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 1962-07-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
802631 818736795 @Company
@Persons
@UBO
@INPI
VERNEUIL Eric Jean Paulin
DoB: 1962-11-28
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Martins 84400 Apt France yes
@Cadastre
@Geotag
1574398 521786111 @Company
@Persons
@UBO
@INPI
ALVES MARTINS Fernandino
DoB: 1962-04-14
PoB: Penhasp PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue De Montmorency 95680 Montlignon FRANCE
1636654 485259634 @Company
@Persons
@UBO
@INPI
MARTINS KERMICHE Ana Maria
DoB: 1962-07-01
PoB: CASCAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue De l avenir 95720 Le Mesnil-Aubry FRANCE
1856278 528850431 @Company
@Persons
@UBO
@INPI
Martins Ferreira Guimaraes Coelho Lima Edite
DoB: 1962-07-28
PoB: Candido de Abreu BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Letort 75018 Paris France
2042034 419509823 @Company
@Persons
@UBO
@INPI
Martins Le Drollec Angela Maria
DoB: 1962-07-10
PoB: Punchal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 bis rue Faubourg Saint Jean 28000 Chartres France
2432571 400768388 @Company
@Persons
@UBO
@INPI
MARTINS LE DROLLEC Angela
DoB: 1962-07-10
PoB: FUNCHAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue J Savar 94000 Créteil France
3042781 331645424 @Company
@Persons
@UBO
@INPI
VERNEUIL Eric Jean Paulin
DoB: 1962-11-28
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin des Martins 84400 Apt France
3599985 503962342 @Company
@Persons
@UBO
@INPI
MARTINS DE FREITAS Abilio
DoB: 1962-12-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit les Cochets 71960 Berzé-la-Ville France
4615623 812872901 @Company
@Persons
@UBO
@INPI
DUTHEIL MARTINS-VEIGA Martine
DoB: 1962-07-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue des Hospitaliers 23600 Lavaufranche FRANCE
4620829 334396579 @Company
@Persons
@UBO
@INPI
DUTHEIL MARTINS VEIGA Martine
DoB: 1962-07-17
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23600 LAVAUFRANCHE FRANCE
6221847 514139443 @Company
@Persons
@UBO
@INPI
MARTINS Joao Manuel
DoB: 1962-01-07
PoB: DESA VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue des Merles 77160 Saint-Brice FRANCE
6233659 818947459 @Company
@Persons
@UBO
@INPI
CLOCHEAU ROCHE Claudine Madeleine Bernadette
DoB: 1962-07-23
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Martins 77570 Château-Landon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6233660 818947459 @Company
@Persons
@UBO
@INPI
CLOCHEAU ROCHE Claudine Madeleine Bernadette
DoB: 1962-07-23
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Martins 77570 Château-Landon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6662290 820989531 @Company
@Persons
@UBO
@INPI
SIMAO MARTINS ADAIXO José Antonio
DoB: 1962-07-09
PoB: SANTA JUSTA - LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis Allée des Chevreuils 86240 Fontaine-le-Comte FRANCE
6665004 529136210 @Company
@Persons
@UBO
@INPI
SIMAO MARTINS ADAIXO José Antonio
DoB: 1962-07-09
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 B Allée des Chevreuils 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6665005 529136210 @Company
@Persons
@UBO
@INPI
SIMAO MARTINS ADAIXO José Antonio
DoB: 1962-07-09
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 B Allée des Chevreuils 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
7801861 812903490 @Company
@Persons
@UBO
@INPI
MARTINS DE OLIVEIRA Albino
DoB: 1962-06-24
PoB: vilal verde (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Cours des Nobles 77840 Crouy-sur-Ourcq FRANCE
7824141 511540965 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA Cesar
DoB: 1962-11-09
PoB: MORTAGUA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16bis Rue de la Justice 78710 Rosny-sur-Seine FRANCE
7842858 515282358 @Company
@Persons
@UBO
@INPI
GRAMOSO MARTINS mario
DoB: 1962-07-31
PoB: ESPOSENDE PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 BIS Rue Sainte genevieve 78490 Le Tremblay-sur-Mauldre FRANCE
7911393 512881657 @Company
@Persons
@UBO
@INPI
MARTINS Mario
DoB: 1962-07-31
PoB: ESPOSENDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis Rue Sainte Géneviève 78490 Le Tremblay-sur-Mauldre FRANCE
7911394 512881657 @Company
@Persons
@UBO
@INPI
MARTINS Mario
DoB: 1962-07-31
PoB: ESPOSENDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue Sainte Géneviève 78490 Le Tremblay-sur-Mauldre FRANCE
7915849 792148249 @Company
@Persons
@UBO
@INPI
MARTINS VAIRINHO Eduardo
DoB: 1962-06-26
PoB: OLHAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue des Beauvettes 78250 Mézy-sur-Seine FRANCE
9965232 423579796 @Company
@Persons
@UBO
@INPI
MARTINS PINTO Mario
DoB: 1962-05-19
PoB: Troviscal PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Sévigné 49400 Saumur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10312430 479965303 @Company
@Persons
@UBO
@INPI
PIRES MARTINS Mario
DoB: 1962-07-05
PoB: COVAS DO BARROSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Neuve 73110 La Rochette FRANCE
10629887 443956669 @Company
@Persons
@UBO
@INPI
MARTINS REBELO Marie Manuela
DoB: 1962-06-11
PoB: Fafe Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Route de la Corniche 7800 Charmes-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12316646 789610979 @Company
@Persons
@UBO
@INPI
RODRIGUES MARTINS CALADO GRACIO Fernando
DoB: 1962-07-16
PoB: ABRAUTES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Gabriele d'Annunzio 92360 Meudon la Forèt FRANCE
12333483 510425937 @Company
@Persons
@UBO
@INPI
MOTA MARTINS Américo
DoB: 1962-04-25
PoB: CASTELEIRO SABUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Henri Barbusse 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13072027 492727375 @Company
@Persons
@UBO
@INPI
MARTINS MANUEL
DoB: 1962-07-21
PoB: BEMPOSTA MOGADOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Faro 10 Avenue du Lieutenant Colonel 19000 Tulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13093191 492396775 @Company
@Persons
@UBO
@INPI
MARTINS MANUEL
DoB: 1962-07-21
PoB: BEMPOSTA MOGADOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
o 10 Avenue Lieutenant Colonel Far 19000 Tulle FRANCE
13136602 827485897 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA Joaquim
DoB: 1962-10-19
PoB: Vila Nova de Ourem PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée des Favrieux 77410 Villevaudé France
13905889 354080491 @Company
@Persons
@UBO
@INPI
MARTINS Moise Bertrand
DoB: 1962-07-05
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
801 Lotissement BELLEVUE 97115 Sainte-Rose France
13908829 390004406 @Company
@Persons
@UBO
@INPI
MARTINS Moise Bertrand
DoB: 1962-07-05
PoB: 971 Saint Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 RUE BAZIN 97139 Les Abymes Cedex France
13912225 408722908 @Company
@Persons
@UBO
@INPI
MARTINS Moise Bertrand
DoB: 1962-07-05
PoB: 971 Saint Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34/21 RESIDENCE PAPYRUS - RAIZET 97139 Les Abymes Cedex France
14069090 534279674 @Company
@Persons
@UBO
@INPI
MARTINS Moise Bertrand
DoB: 1962-07-05
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
cousinière 97119 Vieux-Habitants France
14070167 753623149 @Company
@Persons
@UBO
@INPI
MARTINS Moise, Bertrand
DoB: 1962-07-05
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Beau Soleil 97119 Vieux-Habitants France
14080492 883549016 @Company
@Persons
@UBO
@INPI
MARTINS Moïse Bertrand
DoB: 1962-07-05
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grosse Roche Cousinière 97119 Vieux-Habitants 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.