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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MARTINS 1967-04-17 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1160734 | 498933480 @Company @Persons @UBO @INPI |
MARTINS Jony DoB: 1967-04-17 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Allée du Marronnier 94400 Vitry-sur-Seine FRANCE | ||
| 4011217 | 452094543 @Company @Persons @UBO @INPI |
MARTINS RODRIGUEZ Armando DoB: 1967-05-12 PoB: SANTO TIRSO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE LOUIS JOUVET 40220 TARNOS FRANCE | yes @Cadastre @Geotag |
|
| 4876877 | 387799430 @Company @Persons @UBO @INPI |
DA SILVA CURTO DOS SANTOS MARTINS Maria de Fatima DoB: 1967-03-17 PoB: Mira Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue JEAN CHEVALIER 69008 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6235652 | 492316245 @Company @Persons @UBO @INPI |
MARTINS DE ARAUJO JOSE DoB: 1967-12-14 PoB: CARREIRAS VILA VERDE PORTUGAL PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue du Buisson 77760 Guercheville FRANCE | ||
| 6656020 | 539224691 @Company @Persons @UBO @INPI |
MARTINS DE ARANJO DELOBBE Valérie DoB: 1967-07-18 PoB: 95280 Goussainville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue du Soleil Levant 86190 Latillé FRANCE | ||
| 6833329 | 820347649 @Company @Persons @UBO @INPI |
MARTINS Domingos DoB: 1967-09-29 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Les Prés de Reaux 17270 Clérac FRANCE | ||
| 6833330 | 820347649 @Company @Persons @UBO @INPI |
MARTINS Domingos DoB: 1967-09-29 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Les Prés de Reaux 17270 Clérac FRANCE | ||
| 6845556 | 820868412 @Company @Persons @UBO @INPI |
MARTINS Domingos DoB: 1967-09-29 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Les Prés de Reaux 17270 Clérac FRANCE | ||
| 6845557 | 820868412 @Company @Persons @UBO @INPI |
MARTINS Domingos DoB: 1967-09-29 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Les Prés de Reaux 17270 Clérac FRANCE | ||
| 8261432 | 439768813 @Company @Persons @UBO @INPI |
BRUNE MARTINS PEREIRA Claudine Andrée DoB: 1967-11-17 PoB: 65440 Tarbes (65) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue LAMARTINE 31800 Saint-Gaudens France | ||
| 8543756 | 523208502 @Company @Persons @UBO @INPI |
BOISSON BOREL Elisabeth Jacqueline DoB: 1967-10-16 PoB: 69389 Lyon 09 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 impasse des Martins Bons Sires 71500 Saint-Usuge FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8543757 | 523208502 @Company @Persons @UBO @INPI |
BOISSON BOREL Elisabeth Jacqueline DoB: 1967-10-16 PoB: 69389 Lyon 09 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 impasse des Martins Bons Sires 71500 Saint-Usuge FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8755013 | 432169811 @Company @Persons @UBO @INPI |
PINHEIRO FERREIRA MARTINS Olivia DoB: 1967-02-17 PoB: Vrea-de-bornes PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
30 allée du Parc 63430 Pont-du-Château FRANCE | ||
| 9742023 | 815322235 @Company @Persons @UBO @INPI |
MIRANDA MARTINS MARTINS José, Vasco, Dit Vasco DoB: 1967-01-10 PoB: 77288 Melun FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
29 rue du Glévin 56150 Baud FRANCE | ||
| 10854207 | 805115680 @Company @Persons @UBO @INPI |
MARTINS Luis, Carlos DoB: 1967-04-17 PoB: 01269 Nantua FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 lotissement "le Veillard" 1590 Lavancia-Epercy FRANCE | ||
| 10854208 | 805115680 @Company @Persons @UBO @INPI |
MARTINS Luis, Carlos DoB: 1967-04-17 PoB: 01269 Nantua FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 lotissement "le Veillard" 1590 Lavancia-Epercy FRANCE | ||
| 13269450 | 820976389 @Company @Persons @UBO @INPI |
FARIA SAMPAIO MARTINS REGO Lucilia, Maria DoB: 1967-11-06 PoB: Viana do castelo PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
322 route de Poulin 64170 Serres-Sainte-Marie FRANCE | yes @Cadastre @Geotag |
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.