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 1985-01-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3081239 530294214 @Company
@Persons
@UBO
@INPI
MARTINEZ Céline
DoB: 1985-01-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Place de la Lucque 30470 Aimargues France
4020858 478395445 @Company
@Persons
@UBO
@INPI
MARTINEZ Paul
DoB: 1985-01-29
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RTE DE BAYONNE 40230 TOSSE FRANCE yes
@Cadastre
@Geotag
4376352 822229753 @Company
@Persons
@UBO
@INPI
MARTINEZ Bastien, Leaster
DoB: 1985-08-23
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55B avenue Charles de Gaulle Résidence les Jardins d'Ariane 30133 Les angles FRANCE yes
@Cadastre
@Geotag
4938662 825096480 @Company
@Persons
@UBO
@INPI
MARTINEZ Sylvain Jean André
DoB: 1985-05-05
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de l'Epinova 69780 Mions France
4938663 825096480 @Company
@Persons
@UBO
@INPI
MARTINEZ Sylvain Jean André
DoB: 1985-05-05
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de l'Epinova 69780 Mions France
5331441 316001445 @Company
@Persons
@UBO
@INPI
MARTINEZ Henri
DoB: 1937-01-10
PoB: ARZEW
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST LEGER DUBOSQ 0 14 FRANCE
5804740 802643692 @Company
@Persons
@UBO
@INPI
MARTINEZ-VIVES Aurore
DoB: 1985-01-30
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Grand Rue 38610 Gières France
5880836 798739694 @Company
@Persons
@UBO
@INPI
MARTINEZ-VIVES Aurore Sandy
DoB: 1985-01-30
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Impasse du Tilleuls 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
5880838 798739694 @Company
@Persons
@UBO
@INPI
MARTINEZ-VIVES Aurore Sandy
DoB: 1985-01-30
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Impasse du Tilleuls 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
7317617 490296118 @Company
@Persons
@UBO
@INPI
MARTINEZ Noémie Anais
DoB: 1985-01-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue NOTRE DAME 3100 Montluçon FRANCE
7345642 790251375 @Company
@Persons
@UBO
@INPI
MARTINEZ David Yoan
DoB: 1985-02-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-8 rue Francois Brocherioux A24 37540 Saint-Cyr-Sur-Loire FRANCE
7345643 790251375 @Company
@Persons
@UBO
@INPI
MARTINEZ David Yoan
DoB: 1985-02-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6-8 rue Francois Brocherioux A24 37540 Saint-Cyr-Sur-Loire FRANCE
7527530 479083776 @Company
@Persons
@UBO
@INPI
MARTINEZ Florian
DoB: 1985-01-30
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286B AV DE BOULOURIS 83700 ST RAPHAEL FRANCE
7574235 479963795 @Company
@Persons
@UBO
@INPI
MARTINEZ Florian
DoB: 1985-01-30
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 avenue d'Austerlitz 83700 Saint-Raphaël FRANCE
8041916 751074782 @Company
@Persons
@UBO
@INPI
MARTINEZ Laetitia
DoB: 1985-01-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée du Barbousseau 86260 Saint Pierre de Maille France
8763165 377813852 @Company
@Persons
@UBO
@INPI
MARTINEZ Lise
DoB: 1985-12-10
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Saint-Verny 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10276625 804723146 @Company
@Persons
@UBO
@INPI
LOPEZ-MARTINEZ WAQUET Lorette Christiane Germaine
DoB: 1985-01-27
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Derobert 73400 Ugine FRANCE
10276626 804723146 @Company
@Persons
@UBO
@INPI
LOPEZ-MARTINEZ WAQUET Lorette Christiane Germaine
DoB: 1985-01-27
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue Derobert 73400 Ugine FRANCE
11462995 529642670 @Company
@Persons
@UBO
@INPI
MARTINEZ Fabien Pierre
DoB: 1985-01-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Amet Martial 97310 Kourou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11462996 529642670 @Company
@Persons
@UBO
@INPI
MARTINEZ Fabien Pierre
DoB: 1985-01-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Amet Martial 97310 Kourou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12614397 490720851 @Company
@Persons
@UBO
@INPI
MARTINEZ Noemie Anais
DoB: 1985-01-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31B RUE DE LA REUNION 3100 MONTLUCON FRANCE yes
@Cadastre
@Geotag
12819049 824695266 @Company
@Persons
@UBO
@INPI
MARTINEZ Rémi
DoB: 1985-01-03
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Blache Bourne 26750 Génissieux 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.