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 1958-03-03 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148841 521357228 @Company
@Persons
@UBO
@INPI
RAYNAUD Raymond
DoB: 1958-07-18
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue des Martins Pécheurs 66440 Torreilles France
421682 345197248 @Company
@Persons
@UBO
@INPI
FERREIRA ANTONIO-MARTINS
DoB: 1958-02-03
PoB: OLIVAL (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue DES PLATANES 94350 Villiers-sur-Marne FRANCE
816616 313401549 @Company
@Persons
@UBO
@INPI
MARTINS LARANJEIRA Abilio
DoB: 1958-12-10
PoB: Vila Nova de Famalicao Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Allée Du Tyrol 42100 Saint-Étienne France
909729 521357228 @Company
@Persons
@UBO
@INPI
RAYNAUD Raymond
DoB: 1958-07-18
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue des Martins Pécheurs 66440 Torreilles France
1150116 440126209 @Company
@Persons
@UBO
@INPI
TAVARES LOMBA MARTINS Alzira
DoB: 1958-05-21
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Lamarck 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1187939 411372717 @Company
@Persons
@UBO
@INPI
MARTINS BORREGA Arminda do Céu
DoB: 1958-10-25
PoB: QUADRAZAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue LORMIER 93200 Saint-Denis FRANCE
2122066 525352514 @Company
@Persons
@UBO
@INPI
Da Silva Martins Mendes Dina Maria
DoB: 1958-05-01
PoB: QUERENCA - LOULE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 rue des Pyrénées 75020 Paris France
2418501 445385248 @Company
@Persons
@UBO
@INPI
CARRILHO MARTINS ANTONIO FERNANDO
DoB: 1958-02-15
PoB: LORDOSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Pierre Brossolette 95340 Persan France
2893073 411251598 @Company
@Persons
@UBO
@INPI
MARTINS FERNANDO
DoB: 1958-08-19
PoB: MONSERRATE/VIANA DO CASTELO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36B rue du Vieux Bourg 45700 Villemandeur France
2893820 414024521 @Company
@Persons
@UBO
@INPI
CAMPOCHAO TEIXEIRA MARTINS CORREIA Maria Emilia
DoB: 1958-03-26
PoB: Banho e Carvalhosa Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 bis rue Danton 45120 Chalette-sur-Loing France
3797540 487669905 @Company
@Persons
@UBO
@INPI
MARTINS José Maria
DoB: 1958-03-25
PoB: Cachapo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue de l'Aérodrome 66000 Perpignan France yes
@Cadastre
@Geotag
3820753 790862122 @Company
@Persons
@UBO
@INPI
MARTINS José Maria
DoB: 1958-03-25
PoB: Cachopo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Louis Torcatis 66430 Bompas France
3826162 819151465 @Company
@Persons
@UBO
@INPI
MARTINS José Maria
DoB: 1958-03-25
PoB: Cachopo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Louis Torcatis 66430 Bompas France
3876646 490612363 @Company
@Persons
@UBO
@INPI
VIEIRA MARTINS Manuel Jorge
DoB: 1958-04-09
PoB: Vila Franca Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue De la Sole 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3876647 490612363 @Company
@Persons
@UBO
@INPI
VIEIRA MARTINS Manuel Jorge
DoB: 1958-04-09
PoB: Vila Franca Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De la Sole 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
4187450 801281429 @Company
@Persons
@UBO
@INPI
MARTINS LUIS Mario
DoB: 1958-08-14
PoB: CEIRA COIMBRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Passage des Haubans 91250 Tigery FRANCE
4920587 751320086 @Company
@Persons
@UBO
@INPI
MARTINS Serge
DoB: 1958-05-11
PoB: 68334 Thann (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 A Chemin du But 69230 Saint-Genis-Laval France
4920588 751320086 @Company
@Persons
@UBO
@INPI
MARTINS Serge
DoB: 1958-05-11
PoB: 68334 Thann (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 A Chemin du But 69230 Saint-Genis-Laval France
5716817 452988991 @Company
@Persons
@UBO
@INPI
BOURMAULT Marc
DoB: 1958-06-20
PoB: 49021 BEAUFORT EN VALLEE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ALLEE DES MARTINS PECHEURS 72200 LA FLECHE FRANCE
6204404 487806168 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio Martins
DoB: 1958-02-03
PoB: OLIVAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue du Maréchal Galliéni 94490 Ormesson-sur-Marne FRANCE
6204405 487806168 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio Martins
DoB: 1958-02-03
PoB: OLIVAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue du Maréchal Galliéni 94490 Ormesson-sur-Marne FRANCE
6482520 353686652 @Company
@Persons
@UBO
@INPI
MARTINS Francois Jacques Andre
DoB: 1958-03-03
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée DES ECUREUILS 33970 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6835068 324860303 @Company
@Persons
@UBO
@INPI
MARTINS DUPUY Michelle
DoB: 1958-05-10
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Rhin et Danube 17110 Saint-Georges-de-Didonne FRANCE
6835069 324860303 @Company
@Persons
@UBO
@INPI
MARTINS DUPUY Michelle
DoB: 1958-05-10
PoB: 33063 BORDEAUX
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 Avenue Rhin et Danube 17110 Saint-Georges-de-Didonne FRANCE
7883770 394588065 @Company
@Persons
@UBO
@INPI
MARTINS RIBEIRO Jose
DoB: 1958-10-25
PoB: BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue GEORGES POMPIDOU 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
8062849 326463825 @Company
@Persons
@UBO
@INPI
MOREIRA Martins Francisco
DoB: 1958-03-25
PoB: LEVER PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Chanterelles 37510 Ballan-Miré France
8210927 480019561 @Company
@Persons
@UBO
@INPI
MARTINS MARQUES Luiz Antonio
DoB: 1958-03-15
PoB: Escarigo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Route de Lombez 31830 Plaisance-du-Touch France
8279284 518743414 @Company
@Persons
@UBO
@INPI
MARTINS MARQUES MARQUES Luiz Antonio
DoB: 1958-03-15
PoB: Escarigo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Route de Lombez 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8279285 518743414 @Company
@Persons
@UBO
@INPI
MARTINS MARQUES MARQUES Luiz Antonio
DoB: 1958-03-15
PoB: Escarigo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Route de Lombez 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8621224 489299255 @Company
@Persons
@UBO
@INPI
MARTINS DE VASCONCELOS Antonio
DoB: 1958-08-04
PoB: SAO JOSE DE LUBANGO ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ROUTE DE VILLEBERNE - LES GATINES 58200 COSNE COURS SUR LOIRE FRANCE
8621225 489299255 @Company
@Persons
@UBO
@INPI
MARTINS DE VASCONCELOS Antonio
DoB: 1958-08-04
PoB: SAO JOSE DE LUBANGO ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ROUTE DE VILLEBERNE - LES GATINES 58200 COSNE COURS SUR LOIRE FRANCE
10405430 519882724 @Company
@Persons
@UBO
@INPI
MARTINS Jorge Manuel
DoB: 1958-04-03
PoB: Nacinhata Do Vouga Portu Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Bassins 9100 Saint-Amadou France
12687731 348550831 @Company
@Persons
@UBO
@INPI
MARTINS Antonio
DoB: 1958-02-15
PoB: ARMADOUROU (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 LOT. LAURANS MENDE 48000 MENDE FRANCE
13212426 501676647 @Company
@Persons
@UBO
@INPI
PEDREIRA MARTINS Otilia
DoB: 1958-02-02
PoB: VINHAIS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Résidence Du moulin 77450 Condé-Sainte-Libiaire France yes
@Cadastre
@Geotag
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.