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 1963-05-20 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3226931 530974336 @Company
@Persons
@UBO
@INPI
FERREIRO MARTINS DEROO Ilda
DoB: 1963-03-20
PoB: BOTICAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Forges 60340 Saint-Leu-d'Esserent FRANCE yes
@Cadastre
@Geotag
3226932 530974336 @Company
@Persons
@UBO
@INPI
FERREIRO MARTINS DEROO Ilda
DoB: 1963-03-20
PoB: BOTICAS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Forges 60340 Saint-Leu-d'Esserent FRANCE yes
@Cadastre
@Geotag
4084159 440693836 @Company
@Persons
@UBO
@INPI
MARTINS DUARTE Manuel
DoB: 1963-03-20
PoB: RIO DE COUROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue De Tramerolles 91720 Maisse 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
7912182 517983896 @Company
@Persons
@UBO
@INPI
MARTINS LOPES Josefa
DoB: 1963-05-10
PoB: COELHOSO BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Route de Bouafle 78410 Flins-sur-Seine FRANCE
7918683 823834833 @Company
@Persons
@UBO
@INPI
FENU Didier
DoB: 1963-11-09
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Les Martins Pêcheurs 78170 La Celle Saint-Cloud FRANCE
9848801 821514569 @Company
@Persons
@UBO
@INPI
MARTINS Pascal, Guy
DoB: 1963-05-20
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1100 route de Barjols la carteirade 83149 Bras FRANCE
9857730 534112388 @Company
@Persons
@UBO
@INPI
MARTINS Pascal, Guy
DoB: 1963-05-20
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1115 route de Barjols 83149 Bras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9857731 534112388 @Company
@Persons
@UBO
@INPI
MARTINS Pascal, Guy
DoB: 1963-05-20
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1115 route de Barjols 83149 Bras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10724866 828036905 @Company
@Persons
@UBO
@INPI
MARTINS Pascal Guy
DoB: 1963-05-20
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1100 Route DE BARJOLS LA CARTEIRADE 83149 Bras FRANCE
10724867 828036905 @Company
@Persons
@UBO
@INPI
MARTINS Pascal Guy
DoB: 1963-05-20
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1100 Route DE BARJOLS LA CARTEIRADE 83149 Bras FRANCE
10750491 501035455 @Company
@Persons
@UBO
@INPI
MARTINS Pascal, Guy
DoB: 1963-05-20
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1115 Route de Barjols 83149 Bras FRANCE
10913929 753090091 @Company
@Persons
@UBO
@INPI
GOUJON CARNEIRO-MARTINS Annick
DoB: 1963-05-20
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1876 route de Civrieux 1600 Massieux FRANCE yes
@Cadastre
@Geotag
10913930 753090091 @Company
@Persons
@UBO
@INPI
GOUJON CARNEIRO-MARTINS Annick
DoB: 1963-05-20
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1876 route de Civrieux 1600 Massieux FRANCE yes
@Cadastre
@Geotag
12329108 511797219 @Company
@Persons
@UBO
@INPI
GOMES DE CARVALHO MARTINS Francisco
DoB: 1963-07-31
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUA PEDRO CALMON 20 5 ESQ 1300-457 0 LISBONNE PORTUGAL
13035211 498861731 @Company
@Persons
@UBO
@INPI
MARTINS REDONDO Alziro
DoB: 1963-08-20
PoB: Capinha Fundao PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 route de Cadalen 81150 Lagrave FRANCE
15478811 834348948 @Company
@Persons
@UBO
@INPI
SYNDICAT DES EAUX DU VIVIER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chemin de la Source du Vivier 79000 Niort 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.