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 1961-09-04 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1164533 452710197 @Company
@Persons
@UBO
@INPI
MARTINS Jocelyn
DoB: 1961-01-14
PoB: 08327 Nouvion-sur-Meuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue ROBERT SCHUMANN 93160 Noisy-le-Grand FRANCE
1164534 452710197 @Company
@Persons
@UBO
@INPI
MARTINS Jocelyn
DoB: 1961-01-14
PoB: 08327 Nouvion-sur-Meuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue ROBERT SCHUMANN 93160 Noisy-le-Grand FRANCE
1550527 519842587 @Company
@Persons
@UBO
@INPI
SAMPAIO MARTINS José Manuel
DoB: 1961-09-15
PoB: ALIJO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Nathalie Sarraute 95310 Saint Ouen l'Aumône FRANCE
1550528 519842587 @Company
@Persons
@UBO
@INPI
SAMPAIO MARTINS José Manuel
DoB: 1961-09-15
PoB: ALIJO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Nathalie Sarraute 95310 Saint Ouen l'Aumône FRANCE
1657454 401389119 @Company
@Persons
@UBO
@INPI
MARTINS Armando
DoB: 1961-09-06
PoB: 63 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE L YSER 95100 Argenteuil FRANCE
2865780 499731453 @Company
@Persons
@UBO
@INPI
MARTINS Michel
DoB: 1961-09-14
PoB: 18033 Bourges (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue des Déportés 45750 Saint-Pryvé-Saint-Mesmin France
2887128 405294216 @Company
@Persons
@UBO
@INPI
MARTINS Michel
DoB: 1961-09-14
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 rue des Déportés 45750 Saint-Pryve Saint-Mesmin France
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
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
4195347 452758535 @Company
@Persons
@UBO
@INPI
MARTINS PEREIRA José
DoB: 1961-04-01
PoB: SAO PAULO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue de Robinson 91100 Corbeil-Essonnes FRANCE
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
6522719 352821557 @Company
@Persons
@UBO
@INPI
MARTINS RIBEIRO José Ricardo
DoB: 1961-06-09
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Dupré 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6546699 449997972 @Company
@Persons
@UBO
@INPI
MARTINS RIBEIRO Jose Ricardo
DoB: 1961-06-09
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue DEPE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6546700 449997972 @Company
@Persons
@UBO
@INPI
MARTINS RIBEIRO Jose Ricardo
DoB: 1961-06-09
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue DEPE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8003185 509387668 @Company
@Persons
@UBO
@INPI
VIOLANTE MARTINS José Mario
DoB: 1961-09-08
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Benjamin Franklin 37100 Tours France
8063931 488829557 @Company
@Persons
@UBO
@INPI
MARTINS LUIS POLIDO REISINHO Madalena
DoB: 1961-09-18
PoB: FIGUEIRO DOS VINHOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Courlis 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8622619 420007627 @Company
@Persons
@UBO
@INPI
PINTO MARTINS RIBEIRO TEIXEIRA DE OLIVEIRA Maria Aurora
DoB: 1961-03-09
PoB: Vila nova de gaia PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Chapotte 58400 Chaulgnes FRANCE
8622620 420007627 @Company
@Persons
@UBO
@INPI
PINTO MARTINS RIBEIRO TEIXEIRA DE OLIVEIRA Maria Aurora
DoB: 1961-03-09
PoB: Vila nova de gaia PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Chapotte 58400 Chaulgnes FRANCE
8743489 812580090 @Company
@Persons
@UBO
@INPI
HILARIO MARTINS Marie, Nathalie
DoB: 1961-12-02
PoB: Alcobaça PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B rue de Bien Assis 63000 Clermont-Ferrand FRANCE
9455676 348163643 @Company
@Persons
@UBO
@INPI
LOPES NEVES SABUGUEIRO MARTINS Maria Da Conceicao
DoB: 1961-01-27
PoB: Sameiro Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE COSSAT 38121 Saint-Prim France
9455677 348163643 @Company
@Persons
@UBO
@INPI
LOPES NEVES SABUGUEIRO MARTINS Maria Da Conceicao
DoB: 1961-01-27
PoB: Sameiro Portugal
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LE COSSAT 38121 Saint-Prim France
9558118 330413618 @Company
@Persons
@UBO
@INPI
MARTINS-FERNANDES SCHULZE Palmira
DoB: 1961-05-08
PoB: POIARES (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Soughehain Sénécourt 60140 Bailleval France
10026907 509570933 @Company
@Persons
@UBO
@INPI
MARTINS DIAS Marie Inacia
DoB: 1961-08-11
PoB: Santa Catarina PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Couroussaine 56490 Guilliers FRANCE
10244157 485146583 @Company
@Persons
@UBO
@INPI
SACCHETI Gilles André
DoB: 1961-09-16
PoB: 54580 Villerupt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1553 Route de Chambéry Le Nant des Martins 73200 Gilly-sur-Isère 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
10884323 822377651 @Company
@Persons
@UBO
@INPI
MACHADO MARTINS Julio
DoB: 1961-08-12
PoB: Cota Visieu PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 route des Cavorets 74150 Etercy FRANCE
11006220 524112000 @Company
@Persons
@UBO
@INPI
FLORIN Henri
DoB: 1961-03-24
PoB: 59650 Wattrelos FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue des Martins Pécheurs 59267 Proville FRANCE
12233906 479188740 @Company
@Persons
@UBO
@INPI
BOBINEAU FERREIRA MARTINS Brigitte
DoB: 1961-05-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 Boulevard du Maréchal Joffre 92340 Bourg-la-Reine 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
12944375 424247070 @Company
@Persons
@UBO
@INPI
CHEZE MARTINS Patricia Marie Claude
DoB: 1961-11-13
PoB: 69264 VILLEFRANCHE SUR SAONE 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL LE LYS 65110 CAUTERETS FRANCE yes
@Cadastre
@Geotag
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
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.