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 1971-05-19 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
634351 440963585 @Company
@Persons
@UBO
@INPI
MARTINEZ Cédric
DoB: 1971-11-19
PoB: 93048 Montreuil (93) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
Hôtel Campanile Lieu Dit Bassaquet 83140 Six-Fours-les-Plages France
1021416 789602299 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1971-11-19
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue des Fontaines 31300 Toulouse France yes
@Cadastre
@Geotag
1420870 803380179 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1971-11-19
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue des Fontaines 31300 Toulouse FRANCE
1430400 538523986 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1971-11-19
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Grande rue Saint-Nicolas 31300 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1700991 511866543 @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
1925461 484227442 @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
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
2730950 820850378 @Company
@Persons
@UBO
@INPI
MARTINEZ Jacky
DoB: 1971-12-07
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 chemin des Mazels 34370 Cazouls-les-Béziers FRANCE
3468751 440963585 @Company
@Persons
@UBO
@INPI
MARTINEZ Cédric
DoB: 1971-11-19
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Surveillant
@OCCRP Alef
@WC
Hôtel Campanile Lieu Dit Bassaquet 83140 Six-Fours-les-Plages 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
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
6436249 803182252 @Company
@Persons
@UBO
@INPI
MARTINEZ Olivier
DoB: 1971-03-14
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Saint James 33000 Bordeaux FRANCE
6631317 819199415 @Company
@Persons
@UBO
@INPI
MARTINEZ RENAULD Valérie Sandrine Marie-Thérèse
DoB: 1971-05-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 bis Rue de la Tranchée 86000 Poitiers FRANCE
7401099 531733640 @Company
@Persons
@UBO
@INPI
MARTINEZ BOUTHIBA Sophie
DoB: 1971-08-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard des Guilhems 34250 Palavas-les-Flots FRANCE
7410105 480393164 @Company
@Persons
@UBO
@INPI
MARTINEZ Cathy Laurence Marie-José
DoB: 1971-10-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 chemin DES LIRONNES 34820 Assas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7427264 508880648 @Company
@Persons
@UBO
@INPI
MARTINEZ Cathy Laurence Marie José
DoB: 1971-10-09
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 chemin des Lironnes 34820 Assas FRANCE yes
@Cadastre
@Geotag
8173384 509726840 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1971-11-19
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Grande rue Saint-Nicolas Appartement 8 31300 Toulouse France
8227350 524850104 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1971-11-19
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Grande rue Saint-Nicolas 31300 Toulouse France
8227905 529419251 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1971-11-19
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Grande rue Saint-Nicolas 31300 Toulouse France
8228452 513866152 @Company
@Persons
@UBO
@INPI
BARBA MARTINEZ Ana Maria
DoB: 1971-04-30
PoB: Vielha Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Carre Bergas 99 Vielha Espagne
8270404 379727902 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck
DoB: 1971-08-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Saint Paer 31300 Toulouse France
8270405 379727902 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck
DoB: 1971-08-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue Saint Paer 31300 Toulouse France
8615195 814712493 @Company
@Persons
@UBO
@INPI
PINO MARTINEZ Olivier
DoB: 1971-02-02
PoB: 58062 Château-Chinon Ville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 chemin des Batériaux Lieu Dit Chazué 58400 Raveau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8615196 814712493 @Company
@Persons
@UBO
@INPI
PINO MARTINEZ Olivier
DoB: 1971-02-02
PoB: 58062 Château-Chinon Ville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
261 chemin des Batériaux Lieu Dit Chazué 58400 Raveau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9054612 533082350 @Company
@Persons
@UBO
@INPI
MARTINEZ Philippe
DoB: 1971-06-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Rougeville 59300 Valenciennes France
9757046 800195117 @Company
@Persons
@UBO
@INPI
MARTINEZ Philippe Daniel Gaëtan
DoB: 1971-06-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de la rougeville 59300 Valenciennes France
9942940 405389107 @Company
@Persons
@UBO
@INPI
SELARL BAULAND CARBONI & MARTINEZ
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
3 boulevard du Maréchal Foch 49055 Angers FRANCE
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
10408591 824156863 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1971-11-19
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue des Fontaines 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10408592 824156863 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel
DoB: 1971-11-19
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue des Fontaines 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10410479 789602299 @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
10749600 348017013 @Company
@Persons
@UBO
@INPI
DURAND MARTINEZ Eliette Francine Jeanne
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
11843145 821550860 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe
DoB: 1971-12-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Boulevard dethez 13800 Istres FRANCE
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
12202344 349315549 @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
yes
@Cadastre
@Geotag
12202345 349315549 @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
yes
@Cadastre
@Geotag
12393623 410173819 @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
12393624 410173819 @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
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
15432952 440963585 @Company
@Persons
@UBO
@INPI
MARTINEZ Cédric
DoB: 1971-11-19
PoB: 93048 Montreuil (93) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
Hôtel Campanile Lieu Dit Bassaquet 83140 Six-Fours-les-Plages 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.