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 1969-04-24 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435982 451590681 @Company
@Persons
@UBO
@INPI
MARTINS CARVALHO Abel
DoB: 1969-07-27
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis Rue Albert Moreau 77000 Melun FRANCE
1561238 529721995 @Company
@Persons
@UBO
@INPI
RIBEIRO MARTINS Carlos José
DoB: 1969-06-25
PoB: Porto PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Balzac 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1597739 395099138 @Company
@Persons
@UBO
@INPI
MARTINS SINOQUET Nathalie
DoB: 1969-01-14
PoB: CEDAES MIRANDELA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DE LA CITE 95120 Ermont FRANCE yes
@Cadastre
@Geotag
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
2857295 497620070 @Company
@Persons
@UBO
@INPI
MARTINS DE SA MARCOS
DoB: 1969-08-30
PoB: MEULAN EN YVELINES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 grande rue 45700 Vimory France
2870305 750099632 @Company
@Persons
@UBO
@INPI
MARTINS DE SA Marcos
DoB: 1969-08-30
PoB: MEULAN EN YVELINES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 grande rue 45700 Vimory France yes
@Cadastre
@Geotag
2870306 750099632 @Company
@Persons
@UBO
@INPI
MARTINS DE SA Marcos
DoB: 1969-08-30
PoB: MEULAN EN YVELINES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 grande rue 45700 Vimory France yes
@Cadastre
@Geotag
4098572 810811919 @Company
@Persons
@UBO
@INPI
DUARTE MARTINS PIRES Maria Paola
DoB: 1969-01-24
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée des Pommiers 91310 Montlhéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4098573 810811919 @Company
@Persons
@UBO
@INPI
DUARTE MARTINS PIRES Maria Paola
DoB: 1969-01-24
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée des Pommiers 91310 Montlhéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4104567 803978469 @Company
@Persons
@UBO
@INPI
CARVALHO MARTINS Abel
DoB: 1969-07-27
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Bis Rue Albert Moreau 77000 Melun FRANCE yes
@Cadastre
@Geotag
4104568 803978469 @Company
@Persons
@UBO
@INPI
CARVALHO MARTINS Abel
DoB: 1969-07-27
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Bis Rue Albert Moreau 77000 Melun FRANCE yes
@Cadastre
@Geotag
4123887 818094674 @Company
@Persons
@UBO
@INPI
CARVALHO MARTINS Abel
DoB: 1969-07-27
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis Rue Albert Moreau 77000 Melun FRANCE
4785662 792504425 @Company
@Persons
@UBO
@INPI
MARTINS Manuel
DoB: 1969-04-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Route de Faverolles 28210 Les Pinthières FRANCE
4786630 442710943 @Company
@Persons
@UBO
@INPI
MARTINS PAIS Armando
DoB: 1969-07-27
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis Avenue des Mousquetaires 94420 Le Plessis-Trévise FRANCE
4797605 497612473 @Company
@Persons
@UBO
@INPI
LOPES MARTINS GOMES SIMOES Helena Fernanda
DoB: 1969-06-27
PoB: FREIXIANDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Val Diablon 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
4797606 497612473 @Company
@Persons
@UBO
@INPI
LOPES MARTINS GOMES SIMOES Helena Fernanda
DoB: 1969-06-27
PoB: FREIXIANDA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Val Diablon 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
4809375 503339723 @Company
@Persons
@UBO
@INPI
MARTINS CARVALHO Abel
DoB: 1969-07-27
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis Rue Albert Moreau 77000 Melun FRANCE
5024499 810672311 @Company
@Persons
@UBO
@INPI
REALI MARTINS Marie-Christine
DoB: 1969-08-05
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin du Tison 69250 Albigny-sur-Saône France yes
@Cadastre
@Geotag
5024500 810672311 @Company
@Persons
@UBO
@INPI
REALI MARTINS Marie-Christine
DoB: 1969-08-05
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Tison 69250 Albigny-sur-Saône France yes
@Cadastre
@Geotag
5848592 488939356 @Company
@Persons
@UBO
@INPI
DIAS MARTINS Joao
DoB: 1969-03-05
PoB: Canedo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route de Montmartel 38430 Moirans France
7884955 823972039 @Company
@Persons
@UBO
@INPI
GONCALVES MARTINS DE VASCONCELOS André
DoB: 1969-12-24
PoB: Esmoriz - Ovar PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1640 Rua Françisco Ramada Torrão do Lameiro OVAR 0 3880 223 PORTUGAL
7905571 513808188 @Company
@Persons
@UBO
@INPI
MARTINS RIBEIRO Joacquim
DoB: 1969-07-22
PoB: FRAGOSO BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des deux Neauphles 78640 Villiers Saint-Frédéric FRANCE yes
@Cadastre
@Geotag
8211673 499562395 @Company
@Persons
@UBO
@INPI
VAZ MARTINS José
DoB: 1969-12-24
PoB: Castelo Branco Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du Portugal 31140 Pechbonnieu 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
10909297 815034467 @Company
@Persons
@UBO
@INPI
MARTINS José, Manuel
DoB: 1969-01-24
PoB: Pacos-de-Ferreira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route des Quatre Vents 1190 Reyssouze FRANCE yes
@Cadastre
@Geotag
10909298 815034467 @Company
@Persons
@UBO
@INPI
MARTINS José, Manuel
DoB: 1969-01-24
PoB: Pacos-de-Ferreira PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 route des Quatre Vents 1190 Reyssouze FRANCE yes
@Cadastre
@Geotag
10913203 513361212 @Company
@Persons
@UBO
@INPI
MARTINS ESTEVES ANTUNES Ana Cristina
DoB: 1969-06-24
PoB: Rando Sabugal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 lotissement La rochette 1430 Condamine FRANCE yes
@Cadastre
@Geotag
11115524 417642162 @Company
@Persons
@UBO
@INPI
AUBISSE AFONSO MARTINS Clara
DoB: 1969-07-23
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Penot Sorges 24420 Sorges et Ligueux en Périgord FRANCE
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
12936916 820659860 @Company
@Persons
@UBO
@INPI
GRACA PIRES MARTINS Maria Da Conceiçao
DoB: 1969-06-24
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 rue Alexandre Bickart 77500 Chelles FRANCE
12955460 823111695 @Company
@Persons
@UBO
@INPI
GRACA PIRES MARTINS Maria, Da, Conceica
DoB: 1969-06-24
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin de la Poumadette 65700 Lahitte Toupiere FRANCE
12955461 823111695 @Company
@Persons
@UBO
@INPI
GRACA PIRES MARTINS Maria, Da, Conceica
DoB: 1969-06-24
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 chemin de la Poumadette 65700 Lahitte Toupiere FRANCE
13183301 813656865 @Company
@Persons
@UBO
@INPI
MARTINS Eric Manuel
DoB: 1969-07-25
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Frères Letenanfle 78700 Conflans-Sainte-Honorine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13261364 490094067 @Company
@Persons
@UBO
@INPI
COLOME ROCA DE LEMOS MARTINS Nathalie
DoB: 1969-09-24
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Corps Franc Pommies 64300 Orthez FRANCE
15498790 808539936 @Company
@Persons
@UBO
@INPI
MARTINS Joao
DoB: 1969-01-24
PoB: Portimao PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Nr 53 2925-322 Rua das Olaias 0 Azeitao PORTUGAL

 

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.