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 1969-05-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
811417 830300984 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal, Emile, José
DoB: 1969-05-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 avenue Erckmann Et Chatrian 83370 Saint-Aygulf FRANCE
1536521 489335026 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Luc Raymond
DoB: 1969-12-27
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue De La Libération 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
1536522 489335026 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Luc Raymond
DoB: 1969-12-27
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue De La Libération 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
3081165 450439054 @Company
@Persons
@UBO
@INPI
MARTINEZ Fabrice
DoB: 1969-08-02
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement LE BAS PRAS - Saint JULIEN LES ROSIERS 30340 Salindres France
3841337 452996002 @Company
@Persons
@UBO
@INPI
FAURE MARTINEZ Sandrine
DoB: 1969-09-15
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Figuier 66300 Terrats France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4637621 819675208 @Company
@Persons
@UBO
@INPI
MARTINEZ Frederic, Edouard
DoB: 1969-06-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1036 Route de Notre Dame CIDEX 50 6330 Roquefort-les-Pins FRANCE
4645674 479062259 @Company
@Persons
@UBO
@INPI
SERCH MARTINEZ Antoine
DoB: 1969-07-09
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Traverse DES ORANGERS LES CHARMETTES 6130 Grasse FRANCE
4970892 452902281 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1969-09-27
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Montélier 69200 Vénissieux France yes
@Cadastre
@Geotag
4970894 452902281 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1969-09-27
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Montélier 69200 Vénissieux France yes
@Cadastre
@Geotag
5427531 821244423 @Company
@Persons
@UBO
@INPI
MARTINEZ PELLETIER Sandrine, Nathalie
DoB: 1969-05-15
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 chemin de Bègue 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5427532 821244423 @Company
@Persons
@UBO
@INPI
MARTINEZ PELLETIER Sandrine, Nathalie
DoB: 1969-05-15
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 chemin de Bègue 82000 Montauban FRANCE yes
@Cadastre
@Geotag
6514939 453319923 @Company
@Persons
@UBO
@INPI
MARTINEZ Frederic
DoB: 1969-04-19
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue POYENNE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7022284 802108720 @Company
@Persons
@UBO
@INPI
MARTINEZ PARDO Maria, Jimena
DoB: 1969-05-25
PoB: Bogota COLOMBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 route de Houdan 28410 Saint-Lubin-de-la haye FRANCE
7550478 503793986 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1969-05-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 impasse Sylvestre Saint-Aygulf 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8343824 539410266 @Company
@Persons
@UBO
@INPI
DUPONT MARTINEZ DE HOZ Nathalie Marie Madeleine Francoise Emmanuelle
DoB: 1969-04-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 42310 La Pacaudière FRANCE
9152185 790967830 @Company
@Persons
@UBO
@INPI
WATREMET MARTINEZ Christelle
DoB: 1969-04-15
PoB: 59491 Raismes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Fenaisons 59910 Bondues France
9797236 514132802 @Company
@Persons
@UBO
@INPI
WATREMET MARTINEZ Christelle Françoise Rombalde
DoB: 1969-04-15
PoB: 59491 Raismes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Sociale 59192 Beuvrages France
9837843 781618046 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre
DoB: 1969-09-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
439 CHEMIN DES AUBEPINES 83300 DRAGUIGNAN FRANCE
9837844 781618046 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre
DoB: 1969-09-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
439 CHEMIN DES AUBEPINES 83300 DRAGUIGNAN FRANCE
9837845 781618046 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre
DoB: 1969-09-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
439 CHEMIN DES AUBEPINES 83300 DRAGUIGNAN FRANCE
12712834 827580044 @Company
@Persons
@UBO
@INPI
MARTINEZ GUTIERREZ Christophe, Bernard, Hubert
DoB: 1969-02-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Pins 50740 Carolles FRANCE
14128059 794004119 @Company
@Persons
@UBO
@INPI
MARTINEZ Nicolas, Joël
DoB: 1969-03-11
PoB: Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 lotissement la Cotonnière Ouest 97351 Matoury 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.