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 1994-05-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
359916 382021509 @Company
@Persons
@UBO
@INPI
MARTINEZ Raphaël Seslaw
DoB: 1994-01-03
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lamartine 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
2602033 395323520 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Claude
DoB: 1946-04-07
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier CHAMP BOUTET 26260 Saint-Donat-sur-l'Herbasse France
3718269 524757507 @Company
@Persons
@UBO
@INPI
MARTINEZ Dorian Daniel José
DoB: 1994-12-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Pierre-Brossolette 13160 Châteaurenard FRANCE
4045625 388628067 @Company
@Persons
@UBO
@INPI
MARTINEZ OLASAGARRE Pedro Miguel
DoB: 1952-04-09
PoB: LAKUNTZA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAKUNTZA NAVARRA 0 ESPAGNE FRANCE
5765132 812963494 @Company
@Persons
@UBO
@INPI
MARTINEZ Paul, Jean, Paco
DoB: 1994-09-17
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Condom Villa Iris 47600 Nérac FRANCE
5777780 492513908 @Company
@Persons
@UBO
@INPI
MARTINEZ Paul, Jean, Paco
DoB: 1994-09-17
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Iris route de Condom 47600 Nérac FRANCE yes
@Cadastre
@Geotag
10405690 399454271 @Company
@Persons
@UBO
@INPI
MARTINEZ-LOPEZ Philippe Joseph
DoB: 1968-02-27
PoB: Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9190 Lorp-Sentaraille France
10405691 399454271 @Company
@Persons
@UBO
@INPI
MARTINEZ Claire Madeleine
DoB: 1972-07-22
PoB: Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31160 Aspet France
11114594 815096326 @Company
@Persons
@UBO
@INPI
MARTINEZ Matthieu
DoB: 1994-04-25
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue Georges-Pompidou 24000 Périgueux FRANCE
12776502 398236117 @Company
@Persons
@UBO
@INPI
MARTINEZ Antony
DoB: 1971-09-28
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 BD. HENRI BARNIER BAT. D2 LA BRICARDE 13015 MARSEILLE FRANCE
12783290 394850424 @Company
@Persons
@UBO
@INPI
MARTINEZ Philippe
DoB: 1953-09-02
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOT. LES BLEUETS 13700 MARIGNANE FRANCE
13038917 397555798 @Company
@Persons
@UBO
@INPI
MARTINEZ Marie Claire Jeanne Michelle
DoB: 1966-09-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Ste Marie 81400 Blaye-les-Mines FRANCE
15475199 883025587 @Company
@Persons
@UBO
@INPI
MARTINEZ Philippine Laurie Madeleine
DoB: 1994-05-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Rue Jean Payra 66000 Perpignan France
15934528 954508479 @Company
@Persons
@UBO
@INPI
MARTINEZ DE HOZ Pierre Marie Emmanuel
DoB: 1994-09-30
PoB: 31488 Saint-Jean (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Place Bellecour 69002 Lyon France
15934529 954508479 @Company
@Persons
@UBO
@INPI
MARTINEZ DE HOZ Pierre Marie Emmanuel
DoB: 1994-09-30
PoB: 31488 Saint-Jean (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Place Bellecour 69002 Lyon 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.