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 1960-10-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
494561 834337263 @Company
@Persons
@UBO
@INPI
MARTINS Jean-Michel François 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
494562 834337263 @Company
@Persons
@UBO
@INPI
MARTINS Jean-Michel François Antoine
DoB: 1960-01-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de l'Eglise 27190 Saint-Élier FRANCE
1030763 479653636 @Company
@Persons
@UBO
@INPI
MARTINS PASSOS PASSOS David
DoB: 1960-06-06
PoB: Viana Do Castelo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Petrot Labarre 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1092593 801868043 @Company
@Persons
@UBO
@INPI
SOARES MARTINS MARTINS Antonio José
DoB: 1960-10-06
PoB: MEDA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue Joseph Darriet 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1181698 797382132 @Company
@Persons
@UBO
@INPI
SOARES MARTINS MARTINS Antonio José
DoB: 1960-10-06
PoB: MEDA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
131 Rue Joseph Darriet 93150 Le Blanc-Mesnil FRANCE
1248544 540083706 @Company
@Persons
@UBO
@INPI
MARTINS Antonio José Soares
DoB: 1960-10-06
PoB: MEDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Rue Joseph Darriet 93150 Le Blanc-Mesnil FRANCE
1248545 540083706 @Company
@Persons
@UBO
@INPI
MARTINS Antonio José Soares
DoB: 1960-10-06
PoB: MEDA PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
131 Rue Joseph Darriet 93150 Le Blanc-Mesnil FRANCE
1971981 502749963 @Company
@Persons
@UBO
@INPI
RIBEIRO MARTINS GOMES José
DoB: 1960-07-10
PoB: PORTELA SUSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Verte 94400 Vitry Sur Seine France
3229244 447911298 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS Ilidio
DoB: 1960-06-07
PoB: OLIVEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Principale 60150 Chevincourt FRANCE
3229245 447911298 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS Ilidio
DoB: 1960-06-07
PoB: OLIVEIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Principale 60150 Chevincourt FRANCE
4110716 498920933 @Company
@Persons
@UBO
@INPI
MARTINS Jorge Amador
DoB: 1960-06-14
PoB: PROVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Cormier 91300 Massy FRANCE
4110717 498920933 @Company
@Persons
@UBO
@INPI
MARTINS Jorge Amador
DoB: 1960-06-14
PoB: PROVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Cormier 91300 Massy FRANCE
4177164 448906750 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS FREIRE Maria Isabel
DoB: 1960-12-07
PoB: FERREIRA MACEDO DE CAVALEROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Lamartine 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
5756208 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
5878172 342354313 @Company
@Persons
@UBO
@INPI
BOATTO Jean Ludovic
DoB: 1960-10-12
PoB: ~
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Martins 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6665006 529136210 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES SIMAO MARTINS ADAIXO Rosa Maria
DoB: 1960-11-10
PoB: LINHARES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 B Allée des Chevreuils 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
9081891 793043548 @Company
@Persons
@UBO
@INPI
MARTINS Antonio
DoB: 1960-10-06
PoB: MEDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue Joseph Darriet 93150 Blanc Mesnil France
9081892 793043548 @Company
@Persons
@UBO
@INPI
MARTINS Antonio
DoB: 1960-10-06
PoB: MEDA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue Joseph Darriet 93150 Blanc Mesnil France
14509578 818754327 @Company
@Persons
@UBO
@INPI
MARTINS Jaime, Agostinho
DoB: 1960-06-25
PoB: Negrelos - S. MAMEDE - SANTO TIRSO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Saules 67490 Dettwiller FRANCE
16075939 344656293 @Company
@Persons
@UBO
@INPI
MARTINS LOUREIRO CADETTE RODRIGUES Isabel
DoB: 1960-04-06
PoB: Almeirim PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Chemin de Bellevue 95170 Deuil-la-Barre 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.