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 1955-04-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128479 810063594 @Company
@Persons
@UBO
@INPI
MARTINS DOS SANTOS MATIAS Amavel
DoB: 1955-02-24
PoB: Oucidres Chavez PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Loges 14240 Cahagnes FRANCE
765364 810063594 @Company
@Persons
@UBO
@INPI
MARTINS DOS SANTOS MATIAS Amavel
DoB: 1955-02-24
PoB: Oucidres Chavez PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Loges 14240 Cahagnes FRANCE
1127377 510325699 @Company
@Persons
@UBO
@INPI
PEREIRA MARTINS Joaquim, Manuel
DoB: 1955-01-23
PoB: CASTRO DAIRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Feijo 0 2810 ALMADA PORTUGAL
1231520 819256603 @Company
@Persons
@UBO
@INPI
RAMOS Miguel Martins
DoB: 1955-12-16
PoB: QUADRAZAIS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Avenue Raspail 93600 Aulnay-sous-Bois FRANCE
1589926 348850280 @Company
@Persons
@UBO
@INPI
MARTINS BARREIROS Antonio Jose
DoB: 1955-09-03
PoB: LISBONNE (PORTUGAL)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Avenue CHARLES MICHELS ZI DU VAL D ARGENTEUIL 95100 Argenteuil FRANCE
1644082 499891174 @Company
@Persons
@UBO
@INPI
MARTINS BARREIROS Antonio
DoB: 1955-09-03
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue DE SAINT MARTIN 78112 Fourqueux FRANCE
3129031 509484986 @Company
@Persons
@UBO
@INPI
MARTINS Marc André Michel
DoB: 1955-04-03
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Rue Jean Bouin 30230 Rodilhan France
4191315 398052167 @Company
@Persons
@UBO
@INPI
MARTINS OLIVEIRA JOSE ANTONIO
DoB: 1955-03-18
PoB: LISBONNE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue DES COQUELICOTS 91200 Athis-Mons FRANCE
4801854 401418108 @Company
@Persons
@UBO
@INPI
MARTINS ODETTE
DoB: 1955-03-15
PoB: SAO MAMEDE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue GONZAVE 94420 Le Plessis-Trévise FRANCE
4808330 789068491 @Company
@Persons
@UBO
@INPI
MARTINS CORREIA Purificaçâo
DoB: 1955-12-11
PoB: QUADRAZAIS-SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Jean le Galleu 94200 Ivry-sur-Seine FRANCE
5793221 828439786 @Company
@Persons
@UBO
@INPI
MARTINS Nicole
DoB: 1955-07-30
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Longchamps 47300 Villeneuve-sur-Lot FRANCE
6237834 351074786 @Company
@Persons
@UBO
@INPI
MARTINS DA COSTA CARNEIRO SEQUEIROS Maria Gorete
DoB: 1955-03-27
PoB: VILA COVA VILLA REAL PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Route de Chartrettes 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
8271633 422119073 @Company
@Persons
@UBO
@INPI
MARTINS Norberto Tome
DoB: 1955-06-06
PoB: Salir Loule Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Rue Jean Gayral 31200 Toulouse France
9816853 497545392 @Company
@Persons
@UBO
@INPI
D'HOTEL Patrick
DoB: 1955-12-06
PoB: 93077 VILLEMOMBLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
impasse des Martins 92 A 83260 La crau FRANCE
10315421 443353735 @Company
@Persons
@UBO
@INPI
ROUSSEAUX BLANCHI Marie-Philippe
DoB: 1955-03-04
PoB: PARIS 19ø (SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MARTINS 73200 Plancherine FRANCE yes
@Cadastre
@Geotag
10376034 510898448 @Company
@Persons
@UBO
@INPI
RODRIGUES-MARTINS François
DoB: 1955-01-11
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Jean Jaurès 54135 Mexy France
11179128 502862725 @Company
@Persons
@UBO
@INPI
GUEMENE MARTINS CORREIA Nicole Denise Marie Jeanne
DoB: 1955-02-10
PoB: 44067 Guémené-Penfao (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit les Buissonnets 44130 Notre-Dame-des-Landes France
11463352 482413978 @Company
@Persons
@UBO
@INPI
MARTINS SCHMIT Dina Bela
DoB: 1955-03-17
PoB: BARREIRO (PORTUGAL) PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route DE CORNAC 46130 GLANES FRANCE
11602747 394455174 @Company
@Persons
@UBO
@INPI
MARTINS Dominique
DoB: 1955-11-06
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée Jardins de Montaud 42000 Saint-Etienne FRANCE
13159040 801337791 @Company
@Persons
@UBO
@INPI
MARTINS MARQUES LEROND Marie-Rose
DoB: 1955-04-02
PoB: Priscos Braga PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Guy De Maupassant 77260 La Ferté-sous-Jouarre 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.