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 1966-01-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1962430 533000493 @Company
@Persons
@UBO
@INPI
Martinez Olivier
DoB: 1966-01-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Guénégaud 75006 Paris France
2115396 805383544 @Company
@Persons
@UBO
@INPI
Martinez Salome Hélène
DoB: 1966-05-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Vincent Auriol 78120 Rambouillet France
2800720 488269234 @Company
@Persons
@UBO
@INPI
ORTIZ MARTINEZ Marie-Carmen
DoB: 1966-12-17
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Laparre 11200 Névian FRANCE
3661480 412059396 @Company
@Persons
@UBO
@INPI
CAMPOS MARTINEZ Dominique
DoB: 1966-12-19
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Baldony route d'Arles -La Roseraie 13300 Salon-de-Provence FRANCE
3729983 799064944 @Company
@Persons
@UBO
@INPI
MARTINEZ Serge, Pierre
DoB: 1966-01-01
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Lansac Mas Crema 13150 Tarascon FRANCE
3729984 799064944 @Company
@Persons
@UBO
@INPI
MARTINEZ Serge, Pierre
DoB: 1966-01-01
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Quartier Lansac Mas Crema 13150 Tarascon FRANCE
4008886 393584222 @Company
@Persons
@UBO
@INPI
MARTINEZ Miguel (Societe De Fait Sopemi)
DoB: 1966-05-12
PoB: ESPELETTE (64)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MAISON HAIZTOYA ROUTE DE CAMBO ESPELETTE 64250 CAMBO LES BAINS FRANCE
7821577 423870864 @Company
@Persons
@UBO
@INPI
MARTINEZ SALOME Helene
DoB: 1966-05-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue LOUIS CODET 75007 Paris FRANCE
7960121 501383681 @Company
@Persons
@UBO
@INPI
MARTINEZ SALOME Hélène
DoB: 1966-05-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Vincent Auriol 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
7960122 501383681 @Company
@Persons
@UBO
@INPI
MARTINEZ SALOME Hélène
DoB: 1966-05-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Vincent Auriol 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
9409009 789287232 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1966-10-10
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Jaurès 29100 Douarnenez FRANCE
9409010 789287232 @Company
@Persons
@UBO
@INPI
MARTINEZ Eric
DoB: 1966-10-10
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Jean Jaurès 29100 Douarnenez FRANCE
10257262 479371478 @Company
@Persons
@UBO
@INPI
NICOULEAUD MARTINEZ Roxane Corinne
DoB: 1966-03-01
PoB: PARIS 16 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
923 Route nationale 74120 Megève FRANCE
10307383 341633501 @Company
@Persons
@UBO
@INPI
NICOULEAUD MARTINEZ Roxane
DoB: 1966-03-01
PoB: PARIS 16 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
923 Route NATIONALE 74120 Megève FRANCE yes
@Cadastre
@Geotag
10314677 484269113 @Company
@Persons
@UBO
@INPI
NICOULEAUD MARTINEZ Roxane
DoB: 1966-03-01
PoB: PARIS 16 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel Le Menuire Les Menuires 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10887055 493815971 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Marc Paul
DoB: 1966-02-14
PoB: 73248 St-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Turgon 1160 Druillat FRANCE yes
@Cadastre
@Geotag
10887056 493815971 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Marc Paul
DoB: 1966-02-14
PoB: 73248 St-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Turgon 1160 Druillat FRANCE yes
@Cadastre
@Geotag
10912075 499124972 @Company
@Persons
@UBO
@INPI
MARTINEZ CAUCAT Sophie Yvonne
DoB: 1966-12-20
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE JACQUES PREVERT 69140 RILLIEUX LA PAPE FRANCE yes
@Cadastre
@Geotag
10995976 824470918 @Company
@Persons
@UBO
@INPI
MARTINEZ BROXOLLE Isabelle
DoB: 1966-01-23
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
904 avenue du Pont des Dames 62400 Béthune FRANCE
13032757 753799428 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain, Jean-Claude, Manuel
DoB: 1966-12-01
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit Parayral 81390 Puybegon FRANCE
13388717 534913025 @Company
@Persons
@UBO
@INPI
MARTINEZ Patricia
DoB: 1966-12-16
PoB: 84019 Bollène FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 lotissement les Grands Près 84600 Valréas FRANCE
13505133 340182203 @Company
@Persons
@UBO
@INPI
MARTINEZ DEISS Marie-Carmen
DoB: 1966-01-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Denis Diderot 66000 Perpignan France yes
@Cadastre
@Geotag

 

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.