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 1958-05-10 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3189173 491490769 @Company
@Persons
@UBO
@INPI
MARTINS PIMENTA VALIENNE Anita Odilia
DoB: 1958-12-31
PoB: AVES SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 10ème avenue 60260 Lamorlaye FRANCE
3189174 491490769 @Company
@Persons
@UBO
@INPI
MARTINS PIMENTA VALIENNE Anita Odilia
DoB: 1958-12-31
PoB: AVES SANTO TIRSO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 10ème avenue 60260 Lamorlaye FRANCE
3194057 382753606 @Company
@Persons
@UBO
@INPI
MARTINS PIMENTA VALIENNE Anita Odilia
DoB: 1958-12-31
PoB: AVES SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 10ème avenue 60260 Lamorlaye FRANCE
3205598 507603314 @Company
@Persons
@UBO
@INPI
MARTINS PIMENTA VALIENNE Anita Odilia
DoB: 1958-12-31
PoB: AVES SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 10ème avenue 60260 Lamorlaye FRANCE
3205599 507603314 @Company
@Persons
@UBO
@INPI
MARTINS PIMENTA VALIENNE Anita Odilia
DoB: 1958-12-31
PoB: AVES SANTO TIRSO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 10ème avenue 60260 Lamorlaye FRANCE
3212531 538306762 @Company
@Persons
@UBO
@INPI
MARTINS PIMENTA VALIENNE Anita Odilia
DoB: 1958-12-31
PoB: AVES COMMUNE DE SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 10ème avenue 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3212532 538306762 @Company
@Persons
@UBO
@INPI
MARTINS PIMENTA VALIENNE Anita Odilia
DoB: 1958-12-31
PoB: AVES COMMUNE DE SANTO TIRSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 10ème avenue 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3878988 400829404 @Company
@Persons
@UBO
@INPI
GRELIER Claude
DoB: 1958-07-23
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Martins Pécheurs ZONE ARTISANALE 66700 Argelès-sur-Mer France
4157160 800549453 @Company
@Persons
@UBO
@INPI
MARTINS VIANA Waldemar
DoB: 1958-05-15
PoB: LUANDA ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Guigneville 91590 La Ferté-Alais FRANCE
4732716 402487409 @Company
@Persons
@UBO
@INPI
MARTINS RIBEIRO José Luis
DoB: 1958-08-19
PoB: SANTA COMBA VILA NOVA DE FOZ COA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
172 Rue Victor Hugo 93150 Le Blanc-Mesnil FRANCE
5942410 411573553 @Company
@Persons
@UBO
@INPI
MARTINS LUCAS (Antonio Joaquim)
DoB: 1958-12-10
PoB: PINHEL (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE LEON DE KERSAINT 95450 US FRANCE
6422823 341814580 @Company
@Persons
@UBO
@INPI
MARTINS VIDEIRA Marie Jose Janine Jacqueline
DoB: 1958-08-10
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DU BOURDILLOT 33700 Mérignac FRANCE
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
7828110 434594214 @Company
@Persons
@UBO
@INPI
MARTINS RIBEIRO Jose
DoB: 1958-10-25
PoB: FRAGOSO BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue GEORGES POMPIDOU 78330 Fontenay-le-Fleury FRANCE
7832100 511569618 @Company
@Persons
@UBO
@INPI
MARTINS RIBEIRO José Maria
DoB: 1958-10-25
PoB: BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Georges Pompidou 78330 Fontenay-le-Fleury FRANCE
7832101 511569618 @Company
@Persons
@UBO
@INPI
MARTINS RIBEIRO José Maria
DoB: 1958-10-25
PoB: BARCELOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Georges Pompidou 78330 Fontenay-le-Fleury 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
7890403 792484164 @Company
@Persons
@UBO
@INPI
MARTINS RIBEIRO RIBEIRO José
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
yes
@Cadastre
@Geotag
7890404 792484164 @Company
@Persons
@UBO
@INPI
MARTINS RIBEIRO RIBEIRO José
DoB: 1958-10-25
PoB: BARCELOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Georges Pompidou 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7891658 517771846 @Company
@Persons
@UBO
@INPI
MARTINS DA COSTA Antonio
DoB: 1958-05-20
PoB: SAO MIGUEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Bellevue 78150 Le Chesnay FRANCE
7930557 429572761 @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
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
8267039 405319310 @Company
@Persons
@UBO
@INPI
MARTINS ROBALO SANCHES ANTUNES Maria Emilia
DoB: 1958-10-05
PoB: Sebugal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin Marial 31470 Fonsorbes 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
8299477 420540494 @Company
@Persons
@UBO
@INPI
MARTINS ROBALO SANCHES ANTUNES Maria Emilia
DoB: 1958-10-05
PoB: Sebugal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin Marial 31470 Fonsorbes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8300370 810501916 @Company
@Persons
@UBO
@INPI
MARTINS CARNEIRO Manuel
DoB: 1958-12-15
PoB: Sao Tome Do Castelo Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Avenue de Roquettes 31860 Pins-Justaret France
9159623 422419721 @Company
@Persons
@UBO
@INPI
LEMAY Pierre
DoB: 1958-01-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 impasse l'Obier les Martins Chemin du Vallon Soleil 83260 La Crau France yes
@Cadastre
@Geotag
9159624 422419721 @Company
@Persons
@UBO
@INPI
LEMAY Pierre
DoB: 1958-01-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 impasse l'Obier les Martins Chemin du Vallon Soleil 83260 La Crau France yes
@Cadastre
@Geotag
11012406 803820620 @Company
@Persons
@UBO
@INPI
MARTINS DE SILVA CAMPOS LOURENCO Maria Da Graca
DoB: 1958-04-05
PoB: Agueda PORTUGAL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de Villers 62127 Penin FRANCE yes
@Cadastre
@Geotag
11529251 492551783 @Company
@Persons
@UBO
@INPI
TEIXEIRA AFONSO MARTINS Maria Dos Anjos
DoB: 1958-12-27
PoB: DESEJOSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES PERNELLES 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11529252 492551783 @Company
@Persons
@UBO
@INPI
TEIXEIRA AFONSO MARTINS Maria Dos Anjos
DoB: 1958-12-27
PoB: DESEJOSA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES PERNELLES 21121 FONTAINE LES DIJON 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.