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 1953-01-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121446 342356508 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Louis
DoB: 1953-04-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue DE LA CAMPAGNE 13012 Marseille FRANCE
140790 810515445 @Company
@Persons
@UBO
@INPI
Mohamed Irma Martinez
DoB: 1953-01-11
PoB: McAllen (Texas - Etats-Unis) ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77332 Chocolate Mountain Raod, Indian Wells, CA 92210 0 Etats-Unis yes
@Cadastre
@Geotag
696814 582074944 @Company
@Persons
@UBO
@INPI
MARTINEZ André
DoB: 1953-01-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 avenue du Président Wilson 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2092927 513413864 @Company
@Persons
@UBO
@INPI
MARTINEZ André
DoB: 1953-01-10
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue du Président Wilson Paris France 75016 PARIS France yes
@Cadastre
@Geotag
2092928 513413864 @Company
@Persons
@UBO
@INPI
MARTINEZ André
DoB: 1953-01-10
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue du Président Wilson Paris France 75016 PARIS France yes
@Cadastre
@Geotag
2100054 582074944 @Company
@Persons
@UBO
@INPI
Martinez André
DoB: 1953-01-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 avenue du Président Wilson 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2273189 513414136 @Company
@Persons
@UBO
@INPI
MARTINEZ André
DoB: 1953-01-10
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue du Président Wilson Paris France 75016 PARIS France yes
@Cadastre
@Geotag
2273190 513414136 @Company
@Persons
@UBO
@INPI
MARTINEZ André
DoB: 1953-01-10
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue du Président Wilson Paris France 75016 PARIS France yes
@Cadastre
@Geotag
2493350 400445979 @Company
@Persons
@UBO
@INPI
MARTINEZ ANDRE GEORGES JOSEPH
DoB: 1953-01-10
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 avenue du Président Wilson 75016 Paris France
3133767 513575902 @Company
@Persons
@UBO
@INPI
MOLIERES MARTINEZ Marie-Madeleine
DoB: 1953-08-10
PoB: 30144 Lecques (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Impasse BLANCHE DE CASTILLE 30250 Sommières France
3808394 487935397 @Company
@Persons
@UBO
@INPI
MARTINEZ Juan Antonio
DoB: 1953-01-30
PoB: Oliva Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Saint-Saturnin 66820 Vernet-les-Bains France
3808395 487935397 @Company
@Persons
@UBO
@INPI
MARTINEZ Juan Antonio
DoB: 1953-01-30
PoB: Oliva Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Saint-Saturnin 66820 Vernet-les-Bains France
3849043 329969323 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Paul
DoB: 1953-01-10
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Avenue de la Massane 66000 Perpignan France
3849044 329969323 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean Paul
DoB: 1953-01-10
PoB: Oran Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Avenue de la Massane 66000 Perpignan France
4747387 448144758 @Company
@Persons
@UBO
@INPI
MARTINEZ BRUSORIO Marie Christine
DoB: 1953-01-01
PoB: BORDJ BOU ARRERIDJ ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Jeanne d'Arc 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6688005 809776198 @Company
@Persons
@UBO
@INPI
MARTINEZ André, Georges, Joseph
DoB: 1953-01-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 avenue du Président Wilson 75116 Paris FRANCE
7051524 329879019 @Company
@Persons
@UBO
@INPI
MOREAU MARTINEZ Nadine, Paulette
DoB: 1953-01-14
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CENTRE CIAL DE BEAULIEU OUEST, RUE DU 11 NOVEMBRE 17138 PUILBOREAU FRANCE
7067174 420427833 @Company
@Persons
@UBO
@INPI
MARTINEZ Valerio
DoB: 1953-01-30
PoB: NAVA DE RICOMALILLO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CENTRE CIAL DE BEAULIEU OUEST RUE DU 11 NOVEMBRE 17138 PUILBOREAU FRANCE
7075448 535212724 @Company
@Persons
@UBO
@INPI
MARTINEZ Valerio
DoB: 1953-01-30
PoB: Nava-de-Ricomalillo ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du 11 Novembre 17138 Puilboreau FRANCE yes
@Cadastre
@Geotag
7075449 535212724 @Company
@Persons
@UBO
@INPI
MARTINEZ Valerio
DoB: 1953-01-30
PoB: Nava-de-Ricomalillo ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du 11 Novembre 17138 Puilboreau FRANCE yes
@Cadastre
@Geotag
7075450 535212724 @Company
@Persons
@UBO
@INPI
MOREAU MARTINEZ Nadine, Paulette
DoB: 1953-01-14
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du 11 Novembre 17138 Puilboreau FRANCE yes
@Cadastre
@Geotag
7156536 381155803 @Company
@Persons
@UBO
@INPI
CHAPELA SOYE DEL GADO MARTINEZ Josefa, Lucia
DoB: 1953-10-10
PoB: LUGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA RESISTANCE 74100 ANNEMASSE FRANCE
7651533 443021969 @Company
@Persons
@UBO
@INPI
MARTINEZ José
DoB: 1953-10-08
PoB: 95039 Auvers-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Delahaye 61230 Gacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15407937 552049447 @Company
@Persons
@UBO
@INPI
MARTINEZ André
DoB: 1953-01-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Avenue du Président Wilson 75116 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15647272 439881137 @Company
@Persons
@UBO
@INPI
MARTINEZ André Georges Joseph
DoB: 1953-01-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Avenue du Président Wilson 75116 PARIS FRANCE yes
@Cadastre
@Geotag
15647295 440048882 @Company
@Persons
@UBO
@INPI
MARTINEZ André
DoB: 1953-01-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Avenue du Président Wilson 75016 PARIS FRANCE yes
@Cadastre
@Geotag
15969846 439881137 @Company
@Persons
@UBO
@INPI
MARTINEZ André Georges Joseph
DoB: 1953-01-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Avenue du Président Wilson 75116 PARIS FRANCE yes
@Cadastre
@Geotag
16052317 483286159 @Company
@Persons
@UBO
@INPI
MARTINEZ Jacques
DoB: 1953-05-12
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place du Château 83150 Bandol France
16183558 483286159 @Company
@Persons
@UBO
@INPI
MARTINEZ Jacques
DoB: 1953-05-12
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place du Château 83150 Bandol 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.