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 1976-04-25 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378437 832189666 @Company
@Persons
@UBO
@INPI
MARTINEZ Nicolas
DoB: 1976-04-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Gustave Loude 33260 La Teste-de-Buch FRANCE
378854 837606987 @Company
@Persons
@UBO
@INPI
MARTINEZ Nicolas
DoB: 1976-04-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Gustave Loude 33260 La Teste-de-Buch FRANCE
1404032 790512347 @Company
@Persons
@UBO
@INPI
MARTINEZ Céline, Valérie, Marie
DoB: 1976-03-25
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Pelletier d'Oisy 32000 Auch FRANCE
1404033 790512347 @Company
@Persons
@UBO
@INPI
MARTINEZ Céline, Valérie, Marie
DoB: 1976-03-25
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Pelletier d'Oisy 32000 Auch FRANCE
1471096 527639967 @Company
@Persons
@UBO
@INPI
MARTINEZ Olivier
DoB: 1976-06-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Domaine du Parc 25220 Novillars FRANCE
2720171 825039159 @Company
@Persons
@UBO
@INPI
GOMEZ LOPEZ MARTINEZ Carina
DoB: 1976-09-25
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse du Muscat le Clos de Nais 34290 Lieuran-les-Béziers FRANCE
3540468 498745447 @Company
@Persons
@UBO
@INPI
MARTINEZ Steve
DoB: 1976-12-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
314 Chemin de Plaisance Le Marie Laurence 83200 Toulon FRANCE
3558771 515287803 @Company
@Persons
@UBO
@INPI
MARTINEZ Lionel
DoB: 1976-08-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 Rue Jacques Duclos Res Romain Rolland Bât 25 83130 La Garde FRANCE
3815594 500766068 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric Richard
DoB: 1976-05-13
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de l'Aramon 66610 Villeneuve-la-Rivière France
3840947 795284199 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric Lucien Joseph
DoB: 1976-12-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Figuier 66300 Terrats France
3853352 513417840 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric Richard
DoB: 1976-05-13
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de l'Aramon 66610 Villeneuve-la-Rivière France
6342702 823833975 @Company
@Persons
@UBO
@INPI
MARTINEZ Nicolas
DoB: 1976-04-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Gustave Loude 33260 La Teste-de-Buch FRANCE
7395229 752179085 @Company
@Persons
@UBO
@INPI
LAVALLEE MARTINEZ Sandra Josiane Claire
DoB: 1976-10-25
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la can 34700 Poujols FRANCE yes
@Cadastre
@Geotag
7395230 752179085 @Company
@Persons
@UBO
@INPI
LAVALLEE MARTINEZ Sandra Josiane Claire
DoB: 1976-10-25
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la can 34700 Poujols FRANCE yes
@Cadastre
@Geotag
7401273 788836468 @Company
@Persons
@UBO
@INPI
LAVALLEE MARTINEZ Sandra Josiane Claire
DoB: 1976-10-25
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Lacan 34700 Poujols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7465793 434364659 @Company
@Persons
@UBO
@INPI
MARTINEZ Guillaume Rene
DoB: 1976-01-25
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DU FAUBOURG BOUTONNET 34090 MONTPELLIER FRANCE
8750775 539748939 @Company
@Persons
@UBO
@INPI
MARTINEZ BERTRAND Angélique
DoB: 1976-11-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA les Rases 63450 Tallende FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8750776 539748939 @Company
@Persons
@UBO
@INPI
MARTINEZ BERTRAND Angélique
DoB: 1976-11-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA les Rases 63450 Tallende FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9774813 819260589 @Company
@Persons
@UBO
@INPI
MARTINEZ Philippe
DoB: 1976-08-20
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Albert Schweitzer 59620 Aulnoye Aymeries France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9774814 819260589 @Company
@Persons
@UBO
@INPI
MARTINEZ Philippe
DoB: 1976-08-20
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Albert Schweitzer 59620 Aulnoye Aymeries France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10892153 502569601 @Company
@Persons
@UBO
@INPI
MARTINEZ Patricia
DoB: 1976-08-25
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Tuileries 69009 Lyon 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10892154 502569601 @Company
@Persons
@UBO
@INPI
MARTINEZ Patricia
DoB: 1976-08-25
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Tuileries 69009 Lyon 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11453889 397686635 @Company
@Persons
@UBO
@INPI
MARTINEZ Anthony
DoB: 1976-07-25
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE CAMPAGNAC 46600 CREYSSE FRANCE
14746251 823833975 @Company
@Persons
@UBO
@INPI
MARTINEZ Nicolas
DoB: 1976-04-25
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Gustave Loude 33260 La Teste-de-Buch FRANCE
14746756 832189666 @Company
@Persons
@UBO
@INPI
MARTINEZ Nicolas
DoB: 1976-04-25
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Gustave Loude 33260 La Teste-de-Buch 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.