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 1979-05-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3070823 823145255 @Company
@Persons
@UBO
@INPI
MARTINEZ Boris
DoB: 1979-08-12
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
377 Chemin des Prairies 30100 Alès France
3173041 404096828 @Company
@Persons
@UBO
@INPI
CONDE MARTINEZ BRAS Maria Del Carmen
DoB: 1979-02-15
PoB: VILLARROBLEDO ESPAGNE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
77 Rue de Chantilly 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3360855 449333566 @Company
@Persons
@UBO
@INPI
MARTINEZ Gérald
DoB: 1979-06-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Avenue de Vallauris 6400 Cannes FRANCE
3394265 530877042 @Company
@Persons
@UBO
@INPI
MARTINEZ Priscilla
DoB: 1979-10-09
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
715 Avenue Félix Faure 6670 Levens FRANCE
3411994 537856338 @Company
@Persons
@UBO
@INPI
MARTINEZ Gérald
DoB: 1979-06-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Du Logis 6580 Pégomas FRANCE
3844429 534692975 @Company
@Persons
@UBO
@INPI
MARTINEZ Sébastien
DoB: 1979-05-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BIS Route NATIONALE 66540 Baho France yes
@Cadastre
@Geotag
3863603 491406203 @Company
@Persons
@UBO
@INPI
MARTINEZ Sébastien
DoB: 1979-05-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 BIS Route NATIONALE 66540 Baho France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3863604 491406203 @Company
@Persons
@UBO
@INPI
MARTINEZ Sébastien
DoB: 1979-05-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BIS Route NATIONALE 66540 Baho France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3876248 500669064 @Company
@Persons
@UBO
@INPI
MARTINEZ Sébastien
DoB: 1979-05-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 BIS Route NATIONALE 66540 Baho France
3876249 500669064 @Company
@Persons
@UBO
@INPI
MARTINEZ Sébastien
DoB: 1979-05-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BIS Route NATIONALE 66540 Baho France
3877726 818402950 @Company
@Persons
@UBO
@INPI
MARTINEZ Sarah
DoB: 1979-05-26
PoB: 34032 Béziers (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Maurice Iche-Appartement 42 66130 Ille-sur-Têt France
3983254 443394879 @Company
@Persons
@UBO
@INPI
MARTINEZ Matthieu
DoB: 1979-08-20
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L EQUATEUR 107 AVENUE DES PLANTIERS 6700 SAINT LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
4002496 819035205 @Company
@Persons
@UBO
@INPI
MARTINEZ BALERDI Xabier
DoB: 1979-05-03
PoB: Hernani ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Calle Nagusia Astigarraga 0 ESPAGNE
7203466 823738489 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe
DoB: 1979-07-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Saint-Promasse 4300 Forcalquier FRANCE
7203467 823738489 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe
DoB: 1979-07-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 avenue Saint-Promasse 4300 Forcalquier FRANCE
7902449 820125425 @Company
@Persons
@UBO
@INPI
MARTINEZ MADRIGAL Jose Maria
DoB: 1979-09-24
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 Rue de la Paroisse 78000 Versailles FRANCE
8249210 810785626 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric
DoB: 1979-05-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Route de Bessières 31140 Launaguet France
8267815 822930525 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric
DoB: 1979-05-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Place de la Mairie 31140 Pechbonnieu France
8286898 351554167 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric
DoB: 1979-05-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Charles Baudelaire 31200 Toulouse France yes
@Cadastre
@Geotag
8290314 821405057 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric Georges
DoB: 1979-05-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Bessières 31140 Launaguet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8290315 821405057 @Company
@Persons
@UBO
@INPI
MARTINEZ Frédéric Georges
DoB: 1979-05-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route de Bessières 31140 Launaguet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15453049 830761763 @Company
@Persons
@UBO
@INPI
MARTINEZ MASERO Audrey Marylène
DoB: 1979-09-04
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Groubon 69780 Toussieu France yes
@Cadastre
@Geotag

 

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.