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 1990-05-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13850 421210105 @Company
@Persons
@UBO
@INPI
MARTINEZ Bastien Georges Armand
DoB: 1990-01-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Général Perrier 30000 Nîmes France
1808123 818216111 @Company
@Persons
@UBO
@INPI
Martinez - Falero Hein Francisco De Asis
DoB: 1990-08-29
PoB: SEGOVIA ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue de Charonne 75011 Paris France
2765082 805076536 @Company
@Persons
@UBO
@INPI
MARTINEZ Marion
DoB: 1990-07-22
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue des Spamis 34500 Béziers FRANCE
3092369 811878552 @Company
@Persons
@UBO
@INPI
MARTINEZ Valentin Simon
DoB: 1990-04-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Grazel 7120 Ruoms France
3516132 812439180 @Company
@Persons
@UBO
@INPI
MARTINEZ Marion
DoB: 1990-10-29
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue de la Lionne Résidence Stella Maris Bat A1 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3516133 812439180 @Company
@Persons
@UBO
@INPI
MARTINEZ Marion
DoB: 1990-10-29
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de la Lionne Résidence Stella Maris Bat A1 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4013844 379318421 @Company
@Persons
@UBO
@INPI
MARTINEZ GABRIEL Rcs Bayonne A 303 738 595
DoB: 1937-04-07
PoB: ST JEAN DE LUZ 64
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 RUE GARAT 64500 SAINT JEAN DE LUZ FRANCE
4013845 379318421 @Company
@Persons
@UBO
@INPI
MARTINEZ GABRIEL Rcs Bayonne A 303 738 595
DoB: 1937-04-07
PoB: ST JEAN DE LUZ 64
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 RUE GARAT 64500 SAINT JEAN DE LUZ FRANCE
5007309 791803950 @Company
@Persons
@UBO
@INPI
MARTINEZ Aymeric
DoB: 1990-03-20
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Tournesols 69800 Saint-Priest France
5019243 403215148 @Company
@Persons
@UBO
@INPI
MARTINEZ Loïc
DoB: 1990-07-28
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin du Cantonniau le Panorama 69530 Brignais France
5826592 353962129 @Company
@Persons
@UBO
@INPI
MARTINEZ Paul
DoB: 1938-12-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Aimé Berey 38000 Grenoble France
7415422 803529932 @Company
@Persons
@UBO
@INPI
MARTINEZ Quentin Xavier Henri
DoB: 1990-09-16
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Carrière Obscure 34190 Laroque FRANCE
7725385 316467455 @Company
@Persons
@UBO
@INPI
MARTINEZ Gerard Gilbert
DoB: 1949-07-24
PoB: MOREE (41)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 GRANDE RUE 41160 MOREE FRANCE
10214178 378834220 @Company
@Persons
@UBO
@INPI
MARTINEZ CAUMON Danielle
DoB: 1949-12-09
PoB: 15242 Le Trioulou (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Figeagaise 15600 Maurs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10655635 378279988 @Company
@Persons
@UBO
@INPI
MARTINEZ Miguel
DoB: 1942-03-27
PoB: TROYES 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE AUGUSTE MILLARD LA CHAPELLE ST LUC 10600 CHAPELLE ST LUC (LA) FRANCE
10746255 820180008 @Company
@Persons
@UBO
@INPI
MARTINEZ Marvin
DoB: 1990-05-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Chemin des Faisses 6250 Mougins FRANCE yes
@Cadastre
@Geotag
12931935 811447937 @Company
@Persons
@UBO
@INPI
MARTINEZ Michaël, Christian, Jean-Luc
DoB: 1990-05-24
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin du Roy 65800 Orleix FRANCE
12934368 353340870 @Company
@Persons
@UBO
@INPI
MARTINEZ Didier
DoB: 1955-07-16
PoB: TARASCON 09
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LALANNE 65260 SOULOM FRANCE
13366086 377622535 @Company
@Persons
@UBO
@INPI
MARTINEZ FELIX Yvette
DoB: 1943-07-31
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ALPHONSE DAUDET 84270 VEDENE FRANCE yes
@Cadastre
@Geotag
13368971 378078208 @Company
@Persons
@UBO
@INPI
MARTINEZ Gilbert
DoB: 1939-06-19
PoB: SAINT GILLES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DES BROUTIERES 84370 BEDARRIDES FRANCE yes
@Cadastre
@Geotag
13372298 379725062 @Company
@Persons
@UBO
@INPI
MARTINEZ FELIX Yvette
DoB: 1943-07-31
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'AVIGNON 84210 PERNES LES FONTAINES FRANCE
13404475 380816413 @Company
@Persons
@UBO
@INPI
MARTINEZ FELIX Yvette Suzanne
DoB: 1943-07-31
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
449 AV. ALPHONSE DAUDET 84270 VEDENE FRANCE
13428025 378536981 @Company
@Persons
@UBO
@INPI
MARTINEZ FELIX Yvette
DoB: 1943-07-31
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
449 AVE ALPHONSE DAUDET 84270 VEDENE FRANCE
13650791 811878552 @Company
@Persons
@UBO
@INPI
MARTINEZ Valentin Simon
DoB: 1990-04-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Grazel 7120 Ruoms France
15848227 888983095 @Company
@Persons
@UBO
@INPI
MARTINEZ Océane, Denise, Françoise
DoB: 1990-04-09
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Frédéric Mistral 13330 Pélissanne FRANCE
15892666 811341155 @Company
@Persons
@UBO
@INPI
MARTINEZ Amandine, Mélanie
DoB: 1990-08-19
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Albert Delescuse 65430 Soues FRANCE
15950471 829557651 @Company
@Persons
@UBO
@INPI
MARTINEZ Valentin Simon
DoB: 1990-04-07
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
765 Chemin du Grazel 7120 Ruoms FRANCE yes
@Cadastre
@Geotag
15950472 829557651 @Company
@Persons
@UBO
@INPI
MARTINEZ Valentin Simon
DoB: 1990-04-07
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
765 Chemin du Grazel 7120 Ruoms FRANCE yes
@Cadastre
@Geotag
16163757 809985393 @Company
@Persons
@UBO
@INPI
MARTINEZ FAGARD Floriane Mélanie Agnès
DoB: 1990-06-20
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
1 B Rue Piennes 80500 Remaugies France
16163758 809985393 @Company
@Persons
@UBO
@INPI
MARTINEZ FAGARD Floriane Mélanie Agnès
DoB: 1990-06-20
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Personne qualifiée professionnellement
@OCCRP Alef
@WC
1 B Rue Piennes 80500 Remaugies 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.