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 1981-07-07 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1117722 827459405 @Company
@Persons
@UBO
@INPI
MARTINEZ Delphine, Caroline, Shirley
DoB: 1981-03-31
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Président Doumer 95130 Franconville la Garenne FRANCE
1117723 827459405 @Company
@Persons
@UBO
@INPI
MARTINEZ Delphine, Caroline, Shirley
DoB: 1981-03-31
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Président Doumer 95130 Franconville la Garenne FRANCE
2587913 808945778 @Company
@Persons
@UBO
@INPI
MARTINEZ MORIN Sabrina Emilie
DoB: 1981-01-07
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Chemin de la Verdière 26790 Suze-la-Rousse France
3049765 341737260 @Company
@Persons
@UBO
@INPI
MARTINEZ Delphine Aurore
DoB: 1981-10-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier LE BOURDONNAS LOCATRION DELPAPA APPRT.5 26130 Montségur-sur-Lauzon France yes
@Cadastre
@Geotag
3068028 477494736 @Company
@Persons
@UBO
@INPI
MARTINEZ Yann
DoB: 1981-07-14
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de la Pinède 30700 Uzès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3068029 477494736 @Company
@Persons
@UBO
@INPI
MARTINEZ Yann
DoB: 1981-07-14
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Pinède 30700 Uzès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3077324 518783253 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric Vincent
DoB: 1981-06-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de Laligner 30620 Bernis France
3143430 750487704 @Company
@Persons
@UBO
@INPI
MARTINEZ Marc Antoine
DoB: 1981-07-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
430 Chemin du Moulin à Vent 30210 Cabrières France
3161236 824998736 @Company
@Persons
@UBO
@INPI
MARTINEZ Yann
DoB: 1981-07-14
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
521 Rue du 19 Mars 1962 Lot Castellas II 30190 Sainte-Anastasie France
3177093 798992350 @Company
@Persons
@UBO
@INPI
MENNESSIER MARTINEZ Hélène
DoB: 1981-01-31
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue du Général Leclerc 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3177094 798992350 @Company
@Persons
@UBO
@INPI
MENNESSIER MARTINEZ Hélène
DoB: 1981-01-31
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue du Général Leclerc 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3811749 801425356 @Company
@Persons
@UBO
@INPI
MARTINEZ-FERNANDEZ Romain Valentin Jean-Pierre
DoB: 1981-07-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Amandiers 66600 Cases-de-Pène France
3867915 538944935 @Company
@Persons
@UBO
@INPI
MARTINEZ FRENANDEZ Romain Valentin Jean
DoB: 1981-07-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Lavoir 66600 Espira-de-l'Agly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5432989 320890080 @Company
@Persons
@UBO
@INPI
COLOMBO MARTINEZ Antonia
DoB: 1956-07-04
PoB: EVREUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DE LIGNIERES TAVERNY 85150 LA MOTHE ACHARD FRANCE
7311599 333275113 @Company
@Persons
@UBO
@INPI
MARTINEZ Flora
DoB: 1981-06-20
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 promenade des Falaises Résidence Atlantide 2 Bât B 64600 Anglet FRANCE yes
@Cadastre
@Geotag
7320444 802300350 @Company
@Persons
@UBO
@INPI
MARTINEZ Antony, Jean
DoB: 1981-10-01
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Perassier 3310 Neris-les-Bains FRANCE
7475480 821484763 @Company
@Persons
@UBO
@INPI
MARTINEZ Grégory, Mickaël
DoB: 1981-11-01
PoB: 69290 Saint-Priest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4C les Trouyaux 34560 Poussan 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
8286899 351554167 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphane
DoB: 1981-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Charles Baudelaire 31200 Toulouse France yes
@Cadastre
@Geotag
8472620 439932195 @Company
@Persons
@UBO
@INPI
MARTINEZ Jonathan
DoB: 1981-07-07
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue des Bosquets 33290 Blanquefort France
9359994 828546762 @Company
@Persons
@UBO
@INPI
MARTINEZ LE GUILLOU Karine
DoB: 1981-07-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 avenue de la Gare 29900 Concarneau FRANCE
9653807 538925132 @Company
@Persons
@UBO
@INPI
MARTINEZ ARIZA Patxi
DoB: 1981-07-30
PoB: Ribaforada ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C.Juan Xxiii Ribaforada 0 ESPAGNE
10572606 505014449 @Company
@Persons
@UBO
@INPI
COUDERC MARTINEZ Julie
DoB: 1981-06-28
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du grand Caminel 24680 Gardonne FRANCE
12143237 828959007 @Company
@Persons
@UBO
@INPI
VALENTIN-GAMAZO MARTINEZ Belen
DoB: 1981-07-04
PoB: GUADALAJARA ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
134 Rue de Ville d'Avray 92310 Sèvres FRANCE
12382151 822582433 @Company
@Persons
@UBO
@INPI
MARTINEZ RUBIO ABITBOL Araceli
DoB: 1981-07-21
PoB: VALENCIA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue du Président Wilson 92300 Levallois-Perret FRANCE
13969081 877863423 @Company
@Persons
@UBO
@INPI
MATEO MARTINEZ Maria, Ydalitza
DoB: 1981-11-07
PoB: Vallejuelo République dominicaine
P.Physique
Quality: président
@OCCRP Alef
@WC
2104 Residence Citronniers 02 Raisins Clairs 97118 Saint-François France
14522436 833698186 @Company
@Persons
@UBO
@INPI
MARTINEZ Audrey
DoB: 1981-03-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Ile de la Muhlmatt 67400 Illkirch-Graffenstaden FRANCE
14808981 832908594 @Company
@Persons
@UBO
@INPI
MARTINEZ Julien Nicolas François
DoB: 1981-04-17
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Chemin du Bac 69420 Ampuis France
15679588 877863423 @Company
@Persons
@UBO
@INPI
MATEO MARTINEZ Maria Ydalitza
DoB: 1981-11-07
PoB: Vallejuelo République dominicaine
P.Physique
Quality: président
@OCCRP Alef
@WC
2104 Residence Citronniers 02 Raisins Clairs 97118 Saint-François France
15814847 889409553 @Company
@Persons
@UBO
@INPI
MARTINEZ Yann
DoB: 1981-07-14
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
521 Avenue DU 19 MARS 1962 - RUSSAN 30190 Sainte-Anastasie France
15924049 830499737 @Company
@Persons
@UBO
@INPI
BOUDIN MARTINEZ Magali Brigitte
DoB: 1981-04-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
306 Route des Beules 74540 Saint-Sylvestre France yes
@Cadastre
@Geotag
15924050 830499737 @Company
@Persons
@UBO
@INPI
BOUDIN MARTINEZ Magali Brigitte
DoB: 1981-04-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
306 Route des Beules 74540 Saint-Sylvestre France yes
@Cadastre
@Geotag
15940995 832908594 @Company
@Persons
@UBO
@INPI
MARTINEZ Julien Nicolas François
DoB: 1981-04-17
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Chemin du Bac 69420 Ampuis France
16029432 482399649 @Company
@Persons
@UBO
@INPI
MARTINEZ ZICCARELLI Elodie Carmen Géraldine
DoB: 1981-09-17
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
631 Impasse de Chambeyrol 7400 Rochemaure 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.