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 1970-10-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148647 394417612 @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
3809237 797802402 @Company
@Persons
@UBO
@INPI
MARTINEZ Gérald Jean Joseph
DoB: 1970-08-24
PoB: 66008 Argelès-sur-Mer (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Gouverneur Général Lépine 66660 Port-Vendres France
4871581 802614628 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric
DoB: 1970-08-10
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Hector Berlioz 69330 Jonage France
4871582 802614628 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric
DoB: 1970-08-10
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Hector Berlioz 69330 Jonage France
4911048 815320619 @Company
@Persons
@UBO
@INPI
HERNANDEZ-MARTINEZ Eddy Gérard
DoB: 1970-09-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Rue Nuzilly 69300 Caluire-et-Cuire France
4930273 508583598 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric
DoB: 1970-08-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Hector Berlioz 69330 Jonage France yes
@Cadastre
@Geotag
4978359 803586619 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric Jean
DoB: 1970-08-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Hector Berlioz 69330 Jonage France yes
@Cadastre
@Geotag
5013501 801690694 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric
DoB: 1970-08-10
PoB: 69279 Jonage (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Hector Berlioz 69330 Jonage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6048687 382151983 @Company
@Persons
@UBO
@INPI
MARTINEZ Olivier Emmanuel
DoB: 1970-08-10
PoB: 66136 PERPIGNAN (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Gringaudière 44230 Saint-Sébastien-sur-Loire France
7398197 484042189 @Company
@Persons
@UBO
@INPI
MARTINEZ BARBREAU Christelle Claudine
DoB: 1970-01-08
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GLABAREDES 34270 CAZEVIEILLE FRANCE
10560907 538088303 @Company
@Persons
@UBO
@INPI
MARTINEZ ABAD GUILLOU Corinne
DoB: 1970-08-10
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Port 24170 Siorac-en-Périgord FRANCE
10563858 538145475 @Company
@Persons
@UBO
@INPI
MARTINEZ ABAD GUILLOU Corinne
DoB: 1970-08-10
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Port 24170 Siorac-en-Périgord FRANCE yes
@Cadastre
@Geotag
10563859 538145475 @Company
@Persons
@UBO
@INPI
MARTINEZ ABAD GUILLOU Corinne
DoB: 1970-08-10
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Port 24170 Siorac-en-Périgord FRANCE yes
@Cadastre
@Geotag
11984915 491053153 @Company
@Persons
@UBO
@INPI
MARTINEZ Marie Josephe
DoB: 1970-10-08
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Chemin de la Charretière 74190 Passy France yes
@Cadastre
@Geotag
13305677 423881721 @Company
@Persons
@UBO
@INPI
VALDONADO MARTINEZ Emmanuelle Anne Marie
DoB: 1970-04-27
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Chevreuils 64140 Lons FRANCE yes
@Cadastre
@Geotag
13305678 423881721 @Company
@Persons
@UBO
@INPI
VALDONADO MARTINEZ Emmanuelle Anne Marie
DoB: 1970-04-27
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée des Chevreuils 64140 Lons FRANCE yes
@Cadastre
@Geotag
13416360 533847547 @Company
@Persons
@UBO
@INPI
MARTINEZ Antonio
DoB: 1970-01-04
PoB: 30028 BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 chemin DES GARRIGUES 84230 Châteauneuf-du-Pape 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.