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 1971-04-25 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211902 812527265 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrice, Jacques, Marie
DoB: 1971-04-26
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Chemin Du Taméyé 6560 Valbonne FRANCE
1854805 532334661 @Company
@Persons
@UBO
@INPI
Martinez Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
7 rue de Caumartin 75009 Paris France
2058099 522744184 @Company
@Persons
@UBO
@INPI
Martinez David
DoB: 1971-07-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 boulevard Victor Hugo BâtB4 92110 Clichy France
2606297 752420117 @Company
@Persons
@UBO
@INPI
MARTINEZ VERNET Claire Marie-Noëlle
DoB: 1971-12-25
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Frênes 26120 Montélier France
2646002 493604359 @Company
@Persons
@UBO
@INPI
MARTINEZ VERNET Claire Marie-Noëlle
DoB: 1971-12-25
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Magnolias 26120 Montélier France
2646003 493604359 @Company
@Persons
@UBO
@INPI
MARTINEZ VERNET Claire Marie-Noëlle
DoB: 1971-12-25
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Magnolias 26120 Montélier 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
3091984 438142648 @Company
@Persons
@UBO
@INPI
PASCAL MARTINEZ Sylvie
DoB: 1971-06-25
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU MAS PAGES 30300 Beaucaire France
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
4037088 820743581 @Company
@Persons
@UBO
@INPI
MARTINEZ L 'HERMITE Laetitia
DoB: 1971-12-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Duguesclin 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4037089 820743581 @Company
@Persons
@UBO
@INPI
MARTINEZ L 'HERMITE Laetitia
DoB: 1971-12-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 rue Duguesclin 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6487491 803081520 @Company
@Persons
@UBO
@INPI
MARTINEZ Olivier
DoB: 1971-03-14
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Place Jules Balestier 34800 Clermont l'Hérault FRANCE
7073152 481644771 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane
DoB: 1971-02-25
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JEAN GIRAUDOUX 17000 LA ROCHELLE FRANCE
7088578 798666111 @Company
@Persons
@UBO
@INPI
MARTINEZ Fabrice, Serge
DoB: 1971-10-13
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Orfila 75020 Paris 20 FRANCE
7099932 481264984 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane
DoB: 1971-02-25
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JEAN GIRAUDOUX 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7099933 481264984 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane
DoB: 1971-02-25
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE JEAN GIRAUDOUX 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7431232 510211642 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick José
DoB: 1971-02-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Capelane 34670 Saint-Brès FRANCE
8625147 495186884 @Company
@Persons
@UBO
@INPI
PINO MARTINEZ Olivier
DoB: 1971-02-02
PoB: 58062 Château-Chinon (ville) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chazue 58400 Raveau FRANCE
9859551 451974299 @Company
@Persons
@UBO
@INPI
MARTINEZ Olivier, Laurent, Alcide
DoB: 1971-12-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue René Cassin le Chambord Bâtiment C 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
10395164 528585094 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1971-11-19
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Grande rue Saint-Nicolas 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653888 801500018 @Company
@Persons
@UBO
@INPI
MARTINEZ GRAMATIKOFF Marie-Hélène
DoB: 1971-09-02
PoB: LUJAN BUENO AIRES ARGENTINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée des Marronniers 69360 Ternay FRANCE
11653889 801500018 @Company
@Persons
@UBO
@INPI
MARTINEZ GRAMATIKOFF Marie-Hélène
DoB: 1971-09-02
PoB: LUJAN BUENO AIRES ARGENTINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Allée des Marronniers 69360 Ternay FRANCE
11653890 801500018 @Company
@Persons
@UBO
@INPI
MARTINEZ GRAMATIKOFF Marie-Hélène
DoB: 1971-09-02
PoB: LUJAN BUENO AIRES ARGENTINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Allée des Marronniers 69360 Ternay FRANCE
11903073 403650534 @Company
@Persons
@UBO
@INPI
SANCHEZ Martinez
DoB: 1971-04-25
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue JEAN OLIVER, SANT CUGAT DEL VALLEE, 22 B 2 ESC D 0 BARCELONE ESPAGNE
12168167 344291034 @Company
@Persons
@UBO
@INPI
DURAND MARTINEZ Eliette
DoB: 1971-09-19
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Morizet 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12168168 344291034 @Company
@Persons
@UBO
@INPI
DURAND MARTINEZ Eliette
DoB: 1971-09-19
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Morizet 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12936274 799725544 @Company
@Persons
@UBO
@INPI
MARTINEZ GALLARDO Espérance
DoB: 1971-05-04
PoB: Terrasa ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 route de Lacassagne 65140 Bazillac FRANCE
15519336 539939397 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Pierre Charles Marcel
DoB: 1971-03-28
PoB: 60159 Compiègne (60) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit les Bots 71520 Matour 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.