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 1986-11-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2107568 819335704 @Company
@Persons
@UBO
@INPI
Martinez Sanz Javier
DoB: 1986-08-05
PoB: Valencia ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Etage 8 porte 22 2 Calle Salvador Sastre 46007 Valencia 0 Espagne
2750619 490802329 @Company
@Persons
@UBO
@INPI
MARTINEZ Jonathan
DoB: 1986-06-07
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
550 RUE DE MARS 34310 MONTADY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2783297 801211186 @Company
@Persons
@UBO
@INPI
MARTINEZ Xavier, Dany
DoB: 1986-03-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Saint-Jean la Source 11100 Narbonne FRANCE
2787809 810613802 @Company
@Persons
@UBO
@INPI
MARTINEZ Xavier, Dany
DoB: 1986-03-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de Saint-Jean la Source 11100 Narbonne FRANCE
3736530 535369268 @Company
@Persons
@UBO
@INPI
MARTINEZ Patricia
DoB: 1986-11-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
187 route de Loriol 84170 Monteux FRANCE
4869142 435020102 @Company
@Persons
@UBO
@INPI
MARTINEZ Rémy Joseph René
DoB: 1986-12-07
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue Henri Valancin 69970 Chaponnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5423180 792397952 @Company
@Persons
@UBO
@INPI
MARTINEZ Jeremy, Loïc, Ange
DoB: 1986-01-22
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de l'Inondation 82200 Moissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5424194 338827231 @Company
@Persons
@UBO
@INPI
MARTINEZ Loic Antoine Francois
DoB: 1958-08-16
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA REPUBLIQUE MOISSAC 82200 MOISSAC FRANCE
5438360 350002002 @Company
@Persons
@UBO
@INPI
MARTINEZ Jeremy Loic Ange
DoB: 1986-01-22
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA REPUBLIQUE 82200 MOISSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5452927 382755791 @Company
@Persons
@UBO
@INPI
MARTINEZ Jeremy
DoB: 1986-01-22
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de l'Inondation 82200 Moissac FRANCE yes
@Cadastre
@Geotag
5908402 508163615 @Company
@Persons
@UBO
@INPI
MARTINEZ Fabien André
DoB: 1986-01-02
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 bis Rue Abbé Grégoire 38000 Grenoble France
6106971 814667697 @Company
@Persons
@UBO
@INPI
MARTINEZ Nicolas
DoB: 1986-04-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Emeraudes 44800 Saint Herblain France
6264228 538775677 @Company
@Persons
@UBO
@INPI
MARTINEZ Noémie Jeanne Anna
DoB: 1986-10-25
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse des marguerittes 77140 Saint-Pierre-lès-Nemours FRANCE
6921670 338108616 @Company
@Persons
@UBO
@INPI
MARTINEZ NÉE MIGNON Caroline Marie Jeanne
DoB: 1972-06-25
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Trois Chateaux Acy-Romance 8300 ACY ROMANCE FRANCE
8330586 518569827 @Company
@Persons
@UBO
@INPI
MARTINEZ Stéphanie Christelle
DoB: 1986-03-01
PoB: 40001 Aire-sur-l'Adour (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin de Bouconne 31700 Mondonville France
9715036 501316558 @Company
@Persons
@UBO
@INPI
MARTINEZ Mylène Rose Jeanne
DoB: 1986-11-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Saint-Gervais 69008 Lyon 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13257445 533421574 @Company
@Persons
@UBO
@INPI
MARTINEZ Anthony, José
DoB: 1986-01-16
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue d'Armagnac 64000 Pau FRANCE
15992260 900088477 @Company
@Persons
@UBO
@INPI
MARTINEZ CAMPO Laura
DoB: 1986-04-07
PoB: Caracas Venezuela
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Passage François Herrisson 31840 Seilh France
16140413 812653459 @Company
@Persons
@UBO
@INPI
MARTINEZ Mathieu
DoB: 1986-08-23
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Lâchât Lieu Dit Féchy 74350 Cruseilles France
16140414 812653459 @Company
@Persons
@UBO
@INPI
MARTINEZ Mathieu
DoB: 1986-08-23
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Lâchât Lieu Dit Féchy 74350 Cruseilles 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.