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 1971-04-26 found 32 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
996823 801562828 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrice Jacques Marie
DoB: 1971-04-26
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Alouettes 69780 Saint-Pierre-de-Chandieu FRANCE
996824 801562828 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrice Jacques Marie
DoB: 1971-04-26
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Alouettes 69780 Saint-Pierre-de-Chandieu FRANCE
1120933 344696976 @Company
@Persons
@UBO
@INPI
MARTINEZ Enrique
DoB: 1971-01-26
PoB: VALENCE ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Place Paul Painleve 75005 Paris FRANCE
1317548 799295696 @Company
@Persons
@UBO
@INPI
MARTINEZ Mathias, Jean, Yves, Ramond
DoB: 1971-05-29
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Camélias 22640 Plestan FRANCE
1317549 799295696 @Company
@Persons
@UBO
@INPI
MARTINEZ Mathias, Jean, Yves, Ramond
DoB: 1971-05-29
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Camélias 22640 Plestan FRANCE
1632007 792359333 @Company
@Persons
@UBO
@INPI
HEREDIA MARTINEZ Javier
DoB: 1971-07-12
PoB: MADRID ESPAGNE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
TRAFALGAR 20 19004 0 GUADALAJARA ESPAGNE
2516904 303953699 @Company
@Persons
@UBO
@INPI
Martinez Carole
DoB: 1971-11-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue de Caumartin 75009 Paris France
2583257 829290931 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane
DoB: 1971-08-27
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1015 Route des Bournières 26190 Saint-Laurent-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2583258 829290931 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane
DoB: 1971-08-27
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1015 Route des Bournières 26190 Saint-Laurent-en-Royans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2618269 508610029 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane
DoB: 1971-08-27
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Maubourg 26260 Marsaz 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
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
2752140 511869349 @Company
@Persons
@UBO
@INPI
JUAREZ MARTINEZ Anne
DoB: 1971-06-17
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gérard Saumade 34410 Sérignan FRANCE
3562817 791259369 @Company
@Persons
@UBO
@INPI
MARTINEZ Nathalie
DoB: 1971-04-26
PoB: 74225 Rumilly FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
637 Chemin de la Pertuade 83140 Six-Fours-les-Plages FRANCE
4663187 812527265 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrice, Jacques, Marie
DoB: 1971-04-26
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Alouettes 69780 Saint-Pierre-de-Chandieu FRANCE
4705510 775661390 @Company
@Persons
@UBO
@INPI
MARTINEZ Enrique
DoB: 1971-01-26
PoB: VALENCE ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20bis Rue Censieur 75005 Paris 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
4746698 350127460 @Company
@Persons
@UBO
@INPI
MARTINEZ BALLESTEROS Enrique
DoB: 1971-01-26
PoB: VALENCE ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20bis Rue Censier 75005 Paris FRANCE
4746699 350127460 @Company
@Persons
@UBO
@INPI
MARTINEZ BALLESTEROS Enrique
DoB: 1971-01-26
PoB: VALENCE ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20bis Rue Censier 75005 Paris FRANCE
4746700 350127460 @Company
@Persons
@UBO
@INPI
MARTINEZ BALLESTEROS Enrique
DoB: 1971-01-26
PoB: VALENCE ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20bis Rue Censier 75005 Paris FRANCE
4749357 334473352 @Company
@Persons
@UBO
@INPI
MARTINEZ BALLESTEROS Enrique
DoB: 1971-01-26
PoB: VALENCE ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20bis Rue Censier 75005 Paris FRANCE
4796159 434001954 @Company
@Persons
@UBO
@INPI
MARTINEZ BALLESTEROS Enrique
DoB: 1971-01-26
PoB: VALENCE ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 bis Rue Censier 75005 Paris FRANCE
4813502 811222744 @Company
@Persons
@UBO
@INPI
MARTINEZ BALLESTEROS Enrique
DoB: 1971-01-26
PoB: BURJASSOT VALENCE ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Bis Rue Censier 75005 Paris FRANCE
4911652 539389106 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrice
DoB: 1971-04-26
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Alouettes 69780 Saint-Pierre-de-Chandieu France
5123229 801562828 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrice Jacques Marie
DoB: 1971-04-26
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Alouettes 69780 Saint-Pierre-de-Chandieu France
5123230 801562828 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrice Jacques Marie
DoB: 1971-04-26
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Alouettes 69780 Saint-Pierre-de-Chandieu France
7399688 478250517 @Company
@Persons
@UBO
@INPI
MARTINEZ Annabel
DoB: 1971-06-26
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES VIGNES, 8 AVENUE DE LA GARE 34130 MUDAISON FRANCE
10628021 529103525 @Company
@Persons
@UBO
@INPI
JODAR MARTINEZ Virginie Laurence Sylvie
DoB: 1971-12-16
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier Entrechaux 7400 Alba-la-Romaine France
13698728 402700793 @Company
@Persons
@UBO
@INPI
MARIACHER MARTINEZ Anne-France
DoB: 1971-03-19
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Gustave Nadaud 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.