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 1960-05-27 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34561 791889777 @Company
@Persons
@UBO
@INPI
MARTINEZ Jérôme
DoB: 1960-05-27
PoB: 75113 Paris 13(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue Berthollet 75005 Paris France
948210 534558127 @Company
@Persons
@UBO
@INPI
MARTINEZ PELE Murielle
DoB: 1960-03-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Guilloud 69003 Lyon France
948211 534558127 @Company
@Persons
@UBO
@INPI
MARTINEZ PELE Murielle
DoB: 1960-03-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Guilloud 69003 Lyon France
1844028 812020121 @Company
@Persons
@UBO
@INPI
Martinez Jérôme
DoB: 1960-05-27
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
21 rue Berthollet 75005 Paris France
4736028 394425466 @Company
@Persons
@UBO
@INPI
MARTINEZ Vérina
DoB: 1960-06-25
PoB: SOUK HARAS ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Jacques Antoine 66000 Perpignan FRANCE
4957137 751716267 @Company
@Persons
@UBO
@INPI
MARTINEZ BABLON Isabelle
DoB: 1960-12-27
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Chemin de la Rivoire 69210 Lentilly France
4980353 534558127 @Company
@Persons
@UBO
@INPI
MARTINEZ PELE Murielle
DoB: 1960-03-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Guilloud 69003 Lyon France
4980354 534558127 @Company
@Persons
@UBO
@INPI
MARTINEZ PELE Murielle
DoB: 1960-03-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Guilloud 69003 Lyon France
5893665 451617179 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian Aimé
DoB: 1960-02-22
PoB: 38545 Vif (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DE LA MAGNAGNERIE 38000 Grenoble France
5897407 385039664 @Company
@Persons
@UBO
@INPI
MARTINEZ Christian
DoB: 1960-02-22
PoB: 38545 Vif (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Taillefer 38800 Le Pont-de-Claix France
6884975 419800792 @Company
@Persons
@UBO
@INPI
GARCIA-MARTINEZ Fernando Jésus
DoB: 1960-03-27
PoB: Matallana de Torio (Espagne) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Charles Vanel 51430 Tinqueux FRANCE
7230418 412245730 @Company
@Persons
@UBO
@INPI
MARTINEZ Bernard
DoB: 1960-02-21
PoB: 40150 Léon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
quartier Pitéou Lieudit Marmiton 40550 Léon FRANCE
8567902 820149813 @Company
@Persons
@UBO
@INPI
BOUILLOT MARTINEZ Jacqueline
DoB: 1960-07-22
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Jules Guesde 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
8567903 820149813 @Company
@Persons
@UBO
@INPI
BOUILLOT MARTINEZ Jacqueline
DoB: 1960-07-22
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Jules Guesde 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
11139257 450336300 @Company
@Persons
@UBO
@INPI
MARTINEZ Marc Antoine
DoB: 1960-08-14
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vergne 24270 Dussac FRANCE
11139258 450336300 @Company
@Persons
@UBO
@INPI
MARTINEZ Marc Antoine
DoB: 1960-08-14
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Vergne 24270 Dussac FRANCE
11393693 822133872 @Company
@Persons
@UBO
@INPI
K/AUDREN MARTINEZ Brigitte Odette Monique
DoB: 1960-11-21
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Haie Les Ardennes 27240 Sylvains-les-Moulins FRANCE yes
@Cadastre
@Geotag
11424472 817660731 @Company
@Persons
@UBO
@INPI
K/AUDREN MARTINEZ Brigitte
DoB: 1960-11-21
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Haie Les Ardennes 27240 Sylvains-les-Moulins FRANCE
12143409 479660177 @Company
@Persons
@UBO
@INPI
MARTINEZ Jérôme
DoB: 1960-05-27
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Berthollet 75005 Paris FRANCE
12168633 452809213 @Company
@Persons
@UBO
@INPI
MATEO-MARTINEZ Marilyn
DoB: 1960-12-03
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Victor Hugo 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12934138 422613455 @Company
@Persons
@UBO
@INPI
MARTINEZ LAGUENS Joëlle, Huguette, Claude
DoB: 1960-05-27
PoB: 65440 Tarbes 65 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Joliot-curie 65320 Borderes-sur-Echez FRANCE yes
@Cadastre
@Geotag
14170774 889568143 @Company
@Persons
@UBO
@INPI
Martinez Martinez Jerome
DoB: 27/05/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
21 rue Berthollet 75005 Paris France
15873687 347735136 @Company
@Persons
@UBO
@INPI
MARTINEZ Yves
DoB: 1960-03-31
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Roses 66540 Baho FRANCE
16126501 877916213 @Company
@Persons
@UBO
@INPI
MARTINEZ Jérôme
DoB: 1960-05-27
PoB: 75113 Paris 13(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue Berthollet 75005 Paris 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.