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 1969-08-05 found 44 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
405143 447487323 @Company
@Persons
@UBO
@INPI
GAGGIOLI MARTINEZ Sandrine
DoB: 1969-10-08
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
646 Avenue des Plantiers 6700 Saint-Laurent-du-Var FRANCE
802487 814670642 @Company
@Persons
@UBO
@INPI
VALLÉS MARTINEZ Laurence Paule Michèle
DoB: 1969-10-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Tilleuls 34130 Mudaison 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
1569377 438682205 @Company
@Persons
@UBO
@INPI
GONCALVEZ MARTINS MARTINEZ Nazare Da Conceicao
DoB: 1969-08-14
PoB: CASTELO BRANCO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place DU BEFFROI 95260 Beaumont-sur-Oise FRANCE
1737538 492298880 @Company
@Persons
@UBO
@INPI
MARTINEZ Olivier
DoB: 1969-08-08
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Caulaincourt 75018 Paris France
2514523 803669209 @Company
@Persons
@UBO
@INPI
Martinez Avraham
DoB: 1969-08-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue de la République 93230 Romainville France
2727956 793311093 @Company
@Persons
@UBO
@INPI
MARTINEZ Jesus
DoB: 1969-08-06
PoB: 34289 Saint-Thibéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue des Amandiers 34290 Valros FRANCE
2727957 793311093 @Company
@Persons
@UBO
@INPI
MARTINEZ Jesus
DoB: 1969-08-06
PoB: 34289 Saint-Thibéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue des Amandiers 34290 Valros FRANCE
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
3363170 822369633 @Company
@Persons
@UBO
@INPI
GAGGIOLI MARTINEZ Sandrine
DoB: 1969-10-08
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
646 Avenue des Plantiers Domaine Bel Azur 6700 Saint-Laurent-du-Var FRANCE
3640451 479450512 @Company
@Persons
@UBO
@INPI
MARTINEZ Fabrice
DoB: 1969-08-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN de la croix 13140 Miramas FRANCE
3698571 519715635 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel Etienne
DoB: 1969-08-05
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lansac Grande route d'Arles Quartier 13150 Tarascon FRANCE
3729020 351898382 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1969-08-05
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS CREMA 13150 TARASCON S/ RHONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3729021 351898382 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1969-08-05
PoB: NIMES (30)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MAS CREMA 13150 TARASCON S/ RHONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3729981 799064944 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel, Etienne
DoB: 1969-08-05
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Lansac Mas Crema 13150 Tarascon FRANCE
3729982 799064944 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel, Etienne
DoB: 1969-08-05
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Quartier Lansac Mas Crema 13150 Tarascon 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
4044997 418153433 @Company
@Persons
@UBO
@INPI
MARTINEZ ETCHEVERRY Monique
DoB: 1969-02-08
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
4645998 409334158 @Company
@Persons
@UBO
@INPI
MARTINEZ Christine
DoB: 1969-02-25
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS Boulevard ALBERT 1ER 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4703547 539097188 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane
DoB: 1969-12-03
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue Léopold Sedar Senghor 94100 Saint-Maur-des-Fossés FRANCE
5340347 800835522 @Company
@Persons
@UBO
@INPI
MARTINEZ MOREL-MARTINEZ Edite
DoB: 1969-08-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Bourgogne 14440 Douvres-la-Délivrande FRANCE
5358526 800060329 @Company
@Persons
@UBO
@INPI
MARTINEZ MOREL-MARTINEZ Edite
DoB: 1969-08-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Bourgogne 14440 Douvres-la-Délivrande FRANCE
5423493 523916120 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Luc, Pierre
DoB: 1969-07-20
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Augustin Labouilhe 31650 Saint-Orens-de-Gameville FRANCE
7194808 537566853 @Company
@Persons
@UBO
@INPI
MARTINEZ Marie, Roselys
DoB: 1969-08-13
PoB: Ankadinondry MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Abdon Martin 4700 Oraison FRANCE
7194809 537566853 @Company
@Persons
@UBO
@INPI
MARTINEZ Marie, Roselys
DoB: 1969-08-13
PoB: Ankadinondry MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Abdon Martin 4700 Oraison FRANCE
7410295 753368992 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascale Françoise Michèle
DoB: 1969-08-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Frédéric Fabrèges res l'amérique 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7410296 753368992 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascale Françoise Michèle
DoB: 1969-08-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Frédéric Fabrèges res l'amérique 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8163854 350265997 @Company
@Persons
@UBO
@INPI
MARTINEZ Didier
DoB: 1969-08-12
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Canonges 31530 Thil France
8180558 828057166 @Company
@Persons
@UBO
@INPI
MARTINEZ Didier
DoB: 1969-08-12
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Siccarde 31480 Le Grès France
9710893 478826746 @Company
@Persons
@UBO
@INPI
MARTINEZ LE LAY Fabienne
DoB: 1969-10-08
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
village de Keryan 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
11738008 828848218 @Company
@Persons
@UBO
@INPI
PAUSE MARTINEZ Marie
DoB: 1969-08-13
PoB: Ankadinondry MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard du Parc 13011 Marseille FRANCE
11738009 828848218 @Company
@Persons
@UBO
@INPI
PAUSE MARTINEZ Marie
DoB: 1969-08-13
PoB: Ankadinondry MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard du Parc 13011 Marseille FRANCE
11866302 501681399 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane
DoB: 1969-08-02
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue André Bellon Rés le Parc du Port St Jean B1 13600 La Ciotat FRANCE
11910861 500492525 @Company
@Persons
@UBO
@INPI
MARTINEZ PLANCHE Lydia Sandra
DoB: 1969-08-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin Charloun Rieu 13360 Roquevaire FRANCE
11910862 500492525 @Company
@Persons
@UBO
@INPI
MARTINEZ PLANCHE Lydia Sandra
DoB: 1969-08-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin Charloun Rieu 13360 Roquevaire FRANCE
12065876 809657364 @Company
@Persons
@UBO
@INPI
MARTINEZ Avraham
DoB: 1969-08-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de la République 93230 Romainville FRANCE
13355823 803885748 @Company
@Persons
@UBO
@INPI
VALABREGUE MARTINEZ Françoise
DoB: 1969-09-25
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Bancasse 84810 Aubignan FRANCE yes
@Cadastre
@Geotag
13355824 803885748 @Company
@Persons
@UBO
@INPI
VALABREGUE MARTINEZ Françoise
DoB: 1969-09-25
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Bancasse 84810 Aubignan FRANCE yes
@Cadastre
@Geotag
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
13386026 448758326 @Company
@Persons
@UBO
@INPI
MARTINEZ Brice
DoB: 1969-06-23
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Ter rue Mantel 84000 Avignon FRANCE yes
@Cadastre
@Geotag

 

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.