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 1965-02-02 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1823938 539894691 @Company
@Persons
@UBO
@INPI
Cancio Martins Miguel
DoB: 1965-05-15
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 avenue Emile Zola 1030 Schaerberk Bruxelles 0 Belgique
2040527 344092093 @Company
@Persons
@UBO
@INPI
MARTINS José manuel
DoB: 1965-10-02
PoB: LUANDA ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Freixeda Valpacos 5430 24 VALPACOS 0 Portugal
2308812 535382147 @Company
@Persons
@UBO
@INPI
Martins Gilles Antoine
DoB: 1965-06-16
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue Félix Faure 91270 Vigneux-sur-Seine France
2333038 448624767 @Company
@Persons
@UBO
@INPI
Martins Norberto Fernandes Ricardo
DoB: 1965-02-13
PoB: Aljubarrota PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'Horloge 63200 Riom France
2835504 492969068 @Company
@Persons
@UBO
@INPI
FARIA MARTINS BOEHM EGIDIA DA NAZARE
DoB: 1965-02-25
PoB: VILA VERDE Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54B rue Eugene Faugouin 45000 Orleans France yes
@Cadastre
@Geotag
2835505 492969068 @Company
@Persons
@UBO
@INPI
FARIA MARTINS BOEHM EGIDIA DA NAZARE
DoB: 1965-02-25
PoB: VILA VERDE Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54B rue Eugene Faugouin 45000 Orleans France yes
@Cadastre
@Geotag
2866592 389328857 @Company
@Persons
@UBO
@INPI
FARIA MARTINS BOEHM Egidia Da Nazaré
DoB: 1965-02-25
PoB: Goaes Vila-Verde (Portugal)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Coin Rond 45000 Orléans France
2990895 349602532 @Company
@Persons
@UBO
@INPI
MARTINS LOURENCO Maria
DoB: 1965-02-21
PoB: LOULE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU HAUT BOIS CLEVILLIERS 28300 MAINVILLIERS FRANCE
3557393 500368675 @Company
@Persons
@UBO
@INPI
PALENC Sylvain
DoB: 1965-04-13
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2209 Route de Pierrefeu les Martins 83260 La Crau FRANCE
3557394 500368675 @Company
@Persons
@UBO
@INPI
PALENC Sylvain
DoB: 1965-04-13
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2209 Route de Pierrefeu les Martins 83260 La Crau FRANCE
3612918 381163625 @Company
@Persons
@UBO
@INPI
VOUILLON Philippe
DoB: 1965-11-02
PoB: 71133 La Clayette (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AUX MARTINS 71800 Châtenay France
4103840 508075959 @Company
@Persons
@UBO
@INPI
MARTINS PEIXOTO Carlos Manuel
DoB: 1965-02-07
PoB: RUILHE BRAGA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue de la paix 91700 Sainte-Geneviève-des-Bois FRANCE
4119608 500437124 @Company
@Persons
@UBO
@INPI
MORGADO RICACHO MARTINS Maria de Fatima
DoB: 1965-12-27
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Cure d'Air 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4170912 799369285 @Company
@Persons
@UBO
@INPI
MARTINS NABAIS NABAIS Joaquim Antonio
DoB: 1965-02-28
PoB: SABUGAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 bis Route de Chartres 91940 Gometz-le-Châtel FRANCE
4184280 518894589 @Company
@Persons
@UBO
@INPI
PEIXOTO MARTINS Carlos Manuel
DoB: 1965-02-07
PoB: RUILHE BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de la Paix 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4184281 518894589 @Company
@Persons
@UBO
@INPI
PEIXOTO MARTINS Carlos Manuel
DoB: 1965-02-07
PoB: RUILHE BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de la Paix 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4710598 491982724 @Company
@Persons
@UBO
@INPI
MARTINS Joao Maria
DoB: 1965-12-08
PoB: ARCAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Boulevard De Verdun 94120 Fontenay-sous-Bois FRANCE
6223138 498059518 @Company
@Persons
@UBO
@INPI
PEREIRA VIANA PEREIRA MARTINS Maria Zélia
DoB: 1965-02-14
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Albert Rogiez 77000 Vaux-le-Pénil FRANCE
6223139 498059518 @Company
@Persons
@UBO
@INPI
PEREIRA VIANA PEREIRA MARTINS Maria Zélia
DoB: 1965-02-14
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Albert Rogiez 77000 Vaux-le-Pénil FRANCE
6416540 799693080 @Company
@Persons
@UBO
@INPI
MARTINS DE QUEIROS QUEIROS José
DoB: 1965-06-07
PoB: VILHARENO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Chemin de Richelieu 33270 Floirac FRANCE
6470394 433995487 @Company
@Persons
@UBO
@INPI
MARTINS DE SOUSA Antonio Jose
DoB: 1965-11-22
PoB: FRAGUAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée LE NOTRE 33470 Gujan-Mestras FRANCE
6511447 794569186 @Company
@Persons
@UBO
@INPI
SOUSA MARTINS DE BRITO Vidal
DoB: 1965-01-09
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 sentier de Costeriou 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6511448 794569186 @Company
@Persons
@UBO
@INPI
SOUSA MARTINS DE BRITO Vidal
DoB: 1965-01-09
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 sentier de Costeriou 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6947212 449299866 @Company
@Persons
@UBO
@INPI
MARTINS Jean-Claude
DoB: 1965-02-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Guillaume Apollinaire 51100 Reims FRANCE
6951164 484731831 @Company
@Persons
@UBO
@INPI
MARTINS NÉE SILVEIRA DOS SANTOS Silva
DoB: 1965-02-22
PoB: COVILHA PORTUGAL PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 rue de l'Avenir Conflans-Sainte-Honorine 78700 CONFLANS SAINTE HONORINE FRANCE
6954852 440967859 @Company
@Persons
@UBO
@INPI
MARTINS André
DoB: 1965-12-13
PoB: 02168 02 CHATEAU THIERRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse de la Vesle Saint-Brice-Courcelles 51370 SAINT BRICE COURCELLES FRANCE
8154477 810558759 @Company
@Persons
@UBO
@INPI
MARTINS DIAS Manuel
DoB: 1965-02-14
PoB: Sarzedas Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
La Baquère 31800 Pointis-Inard France
8323330 518571781 @Company
@Persons
@UBO
@INPI
MARTINS GONCALVES LOPES CORREIA LOPES Maria Etelvina
DoB: 1965-02-01
PoB: Vila Real Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place André Daste appartement 41 31400 Toulouse France yes
@Cadastre
@Geotag
8568956 813898012 @Company
@Persons
@UBO
@INPI
BOREL Philippe
DoB: 1965-11-21
PoB: 71263 Louhans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 impasse des Martins Bons Sires 71500 Saint-Usuge FRANCE
9970063 422772269 @Company
@Persons
@UBO
@INPI
MARTINS FIGUEIREDO José
DoB: 1965-02-06
PoB: RUILHE-BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jules Ferry Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE
10378986 511064602 @Company
@Persons
@UBO
@INPI
SCHILTZ RODRIGUES-MARTINS Murielle Hélène Elisabeth
DoB: 1965-09-24
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue de la Paix 54400 Longwy France yes
@Cadastre
@Geotag
10378988 511064602 @Company
@Persons
@UBO
@INPI
SCHILTZ RODRIGUES-MARTINS Murielle Hélène Elisabeth
DoB: 1965-09-24
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de la Paix 54400 Longwy France yes
@Cadastre
@Geotag
10810416 711720631 @Company
@Persons
@UBO
@INPI
SILVIA DOS SANTOS SILVA MARTINS Maria de Assuncao
DoB: 1965-02-22
PoB: Covilha Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
52 Rue de l'Avenir 78700 Conflans-Sainte-Honorine France
10832137 442922001 @Company
@Persons
@UBO
@INPI
SILVIA DOS SANTOS SILVA MARTINS Maria de Assuncao
DoB: 1965-02-22
PoB: Covilha Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
52 Rue de l'Avenir 78700 Conflans-Sainte-Honorine France
13687418 834204380 @Company
@Persons
@UBO
@INPI
MARTINS DE BARROS Luiza-Maria
DoB: 1965-03-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue de la Martinière 44300 Nantes France
14133152 825293574 @Company
@Persons
@UBO
@INPI
CARDOSO Lucio, Martins
DoB: 1965-05-01
PoB: Br Sao Luis BRÉSIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Artisanal Galmot Face au Cfa 97300 Cayenne France
14692732 340106020 @Company
@Persons
@UBO
@INPI
MARTINS Pascal
DoB: 1965-02-02
PoB: 12089 DECAZEVILLE (12) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Belin 38410 Saint-Martin-d'Uriage France
14897180 848002127 @Company
@Persons
@UBO
@INPI
ALVES MARTINS Antonio
DoB: 1965-04-26
PoB: Celorico-de-basto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Lilas 57690 Flétrange FRANCE yes
@Cadastre
@Geotag
14897181 848002127 @Company
@Persons
@UBO
@INPI
ALVES MARTINS Antonio
DoB: 1965-04-26
PoB: Celorico-de-basto PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Lilas 57690 Flétrange FRANCE yes
@Cadastre
@Geotag
14968129 848002127 @Company
@Persons
@UBO
@INPI
ALVES MARTINS Antonio
DoB: 1965-04-26
PoB: Celorico-de-basto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Lilas 57690 Flétrange FRANCE yes
@Cadastre
@Geotag
14968130 848002127 @Company
@Persons
@UBO
@INPI
ALVES MARTINS Antonio
DoB: 1965-04-26
PoB: Celorico-de-basto PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Lilas 57690 Flétrange FRANCE yes
@Cadastre
@Geotag
15159319 848002127 @Company
@Persons
@UBO
@INPI
ALVES MARTINS Antonio
DoB: 1965-04-26
PoB: Celorico-de-basto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Lilas 57690 Flétrange FRANCE yes
@Cadastre
@Geotag
15159320 848002127 @Company
@Persons
@UBO
@INPI
ALVES MARTINS Antonio
DoB: 1965-04-26
PoB: Celorico-de-basto PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Lilas 57690 Flétrange FRANCE yes
@Cadastre
@Geotag

 

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.