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 1975-08-08 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259610 389354556 @Company
@Persons
@UBO
@INPI
MARTINEZ Ricardo
DoB: 1975-08-17
PoB: Gassin (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 avenue de la Californie le Galet Bt B 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
259611 389354556 @Company
@Persons
@UBO
@INPI
MARTINEZ Ricardo
DoB: 1975-08-17
PoB: Gassin (83)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 avenue de la Californie le Galet Bt B 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
459325 817502545 @Company
@Persons
@UBO
@INPI
SELLEM BIDJI Yohann Fredj
DoB: 1975-08-30
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Square Jean-Pierre Martinez 94000 Créteil FRANCE
908228 477759492 @Company
@Persons
@UBO
@INPI
MARTINEZ José-Antonio
DoB: 1975-08-25
PoB: 66049 Céret (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De l'Alzine 66490 Saint-Jean-Pla-de-Corts France yes
@Cadastre
@Geotag
2756106 500613484 @Company
@Persons
@UBO
@INPI
MARTINEZ CROS Carole
DoB: 1975-03-06
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Roussas 34390 COLOMBIERES SUR ORB FRANCE
2956738 822008710 @Company
@Persons
@UBO
@INPI
MARTINEZ SCHINDLER Sandrine
DoB: 1975-07-01
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse James Joule 28500 Vernouillet 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
3071327 424874451 @Company
@Persons
@UBO
@INPI
MARTINEZ Florence Frédérique Michèle
DoB: 1975-03-23
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Saint Jean du Gard Résidence les Acacias 30140 Corbès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3111122 508463064 @Company
@Persons
@UBO
@INPI
MARTINEZ BROCHET Isabel
DoB: 1975-10-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Veyrac 30310 Vergèze France yes
@Cadastre
@Geotag
3723440 828581264 @Company
@Persons
@UBO
@INPI
MARTINEZ Thierry
DoB: 1975-08-02
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 chemin de la Fabrique 13550 Noves FRANCE
3863513 447973868 @Company
@Persons
@UBO
@INPI
MARTINEZ Carole Beatrice Valerie
DoB: 1975-08-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de l'Eglise 66110 Amélie-les-Bains-Palalda France yes
@Cadastre
@Geotag
4271157 809793771 @Company
@Persons
@UBO
@INPI
MARTINEZ José luis
DoB: 1975-08-27
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Pavé Saint Siméon 89000 Auxerre France yes
@Cadastre
@Geotag
4271158 809793771 @Company
@Persons
@UBO
@INPI
MARTINEZ José luis
DoB: 1975-08-27
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Pavé Saint Siméon 89000 Auxerre France yes
@Cadastre
@Geotag
4655640 753202654 @Company
@Persons
@UBO
@INPI
RECHE MARTINEZ RECHE MARTINEZ Alex
DoB: 1975-06-29
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Chemin des Jacourets PEYMEINADE 6530 Peymeinade FRANCE
4846722 448661355 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1975-05-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Fernand Pelloutier 69200 Vénissieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4868209 442900676 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1975-05-08
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Fernand Pelloutier 69200 Vénissieux France
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
6079404 522848878 @Company
@Persons
@UBO
@INPI
LORCY MARTINEZ Angélique Rolande Catherine
DoB: 1975-10-13
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée du Verger 44170 Nozay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7244364 498945658 @Company
@Persons
@UBO
@INPI
MARTINEZ Sandrine Chantal Patricia
DoB: 1975-08-02
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue de Pribat 40100 Dax FRANCE
7244365 498945658 @Company
@Persons
@UBO
@INPI
MARTINEZ Sandrine Chantal Patricia
DoB: 1975-08-02
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Pribat 40100 Dax FRANCE
7337297 503119687 @Company
@Persons
@UBO
@INPI
MARTINEZ José-Antonio
DoB: 1975-04-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 avenue Etienne Frédéric Bouisson 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7337298 503119687 @Company
@Persons
@UBO
@INPI
MARTINEZ José-Antonio
DoB: 1975-04-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 avenue Etienne Frédéric Bouisson 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7421523 823739990 @Company
@Persons
@UBO
@INPI
MARTINEZ Antoine, François
DoB: 1975-08-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Football 34200 Sète FRANCE
7421669 448230482 @Company
@Persons
@UBO
@INPI
MARTINEZ Jose Antonio
DoB: 1975-04-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 AV. ETIENNE FREDERIC BUISSON 34130 MAUGUIO FRANCE
7471702 417517547 @Company
@Persons
@UBO
@INPI
MARTINEZ Davy
DoB: 1975-08-05
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU PLAN DE L'OUM 34660 COURNONTERRAL FRANCE
7545876 534809561 @Company
@Persons
@UBO
@INPI
MARTINEZ Cédric
DoB: 1975-10-28
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
788 route des Guiols 83310 La mole FRANCE
7547741 389354556 @Company
@Persons
@UBO
@INPI
MARTINEZ Ricardo
DoB: 1975-08-17
PoB: GASSIN (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. FREDERCI MISTRAL 83820 LE RAYOL CANADEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7572467 389398579 @Company
@Persons
@UBO
@INPI
MARTINEZ Ricardo
DoB: 1975-08-17
PoB: GASSIN 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. FREDERIC MISTRAL 83820 RAYOL CANADEL SUR MER FRANCE
7598461 389748187 @Company
@Persons
@UBO
@INPI
GIL MARTINEZ Yvan
DoB: 1975-08-10
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 BOULEVARD CLOS COUSTANT 44000 NANTES 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
8269872 534283114 @Company
@Persons
@UBO
@INPI
TEDGA-MARTINEZ Georges Alain
DoB: 1975-09-08
PoB: Douala Cameroun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Boulevard Silvio Trentin 31200 Toulouse France
9445921 813080066 @Company
@Persons
@UBO
@INPI
CRUZ MARTINEZ Ludovic Antoine
DoB: 1975-08-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route des Sources Veyrins-Thuellin 38630 Les Avenières-Veyrins-Thuellin France
10916310 303956288 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel Isidore
DoB: 1947-08-27
PoB: CONDRIEU 69
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 RUE TELLIER ST MAURICE DE BEYNOST 0 FRANCE
10916311 303956288 @Company
@Persons
@UBO
@INPI
MARTINEZ Michel Isidore
DoB: 1947-08-27
PoB: CONDRIEU 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE TELLIER ST MAURICE DE BEYNOST 0 FRANCE
11809231 789285020 @Company
@Persons
@UBO
@INPI
TARDY MARTINEZ Audrey
DoB: 1975-08-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Raton 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11899644 522912930 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre
DoB: 1975-11-06
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Valence le Jardin d'Hestia BAT A 13008 Marseille FRANCE
11899645 522912930 @Company
@Persons
@UBO
@INPI
MARTINEZ Pierre
DoB: 1975-11-06
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Valence le Jardin d'Hestia BAT A 13008 Marseille FRANCE
12080464 753437342 @Company
@Persons
@UBO
@INPI
CARVAJAL MARTINEZ Monique
DoB: 1975-06-25
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin le Prévôt 11250 Pomas FRANCE yes
@Cadastre
@Geotag
12080465 753437342 @Company
@Persons
@UBO
@INPI
CARVAJAL MARTINEZ Monique
DoB: 1975-06-25
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin le Prévôt 11250 Pomas FRANCE yes
@Cadastre
@Geotag
15405737 407511989 @Company
@Persons
@UBO
@INPI
MARTINEZ LUONG Ludivine
DoB: 1975-04-14
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue Armand Silvestre 92400 Courbevoie France yes
@Cadastre
@Geotag
15473412 477655997 @Company
@Persons
@UBO
@INPI
MARTINEZ Alexandre Daniel François
DoB: 1975-02-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis Rue des Charrettes 66380 Pia 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.