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 1969-05-14 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371597 478853914 @Company
@Persons
@UBO
@INPI
MARTINS MICARD Edith, Jacqueline
DoB: 1969-08-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue de Chanteret 10260 Chappes FRANCE yes
@Cadastre
@Geotag
437598 481353118 @Company
@Persons
@UBO
@INPI
ALVES MARTINS Carlos José
DoB: 1969-12-22
PoB: VIANA DO COSTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Maurice Gunsbourg 94200 Ivry-sur-Seine FRANCE
634131 433164340 @Company
@Persons
@UBO
@INPI
SAMMARCHI ZAMIT Delphine Michèle
DoB: 1969-07-14
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 Chemin de Tamaris Quartier les Martins 83260 La Crau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1243196 480155969 @Company
@Persons
@UBO
@INPI
MARTINS Raphaël Louis
DoB: 1969-03-29
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue De Rambouillet 93220 Gagny FRANCE
1243197 480155969 @Company
@Persons
@UBO
@INPI
MARTINS Raphaël Louis
DoB: 1969-03-29
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Avenue De Rambouillet 93220 Gagny FRANCE
1569377 438682205 @Company
@Persons
@UBO
@INPI
GONCALVEZ MARTINS MARTINEZ Nazare Da Conceicao
DoB: 1969-08-14
PoB: CASTELO BRANCO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place DU BEFFROI 95260 Beaumont-sur-Oise FRANCE
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
1623925 524492972 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARTINS Emidio Manuel
DoB: 1969-09-10
PoB: Pombal PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 B Rue du Général Alaurent 95530 La Frette-sur-Seine FRANCE
2599237 444564165 @Company
@Persons
@UBO
@INPI
MARTINS MAGANA Elsa Maria
DoB: 1969-05-14
PoB: Abrantes Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Village le Pavillon 26260 Chavannes France
2618547 808460794 @Company
@Persons
@UBO
@INPI
MARTINS MAGANA Elsa
DoB: 1969-05-14
PoB: Abrantes Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Chemin DU MOUCHET 26260 Chavannes France
2640989 530616853 @Company
@Persons
@UBO
@INPI
DO PATROCINIO DE CASTRO GANDRA PAULET Ana Maria
DoB: 1969-04-08
PoB: Gondomar Sao Pedro Da Cova Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue des Martins 26120 Montélier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2867009 819129636 @Company
@Persons
@UBO
@INPI
MOREIRA MARTINS Horacio Paulo
DoB: 1969-04-23
PoB: AVIOSO Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue Maurice Millet 45140 Saint-Jean-de-la-Ruelle France
4150008 398495648 @Company
@Persons
@UBO
@INPI
CIPOLLA MARTINS DE SA GOMES Sophie
DoB: 1969-09-23
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Beauséjour 91560 Crosne FRANCE
5515288 786422204 @Company
@Persons
@UBO
@INPI
NICOU MARTINS Viviane
DoB: 1969-11-14
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Chemin Bas 85490 Benet France yes
@Cadastre
@Geotag
6225687 479792962 @Company
@Persons
@UBO
@INPI
MARTINS DE LIMA ESTEVES Maria Céleste
DoB: 1969-04-30
PoB: MONCAO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Allée du Pavillon 77190 Dammarie-les-Lys FRANCE
7060273 818532558 @Company
@Persons
@UBO
@INPI
MARTINS RIBEIRO Antonio
DoB: 1969-05-11
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Gravelle 17220 Clavette FRANCE
7821892 502301872 @Company
@Persons
@UBO
@INPI
SIMOES MARTINS Manuel
DoB: 1969-11-14
PoB: CHORENCE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73/77 Avenue du Général Leclerc 78220 Viroflay FRANCE
7926239 521333369 @Company
@Persons
@UBO
@INPI
SCHUFFENECKER MARTINS Agnès
DoB: 1969-06-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Clos Thonesse 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7926240 521333369 @Company
@Persons
@UBO
@INPI
SCHUFFENECKER MARTINS Agnès
DoB: 1969-06-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Clos Thonesse 78540 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7939796 493390017 @Company
@Persons
@UBO
@INPI
SCHUFFENECKER MARTINS Agnes
DoB: 1969-06-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU CLOS THONESSE 78540 Vernouillet 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
9932350 525353868 @Company
@Persons
@UBO
@INPI
MARTINS Joao
DoB: 1969-10-09
PoB: Ruilhe Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée Raymond Kopa Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE
9932351 525353868 @Company
@Persons
@UBO
@INPI
MARTINS Joao
DoB: 1969-10-09
PoB: Ruilhe Braga PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée Raymond Kopa Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE
9942031 814665477 @Company
@Persons
@UBO
@INPI
MARTINS DA COSTA MILLIOT Conceiçao
DoB: 1969-12-27
PoB: Celeiros-Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Ruisseaux 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9942032 814665477 @Company
@Persons
@UBO
@INPI
MARTINS DA COSTA MILLIOT Conceiçao
DoB: 1969-12-27
PoB: Celeiros-Braga PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Ruisseaux 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10261205 819667718 @Company
@Persons
@UBO
@INPI
LOUSSAYRE MARTINS Christelle Yvonne
DoB: 1969-10-29
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1643 Chemin du Biollay 73420 Drumettaz-Clarafond FRANCE
10597140 539644450 @Company
@Persons
@UBO
@INPI
MARTINS MAGANA Elsa Maria
DoB: 1969-05-14
PoB: Abrantes Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Chemin du Mouchet 26260 Chavannes France
10667354 478853914 @Company
@Persons
@UBO
@INPI
MARTINS MICARD Edith Jacqueline
DoB: 1969-08-14
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 FAUBOURG DE CHAMPAGNE 10260 FOUCHERES FRANCE yes
@Cadastre
@Geotag
10677962 489227967 @Company
@Persons
@UBO
@INPI
MARTINS MICARD Edith
DoB: 1969-08-14
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 faubourg de Champagne 10260 Fouchères FRANCE
10678394 494091556 @Company
@Persons
@UBO
@INPI
MARTINS MICARD Edith Jacqueline
DoB: 1969-08-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
faubourg de Champagne 10260 Fouchères FRANCE
10678395 494091556 @Company
@Persons
@UBO
@INPI
MARTINS MICARD Edith Jacqueline
DoB: 1969-08-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
faubourg de Champagne 10260 Fouchères 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
10854209 805115680 @Company
@Persons
@UBO
@INPI
MARTINS José, Domingos
DoB: 1969-08-06
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Louis Armand 1100 Oyonnax FRANCE
10854210 805115680 @Company
@Persons
@UBO
@INPI
MARTINS José, Domingos
DoB: 1969-08-06
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Louis Armand 1100 Oyonnax FRANCE
11536925 424296853 @Company
@Persons
@UBO
@INPI
DEY MARTINS Stéphanie Marie-Andrée
DoB: 1969-10-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU DOCTEUR LAVALLE 21000 DIJON FRANCE
12939023 789292604 @Company
@Persons
@UBO
@INPI
MARTINS Philippe
DoB: 1969-08-09
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Esplanade du Paradis 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12939024 789292604 @Company
@Persons
@UBO
@INPI
MARTINS Philippe
DoB: 1969-08-09
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Esplanade du Paradis 65100 Lourdes 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:

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.