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 1966-07-07 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
405985 800257073 @Company
@Persons
@UBO
@INPI
MARTINS MACHADO Casimiro
DoB: 1966-11-02
PoB: CAIRES AMARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Coudounelles Route de Toulon 83340 Le Luc FRANCE
1099656 482328721 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA LOPES MARTINS Adelia
DoB: 1966-08-09
PoB: ALMAGREIRA POMPAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DE L'YSER 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1103337 397468281 @Company
@Persons
@UBO
@INPI
DA SILVA EPOUSE LOPES MARTINS ADELIA MARI
DoB: 1966-08-09
PoB: POMBAL PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Route DE VILLEVAUDE 77400 Pomponne FRANCE
1589424 508592383 @Company
@Persons
@UBO
@INPI
TEIXEIRA MARTINS Jorge
DoB: 1966-07-10
PoB: AVEIRO PORTO RICO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue CURNONSKY 95250 Beauchamp FRANCE
1599925 499812295 @Company
@Persons
@UBO
@INPI
ESTEVES MARCOS MARTINS ALBINO MARTINS Teresa Rita
DoB: 1966-05-20
PoB: PARADALA MIRANDA DO DOURO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue Edouard Vaillant 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1646937 391310760 @Company
@Persons
@UBO
@INPI
MARTINS JORGE
DoB: 1966-07-10
PoB: OLIVEIRINHA AVEIRO (PORTUGAL)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62 Avenue CURNONSKY 95250 Beauchamp FRANCE
1926836 422806422 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARTINS FRANCISCO
DoB: 1966-06-18
PoB: CURRELOS CARREGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 quai Aux Fleurs 75004 Paris France
3029239 794396051 @Company
@Persons
@UBO
@INPI
BORGES Artur Martins
DoB: 1966-04-11
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Manège 55140 Vaucouleurs 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
3438555 795206549 @Company
@Persons
@UBO
@INPI
MARTINS Vitor Manuel
DoB: 1966-04-18
PoB: RUIS VOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Avenue de Pessicart 6100 Nice FRANCE
3472796 530024835 @Company
@Persons
@UBO
@INPI
ROMAIRE MARTINS Valérie
DoB: 1966-11-24
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lotissement Azuréa La Moutonne 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3472797 530024835 @Company
@Persons
@UBO
@INPI
ROMAIRE MARTINS Valérie
DoB: 1966-11-24
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement Azuréa La Moutonne 83260 La Crau FRANCE yes
@Cadastre
@Geotag
4101740 434690327 @Company
@Persons
@UBO
@INPI
MARTINS TROUILLET Gloria
DoB: 1966-03-01
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
292 Chemin du Cros d'Aimar 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4167854 489037432 @Company
@Persons
@UBO
@INPI
MARTINS PONTES MORGADO Artur Jorge
DoB: 1966-03-29
PoB: BISSAU GUINEE BISSAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue Jean Jaures 91200 Athis-Mons FRANCE
4714227 499401743 @Company
@Persons
@UBO
@INPI
MARTINS CARIA Rose Marie
DoB: 1966-04-24
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Felix Faure 94300 Vincennes FRANCE
4714228 499401743 @Company
@Persons
@UBO
@INPI
MARTINS CARIA Rose Marie
DoB: 1966-04-24
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Felix Faure 94300 Vincennes FRANCE
5793211 538367533 @Company
@Persons
@UBO
@INPI
MARTINS GONÇALVES Antonio, Manuel
DoB: 1966-07-17
PoB: San pedro-de-Alva PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pigaillon 47700 Anzex FRANCE yes
@Cadastre
@Geotag
6214763 491484150 @Company
@Persons
@UBO
@INPI
MARTINS Abel
DoB: 1966-07-31
PoB: ALBARDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la gare 77126 Châtenay-sur-Seine FRANCE yes
@Cadastre
@Geotag
6381704 353618564 @Company
@Persons
@UBO
@INPI
POUQUET VERONIQUE JACQUELINE Martins Ribeiro
DoB: 1966-03-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE KATER 33000 Bordeaux FRANCE
6546701 449997972 @Company
@Persons
@UBO
@INPI
POUQUET MARTINS RIBEIRO Véronique Jacvqueline
DoB: 1966-03-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Depé 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7221649 812647360 @Company
@Persons
@UBO
@INPI
MARTINS CASACA José Manuel
DoB: 1966-07-05
PoB: Covilha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 route de Mugron 40250 Laurède FRANCE yes
@Cadastre
@Geotag
7221650 812647360 @Company
@Persons
@UBO
@INPI
MARTINS CASACA José Manuel
DoB: 1966-07-05
PoB: Covilha PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 route de Mugron 40250 Laurède FRANCE yes
@Cadastre
@Geotag
7283056 499297406 @Company
@Persons
@UBO
@INPI
PINTO MARTINS Fernando José
DoB: 1966-07-16
PoB: BOMBARRAL (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Chanteraine 51520 Recy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7291728 422106146 @Company
@Persons
@UBO
@INPI
PINTO MARTINS Fernando José
DoB: 1966-07-16
PoB: BOMBARRAL (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Chanteraine 51520 Recy France
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
7786243 388624066 @Company
@Persons
@UBO
@INPI
TEIXEIRA MARTINS Jorge Felipe
DoB: 1966-07-10
PoB: AVEIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue CURNONSKY 95250 Beauchamp FRANCE
7803038 478365612 @Company
@Persons
@UBO
@INPI
TEXEIRA MARTINS Jorge Filipe
DoB: 1966-07-10
PoB: AVEIRO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue CURONSKY 95250 Beauchamp FRANCE
7849328 491964201 @Company
@Persons
@UBO
@INPI
TEXEIRA MARTINS Jorge Filipe
DoB: 1966-07-10
PoB: AVEIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue CURNONSKI 95250 Beauchamp FRANCE
7941025 489080176 @Company
@Persons
@UBO
@INPI
TEXEIRA MARTINS Jorge Filipe
DoB: 1966-07-10
PoB: AVEIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue CURNONSKY 95250 Beauchamp FRANCE
7941026 489080176 @Company
@Persons
@UBO
@INPI
TEXEIRA MARTINS Jorge Filipe
DoB: 1966-07-10
PoB: AVEIRO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue CURNONSKY 95250 Beauchamp FRANCE
7941323 484922513 @Company
@Persons
@UBO
@INPI
TEIXEIRA MARTINS Jorge Filipe
DoB: 1966-07-10
PoB: AVEIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue CURNONSKY 95250 Beauchamp FRANCE
8758526 447967365 @Company
@Persons
@UBO
@INPI
MARTINS ARAUJO DA SILVA Isabel
DoB: 1966-02-20
PoB: CIVIDADE BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE AMADEO 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
8766168 449621853 @Company
@Persons
@UBO
@INPI
SERRANO DEL AMEIDA MARTINS Rosa
DoB: 1966-03-24
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 RUE DES VIGERIES 63112 BLANZAT FRANCE yes
@Cadastre
@Geotag
10087807 483307732 @Company
@Persons
@UBO
@INPI
BORGES-MARTINS Antonio
DoB: 1966-12-29
PoB: SAO SEBASTIAO DA PEDREIRA - LISBOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 RUE DU PUISOT 54230 NEUVES MAISONS FRANCE yes
@Cadastre
@Geotag
10087808 483307732 @Company
@Persons
@UBO
@INPI
BORGES-MARTINS Antonio
DoB: 1966-12-29
PoB: SAO SEBASTIAO DA PEDREIRA - LISBOA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 RUE DU PUISOT 54230 NEUVES MAISONS FRANCE yes
@Cadastre
@Geotag
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
10677093 450509898 @Company
@Persons
@UBO
@INPI
MARTINS AMANCIO Jose
DoB: 1966-07-05
PoB: ARCOZELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE MATTEOTTI 10100 ROMILLY SUR SEINE FRANCE
12300451 752954404 @Company
@Persons
@UBO
@INPI
DE BARROS MARTINS RODRIGUES Ana Maria
DoB: 1966-02-12
PoB: FOJO LOBAL PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Michelet 92600 Asnières-sur-Seine FRANCE
12300452 752954404 @Company
@Persons
@UBO
@INPI
DE BARROS MARTINS RODRIGUES Ana Maria
DoB: 1966-02-12
PoB: FOJO LOBAL PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Michelet 92600 Asnières-sur-Seine FRANCE
12479926 419248398 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA Marinette
DoB: 1966-07-07
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 CHE. BOULIAC AUREILHAN 40200 MIMIZAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13290045 482010790 @Company
@Persons
@UBO
@INPI
MARTINS CASACA José-Manuel
DoB: 1966-07-05
PoB: Covilha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 route de Mugron 40250 Laurède FRANCE
13303034 419404082 @Company
@Persons
@UBO
@INPI
DE SOUSA MARTINS DA FONTE Jose Fernando
DoB: 1966-05-22
PoB: MILHEIROS DE POIARES FEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DU GENERAL VERGES 40300 PEYREHORADE FRANCE
15424255 393228341 @Company
@Persons
@UBO
@INPI
MARTINS JOSE
DoB: 1966-07-23
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 Avenue Salengro 92370 Chaville FRANCE
15538434 443724604 @Company
@Persons
@UBO
@INPI
MARTINS Alcide
DoB: 1966-07-29
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Au 68128 Rosenau FRANCE
15542523 484307939 @Company
@Persons
@UBO
@INPI
MARTINS Alcide
DoB: 1966-07-29
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Ours 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15542524 484307939 @Company
@Persons
@UBO
@INPI
MARTINS Alcide
DoB: 1966-07-29
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de l'Ours 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15664179 804507051 @Company
@Persons
@UBO
@INPI
TELO MARTINS LORIGNY Eduarda
DoB: 1966-10-07
PoB: Almendra ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Thiers 79200 Parthenay FRANCE
15913103 500375589 @Company
@Persons
@UBO
@INPI
MARTINS PONTES MORGADO Artur Jorge
DoB: 1966-03-29
PoB: GUINEE-BUISSAU GUINEE BISSAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue Jean Jaurès 91200 Athis-Mons FRANCE
16086554 848287025 @Company
@Persons
@UBO
@INPI
MARTINS DE BARROS GAUTREAU Bénédicte Martine
DoB: 1966-07-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
191 Rue de Verdun 92150 Suresnes FRANCE
16086555 848287025 @Company
@Persons
@UBO
@INPI
MARTINS DE BARROS GAUTREAU Bénédicte Martine
DoB: 1966-07-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
191 Rue de Verdun 92150 Suresnes 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.