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 1974-06-04 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274860 511114902 @Company
@Persons
@UBO
@INPI
NARRO MARTINEZ Sergio
DoB: 1974-03-04
PoB: Saragosse Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ermesinda de Aragon 4, casa 112, 50 Saragosse Espagne
511035 414875708 @Company
@Persons
@UBO
@INPI
MARTINEZ FABRICE
DoB: 1974-05-04
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 rue de Rome 75017 Paris France
527415 798298899 @Company
@Persons
@UBO
@INPI
Martinez Fabrice Jean
DoB: 1974-05-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
163 rue de Rome 75017 Paris France
815517 905750477 @Company
@Persons
@UBO
@INPI
MARTINEZ SEVIN Christelle Céline
DoB: 1974-04-09
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 le Puits ïat 45340 Juranville FRANCE
860518 830868592 @Company
@Persons
@UBO
@INPI
MARTINEZ PELAEZ Cesar
DoB: 1974-09-16
PoB: Saint Domingue République dominicaine
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 bis Rue de Sicard 31650 Saint-Orens-de-Gameville France
1625401 802646281 @Company
@Persons
@UBO
@INPI
MARTINEZ GASCOIN Paula
DoB: 1974-01-08
PoB: MONTEVIDEO URUGUAY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS RUE DU CHARNE 95450 Sagy FRANCE yes
@Cadastre
@Geotag
2732844 789412889 @Company
@Persons
@UBO
@INPI
MARCHAND MARTINEZ Christine
DoB: 1974-01-12
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Saint-Martin 34600 Villemagne-l'Argentière FRANCE
3101515 412241770 @Company
@Persons
@UBO
@INPI
MARTINEZ Sandrine
DoB: 1974-01-06
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Monnaie 30000 Nîmes France
3208411 479723462 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3396089 494527583 @Company
@Persons
@UBO
@INPI
MARTINEZ GAGLIO Stéphanie Chantal Léontine
DoB: 1974-10-27
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
57 Avenue Henri Dunant Le St Maurice 6100 Nice FRANCE
3816403 513334755 @Company
@Persons
@UBO
@INPI
MARTINEZ BARNOUSSI Christèle
DoB: 1974-05-11
PoB: 11304 Quillan (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Gambetta 66600 Rivesaltes France yes
@Cadastre
@Geotag
3816404 513334755 @Company
@Persons
@UBO
@INPI
MARTINEZ BARNOUSSI Christèle
DoB: 1974-05-11
PoB: 11304 Quillan (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Gambetta 66600 Rivesaltes France yes
@Cadastre
@Geotag
3836642 493356257 @Company
@Persons
@UBO
@INPI
MARTINEZ David
DoB: 1974-06-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Du Riberal 66170 Millas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3836643 493356257 @Company
@Persons
@UBO
@INPI
MARTINEZ David
DoB: 1974-06-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Du Riberal 66170 Millas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3949628 491139572 @Company
@Persons
@UBO
@INPI
MARTINEZ MIGANI Gaëlle
DoB: 1974-12-11
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26bis route de la Badine le Parc de la Badine 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3961805 800590523 @Company
@Persons
@UBO
@INPI
MARTINEZ MIGANI Gaëlle, Magali
DoB: 1974-12-11
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26B route de la Badine le Parc de la Badine 6600 Antibes FRANCE yes
@Cadastre
@Geotag
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
3986052 801036443 @Company
@Persons
@UBO
@INPI
MARTINEZ Nelly
DoB: 1974-10-06
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
905 chemin du Valbosquet la Pinède 50 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3986053 801036443 @Company
@Persons
@UBO
@INPI
MARTINEZ Nelly
DoB: 1974-10-06
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
905 chemin du Valbosquet la Pinède 50 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4636059 817409550 @Company
@Persons
@UBO
@INPI
MARTINEZ Nelly, Murielle
DoB: 1974-10-06
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1501 Route des Dolines le Théleme Sophia Antipolis 6560 Valbonne FRANCE
4636060 817409550 @Company
@Persons
@UBO
@INPI
MARTINEZ Nelly, Murielle
DoB: 1974-10-06
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1501 Route des Dolines le Théleme Sophia Antipolis 6560 Valbonne FRANCE
4655516 502348089 @Company
@Persons
@UBO
@INPI
MARTINEZ Nelly, Muriel
DoB: 1974-10-06
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1501 Route des Dolines Le Thélème Sophia Antipolis 6560 Valbonne FRANCE
4658483 490930542 @Company
@Persons
@UBO
@INPI
MARTINEZ Nelly Muriel
DoB: 1974-10-06
PoB: BOURGOIN JALLIEU (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1501 Route des Dolines Le Thélème SOPHIA ANTIPOLIS 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
5629817 498532894 @Company
@Persons
@UBO
@INPI
LEPITRE MARTINEZ Corine
DoB: 1974-03-12
PoB: 77470 TOURNAN EN BRIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE CAMILLE SAINT SAENS 92500 RUEIL MALMAISON FRANCE
5758050 797447877 @Company
@Persons
@UBO
@INPI
MARTINEZ TEIXEIRA Carine
DoB: 1974-06-08
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Las Garennes Soubirous 47300 Villeneuve-sur-Lot FRANCE
5907544 423070200 @Company
@Persons
@UBO
@INPI
BAUDIN GOMEZ-MARTINEZ Stéphanie Christelle
DoB: 1974-11-22
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1785 Route de Fontagneux 38450 Vif France yes
@Cadastre
@Geotag
5907546 423070200 @Company
@Persons
@UBO
@INPI
BAUDIN GOMEZ MARTINEZ Stéphanie Christelle
DoB: 1974-11-22
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1785 Route de Fontagneux 38450 Vif France yes
@Cadastre
@Geotag
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
7241829 328801469 @Company
@Persons
@UBO
@INPI
MARTINEZ Carole
DoB: 1974-03-09
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Bayonne 40300 Peyrehorade 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
8319730 820823995 @Company
@Persons
@UBO
@INPI
MARTINEZ Olivier
DoB: 1974-09-30
PoB: 81163 Mazamet (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Chemin Michet 31270 Cugnaux France
8709220 857200125 @Company
@Persons
@UBO
@INPI
SELARL BAULAND GLADEL ET MARTINEZ
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
8 rue Beaumarchais 63000 Clermont-Ferrand FRANCE
8886804 539976993 @Company
@Persons
@UBO
@INPI
MARTINEZ Simon
DoB: 1974-09-08
PoB: 35238 Rennes
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 Rue De Belleville 35000 Rennes FRANCE
9848358 504646563 @Company
@Persons
@UBO
@INPI
MARTINEZ Séverine, Ida
DoB: 1974-07-18
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue Ferrandin 83570 Carcès FRANCE
10907989 792814832 @Company
@Persons
@UBO
@INPI
MOUTI PEREZ MARTINEZ Amal
DoB: 1974-01-01
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Quai Charles de Gaulle 1420 Seyssel FRANCE
10907990 792814832 @Company
@Persons
@UBO
@INPI
MOUTI PEREZ MARTINEZ Amal
DoB: 1974-01-01
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Quai Charles de Gaulle 1420 Seyssel FRANCE
11664972 794610618 @Company
@Persons
@UBO
@INPI
DOURGHAM MARTINEZ Marie-Ange Colette Madeleine
DoB: 1974-09-10
PoB: 78551 Saint-Germain-en-Laye CEDEX (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue De la Résistance 42000 Saint-Étienne FRANCE
12932425 821276177 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe, Pierre
DoB: 1974-06-15
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin du Buala 65100 Loubajac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12932426 821276177 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe, Pierre
DoB: 1974-06-15
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 chemin du Buala 65100 Loubajac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12952373 525311627 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe Pierre
DoB: 1974-06-15
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin du Buala 65100 Loubajac FRANCE
13395424 500231071 @Company
@Persons
@UBO
@INPI
MARTINEZ RIPERT Veronique
DoB: 1974-06-20
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE GRES 84340 MALAUCENE FRANCE
14637985 479942591 @Company
@Persons
@UBO
@INPI
MARTINEZ TANNE Geneviève
DoB: 1974-06-04
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue de Flandres 60490 Conchy-les-Pots 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.