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 1969-05-26 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
377307 818460495 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1969-08-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18Bis Rue Marie Marthe 33400 Talence FRANCE
1355119 498572478 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1969-08-26
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE Saint Ausone 16000 Angoulême FRANCE
1355120 498572478 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1969-08-26
PoB: 33063 BORDEAUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 RUE Saint Ausone 16000 Angoulême FRANCE
1383789 818460495 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1969-08-26
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Ravanaud 16710 Saint-Yrieix-Sur-Charente FRANCE
2052140 800334104 @Company
@Persons
@UBO
@INPI
Enriquez Martinez Esquivel Itzel
DoB: 1969-01-26
PoB: Mexico MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jean Moréas 75017 Paris France
2387634 814854568 @Company
@Persons
@UBO
@INPI
Hernandez-Martinez Jean Marc
DoB: 1969-07-27
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 rue du Temple 75003 Paris France
3806025 808528418 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Claude
DoB: 1969-05-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Marius Blinval 66000 Perpignan France
3806026 808528418 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Claude
DoB: 1969-05-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Marius Blinval 66000 Perpignan France
3834816 819121385 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Claude
DoB: 1969-05-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis Rue Henri Docteur Bonzom 66000 Perpignan France
3856539 398993923 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Claude
DoB: 1969-05-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Alain Prost Route de Cabestany 66000 Perpignan France
3866449 500171590 @Company
@Persons
@UBO
@INPI
MARTINEZ CABES Sybille
DoB: 1969-09-27
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue François Xavier BICHAT 66000 Perpignan France
3866450 500171590 @Company
@Persons
@UBO
@INPI
MARTINEZ CABES Sybille
DoB: 1969-09-27
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue François Xavier BICHAT 66000 Perpignan France
3872240 494087661 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Claude
DoB: 1969-05-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis Rue Henri Docteur Bonzom 66000 Perpignan France
3872241 494087661 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Claude
DoB: 1969-05-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue Henri Docteur Bonzom 66000 Perpignan France
4872731 321761850 @Company
@Persons
@UBO
@INPI
MARTINEZ Stephane
DoB: 1969-12-13
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Rue Paul Gauguin 69500 Bron France
5319042 507626075 @Company
@Persons
@UBO
@INPI
MARTINEZ Véronique, Jacqueline, Josette
DoB: 1969-04-24
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Verson Hameau de Marcelet 14740 Saint-Manvieu-Norrey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5319043 507626075 @Company
@Persons
@UBO
@INPI
MARTINEZ Véronique, Jacqueline, Josette
DoB: 1969-04-24
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Verson Hameau de Marcelet 14740 Saint-Manvieu-Norrey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6452360 812472215 @Company
@Persons
@UBO
@INPI
MARTINEZ Denis
DoB: 1969-01-14
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue d'Ares la Closerie des Augustins 33200 Bordeaux FRANCE
6551139 482188570 @Company
@Persons
@UBO
@INPI
FONTAINE MARTINEZ Béatrice, Colette, Marie-anne
DoB: 1969-09-26
PoB: 16281 La Rochefoucauld FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route DE FEYDIT 33160 Saint-Médard-en-Jalles FRANCE
7337241 391840204 @Company
@Persons
@UBO
@INPI
MARTINEZ Juan-Francisco
DoB: 1969-02-26
PoB: CARAVACA DE LA CRUZ ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Massane 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7625689 820918456 @Company
@Persons
@UBO
@INPI
GONZALEZ MARTINEZ Alfredo
DoB: 1969-11-21
PoB: Oviedo ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Les Grilles 61110 La Madeleine Bouvet FRANCE
8256355 488221193 @Company
@Persons
@UBO
@INPI
MARTINEZ Charles
DoB: 1969-07-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue PIERRE DE FERMAT - DOMAINE DES PINS 31240 Saint-Jean France
9060691 535031801 @Company
@Persons
@UBO
@INPI
MARTINEZ DELGADO Angel
DoB: 1969-03-26
PoB: ALMERIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Jura 59510 Hem France
9060697 535031801 @Company
@Persons
@UBO
@INPI
MARTINEZ DELGADO Angel
DoB: 1969-03-26
PoB: ALMERIA ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Jura 59510 Hem France
9213087 387485949 @Company
@Persons
@UBO
@INPI
MARTINEZ Angel
DoB: 1969-03-26
PoB: ALMERIA ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Jura 59510 Hem France
11908722 438257628 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Claude
DoB: 1969-01-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER MILHAUD 13120 Gardanne FRANCE
13365805 531825362 @Company
@Persons
@UBO
@INPI
PAUSÉ MARTINEZ Marie
DoB: 1969-08-13
PoB: Ankadinondry MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Abdon Martin 4700 Oraison FRANCE
15474203 751891201 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Claude
DoB: 1969-05-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin des Terres Vert 66200 Corneilla-del-Vercol 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.