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 1981-04-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1241403 799141361 @Company
@Persons
@UBO
@INPI
MARTINEZ CLARO Pamela
DoB: 1981-10-13
PoB: TOMINO ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2b Rue Verte Porte N 1 95100 Argenteuil FRANCE
1764801 477659700 @Company
@Persons
@UBO
@INPI
MARTINEZ JAVIER
DoB: 1981-12-20
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 rue d'Aboukir 75002 Paris France
2840574 815060074 @Company
@Persons
@UBO
@INPI
MARTINEZ Audrey
DoB: 1981-04-10
PoB: 91228 Évry (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 rue Michel Pillard 45270 Ladon France
2840575 815060074 @Company
@Persons
@UBO
@INPI
MARTINEZ Audrey
DoB: 1981-04-10
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
228 rue Michel Pillard 45270 Ladon France
3085219 443315171 @Company
@Persons
@UBO
@INPI
MARTINEZ ATGER Mylène Joséphine
DoB: 1981-04-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 B Rue des Aires 30320 Saint-Gervasy France
3087787 820634400 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric Vincent
DoB: 1981-06-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue du Grand Camargue 30900 Nîmes France
3224698 509225389 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent Claude Louis
DoB: 1981-10-13
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 B Rue Demagnez 60100 Creil FRANCE yes
@Cadastre
@Geotag
3224699 509225389 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent Claude Louis
DoB: 1981-10-13
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 B Rue Demagnez 60100 Creil FRANCE yes
@Cadastre
@Geotag
3232811 432476927 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent Claude Louis
DoB: 1981-10-13
PoB: 75111 PARIS 11 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue des Acacias 60340 Villers-sous-Saint-Leu FRANCE
3642019 797398203 @Company
@Persons
@UBO
@INPI
MARTINEZ Julien, Felix, Henri
DoB: 1981-08-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue Charles de Gaulle 13140 Miramas FRANCE
3645804 531078145 @Company
@Persons
@UBO
@INPI
MARTINEZ Julien Felix Henri
DoB: 1981-08-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Vincent Van Gogh 13140 Miramas FRANCE
3733752 752451005 @Company
@Persons
@UBO
@INPI
MARTINEZ Aurélie
DoB: 1981-07-23
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Petites Launes 13460 Saintes Maries-de-la Mer FRANCE
4152317 438923997 @Company
@Persons
@UBO
@INPI
MARTINEZ DE AZAGRA DE MIOTA Gonzalo Carlos
DoB: 1981-07-17
PoB: GETXO ESPAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 Nekhemya 12 0 TEL AVIV ISRAEL
4889213 789534195 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent
DoB: 1981-06-01
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Boulevard Laurent Gérin 69200 Vénissieux France
7408577 518570825 @Company
@Persons
@UBO
@INPI
MARTINEZ Vincent Fabien Manuel
DoB: 1981-10-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Velles Blanche de Fontarce 36000 Châteauroux FRANCE
8219460 803167980 @Company
@Persons
@UBO
@INPI
MARTINEZ Julien Emile Fernand
DoB: 1981-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard de Bonrepos 31000 Toulouse France
8248976 513523886 @Company
@Persons
@UBO
@INPI
MARTINEZ Julien
DoB: 1981-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Boulevard de Bonrepos 31000 Toulouse France
8249832 508807039 @Company
@Persons
@UBO
@INPI
MARTINEZ Julien
DoB: 1981-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Boulevard de Bonrepos 31000 Toulouse France
8249833 508807039 @Company
@Persons
@UBO
@INPI
MARTINEZ Julien
DoB: 1981-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard de Bonrepos 31000 Toulouse France
8266416 494408438 @Company
@Persons
@UBO
@INPI
MARTINEZ Julien Emile Fernand
DoB: 1981-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Boulevard de Bonrepos 31000 Toulouse France
8769803 528950074 @Company
@Persons
@UBO
@INPI
MARTINEZ Damien
DoB: 1981-10-21
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 - 8 rue Léon Hourlier 92500 Rueil-Malmaison FRANCE
8769804 528950074 @Company
@Persons
@UBO
@INPI
MARTINEZ Damien
DoB: 1981-10-21
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 - 8 rue Léon Hourlier 92500 Rueil-Malmaison FRANCE
9441455 538266479 @Company
@Persons
@UBO
@INPI
MARTINEZ Nathalie Monique
DoB: 1981-05-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
278 Rue du Village 38890 Salagnon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9441456 538266479 @Company
@Persons
@UBO
@INPI
MARTINEZ Nathalie Monique
DoB: 1981-05-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 Rue du Village 38890 Salagnon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9468554 433691821 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Christophe
DoB: 1981-02-10
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Michallets 38690 Torchefelon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11128038 751569047 @Company
@Persons
@UBO
@INPI
MARTINEZ Sylvain
DoB: 1981-09-17
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Pierre Mansencal 47420 Houeillès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11848466 490178019 @Company
@Persons
@UBO
@INPI
MARTINEZ ESTEVAN Virginie
DoB: 1981-05-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Siam Ensemble Saint Cyr BAT Villa14 13011 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.