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 1971-05-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
321883 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
758171 400604047 @Company
@Persons
@UBO
@INPI
MARTINEZ PETIOT Agustina Maria
DoB: 1971-11-18
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Impasse de Meix Goujon 71870 Laizé France
758172 400604047 @Company
@Persons
@UBO
@INPI
MARTINEZ PETIOT Agustina Maria
DoB: 1971-11-18
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Impasse de Meix Goujon 71870 Laizé France
825576 492137294 @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 Émile Noirot 42100 Saint-Étienne France
1847131 539938191 @Company
@Persons
@UBO
@INPI
Martinez Nathalie
DoB: 1971-01-28
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Castel 94800 Villejuif France yes
@Cadastre
@Geotag
2249764 491625216 @Company
@Persons
@UBO
@INPI
MARTINEZ Fabrice
DoB: 1971-10-13
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Orfila 75020 Paris France
2251667 387469786 @Company
@Persons
@UBO
@INPI
MARTINEZ CAROLE
DoB: 1971-11-24
PoB: NICE FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
4 cité Paradis 75010 Paris France
2437285 412667578 @Company
@Persons
@UBO
@INPI
Martinez Nathalie
DoB: 1971-01-28
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis avenue Paul Vaillant-Couturier 94800 Villejuif France
2511996 492897509 @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
2730211 414542738 @Company
@Persons
@UBO
@INPI
MARTINEZ Jerome
DoB: 1971-03-18
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA FIALOUSE 34370 CAZOULS LES BEZIERS FRANCE
2748933 432784726 @Company
@Persons
@UBO
@INPI
MARTINEZ Jérôme
DoB: 1971-03-18
PoB: 34032 BEZIERS (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA FIALOUZE 34370 CAZOULS LES BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3609183 400604047 @Company
@Persons
@UBO
@INPI
MARTINEZ PETIOT Agustina Maria
DoB: 1971-11-18
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Clos DU CHATEAU 71260 Charbonnières France
3609184 400604047 @Company
@Persons
@UBO
@INPI
MARTINEZ PETIOT Agustina Maria
DoB: 1971-11-18
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos DU CHATEAU 71260 Charbonnières France
3929539 480359686 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe
DoB: 1971-05-18
PoB: 06088 NICE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2171 Moyenne Corniche des Pugets les Jardins 6700 ST LAURENT DU VAR 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
5235837 392025185 @Company
@Persons
@UBO
@INPI
MARTINEZ David
DoB: 1971-05-05
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU PRINAL 18000 BOURGES FRANCE
6528826 508598919 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Manuel
DoB: 1971-11-18
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Route du Barp 33380 Mios FRANCE
7437747 539201954 @Company
@Persons
@UBO
@INPI
MARTINEZ Olivier
DoB: 1971-03-14
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Pervenches 34230 Le Pouget FRANCE
7437748 539201954 @Company
@Persons
@UBO
@INPI
MARTINEZ Olivier
DoB: 1971-03-14
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Pervenches 34230 Le Pouget 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
11677859 492137294 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine Emmanuel
DoB: 1971-05-18
PoB: 21231 Dijon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Résistance 42000 Saint-Etienne FRANCE
12770065 430277327 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric Maurice
DoB: 1971-01-03
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2545 chemin des Danjauds 13610 Le Puy Sainte-Reparade 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.