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 1982-06-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
788530 519814370 @Company
@Persons
@UBO
@INPI
MARTINEZ Andy
DoB: 1982-08-09
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
La Penide 43260 Saint-Hostien France
957332 818961815 @Company
@Persons
@UBO
@INPI
REYNAUD MARTINEZ FLORES Florence Nadège Victoria
DoB: 1982-08-25
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue du Rhône 69007 Lyon France
2767164 377777982 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrice
DoB: 1982-06-08
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Neuve Gambetta 34300 Agde FRANCE
3930132 808277149 @Company
@Persons
@UBO
@INPI
MARTINEZ Cédric
DoB: 1982-08-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 boulevard Eric Tabarly les Marines de Villeneuve - Bât. An 6270 Villeneuve-Loubet FRANCE
3998947 810811836 @Company
@Persons
@UBO
@INPI
MARTINEZ Nelly
DoB: 1982-06-15
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Miollis 75015 Paris FRANCE
4653720 488902941 @Company
@Persons
@UBO
@INPI
MARTINEZ Xavier
DoB: 1982-08-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DE L'ABEE DE L'EPEE 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7188263 512902446 @Company
@Persons
@UBO
@INPI
MARTINEZ Joris
DoB: 1982-08-09
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 boulevard Victor Hugo 4000 Digne-les-Bains FRANCE
7210076 533155982 @Company
@Persons
@UBO
@INPI
MARTINEZ Joris
DoB: 1982-08-09
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 boulevard Victor Hugo 4000 Digne-les-Bains FRANCE
7315130 324813476 @Company
@Persons
@UBO
@INPI
JODAR MARTINEZ-JODAR Marianne
DoB: 1950-01-08
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES CONCHES 3100 MONTLUCON FRANCE yes
@Cadastre
@Geotag
7894109 809011646 @Company
@Persons
@UBO
@INPI
MARTINEZ Rudy
DoB: 1982-06-08
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ter Rue Pierre Curie 78000 Versailles FRANCE
10731602 515349454 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck
DoB: 1982-08-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard D' Alsace 6400 Cannes FRANCE
10737908 518012802 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck
DoB: 1982-08-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Revest 83600 SAINT JEAN DE L'ESTEREL FRANCE
10742924 791121528 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck Gérard Lucien
DoB: 1982-08-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Revest 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10760187 519664254 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck
DoB: 1982-08-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Revest 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
10773138 802489435 @Company
@Persons
@UBO
@INPI
MARTINEZ Franck
DoB: 1982-08-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Revest 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
12837736 753107747 @Company
@Persons
@UBO
@INPI
PIAT MARTINEZ Amélie, Jeannine
DoB: 1982-12-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1150 chemin des Lauves 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13280259 813092319 @Company
@Persons
@UBO
@INPI
MARTINEZ SAIZ Estefania
DoB: 1982-06-23
PoB: Saragosse ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du 14 Juillet 64000 Pau FRANCE yes
@Cadastre
@Geotag
13280260 813092319 @Company
@Persons
@UBO
@INPI
MARTINEZ SAIZ Estefania
DoB: 1982-06-23
PoB: Saragosse ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du 14 Juillet 64000 Pau FRANCE yes
@Cadastre
@Geotag
15900848 488902941 @Company
@Persons
@UBO
@INPI
MARTINEZ Xavier François José
DoB: 1982-08-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Malesherbes 69006 Lyon France yes
@Cadastre
@Geotag
15934703 997625801 @Company
@Persons
@UBO
@INPI
AIN HABITAT
DoB: 760200295
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue de la Grenouillère 1000 Bourg-en-Bresse 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.