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 1963-09-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55271 502982036 @Company
@Persons
@UBO
@INPI
MARTINS Francisco
DoB: 1963-06-19
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 grande-rue 8300 Nanteuil-sur-Aisne France yes
@Cadastre
@Geotag
2206114 489054635 @Company
@Persons
@UBO
@INPI
MARTINS MARIO
DoB: 1963-02-15
PoB: SANTA COMBA VILA NOVA DE FOZ COA PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de l'Yser 93600 Aulnay Sous Bois France
3779728 483561221 @Company
@Persons
@UBO
@INPI
MARTINS Mario Joao
DoB: 1963-09-11
PoB: CORREHA PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52000 CHOIGNES FRANCE yes
@Cadastre
@Geotag
4164952 404397416 @Company
@Persons
@UBO
@INPI
MARTINS BRANCO ANTONIO
DoB: 1963-07-31
PoB: ALVARAES VIANA DO CASTELO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PLC DE LA MAIRIE Labrosse 45330 Le Malesherbois FRANCE
4930044 798091849 @Company
@Persons
@UBO
@INPI
MARTINS FERNANDES DA SILVA Joao Paulo
DoB: 1963-09-11
PoB: Guimaraes Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
Avenida de la Republica 1506 0 .4410 097 Sao Felix Da Marinha Portugal
7903389 403754930 @Company
@Persons
@UBO
@INPI
MARTINS JOSE
DoB: 1963-12-03
PoB: MERUGE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue DE REIMS 78500 Sartrouville 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
12905859 489427807 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Francisco Xavier
DoB: 1963-06-19
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Grande-Rue 8300 Nanteuil-sur-Aisne France
12919138 478037674 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Francisco Xavier
DoB: 1963-06-19
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Grande-Rue 8300 Nanteuil-sur-Aisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12921493 489723395 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Francisco Xavier
DoB: 1963-06-19
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Grande-Rue 8300 Nanteuil-sur-Aisne France
12921494 489723395 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Francisco Xavier
DoB: 1963-06-19
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Grande-Rue 8300 Nanteuil-sur-Aisne France
15621015 833066095 @Company
@Persons
@UBO
@INPI
MARTINS José Luis
DoB: 1963-02-05
PoB: 59391 Mastaing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Avenue De Lens 62400 Béthune France
15972170 850666686 @Company
@Persons
@UBO
@INPI
MARTINS DA CUNHA José Manuel
DoB: 1963-01-15
PoB: selerico PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue Alexandre Dumas 93230 Romainville 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.