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 1970-12-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
534605 830696605 @Company
@Persons
@UBO
@INPI
Martinez Didier
DoB: 1970-01-05
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 villa d'Alésia 75014 Paris France
534607 830696605 @Company
@Persons
@UBO
@INPI
Martinez Didier
DoB: 1970-01-05
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 villa d'Alésia 75014 Paris France
1355121 498572478 @Company
@Persons
@UBO
@INPI
BRIE MARTINEZ Joanna Nathalie
DoB: 1970-05-25
PoB: 33352 LA REOLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 RUE Saint Ausonne 16000 Angoulême FRANCE
2455026 414875708 @Company
@Persons
@UBO
@INPI
MARTINEZ STEPHAN, ANDRE
DoB: 1970-01-05
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue de Richelieu 75002 Paris France
2752595 508258894 @Company
@Persons
@UBO
@INPI
MARTINEZ Maria
DoB: 1970-01-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue de la Méditerranée 34630 Saint-Thibéry FRANCE
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
4001863 402330609 @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 yes
@Cadastre
@Geotag
4001864 402330609 @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 Munhoa 64122 Urrugne FRANCE yes
@Cadastre
@Geotag
4105820 447727207 @Company
@Persons
@UBO
@INPI
MARTINEZ Denis André
DoB: 1970-01-04
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
58 Boulevard Henri Dunant 91100 Corbeil-Essonnes 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
5970466 788355105 @Company
@Persons
@UBO
@INPI
MARTINEZ Cyril
DoB: 1970-12-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34B rue Fernand Pineau Chaillou 44300 Nantes 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
10599579 424820173 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe Jean
DoB: 1970-06-01
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Font du Bouchet 7260 Rosières France yes
@Cadastre
@Geotag
10721594 789910957 @Company
@Persons
@UBO
@INPI
MARTINEZ GAZQUEZ Roque
DoB: 1970-01-16
PoB: LORCA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Latour Maubourg 6400 Cannes 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.