
MARTINEZ Hervé
DoB: 1968-12-06
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Félix Faure 92320 Châtillon FRANCE
12169932 521354563 @Company
@Persons
@UBO
@INPI
MARTINEZ Christopher
DoB: 1968-12-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Clichy 75009 Paris 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
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
13945276 794874115 @Company
@Persons
@UBO
@INPI
MARTINEZ Yolande
DoB: 1968-12-09
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Avenue Georges Clémenceau 94300 Vincennes France
13945426 794874156 @Company
@Persons
@UBO
@INPI
MARTINEZ Yolande
DoB: 1968-12-09
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Avenue Georges Clémenceau 94300 Vincennes France
13945570 794874206 @Company
@Persons
@UBO
@INPI
MARTINEZ Yolande
DoB: 1968-12-09
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Avenue Georges Clémenceau 94300 Vincennes France
13945729 794874263 @Company
@Persons
@UBO
@INPI
MARTINEZ Yolande
DoB: 1968-12-09
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Avenue Georges Clémenceau 94300 Vincennes France
13946874 794874685 @Company
@Persons
@UBO
@INPI
MARTINEZ Yolande
DoB: 1968-12-09
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Avenue Georges Clémenceau 94300 Vincennes France
13947064 794874768 @Company
@Persons
@UBO
@INPI
MARTINEZ Yolande
DoB: 1968-12-09
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Avenue Georges Clémenceau 94300 Vincennes France
13947241 794874792 @Company
@Persons
@UBO
@INPI
MARTINEZ Yolande
DoB: 1968-12-09
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Avenue Georges Clémenceau 94300 Vincennes France
13947346 794874800 @Company
@Persons
@UBO
@INPI
MARTINEZ Yolande
DoB: 1968-12-09
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Avenue Georges Clémenceau 94300 Vincennes France
13947381 794874842 @Company
@Persons
@UBO
@INPI
MARTINEZ Yolande
DoB: 1968-12-09
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Avenue Georges Clémenceau 94300 Vincennes France
13947467 794874875 @Company
@Persons
@UBO
@INPI
MARTINEZ Yolande
DoB: 1968-12-09
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Avenue Georges Clémenceau 94300 Vincennes France
13947578 794874883 @Company
@Persons
@UBO
@INPI
MARTINEZ Yolande
DoB: 1968-12-09
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 Avenue Georges Clémenceau 94300 Vincennes France
15774534 828690719 @Company
@Persons
@UBO
@INPI
MARTINEZ Bruno
DoB: 1968-12-26
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Jean Mermoz 64700 Hendaye 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.