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 1971-03-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148335 414542738 @Company
@Persons
@UBO
@INPI
MARTINEZ Jérôme
DoB: 1971-03-18
PoB: Béziers 34
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin de la Fialouse 34370 Cazouls-les-Béziers FRANCE
2154742 507769305 @Company
@Persons
@UBO
@INPI
MARTINEZ Fabrice
DoB: 1971-10-13
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Orfila 75020 Paris France yes
@Cadastre
@Geotag
2154743 507769305 @Company
@Persons
@UBO
@INPI
MARTINEZ Fabrice
DoB: 1971-10-13
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Orfila 75020 Paris France yes
@Cadastre
@Geotag
2211262 401274576 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane
DoB: 1971-08-10
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rose - route de St Eloy de Gy 18110 Saint Martin d'Auxigny France yes
@Cadastre
@Geotag
2211263 401274576 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane
DoB: 1971-08-10
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rose - route de St Eloy de Gy 18110 Saint Martin d'Auxigny France yes
@Cadastre
@Geotag
2727958 793311093 @Company
@Persons
@UBO
@INPI
LE SAUX MARTINEZ Véronique
DoB: 1971-10-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue des Amandiers 34290 Valros FRANCE
2881175 309332682 @Company
@Persons
@UBO
@INPI
HATTON MARTINEZ Catherine
DoB: 1971-10-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 bis rue de St Hilaire 45130 Meung-sur-Loire France
3074699 822861654 @Company
@Persons
@UBO
@INPI
MARTINEZ Y GALERA HACQUET Francisca
DoB: 1971-02-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1729 Chemin du Mas de Lauze 30900 Nîmes France
3158561 815061510 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1971-10-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue de Saint-Pierre 30800 Saint-Gilles France
3400283 792430407 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane Olivier Jean-François
DoB: 1971-03-06
PoB: 84087 Orange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 Avenue de la Lanterne 6200 Nice FRANCE
4902096 504542424 @Company
@Persons
@UBO
@INPI
MARTINEZ Williams
DoB: 1971-10-12
PoB: 13047 Istres (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Avenue Édouard Millaud 69290 Craponne France
7192269 817520042 @Company
@Persons
@UBO
@INPI
MARTINEZ PEREZ Pedro, José
DoB: 1971-03-10
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Moustiers-Sainte-Marie 4500 Montagnac-Montpezat FRANCE
7207529 450588686 @Company
@Persons
@UBO
@INPI
MARTINEZ Pedro Jose
DoB: 1971-03-10
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
là Balandrane 4500 Sainte-Croix-de-Verdon FRANCE yes
@Cadastre
@Geotag
9475031 500361399 @Company
@Persons
@UBO
@INPI
MARTINEZ Christine Danièle
DoB: 1971-08-03
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean Moulin 38200 Vienne France
11845144 452653041 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascale
DoB: 1971-10-11
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Boulevard de la Libération 13004 Marseille FRANCE
12789801 797586419 @Company
@Persons
@UBO
@INPI
MARTINEZ Antony
DoB: 1971-09-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Pierrefeu Campagne Maniglier 13170 Les Pennes Mirabeau FRANCE yes
@Cadastre
@Geotag
12789802 797586419 @Company
@Persons
@UBO
@INPI
MARTINEZ Antony
DoB: 1971-09-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Pierrefeu Campagne Maniglier 13170 Les Pennes Mirabeau FRANCE yes
@Cadastre
@Geotag
13504616 440223774 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascale
DoB: 1971-10-11
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 Boulevard de la Libération 13004 Marseille 4e Arrondissement FRANCE
13564082 350743043 @Company
@Persons
@UBO
@INPI
ROUSTAN-LABOURET MARTINEZ Corine Jeanny
DoB: 1971-06-10
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Saint-Martin 6 Lot les Bas Pras 30340 Saint-Julien-les-Rosiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15699449 828272567 @Company
@Persons
@UBO
@INPI
Martinez Carole
DoB: 24/11/1971
PoB: Nice FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
36 rue Erlanger 75016 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.