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 1972-03-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2055994 819198334 @Company
@Persons
@UBO
@INPI
Ferreras Martinez Monika
DoB: 1972-03-01
PoB: Oviedo Asturias ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Daru 75008 Paris France
2420107 753103738 @Company
@Persons
@UBO
@INPI
Martinez Nadjar Chlomite
DoB: 1972-05-03
PoB: Beer Yacoc ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92-94 boulevard Flandrin et 83 avenue Foch 75116 Paris France
3125482 399426568 @Company
@Persons
@UBO
@INPI
MARTINEZ Michele Jacqueline
DoB: 1972-05-13
PoB: 43150 Le Pertuis (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
354 Chemin Du Mas Barbut 30129 Redessan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3950993 487775561 @Company
@Persons
@UBO
@INPI
MARTINEZ Olivier
DoB: 1972-01-23
PoB: 94076 VILLEJUIF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
687 RUE DU MOULIN DE SEMALEN CHATEAU LE LEZ 34000 MONTPELLIER FRANCE
3950994 487775561 @Company
@Persons
@UBO
@INPI
MARTINEZ Olivier
DoB: 1972-01-23
PoB: 94076 VILLEJUIF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
687 RUE DU MOULIN DE SEMALEN CHATEAU LE LEZ 34000 MONTPELLIER FRANCE
7228722 452360100 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck Bruno
DoB: 1972-01-03
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE IGUZKIRAT APPARTEMENT 35 64600 ANGLET FRANCE
7240609 484621875 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck Bruno
DoB: 1972-01-03
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2227 route du segué le grand Luc 40390 Saint-Martin-de-Seignanx FRANCE
7240610 484621875 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck Bruno
DoB: 1972-01-03
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2227 route du segué le grand Luc 40390 Saint-Martin-de-Seignanx FRANCE
7437749 539201954 @Company
@Persons
@UBO
@INPI
MESSIEZ-POCHE MARTINEZ Annaël Sigrid Isabelle
DoB: 1972-03-11
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Pervenches 34230 Le Pouget FRANCE
7437750 539201954 @Company
@Persons
@UBO
@INPI
MESSIEZ-POCHE MARTINEZ Annaël Sigrid Isabelle
DoB: 1972-03-11
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Pervenches 34230 Le Pouget FRANCE
9227744 794968065 @Company
@Persons
@UBO
@INPI
MARTINEZ VACOGNE Alexandre
DoB: 1972-11-03
PoB: Malaga ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Calle Raimundo Lulio n° 1 Bloque 3-2A 29018 MALAGA 0 Espagne yes
@Cadastre
@Geotag
11889298 493477343 @Company
@Persons
@UBO
@INPI
MARTINEZ PUNA Henriette
DoB: 1972-03-01
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Traverse CHAUSSEGROS 13013 Marseille FRANCE
11889299 493477343 @Company
@Persons
@UBO
@INPI
MARTINEZ PUNA Henriette
DoB: 1972-03-01
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Traverse CHAUSSEGROS 13013 Marseille FRANCE
14631667 478946619 @Company
@Persons
@UBO
@INPI
MARTINEZ Olivier Michel Pierre
DoB: 1972-01-23
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Clos de l'Olivier 34570 Saint-Paul-et-Valmalle FRANCE
14721433 512374497 @Company
@Persons
@UBO
@INPI
MARTINEZ Benoît
DoB: 07/05/1972
PoB: CAVAILLON FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
59 avenue de Saint-Mandé 75012 Paris France
14723824 752052696 @Company
@Persons
@UBO
@INPI
Perez Acevedo Diego Fernando
DoB: 07/08/1972
PoB: Valle Del Cauca COLOMBIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Chez M Gomez Martinez 2 rue Claude Mivière 92270 Bois-Colombes France
14750035 493477343 @Company
@Persons
@UBO
@INPI
MARTINEZ PUNA Henriette
DoB: 1972-03-01
PoB: 69382 Lyon 2e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin de la Bastide Longue 13013 Marseille 13e Arrondissement 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.