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 1975-05-20 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131949 515092047 @Company
@Persons
@UBO
@INPI
FARDEAU MARTINEZ Agnès Béatrice
DoB: 1975-04-20
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Alphonse de Lamartine 38360 Sassenage France
664604 500855796 @Company
@Persons
@UBO
@INPI
MARTINEZ LOPEZ Alberto
DoB: 1975-06-20
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Degas 95400 Villiers-le-Bel FRANCE
733688 515092047 @Company
@Persons
@UBO
@INPI
FARDEAU MARTINEZ Agnès Béatrice
DoB: 1975-04-20
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Alphonse de Lamartine 38360 Sassenage France
908191 477655997 @Company
@Persons
@UBO
@INPI
MARTINEZ Alexandre Daniel François
DoB: 1975-02-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 bis Rue des Charrettes 66380 Pia France
910219 538361650 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphanie Carmen
DoB: 1975-12-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue de la Tramontane 66670 Bages France
910220 538361650 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphanie Carmen
DoB: 1975-12-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de la Tramontane 66670 Bages France
1239464 512501834 @Company
@Persons
@UBO
@INPI
MARTINEZ Jérôme Claude
DoB: 1975-02-27
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin De la Ramière 0 1028 PREVERENGES SUISSE
1239465 512501834 @Company
@Persons
@UBO
@INPI
MARTINEZ Jérôme Claude
DoB: 1975-02-27
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin De la Ramière 0 1028 PREVERENGES SUISSE
2721642 501288641 @Company
@Persons
@UBO
@INPI
MARTINEZ SANCHEZ Céline
DoB: 1975-05-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE TAUSSAC 34600 PEZENES LES MINES FRANCE
2721643 501288641 @Company
@Persons
@UBO
@INPI
MARTINEZ SANCHEZ Céline
DoB: 1975-05-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
HAMEAU DE TAUSSAC 34600 PEZENES LES MINES FRANCE
3046618 400825758 @Company
@Persons
@UBO
@INPI
QUIDELLEUR CHOCLAN-MARTINEZ Christèle Carmen
DoB: 1975-05-03
PoB: 98818 Noumea (988) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue du 19 Mars 1962 Lot Combe Douce 30190 Brignon France
3730981 482992906 @Company
@Persons
@UBO
@INPI
BARDOUIN MARTINEZ Marie-Anne
DoB: 1975-04-20
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND MAS 13550 NOVES FRANCE
3821804 511114753 @Company
@Persons
@UBO
@INPI
BARROSO MARTINEZ Juan Manuel
DoB: 1975-11-11
PoB: Girona Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Crer Garrotxa 13 0 Vidreres Espagne
3833206 538361650 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphanie Carmen
DoB: 1975-12-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Félix Nadar Batiment A 66000 Perpignan France
3868461 477655997 @Company
@Persons
@UBO
@INPI
MARTINEZ Alexandre Daniel François
DoB: 1975-02-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 bis Rue Des Charrettes 66380 Pia France
3972402 514930734 @Company
@Persons
@UBO
@INPI
MARTINEZ Cédric
DoB: 1975-01-24
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin des Gros Buaux 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
5003772 504189663 @Company
@Persons
@UBO
@INPI
MARTINEZ Virginie
DoB: 1975-04-20
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse de l'Aigas 69160 Tassin-la-Demi-Lune France
5028620 797885571 @Company
@Persons
@UBO
@INPI
MARTINEZ GAUTIER Virginie
DoB: 1975-04-20
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Impasse de l'Aigas 69160 Tassin-la-Demi-Lune France
5839741 515092047 @Company
@Persons
@UBO
@INPI
FARDEAU MARTINEZ Agnès Béatrice
DoB: 1975-04-20
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Alphonse de Lamartine 38360 Sassenage France
5868483 500537014 @Company
@Persons
@UBO
@INPI
FARDEAU MARTINEZ Agnès Béatrice
DoB: 1975-04-20
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Alphonse de Lamartine 38360 Sassenage France
5868484 500537014 @Company
@Persons
@UBO
@INPI
FARDEAU MARTINEZ Agnès Béatrice
DoB: 1975-04-20
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Alphonse de Lamartine 38360 Sassenage France
5954240 492670146 @Company
@Persons
@UBO
@INPI
MARTINEZ (Philippe)
DoB: 1975-04-07
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Monté Nebbio 20167 Appietto FRANCE
6478001 499435998 @Company
@Persons
@UBO
@INPI
ROBAK MARTINEZ Sabrina
DoB: 1975-06-30
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
433 Résidence la Nivelle 45200 Amilly FRANCE
7900456 793418997 @Company
@Persons
@UBO
@INPI
MARTINEZ Miguel Francisco
DoB: 1975-08-21
PoB: MONTEVIDEO URUGUAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Pierre Brasseur 78390 Bois d'Arcy FRANCE
11746152 813229614 @Company
@Persons
@UBO
@INPI
MARTINEZ RODRIGUEZ José
DoB: 1975-07-30
PoB: 13001 Aix-en-Provence CEDEX 2 (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Hameau de la Gineste Allée des Grands Pins 13821 La Penne-sur-Huveaune FRANCE
12777718 448864447 @Company
@Persons
@UBO
@INPI
MARTINEZ SANCHEZ Céline
DoB: 1975-05-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 cours Lieutaud 13006 Marseille 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.