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 1974-04-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2073688 440924074 @Company
@Persons
@UBO
@INPI
MARTINEZ FABRICE
DoB: 1974-05-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
163 rue de Rome 75017 Paris France
3214160 479942591 @Company
@Persons
@UBO
@INPI
MARTINEZ TANNE Geneviève
DoB: 1974-06-04
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue de Flandres 60490 Conchy-les-Pots FRANCE
3983817 828207118 @Company
@Persons
@UBO
@INPI
MARTINEZ DESTANDAU Angélique, Magali, Roberte
DoB: 1974-09-18
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Petits Horts 6220 Vallauris FRANCE
6212475 504196940 @Company
@Persons
@UBO
@INPI
MARTINEZ FAURE Mélina
DoB: 1974-06-01
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Route de Genève 1700 Neyron FRANCE
7366437 800177032 @Company
@Persons
@UBO
@INPI
MARTINEZ CARRENO Sandrine
DoB: 1974-07-13
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37B rue de Merlot 34130 Mauguio FRANCE
7366438 800177032 @Company
@Persons
@UBO
@INPI
MARTINEZ CARRENO Sandrine
DoB: 1974-07-13
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37B rue de Merlot 34130 Mauguio FRANCE
7900353 800297822 @Company
@Persons
@UBO
@INPI
MARTINEZ EL ASRI Carine
DoB: 1974-11-06
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS Rue du Général Noel 92500 Rueil-Malmaison FRANCE
10857155 501442651 @Company
@Persons
@UBO
@INPI
MARTINEZ Paco
DoB: 1974-04-16
PoB: 69275 Decines Charpieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Cugnet 69250 Neuville-sur-Saône FRANCE
10857156 501442651 @Company
@Persons
@UBO
@INPI
MARTINEZ Paco
DoB: 1974-04-16
PoB: 69275 Decines Charpieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin du Cugnet 69250 Neuville-sur-Saône FRANCE
11421427 507415594 @Company
@Persons
@UBO
@INPI
BOTIA MARTINEZ CANU Virginie
DoB: 1974-01-25
PoB: 75113 PARIS 13 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Etang 27600 Ailly FRANCE
11603419 493505705 @Company
@Persons
@UBO
@INPI
MARTINEZ Cédric Pierre-Marie
DoB: 1974-04-13
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Bis Rue Denis Papin 42530 Saint Genest Lerpt FRANCE
11632880 500556709 @Company
@Persons
@UBO
@INPI
MARTINEZ Cédric Pierre-Marie
DoB: 1974-04-13
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Bis Rue Denis Papin 42530 Saint Genest Lerpt FRANCE
11632881 500556709 @Company
@Persons
@UBO
@INPI
MARTINEZ Cédric Pierre-Marie
DoB: 1974-04-13
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Bis Rue Denis Papin 42530 Saint Genest Lerpt FRANCE
11809229 789285020 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1974-12-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Raton 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11809230 789285020 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1974-12-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Raton 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11848727 522462019 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric
DoB: 1974-05-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard des Vagues Résidence les Vagues BAT B 13008 Marseille FRANCE
11871677 789128824 @Company
@Persons
@UBO
@INPI
ZURITA MARTINEZ Sébastian
DoB: 1974-07-22
PoB: Valparaiso ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Bugeaud 13003 Marseille FRANCE
11983931 537421984 @Company
@Persons
@UBO
@INPI
VOIGNARD MARTINEZ Christel
DoB: 1974-04-13
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route des Sous Chevrens 1247 Anieres Suisse
11983932 537421984 @Company
@Persons
@UBO
@INPI
VOIGNARD MARTINEZ Christel
DoB: 1974-04-13
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route des Sous Chevrens 1247 Anieres Suisse
12778492 509643094 @Company
@Persons
@UBO
@INPI
MARTINEZ Virginie
DoB: 1974-03-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 route de Toulon RN 96 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
12778493 509643094 @Company
@Persons
@UBO
@INPI
MARTINEZ Virginie
DoB: 1974-03-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
434 route de Toulon RN 96 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
12818245 508608403 @Company
@Persons
@UBO
@INPI
MAINGRAUD MARTINEZ Anabelle
DoB: 1974-01-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement Roquefeuil 13530 Trets FRANCE
13684458 834223844 @Company
@Persons
@UBO
@INPI
MARTINEZ Jerome
DoB: 1974-09-11
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Chemin de Sutra 9000 Ferrières-sur-Ariège France
14702666 493505705 @Company
@Persons
@UBO
@INPI
MARTINEZ Cédric Pierre-Marie
DoB: 1974-04-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Bis Rue Denis Papin 42530 Saint-Genest-Lerpt France
14702773 500556709 @Company
@Persons
@UBO
@INPI
MARTINEZ Cédric Pierre-Marie
DoB: 1974-04-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Bis Rue Denis Papin 42530 Saint-Genest-Lerpt France
14702774 500556709 @Company
@Persons
@UBO
@INPI
MARTINEZ Cédric Pierre-Marie
DoB: 1974-04-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Bis Rue Denis Papin 42530 Saint-Genest-Lerpt 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.