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 MARTINS 1971-07-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1776156 510043300 @Company
@Persons
@UBO
@INPI
MARTINS Sylvie
DoB: 1971-03-06
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de Versailles 78150 Le Chesnay France
1878165 490148822 @Company
@Persons
@UBO
@INPI
MARTINS Sylvie
DoB: 1971-03-06
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de Versailles 78150 Le Chesnay France
2198061 489091355 @Company
@Persons
@UBO
@INPI
MARTINS ALVES CARLOS ALBERTO
DoB: 1971-07-18
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Brémontier 75017 Paris France
2214682 492721626 @Company
@Persons
@UBO
@INPI
MARTINS Sylvie
DoB: 1971-03-06
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de Versailles 78150 Le Chesnay France
2218526 492733266 @Company
@Persons
@UBO
@INPI
MARTINS Sylvie
DoB: 1971-03-06
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de Versailles 78150 Le Chesnay France
2242551 509852166 @Company
@Persons
@UBO
@INPI
MARTINS Sylvie
DoB: 1971-03-06
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de Versailles 78150 Le Chesnay France
2386313 509628368 @Company
@Persons
@UBO
@INPI
MARTINS Sylvie
DoB: 1971-03-06
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de Versailles 78150 Le Chesnay France
2518746 509739579 @Company
@Persons
@UBO
@INPI
MARTINS Sylvie
DoB: 1971-03-06
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de Versailles 78150 Le Chesnay France
3326083 331646893 @Company
@Persons
@UBO
@INPI
FOURNIER Yannick
DoB: 1971-01-06
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Martins Blancs 3470 Coulanges FRANCE
4785381 432163475 @Company
@Persons
@UBO
@INPI
DA CONCEICAO MARTINS Virginia Marcela
DoB: 1971-09-03
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Carlos Amaro de Matos 2700 VENDA NOVA 0 161 AMADORA PORTUGAL
4796471 828191460 @Company
@Persons
@UBO
@INPI
MARTINS AMADOR Joao
DoB: 1971-07-01
PoB: BARREIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Antoine Marin 94110 Arcueil FRANCE
7788229 829190990 @Company
@Persons
@UBO
@INPI
MARTINS Juscilino Hermes
DoB: 1971-07-03
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Des Harias 78124 Mareil-sur-Mauldre FRANCE
7857564 521402750 @Company
@Persons
@UBO
@INPI
MARTINS Juscilino Hermès
DoB: 1971-07-03
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square Jasmin 78150 Le Chesnay FRANCE
7916171 510111024 @Company
@Persons
@UBO
@INPI
MARTINS Juscilino
DoB: 1971-07-03
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square Jasmin 78150 Le Chesnay FRANCE
8050705 820537652 @Company
@Persons
@UBO
@INPI
BEITES MARTINS Maria
DoB: 1971-07-05
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Grand Carroi 37260 Thilouze France yes
@Cadastre
@Geotag
8050706 820537652 @Company
@Persons
@UBO
@INPI
BEITES MARTINS Maria
DoB: 1971-07-05
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 le Grand Carroi 37260 Thilouze France yes
@Cadastre
@Geotag
8326217 789070869 @Company
@Persons
@UBO
@INPI
MARTINS Fernando
DoB: 1971-03-10
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue de Bourgade 31830 Plaisance-du-Touch France
12159288 488635798 @Company
@Persons
@UBO
@INPI
RODRIGUES VIDEIRA VILAR MARTINS Maria
DoB: 1971-07-16
PoB: PORTELA MONCAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue DE MONTREUX 92700 Colombes FRANCE
13563480 377783642 @Company
@Persons
@UBO
@INPI
MARTINS SANTOS RODRIGUES Paula
DoB: 1971-05-07
PoB: Torres nova PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route de Frahier 70400 Frahier et Chatebier FRANCE
14251029 854009347 @Company
@Persons
@UBO
@INPI
Decaunes Eric Thierry David
DoB: 1971-08-03
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
plateau Caillou 4 avenue des Martins 97460 St Paul France
15427974 829190990 @Company
@Persons
@UBO
@INPI
MARTINS Juscilino Hermes
DoB: 1971-07-03
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Des Harias 78124 Mareil-sur-Mauldre 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.