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 1970-05-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1110584 482816279 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe
DoB: 1970-07-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Rue Eugène Sue 75018 Paris FRANCE
1409851 450566344 @Company
@Persons
@UBO
@INPI
MARTINEZ Jorge
DoB: 1970-04-19
PoB: LOGRONO (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE DANIATTE 32110 NOGARO FRANCE
1428671 492754759 @Company
@Persons
@UBO
@INPI
MARTINEZ CANAS Jorge
DoB: 1970-04-19
PoB: LONGRONO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DANIATE 32110 NOGARO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1428672 492754759 @Company
@Persons
@UBO
@INPI
MARTINEZ CANAS Jorge
DoB: 1970-04-19
PoB: LONGRONO ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DANIATE 32110 NOGARO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3525637 819166901 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre
DoB: 1970-05-19
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue des Fleurs les Oeillets C 83110 Sanary-sur-Mer FRANCE
3802116 490382462 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent Marcel
DoB: 1970-10-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin Du Soula 66210 Les Angles France yes
@Cadastre
@Geotag
4185360 531733186 @Company
@Persons
@UBO
@INPI
MARTINEZ LAPREVOTTE Mathilde Maria Ida
DoB: 1970-03-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue du Général Leclerc 91120 Palaiseau FRANCE
6406066 753872142 @Company
@Persons
@UBO
@INPI
MARTINEZ MAGNES Nathalie Carole
DoB: 1970-10-01
PoB: 75112 PARIS 12EME ARRONDISSEMENT 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 Rue des Acacias 40170 Lit-et-Mixe FRANCE
7379566 811522200 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe Antoine
DoB: 1970-12-19
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 avenue de la Libération 34110 Frontignan FRANCE
7384472 518444716 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent Jean Sylvestre
DoB: 1970-09-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Institut Res. l'Opale 34250 Palavas-les-Flots FRANCE
7418406 753652205 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent Jean Sylvestre
DoB: 1970-09-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Flamants Roses 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
8282922 531302974 @Company
@Persons
@UBO
@INPI
MARTI NEZ MARTINEZ Antoine
DoB: 1970-05-03
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31260 His France
8291664 442938841 @Company
@Persons
@UBO
@INPI
TEULIER MARTINEZ Beatrice Jeanne
DoB: 1970-05-19
PoB: Lunion (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Alfred Dumeril 31400 Toulouse 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
9434223 527736003 @Company
@Persons
@UBO
@INPI
MARTINEZ Nicolas Stéphane
DoB: 1970-07-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Chemin 38090 Bonnefamille France
9434224 527736003 @Company
@Persons
@UBO
@INPI
MARTINEZ Nicolas Stéphane
DoB: 1970-07-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Chemin 38090 Bonnefamille France
11625479 488246091 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric Paul
DoB: 1970-04-04
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue des Violettes 42230 Roche-la-Molière FRANCE
12139212 440139533 @Company
@Persons
@UBO
@INPI
MARTINEZ CLIMENT Myriam
DoB: 1970-10-19
PoB: MADRID ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
70 Avenue DES TERNES 75017 Paris FRANCE
12139213 440139533 @Company
@Persons
@UBO
@INPI
MARTINEZ CLIMENT Myriam
DoB: 1970-10-19
PoB: MADRID ESPAGNE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
70 Avenue DES TERNES 75017 Paris FRANCE
12175969 432819217 @Company
@Persons
@UBO
@INPI
CATALA MARTINEZ Candida
DoB: 1970-11-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue DU JURA 1210 Ferney-Voltaire FRANCE
12311604 450971379 @Company
@Persons
@UBO
@INPI
MARTINEZ Valérie
DoB: 1970-08-31
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue de l'Hôtel de Ville 30300 Beaucaire FRANCE
12952283 819309485 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel, Antoine
DoB: 1970-05-19
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de Lascourette 65270 Peyrouse 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.