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 1969-01-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2785166 501667166 @Company
@Persons
@UBO
@INPI		 GARCIA MARTINS Véronique
DoB: 1969-10-01
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 impasse d'Eridan 11100 Narbonne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4092207 528006984 @Company
@Persons
@UBO
@INPI		 MARTINS CERDEIRA FARIAS Amélia
DoB: 1969-01-10
PoB: CASTELEIRO SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 Rue Jean Claude Guillemont 91100 Villabé FRANCE
4092208 528006984 @Company
@Persons
@UBO
@INPI		 MARTINS CERDEIRA FARIAS Amélia
DoB: 1969-01-10
PoB: CASTELEIRO SABUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Rue Jean Claude Guillemont 91100 Villabé FRANCE
7469979 450907506 @Company
@Persons
@UBO
@INPI		 MARTINS Jeanine
DoB: 1969-11-23
PoB: 94076 VILLEJUIF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 PL. JEAN JAURES 34500 BEZIERS FRANCE
8941893 525226411 @Company
@Persons
@UBO
@INPI		 DUPEYRON Tristan
DoB: 1969-11-27
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 hameaux des Martins Pêcheurs 78170 La Celle-Saint-Cloud FRANCE yes
@Cadastre
@Geotag
9951796 802948265 @Company
@Persons
@UBO
@INPI		 BARBOSA MARTINS Ana, Maria
DoB: 1969-01-07
PoB: Val-de-cambra PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 7B rue Henri Sauvage 44120 Vertou FRANCE
10684805 799572730 @Company
@Persons
@UBO
@INPI		 MARTINS YOT Odete
DoB: 1969-01-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 rue de la Haute Charme 10000 Troyes FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10684806 799572730 @Company
@Persons
@UBO
@INPI		 MARTINS YOT Odete
DoB: 1969-01-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 24 rue de la Haute Charme 10000 Troyes FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11334017 444404388 @Company
@Persons
@UBO
@INPI		 MARTINS-MANO FERREBEUF Maria Fernanda
DoB: 1969-09-11
PoB: Figueira de Castelo Rodrigo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 3 Impasse du Valevre 39200 Saint-Claude France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12431452 509064366 @Company
@Persons
@UBO
@INPI		 MARTINS José Antonio
DoB: 1969-01-30
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Allée De Provence 92000 Nanterre FRANCE
14056399 419237276 @Company
@Persons
@UBO
@INPI		 PASSERA Xavier Hubeert Jean
DoB: 1969-01-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 LES PORTES DE SAINT MARTINS 97150 Saint-Martin France
15962980 850729732 @Company
@Persons
@UBO
@INPI		 NORBERTO Martins Lumpungu
DoB: 1969-12-07
PoB: LUANDA NORTE ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 Rue de la Glacière 94400 Vitry-sur-Seine FRANCE
16112837 814869434 @Company
@Persons
@UBO
@INPI		 LENORMAND BARRE Isabelle Michèle Raymonde
DoB: 1969-05-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 avenue des Martins Pêcheurs 44800 Saint-Herblain 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.