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 1967-05-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1547468 420105975 @Company
@Persons
@UBO
@INPI
MARTINS RODRIGUES Daniel
DoB: 1967-05-26
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue PAUL RIMET 95560 Montsoult FRANCE
1607011 504305210 @Company
@Persons
@UBO
@INPI
MARTINS RODRIGUES Daniel
DoB: 1967-05-26
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Paul Rimet 95560 Montsoult FRANCE yes
@Cadastre
@Geotag
2970744 492504972 @Company
@Persons
@UBO
@INPI
MARTINS Albino
DoB: 1967-05-22
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 RUE DE VERDUN 28210 LORMAYE FRANCE
4124529 494302359 @Company
@Persons
@UBO
@INPI
MARTINS VIEIRA Antonio
DoB: 1967-08-22
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Morin 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4124530 494302359 @Company
@Persons
@UBO
@INPI
MARTINS VIEIRA Antonio
DoB: 1967-08-22
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Morin 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4128922 418647509 @Company
@Persons
@UBO
@INPI
MARTINS VIEIRA Léonardo
DoB: 1967-08-22
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue du Renard 91250 Saintry-sur-Seine FRANCE
4162753 483164034 @Company
@Persons
@UBO
@INPI
MARTINS VIEIRA Antonio
DoB: 1967-08-22
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Morin 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4162754 483164034 @Company
@Persons
@UBO
@INPI
MARTINS VIEIRA Antonio
DoB: 1967-08-22
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Morin 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4169708 444488688 @Company
@Persons
@UBO
@INPI
MARTINS VIEIRA Antonio
DoB: 1967-08-22
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Morin 91800 Brunoy FRANCE
6479672 813345139 @Company
@Persons
@UBO
@INPI
MARTINS RIBEIRO Antonio
DoB: 1967-02-22
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Impasse Matalin 33290 Le Pian-Médoc FRANCE
7214887 828443226 @Company
@Persons
@UBO
@INPI
MARTINS RODRIGUES Armando De Fatima
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
yes
@Cadastre
@Geotag
7214888 828443226 @Company
@Persons
@UBO
@INPI
MARTINS RODRIGUES Armando De Fatima
DoB: 1967-05-12
PoB: Santo Tirso PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Louis Jouvet 40220 Tarnos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7926241 521333369 @Company
@Persons
@UBO
@INPI
NEVES MARTINS José Maria
DoB: 1967-12-16
PoB: PINHANCOS SEIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Clos Thonesse 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7926242 521333369 @Company
@Persons
@UBO
@INPI
NEVES MARTINS José Maria
DoB: 1967-12-16
PoB: PINHANCOS SEIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Clos Thonesse 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7939795 493390017 @Company
@Persons
@UBO
@INPI
NEVES MARTINS Jose
DoB: 1967-12-16
PoB: PINHANCOS SEIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU CLOS THONESSE 78540 Vernouillet FRANCE
11441533 482604972 @Company
@Persons
@UBO
@INPI
MARTINS Georgette Clarisse
DoB: 1967-05-22
PoB: 46128 GRAMAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 46110 CARENNAC FRANCE
11450759 481941060 @Company
@Persons
@UBO
@INPI
MARTINS Georgette Clarisse
DoB: 1967-05-22
PoB: 46128 GRAMAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 46110 CARENNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12015939 752395194 @Company
@Persons
@UBO
@INPI
MARTINS MUREAU Ema Leonor
DoB: 1967-04-27
PoB: Quelfes Olhao Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de la Fagière Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12302369 524758695 @Company
@Persons
@UBO
@INPI
MARTINS LEAL FARIA VIEIRA Maria Do Carmo
DoB: 1967-05-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Opton 78550 Maulette FRANCE
12399174 800714024 @Company
@Persons
@UBO
@INPI
LIMA MARTINS Zeferino
DoB: 1967-09-10
PoB: SANTO ANTA'O REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue ALEXANDRE 92000 Nanterre 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.