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 1960-03-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
439294 489890111 @Company
@Persons
@UBO
@INPI
MARTINS PEREIRA Joaquim de Jésus
DoB: 1960-01-28
PoB: ANDAS PENEDONO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue de la Greffière 91700 Fleury-Mérogis FRANCE
4121120 431979962 @Company
@Persons
@UBO
@INPI
MARTINS AMARAL SILVA SIMAO Maria De Lurdes
DoB: 1960-03-12
PoB: POVOA DE PENELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Pierre et Marie Curie 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4121121 431979962 @Company
@Persons
@UBO
@INPI
MARTINS AMARAL SILVA SIMAO Maria De Lurdes
DoB: 1960-03-12
PoB: POVOA DE PENELA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Pierre et Marie Curie 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4153261 493677108 @Company
@Persons
@UBO
@INPI
MARQUES MARTINS Acacio
DoB: 1960-03-07
PoB: FRAGUAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Trésor 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4153262 493677108 @Company
@Persons
@UBO
@INPI
MARQUES MARTINS Acacio
DoB: 1960-03-07
PoB: FRAGUAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Trésor 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6233661 818947459 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Michel Vincent Prosper
DoB: 1960-09-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Martins 77570 Château-Landon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7356531 450125885 @Company
@Persons
@UBO
@INPI
SANTOS PEREIRA MARTINS Maria Adelaida
DoB: 1960-03-01
PoB: FUNDAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE ANATOLE FRANCE 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7375668 490157690 @Company
@Persons
@UBO
@INPI
SANTOS PEREIRA MARTINS Maria Adelaide
DoB: 1960-03-01
PoB: FUNDAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE ANATOLE FRANCE 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
7375669 490157690 @Company
@Persons
@UBO
@INPI
SANTOS PEREIRA MARTINS Maria Adelaide
DoB: 1960-03-01
PoB: FUNDAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE ANATOLE FRANCE 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
7412159 383848728 @Company
@Persons
@UBO
@INPI
SANTOS PEREIRA MARTINS Maria Adelaida
DoB: 1960-03-01
PoB: FUNDAO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Anatole France 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7412160 383848728 @Company
@Persons
@UBO
@INPI
SANTOS PEREIRA MARTINS Maria Adelaida
DoB: 1960-03-01
PoB: FUNDAO (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Anatole France 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7457773 434749289 @Company
@Persons
@UBO
@INPI
PEREIRA SANTOS MARTINS Maria
DoB: 1960-03-01
PoB: Fundao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Anatole France 34400 Lunel FRANCE
7479759 423287515 @Company
@Persons
@UBO
@INPI
SANTOS PEREIRA MARTINS Maria Adelaida
DoB: 1960-03-01
PoB: FUNDAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE ANATOLE FRANCE 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
7698866 508111754 @Company
@Persons
@UBO
@INPI
PIQUET MARTINS Anne-Marie Gina
DoB: 1960-03-13
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Grande Rue 60650 Espaubourg FRANCE
13535013 508111754 @Company
@Persons
@UBO
@INPI
PIQUET MARTINS Anne-Marie Gina
DoB: 1960-03-13
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Grande Rue 60650 Espaubourg FRANCE
13596389 398250860 @Company
@Persons
@UBO
@INPI
STORTI MARTINS RODRIGUES Françoise
DoB: 1960-06-09
PoB: 47076 Cuq FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Prat de Moutet 47340 Sauvagnas FRANCE
14740113 807609490 @Company
@Persons
@UBO
@INPI
MARTINS Jean-Michel Francois Antoine
DoB: 1960-01-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de l'Eglise 27190 Saint-Élier FRANCE
15760752 408975134 @Company
@Persons
@UBO
@INPI
MARTINS BOURRY Amelia Maria
DoB: 1960-03-01
PoB: ESTORIL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
236 chemin de la Sorrerie 50610 Jullouville 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.