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 1974-11-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102335 495029100 @Company
@Persons
@UBO
@INPI
MARTINEZ SILVER Alvaro Ronaldo
DoB: 1974-09-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DERRIERE LES MURS 95400 Villiers-le-Bel FRANCE
2199025 801301375 @Company
@Persons
@UBO
@INPI
Martinez Piquenque Oscar
DoB: 1974-10-11
PoB: Vigo ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bâtiment B 142 rue du Faubourg Saint-Denis 75010 Paris France
3043770 775951171 @Company
@Persons
@UBO
@INPI
MARTINEZ Fernando
DoB: 1974-11-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas de Veyrac 30310 Vergèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3067293 330525007 @Company
@Persons
@UBO
@INPI
MARTINEZ Y CABRERA Fernando
DoB: 1974-11-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Veyrac 30310 Vergèze France
3074702 822861654 @Company
@Persons
@UBO
@INPI
MARTINEZ Y GALERA Fernando
DoB: 1974-11-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Veyrac 30310 Vergèze France
3111121 508463064 @Company
@Persons
@UBO
@INPI
MARTINEZ Fernando
DoB: 1974-11-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Veyrac 30310 Vergèze France yes
@Cadastre
@Geotag
3160221 478140049 @Company
@Persons
@UBO
@INPI
MARTINEZ Fernando
DoB: 1974-11-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Veyrac 30310 Vergèze France yes
@Cadastre
@Geotag
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
5861164 482139565 @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
5861166 482139565 @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
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
11612623 451717615 @Company
@Persons
@UBO
@INPI
ROYET MARTINEZ Laurence Marie Sylvie
DoB: 1974-10-23
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Route de Saint Etienne 42170 Saint-Just-Saint-Rambert FRANCE
11612624 451717615 @Company
@Persons
@UBO
@INPI
ROYET MARTINEZ Laurence Marie Sylvie
DoB: 1974-10-23
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
47 Route de Saint Etienne 42170 Saint-Just-Saint-Rambert FRANCE
11673696 803974567 @Company
@Persons
@UBO
@INPI
DOURGHAM MARTINEZ MArie-Ange Colette Madeleine
DoB: 1974-09-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Emile Noirot 42100 Saint-Étienne FRANCE
11677858 492137294 @Company
@Persons
@UBO
@INPI
DOURGHAM MARTINEZ Marie Ange Colette Madeleine
DoB: 1974-09-10
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Résistance 42000 Saint-Etienne FRANCE
12089896 491875704 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1974-10-05
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE BICOQUET 14000 CAEN FRANCE yes
@Cadastre
@Geotag
12089897 491875704 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick
DoB: 1974-10-05
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE BICOQUET 14000 CAEN FRANCE yes
@Cadastre
@Geotag
12941739 509084869 @Company
@Persons
@UBO
@INPI
MARTINEZ Marie-Ange
DoB: 1974-05-10
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Forêt 65490 Oursbelille FRANCE
13956154 822775748 @Company
@Persons
@UBO
@INPI
MARTINEZ Christel, Elsa
DoB: 1974-05-10
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Orchidées Plaisance 55 lotissement Domaine de Biglette 97122 Baie-Mahault France
14032132 501090849 @Company
@Persons
@UBO
@INPI
MARTINEZ Vanessa
DoB: 1974-03-23
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bahoni Pamandzi 97615 Pamandzi France
14778878 888054459 @Company
@Persons
@UBO
@INPI
MARTINEZ Virginie Valérie Christèle
DoB: 1974-11-10
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue de la Pompe 28190 Courville-sur-Eure 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.