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 1970-03-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1774562 794228940 @Company
@Persons
@UBO
@INPI
Martinez Didier
DoB: 1970-03-17
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 rue La Fayette 75009 Paris France
2721528 519007629 @Company
@Persons
@UBO
@INPI
MARTINEZ Henri
DoB: 1970-03-21
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Fernand Benoit 34760 Boujan-sur-Libron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2721529 519007629 @Company
@Persons
@UBO
@INPI
MARTINEZ Henri
DoB: 1970-03-21
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Fernand Benoit 34760 Boujan-sur-Libron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3853961 822339107 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascale
DoB: 1970-03-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue De la Rasclose 66690 Saint-André France yes
@Cadastre
@Geotag
3870574 391771748 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascale
DoB: 1970-03-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue De la Rasclose 66690 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3993339 582721510 @Company
@Persons
@UBO
@INPI
MARTINEZ Didier, Jean
DoB: 1970-12-01
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
70 rue Munhoa 64122 Urrugne FRANCE
3993344 582721510 @Company
@Persons
@UBO
@INPI
MARTINEZ Didier Jean
DoB: 1970-12-01
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 rue Soume Alde Egoitza 64122 Urrugne FRANCE
4100578 750849226 @Company
@Persons
@UBO
@INPI
MARTINEZ LAPREVOTTE Mathilde Maria Ida
DoB: 1970-03-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Avenue du Général Leclerc 91120 Palaiseau FRANCE
7846497 452956436 @Company
@Persons
@UBO
@INPI
MARTINEZ Jose
DoB: 1970-03-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square DES PEUPLIERS 78570 Andrésy FRANCE
8377877 301193199 @Company
@Persons
@UBO
@INPI
MARTINEZ Philippe Antoine Daniel
DoB: 1970-05-03
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CALA D'ORO 20145 SARI SOLENZARA FRANCE
8382259 511054264 @Company
@Persons
@UBO
@INPI
MARTINEZ Philippe Antoine Daniel
DoB: 1970-05-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sari Di Porto-Vecchio 20145 Sari Solenzara FRANCE
9483076 443366950 @Company
@Persons
@UBO
@INPI
MARTINEZ Francois
DoB: 1970-12-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de Lavaizin 38300 Ruy France yes
@Cadastre
@Geotag
9483077 443366950 @Company
@Persons
@UBO
@INPI
MARTINEZ Francois
DoB: 1970-12-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Lavaizin 38300 Ruy France yes
@Cadastre
@Geotag
9488692 495367955 @Company
@Persons
@UBO
@INPI
MARTINEZ Sébastien
DoB: 1970-03-12
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin de l'Eglise 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11956968 820063154 @Company
@Persons
@UBO
@INPI
MARTINEZ David Rodrigue Georges
DoB: 1970-02-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Chemin de la Colline Annecy-le-Vieux 74940 Annecy France
13263199 442467841 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck
DoB: 1970-03-03
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
avenue du Château de Calmels 81230 Lacaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13263200 442467841 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck
DoB: 1970-03-03
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
avenue du Château de Calmels 81230 Lacaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13504611 440223774 @Company
@Persons
@UBO
@INPI
MARTINEZ Valérie
DoB: 1970-05-21
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Maurel la Fount Del Bosc 11120 Argeliers FRANCE
13504612 440223774 @Company
@Persons
@UBO
@INPI
MARTINEZ Valérie
DoB: 1970-05-21
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cap Maurel la Fount Del Bosc 11120 Argeliers FRANCE
14150141 330930611 @Company
@Persons
@UBO
@INPI
Martinez Agnès Caroline
DoB: 23/05/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Acacias 75017 Paris 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.