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 1963-05-18 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761305 790433361 @Company
@Persons
@UBO
@INPI
GUEFFIER FREITAS MARTINS Nathalie Henriette
DoB: 1963-07-14
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue du Mont Richard 71000 Sancé France
1153613 509012555 @Company
@Persons
@UBO
@INPI
MARTINS GONCALVES Paulo
DoB: 1963-08-20
PoB: COLMEAL DA TORRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue des Lilas 77290 Mitry-Mory FRANCE yes
@Cadastre
@Geotag
1153614 509012555 @Company
@Persons
@UBO
@INPI
MARTINS GONCALVES Paulo
DoB: 1963-08-20
PoB: COLMEAL DA TORRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue des Lilas 77290 Mitry-Mory FRANCE yes
@Cadastre
@Geotag
1339274 510634199 @Company
@Persons
@UBO
@INPI
MARTINS DE CARVALHO DE CARVALHO CARLOS Carlos Jorge
DoB: 1963-06-29
PoB: FORNELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
407 RUE de Basseau 16000 Angoulême FRANCE
1339275 510634199 @Company
@Persons
@UBO
@INPI
MARTINS DE CARVALHO DE CARVALHO CARLOS Carlos Jorge
DoB: 1963-06-29
PoB: FORNELOS PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
407 RUE de Basseau 16000 Angoulême FRANCE
1554135 538615949 @Company
@Persons
@UBO
@INPI
MARTINS Armando Alberto
DoB: 1963-01-18
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue de l'Agriculture 95870 Bezons FRANCE
1554136 538615949 @Company
@Persons
@UBO
@INPI
MARTINS Armando Alberto
DoB: 1963-01-18
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue de l'Agriculture 95870 Bezons FRANCE
1603214 799681770 @Company
@Persons
@UBO
@INPI
MARTINS Armando Alberto
DoB: 1963-01-18
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DE BALMONT 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2876365 441241775 @Company
@Persons
@UBO
@INPI
MARTINS BRANCO ANTONIO
DoB: 1963-07-31
PoB: ALVARAES VIANA DO CASTELO (PORTUGAL) Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place de la Mairie Labrosse 45330 LE MALESHERBOIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4094105 808431407 @Company
@Persons
@UBO
@INPI
MARTINS LOPES LOPES PEREIRA Cristina
DoB: 1963-03-30
PoB: FRAGUAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Ter Rue des Trois Fermes 91400 Orsay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4094106 808431407 @Company
@Persons
@UBO
@INPI
MARTINS LOPES LOPES PEREIRA Cristina
DoB: 1963-03-30
PoB: FRAGUAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Ter Rue des Trois Fermes 91400 Orsay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4177436 389387986 @Company
@Persons
@UBO
@INPI
MR MARTINS DUARTE MANUEL
DoB: 1963-03-20
PoB: RIO DE COUROS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DU GAL DE GAULLE 91720 Maisse FRANCE
4729217 423803261 @Company
@Persons
@UBO
@INPI
MARTINS GONCALVES ALMEIDA MARTINS Isaura
DoB: 1963-01-18
PoB: SOBREIRA FORMOSA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Avenue Lucien Grelinger 94150 Rungis FRANCE
5229245 495397630 @Company
@Persons
@UBO
@INPI
MARTINS Manuel Carlos
DoB: 1963-01-14
PoB: LINHARES PAREDES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DES CHEVALIERS 18500 VIGNOUX SUR BARANGEON FRANCE
5229246 495397630 @Company
@Persons
@UBO
@INPI
MARTINS Manuel Carlos
DoB: 1963-01-14
PoB: LINHARES PAREDES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DES CHEVALIERS 18500 VIGNOUX SUR BARANGEON FRANCE
5229247 495397630 @Company
@Persons
@UBO
@INPI
BARBOSA MARTINS Maria Isabelle
DoB: 1963-07-08
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DES CHEVALIERS 18500 VIGNOUX SUR BARANGEON FRANCE
7738567 451315980 @Company
@Persons
@UBO
@INPI
MARTINS Hercule
DoB: 1963-08-18
PoB: CAMPO DI VIBORAS VIMIOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES BOSSERIES 41150 ONZAIN FRANCE
7738771 492164991 @Company
@Persons
@UBO
@INPI
MARTINS Hercule
DoB: 1963-08-18
PoB: CAMPO DE VIBORAS VIMIOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES BOSSERIES ONZAIN 41150 VEUZAIN-SUR-LOIRE FRANCE yes
@Cadastre
@Geotag
7738772 492164991 @Company
@Persons
@UBO
@INPI
MARTINS Hercule
DoB: 1963-08-18
PoB: CAMPO DE VIBORAS VIMIOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES BOSSERIES ONZAIN 41150 VEUZAIN-SUR-LOIRE FRANCE yes
@Cadastre
@Geotag
10101699 491026662 @Company
@Persons
@UBO
@INPI
MARTINS Didier
DoB: 1963-05-18
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ROUTE DE BAYON 54410 LANEUVEVILLE DEVANT NANCY FRANCE yes
@Cadastre
@Geotag
10788917 491120705 @Company
@Persons
@UBO
@INPI
MARTINS COUTINHO Mario
DoB: 1963-02-18
PoB: Silva Escura Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue d'Amiens 80310 Saint-Vaast-en-Chaussée France
10790102 802350876 @Company
@Persons
@UBO
@INPI
MARTINS COUTINHO Mario
DoB: 1963-02-18
PoB: Silva Escura Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue d'Amiens 80310 Saint-Vaast-en-Chaussée France
10790103 802350876 @Company
@Persons
@UBO
@INPI
MARTINS COUTINHO Mario
DoB: 1963-02-18
PoB: Silva Escura Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue d'Amiens 80310 Saint-Vaast-en-Chaussée France
10836331 490168044 @Company
@Persons
@UBO
@INPI
MARTINS COUTINHO Mario
DoB: 1963-02-18
PoB: Silva Escura Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue d'Amiens 80310 Saint-Vaast-en-Chaussée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10836332 490168044 @Company
@Persons
@UBO
@INPI
MARTINS COUTINHO Mario
DoB: 1963-02-18
PoB: Silva Escura Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue d'Amiens 80310 Saint-Vaast-en-Chaussée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12130325 428774335 @Company
@Persons
@UBO
@INPI
MOUTINHO MARTINS Carlos Duarte
DoB: 1963-03-31
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue VOLUBILIS 93220 Gagny FRANCE
12183288 813715547 @Company
@Persons
@UBO
@INPI
BASTO MARTINS Manuel
DoB: 1963-02-18
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue DU BOIS CLAIR 91620 Nozay FRANCE
12281114 440736544 @Company
@Persons
@UBO
@INPI
MARTINS FORMIGA SILVA Maria Irene
DoB: 1963-08-01
PoB: PEDROGAO TORRES NOVAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue PASTEUR 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12281115 440736544 @Company
@Persons
@UBO
@INPI
MARTINS FORMIGA SILVA Maria Irene
DoB: 1963-08-01
PoB: PEDROGAO TORRES NOVAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue PASTEUR 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12321727 797566668 @Company
@Persons
@UBO
@INPI
BASTO MARTINS Manuel
DoB: 1963-02-18
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Bois Clair 91620 Nozay 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.