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 1971-04-21 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1682416 829018480 @Company
@Persons
@UBO
@INPI
Martinez Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Erlanger 75016 Paris France
1959870 493204242 @Company
@Persons
@UBO
@INPI
MARTINEZ Fabrice
DoB: 1971-10-13
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19/21 rue Boyer 75020 Paris France
2745743 445260599 @Company
@Persons
@UBO
@INPI
GUTIERREZ MARTINEZ Laurence
DoB: 1971-10-12
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Cévennes 34420 Cers FRANCE
3504488 440848596 @Company
@Persons
@UBO
@INPI
MARTINEZ Céline
DoB: 1971-04-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue des violettes 83130 La Garde FRANCE
3504489 440848596 @Company
@Persons
@UBO
@INPI
MARTINEZ Céline
DoB: 1971-04-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue des violettes 83130 La Garde FRANCE
3669950 439890245 @Company
@Persons
@UBO
@INPI
MARTINEZ Sylvie
DoB: 1971-09-11
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 RUE PAUL CONTE DEVOLX 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3830995 539774018 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean François
DoB: 1971-06-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Avenue de la Tramontane 66600 Rivesaltes France
3870572 391771748 @Company
@Persons
@UBO
@INPI
MARTINEZ Evelyne
DoB: 1971-06-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Mimosas 66690 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3985184 530158161 @Company
@Persons
@UBO
@INPI
MARTINEZ Gilles, Henri, Pascal
DoB: 1971-04-08
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin des 3 Moulins Villa 21 6560 Valbonne FRANCE
4727591 343282380 @Company
@Persons
@UBO
@INPI
MARTINEZ Enrique
DoB: 1971-01-26
PoB: VALENCE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis Rue du Censier 75005 Paris FRANCE
7290740 522793587 @Company
@Persons
@UBO
@INPI
MARTINEZ DE LAGOS SALVADOR Alvaro
DoB: 1971-07-21
PoB: victoria gasteiz ESPAGNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
plaza de cataluna 14, 4c 01010 victoria 0 Espagne
7338451 512502295 @Company
@Persons
@UBO
@INPI
GAZZOLA MARTINEZ Marie-Laure
DoB: 1971-04-20
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Simone de Beauvoir 34130 Mauguio FRANCE
7338452 512502295 @Company
@Persons
@UBO
@INPI
GAZZOLA MARTINEZ Marie-Laure
DoB: 1971-04-20
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 rue Simone de Beauvoir 34130 Mauguio FRANCE
8255886 415047398 @Company
@Persons
@UBO
@INPI
GALLEGO MARTINEZ Monica
DoB: 1971-12-21
PoB: San Sebastian Espagne
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
77 Rue ZARATEGUI 0 San Sebastian Espagne
8326249 824482616 @Company
@Persons
@UBO
@INPI
MARTINEZ Fabrice
DoB: 1971-12-16
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
393 Rue Jean Jaurès 31330 Merville France
8326250 824482616 @Company
@Persons
@UBO
@INPI
MARTINEZ Fabrice
DoB: 1971-12-16
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
393 Rue Jean Jaurès 31330 Merville France
10410781 529916934 @Company
@Persons
@UBO
@INPI
MARTINEZ David Michel
DoB: 1971-04-21
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement De l'Estaut 9100 La Tour-du-Crieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10410782 529916934 @Company
@Persons
@UBO
@INPI
MARTINEZ David Michel
DoB: 1971-04-21
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement De l'Estaut 9100 La Tour-du-Crieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11505282 814409942 @Company
@Persons
@UBO
@INPI
BISCAY Emmeline, Marie, Pia
DoB: 1971-08-15
PoB: Martinez BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue du faubourg Saint-Antoine 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
11644472 490648060 @Company
@Persons
@UBO
@INPI
MARTINEZ BARTHELEMY Marina
DoB: 1971-11-21
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Sagnes 42560 Margerie-Chantagret FRANCE
11644473 490648060 @Company
@Persons
@UBO
@INPI
MARTINEZ BARTHELEMY Marina
DoB: 1971-11-21
PoB: Lyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Sagnes 42560 Margerie-Chantagret FRANCE
11664971 794610618 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine Emmanuel
DoB: 1971-05-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue De la Résistance 42000 Saint-Étienne FRANCE
11672143 789282969 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine Emmanuel
DoB: 1971-05-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Résistance 42000 Saint-Étienne FRANCE
11673695 803974567 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine Emmanuel
DoB: 1971-05-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Emile Noirot 42100 Saint-Étienne FRANCE
16086623 848436101 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédérique
DoB: 1971-04-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Sadi Carnot 92120 Montrouge 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.