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 1961-04-10 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986051 488004490 @Company
@Persons
@UBO
@INPI
BEAUBOIS GILLES
DoB: 1961-10-04
PoB: 45291 Saint-Martin-sur-Ocre (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1547 chemin les Martins 45500 St Brisson Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
986052 488004490 @Company
@Persons
@UBO
@INPI
BEAUBOIS GILLES
DoB: 1961-10-04
PoB: 45291 Saint-Martin-sur-Ocre (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1547 chemin les Martins 45500 St Brisson Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1554137 538615949 @Company
@Persons
@UBO
@INPI
LOPES MARTINS Maria Eugenia
DoB: 1961-10-15
PoB: COELHOSO BRAGANCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue de l'Agriculture 95870 Bezons FRANCE
1602351 328357785 @Company
@Persons
@UBO
@INPI
PLAYFAIR Alexander
DoB: 1961-12-26
PoB: AYR ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 THE MARTINS-THATCHAM 0 BERKSHIRE FRANCE
1602352 328357785 @Company
@Persons
@UBO
@INPI
PLAYFAIR Alexander
DoB: 1961-12-26
PoB: AYR ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 THE MARTINS-THATCHAM 0 BERKSHIRE FRANCE
1603213 799681770 @Company
@Persons
@UBO
@INPI
LOPES MARTINS Maria Eugenia
DoB: 1961-10-15
PoB: COELHOSO BRAGANCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue DE L'AGRICUTURE 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2259355 803812916 @Company
@Persons
@UBO
@INPI
Pereira Martins Rui Manuel
DoB: 1961-03-12
PoB: Estoi Faro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Réaumur 75003 Paris France
2864561 488004490 @Company
@Persons
@UBO
@INPI
BEAUBOIS GILLES
DoB: 1961-10-04
PoB: ST MARTIN SUR OCRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Martins 45500 St Brisson Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2864562 488004490 @Company
@Persons
@UBO
@INPI
BEAUBOIS GILLES
DoB: 1961-10-04
PoB: ST MARTIN SUR OCRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Martins 45500 St Brisson Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2954189 534173554 @Company
@Persons
@UBO
@INPI
DE SA MARTINS Antonio
DoB: 1961-10-15
PoB: Avança Esterreja PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Libération 28700 Le gué-de-Longroi FRANCE
3358001 794457333 @Company
@Persons
@UBO
@INPI
RIBEIRO MARTINS Marino
DoB: 1961-07-10
PoB: MARINAS-ESPOSENDE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Joseph Arnaldi 6300 Nice FRANCE
3483139 532111960 @Company
@Persons
@UBO
@INPI
CARTAYRADE GONZALEZ Catherine
DoB: 1961-10-29
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Martins 83260 La Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3522791 434026142 @Company
@Persons
@UBO
@INPI
MARTINS Antoine
DoB: 1961-07-10
PoB: PACOS DE FEREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES ANEMONES QUARTIER DES GANEOU 83330 Le Beausset FRANCE
4108684 384174942 @Company
@Persons
@UBO
@INPI
MARTINS DE SOUSA Ivo Jose
DoB: 1961-10-20
PoB: POVOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Allée DES SAPINS 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4123702 443131099 @Company
@Persons
@UBO
@INPI
REINO MARTINS DIOGO Maria Beatriz
DoB: 1961-04-09
PoB: VALE DE ESPINHO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard De Lozère 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4152486 517754164 @Company
@Persons
@UBO
@INPI
MARTINS DOURADO Jesuino
DoB: 1961-10-01
PoB: ATOUGUIA DA BALEIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue de Paris Bâtiment B3 Chez Riedlinger 91400 Orsay FRANCE
4448339 444610380 @Company
@Persons
@UBO
@INPI
FLORIN Henri Emile Joseph
DoB: 1961-03-24
PoB: 59650 Wattrelos (59) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1 Avenue des Martins Pécheurs 59267 Proville France
4707545 805208477 @Company
@Persons
@UBO
@INPI
DA ROCHA MARTINS Joao Dinis
DoB: 1961-01-08
PoB: VAGOS PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Bis Rue Pierre Dupond 95240 Cormeilles-en-Parisis FRANCE
4712054 682020052 @Company
@Persons
@UBO
@INPI
MARTINS Antoine
DoB: 1961-07-10
PoB: PACOS DE FERREIRA PORTUGAL
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin des Anémones 83330 Le Beausset FRANCE
4810686 449999861 @Company
@Persons
@UBO
@INPI
MARTINS Edouard
DoB: 1961-10-20
PoB: RIO MAIOR PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue Valentibus 34160 Sussargues FRANCE
4876873 387799430 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARTINS Virgilio
DoB: 1961-10-29
PoB: Cavaos Do Lobo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue JEAN CHEVALIER 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4876874 387799430 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARTINS Virgilio
DoB: 1961-10-29
PoB: Cavaos Do Lobo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue JEAN CHEVALIER 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5177000 478131675 @Company
@Persons
@UBO
@INPI
MARTINS Victor Manuel
DoB: 1961-09-10
PoB: Sao Vicente Da Beira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Gauthier 59400 Cambrai FRANCE
5184737 792972382 @Company
@Persons
@UBO
@INPI
MARTINS Victor
DoB: 1961-09-10
PoB: Sao Vicente Da Beira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Gauthier 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
5184738 792972382 @Company
@Persons
@UBO
@INPI
MARTINS Victor
DoB: 1961-09-10
PoB: Sao Vicente Da Beira PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue Gauthier 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
6219689 503883555 @Company
@Persons
@UBO
@INPI
BLANCO PENA MARTINS Maria Isabel
DoB: 1961-09-13
PoB: ESPASANTE ORTIGUEIRA (ESP ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse du Bois 77860 Couilly-Pont-aux-Dames FRANCE
6549745 390525228 @Company
@Persons
@UBO
@INPI
MARTINS FERNANDES MARIA DE FATIMA
DoB: 1961-02-10
PoB: VALE DE ALGOSO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L D LE FLECH 33360 Camblanes-et-Meynac FRANCE
6549746 390525228 @Company
@Persons
@UBO
@INPI
MARTINS FERNANDES MARIA DE FATIMA
DoB: 1961-02-10
PoB: VALE DE ALGOSO (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L D LE FLECH 33360 Camblanes-et-Meynac FRANCE
7829146 435403829 @Company
@Persons
@UBO
@INPI
MARTINS Claudio
DoB: 1961-05-06
PoB: MARMELEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route DE MONTGARDE 78410 Nézel FRANCE
10245265 814423919 @Company
@Persons
@UBO
@INPI
MARTINS SIMOES Luis
DoB: 1961-10-31
PoB: MAPUTO MOZAMBIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75B Avenue du Petit Port 73100 Aix-les-Bains FRANCE
10264799 793467424 @Company
@Persons
@UBO
@INPI
SACCHETI Gilles André
DoB: 1961-09-16
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1553 Route de Chambéry le Nant des Martins 73200 Gilly-sur-Isère FRANCE
10268555 814247300 @Company
@Persons
@UBO
@INPI
MARTINS SIMOES Luis
DoB: 1961-10-31
PoB: MAPUTO MOZAMBIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75B Avenue du Petit Port 73100 Aix-les-Bains FRANCE
10302482 808208102 @Company
@Persons
@UBO
@INPI
MARTINS SIMOES Luis
DoB: 1961-10-31
PoB: MAPUTO MOZAMBIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75B Avenue du Petit Port 73100 Aix-les-Bains FRANCE
12213908 440995819 @Company
@Persons
@UBO
@INPI
FARIA MARTINS FERREIRA Ana Maria
DoB: 1961-07-10
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard RICHARD WALLACE 92800 Puteaux FRANCE
12312599 424338937 @Company
@Persons
@UBO
@INPI
MARTINS VAZ BENHACOUN Palmira
DoB: 1961-09-08
PoB: Quadrazais Sabugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Marcel Jouhandeau 92500 Rueil-Malmaison FRANCE
12312600 424338937 @Company
@Persons
@UBO
@INPI
MARTINS VAZ BENHACOUN Palmira
DoB: 1961-09-08
PoB: Quadrazais Sabugal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Marcel Jouhandeau 92500 Rueil-Malmaison FRANCE
12555633 534770458 @Company
@Persons
@UBO
@INPI
PAULO MARTINS Carlos, Alberto
DoB: 1961-07-11
PoB: Vale-de-Espinho Sabugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Paul Foliot 76140 Le Petit Quevilly FRANCE
13139187 388795320 @Company
@Persons
@UBO
@INPI
BORLIDO MARTINS Cerqueira Maria Goreti
DoB: 1961-10-24
PoB: SERRELEIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue de la Liberté 77360 Vaires-sur-Marne France
13193429 531034577 @Company
@Persons
@UBO
@INPI
MARTINS Afonso Henriques
DoB: 1961-09-04
PoB: Soutelo Mogadouro PORTUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de la Banque LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
13374349 810853705 @Company
@Persons
@UBO
@INPI
HAMON Christophe
DoB: 1961-10-11
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Martins 84220 Gordes FRANCE
15401610 835300690 @Company
@Persons
@UBO
@INPI
MARTINS Edouard
DoB: 1961-10-01
PoB: FRAGUAS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue de Valentibus 34160 Sussargues FRANCE
15839800 852338599 @Company
@Persons
@UBO
@INPI
MARTINS AFONSO Marie Alice
DoB: 1961-04-10
PoB: Santo Aleixo Ribeira de Pena Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du 23 Août 1944 69780 Mions France
15839802 852338599 @Company
@Persons
@UBO
@INPI
MARTINS AFONSO Marie Alice
DoB: 1961-04-10
PoB: Santo Aleixo Ribeira de Pena Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du 23 Août 1944 69780 Mions 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.