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 1970-04-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1688749 828580233 @Company
@Persons
@UBO
@INPI
Martinez Béatrix
DoB: 1970-01-28
PoB: Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Raffet 75016 Paris France
1852793 491270211 @Company
@Persons
@UBO
@INPI
ALFONZO-MARTINEZ Maria
DoB: 1970-06-10
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
c/Guipuzcoa 24 Urb La Cabana Pozuelo De Alarcon 28223 Madrid 0 Inconnu
2779557 440223774 @Company
@Persons
@UBO
@INPI
MARTINEZ Valérie
DoB: 1970-05-21
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Armand Jean 11120 Argeliers FRANCE
2779558 440223774 @Company
@Persons
@UBO
@INPI
MARTINEZ Valérie
DoB: 1970-05-21
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Armand Jean 11120 Argeliers FRANCE
2797973 410625065 @Company
@Persons
@UBO
@INPI
GOSA MARTINEZ Valerie
DoB: 1970-07-28
PoB: NARBONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE THEOPHILE HELENA 11100 NARBONNE FRANCE
2809259 399758473 @Company
@Persons
@UBO
@INPI
GOSA MARTINEZ Valérie, Anne
DoB: 1970-07-28
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Orchidées 11110 Armissan FRANCE
3141255 789961869 @Company
@Persons
@UBO
@INPI
MARTINEZ Miguel Angel
DoB: 1970-03-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue du Chardonnay Lot Caveyrargues 30420 Calvisson France
3196717 411021322 @Company
@Persons
@UBO
@INPI
MARTINEZ David
DoB: 1970-07-04
PoB: 77514 Villeparisis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la République 60410 Verberie FRANCE
3795874 384880258 @Company
@Persons
@UBO
@INPI
MARTINEZ Gérald Jean Joseph
DoB: 1970-08-24
PoB: 66008 Argelès-sur-Mer (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue LÉPINE 66660 Port-Vendres France
4367264 533805172 @Company
@Persons
@UBO
@INPI
MARTINEZ Rolland, Alain, Robert
DoB: 1970-04-28
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brousse 12350 Maleville FRANCE yes
@Cadastre
@Geotag
4382268 523035483 @Company
@Persons
@UBO
@INPI
MARTINEZ Rolland, Alain, Robert
DoB: 1970-04-28
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cantagrel 12300 Firmi FRANCE
5767791 819484783 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1970-08-28
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vergers 47440 Casseneuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5767792 819484783 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel
DoB: 1970-08-28
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Vergers 47440 Casseneuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6044584 804971539 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent Antonio Roger
DoB: 1970-04-28
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Cristal 44000 Nantes France yes
@Cadastre
@Geotag
6044585 804971539 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent Antonio Roger
DoB: 1970-04-28
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Cristal 44000 Nantes France yes
@Cadastre
@Geotag
6053319 801688482 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent Antonio
DoB: 1970-04-28
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Cristal 44000 Nantes France
6053320 801688482 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent Antonio
DoB: 1970-04-28
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 avenue Cristal 44000 Nantes France
7247934 510238249 @Company
@Persons
@UBO
@INPI
MARTINEZ Emmanuelle
DoB: 1970-03-28
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
875 route des Lacs Appartement 3 la Paloumère 40150 Hossegor FRANCE yes
@Cadastre
@Geotag
7247935 510238249 @Company
@Persons
@UBO
@INPI
MARTINEZ Emmanuelle
DoB: 1970-03-28
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
875 route des Lacs Appartement 3 la Paloumère 40150 Hossegor FRANCE yes
@Cadastre
@Geotag
7363532 492656913 @Company
@Persons
@UBO
@INPI
MARTINEZ Pedro
DoB: 1970-06-05
PoB: MURCIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GLABAREDES 34270 CAZEVIEILLE FRANCE
7363533 492656913 @Company
@Persons
@UBO
@INPI
MARTINEZ Pedro
DoB: 1970-06-05
PoB: MURCIA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GLABAREDES 34270 CAZEVIEILLE FRANCE
7363534 492656913 @Company
@Persons
@UBO
@INPI
JAOUL MARTINEZ SANCHEZ Isabelle Doriane Marie
DoB: 1970-08-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GLABAREDES 34270 CAZEVIEILLE FRANCE
7363535 492656913 @Company
@Persons
@UBO
@INPI
JAOUL MARTINEZ SANCHEZ Isabelle Doriane Marie
DoB: 1970-08-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GLABAREDES 34270 CAZEVIEILLE FRANCE
8781364 750355562 @Company
@Persons
@UBO
@INPI
MARTINEZ Alexandre
DoB: 1970-04-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Voltaire 59000 Lille FRANCE
9326212 500685797 @Company
@Persons
@UBO
@INPI
MARTINEZ Juan-Antonio
DoB: 1970-04-28
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUREGARD 81500 AMBRES FRANCE
9430124 499836252 @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 LAVOIZIN 38300 Ruy France
11841804 429872377 @Company
@Persons
@UBO
@INPI
MARTINEZ DE MIGUEL Antonio
DoB: 1970-05-09
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue MIREILLE 13790 Peynier 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.