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 1971-12-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352870 444999304 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane Jérôme
DoB: 1971-07-31
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vialarels 12440 La Salvetat Peyrales 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
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
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
3542584 341425288 @Company
@Persons
@UBO
@INPI
MARTINEZ Céline
DoB: 1971-04-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Bleuets 13320 Bouc-Bel-Air FRANCE
3813569 477847776 @Company
@Persons
@UBO
@INPI
MARTINEZ RADOUNDY Sylvie Régine
DoB: 1971-12-14
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Jean Jaurès 66300 Thuir 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
4384951 791828528 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane, Jérôme
DoB: 1971-07-31
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Vialarels 12440 La Salvetat Peyrales FRANCE
4400706 444999304 @Company
@Persons
@UBO
@INPI
MARTINEZ Stephane Jerome
DoB: 1971-07-31
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIALARELS 12440 LA SALVETAT PEYRALES 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
8225613 821737665 @Company
@Persons
@UBO
@INPI
MARTINEZ Fabrice
DoB: 1971-12-16
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: président
@OCCRP Alef
@WC
393 Rue Jean Jaurès 31330 Merville 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
11802156 528919384 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe
DoB: 1971-07-29
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse de la Caransane 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11802157 528919384 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe
DoB: 1971-07-29
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse de la Caransane 13011 Marseille FRANCE yes
@Cadastre
@Geotag
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
13454869 834179079 @Company
@Persons
@UBO
@INPI
Martinez Fabrice
DoB: 13/10/1971
PoB: Châtenay-Malabry FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 rue Orfila 75020 Paris France
14337208 795385475 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Christophe Alfred Bernard
DoB: 1971-10-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Amedée Fengarol ZAC Arnvouille 97170 Petit-Bourg 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.