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 1966-05-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2040526 344092093 @Company
@Persons
@UBO
@INPI
MARTINS José Jorge
DoB: 1966-04-28
PoB: LISBOA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Urb Vilacetinho 4574 ALPENDORADA 0 Portugal
2949010 501506109 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA OLIVEIRA MOCO Adélaïde
DoB: 1966-12-06
PoB: Maciera PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Eugène Maussibot 28110 Luce FRANCE yes
@Cadastre
@Geotag
2949011 501506109 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA OLIVEIRA MOCO Adélaïde
DoB: 1966-12-06
PoB: Maciera PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Eugène Maussibot 28110 Luce FRANCE yes
@Cadastre
@Geotag
2966503 814156816 @Company
@Persons
@UBO
@INPI
MARTINS DE OLIVEIRA Antonio
DoB: 1966-10-05
PoB: Sao Pedro-de-Alva Penacova PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Sainte-Fontaine 78490 Méré FRANCE
3181915 800887796 @Company
@Persons
@UBO
@INPI
MARTINS Orlanda Marie
DoB: 1966-07-28
PoB: ALCAINS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Avenue de Viarmes 60260 Lamorlaye FRANCE
3190114 813541265 @Company
@Persons
@UBO
@INPI
MARTINS PIRES GUERREIRO Abilio
DoB: 1966-07-28
PoB: CALVAO CHAVES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16Bis Rue de Nogent 60160 Montataire FRANCE
3221210 814995130 @Company
@Persons
@UBO
@INPI
MARTINS LE PELTIER Orlanda Marie
DoB: 1966-07-28
PoB: ALCAINS CASTELO BLANCO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Avenue de Viarmes 60260 Lamorlaye FRANCE
3221211 814995130 @Company
@Persons
@UBO
@INPI
MARTINS LE PELTIER Orlanda Marie
DoB: 1966-07-28
PoB: ALCAINS CASTELO BLANCO PORTUGAL
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
25 Avenue de Viarmes 60260 Lamorlaye FRANCE
5491377 519818629 @Company
@Persons
@UBO
@INPI
MARTINS Philippe
DoB: 1966-05-28
PoB: Noyon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 rue de la Prée aux Ducs 85330 Noirmoutier-en-l'Ile France
5934493 750506826 @Company
@Persons
@UBO
@INPI
TORRES MARTINS Manuel
DoB: 1966-06-22
PoB: Povoa-de-Varzim PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Piccovaggio, Lieudit Vizzigona 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
6626080 490307287 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Albino
DoB: 1966-01-28
PoB: SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Gilles de Rais Cheneché 86380 Saint-Martin-la-Pallu FRANCE
6895177 438027641 @Company
@Persons
@UBO
@INPI
MARTINS NÉE LOPES MARTINS Fernando
DoB: 1966-12-03
PoB: Coruche (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Montigny 51700 CHATILLON SUR MARNE FRANCE yes
@Cadastre
@Geotag
7738773 492164991 @Company
@Persons
@UBO
@INPI
MOUTON MARTINS Dominique Yvette
DoB: 1966-07-28
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES BROSSERIES ONZAIN 41150 VEUZAIN-SUR-LOIRE FRANCE yes
@Cadastre
@Geotag
7853775 439621673 @Company
@Persons
@UBO
@INPI
MARTINS DE SOUSA Joao
DoB: 1966-12-29
PoB: SATAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route DE ROCHEFORT 78730 Longvilliers FRANCE
7943103 793855479 @Company
@Persons
@UBO
@INPI
MENDES DA COSTA MARTINS MENDES DA COSTA Maria Fernanda
DoB: 1966-08-28
PoB: VIERA DO MINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Emile Fontanyer 78320 Le Mesnil Saint-Denis FRANCE
9445957 534035894 @Company
@Persons
@UBO
@INPI
MARTINS LIMOES DO COUTO Isabel Maria
DoB: 1966-10-28
PoB: Gafanha Da Nazare Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Chemin des Joncs 38121 Reventin-Vaugris France
10659366 444616825 @Company
@Persons
@UBO
@INPI
MARTINS AMANCIO José-Luis
DoB: 1966-07-05
PoB: Arcozelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 avenue Aristide Briand 10100 Romilly-sur-Seine FRANCE
10659367 444616825 @Company
@Persons
@UBO
@INPI
MARTINS AMANCIO José-Luis
DoB: 1966-07-05
PoB: Arcozelo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 avenue Aristide Briand 10100 Romilly-sur-Seine 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.