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 1969-05-23 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 443912 | 513855437 @Company @Persons @UBO @INPI |
MARTINS Georges Francois DoB: 1969-09-23 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
165 Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés FRANCE | ||
| 813056 | 429070683 @Company @Persons @UBO @INPI |
CARIA MARTINS José Carlos DoB: 1969-03-29 PoB: 77288 Melun P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Route de Melun 77720 Mormant FRANCE | ||
| 1135445 | 387610462 @Company @Persons @UBO @INPI |
MARTINS VERONIQUE DoB: 1969-03-23 PoB: NOGENT SUR MARNE 94 P.Physique Quality: Gérant @OCCRP Alef @WC |
8 CHEMIN DE LA COTE DU CHANGE 93370 Montfermeil FRANCE | ||
| 2214439 | 511421166 @Company @Persons @UBO @INPI |
MARTINS MARQUES EUGENIA PAULA DoB: 1969-07-23 PoB: SEVER DO VOUGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Rua De S. Pedro Pessegueiro Do V Seve Do Vouga 0 PORTUGAL | ||
| 2718348 | 523576544 @Company @Persons @UBO @INPI |
MARTINS PEREZ Jeanine DoB: 1969-11-29 PoB: 94076 Villejuif FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 place Jean Jaurès 34500 Béziers FRANCE | ||
| 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 | ||
| 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 |
| 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 | ||
| 4876568 | 404966889 @Company @Persons @UBO @INPI |
MARTINS RAMOS Paul Jaime DoB: 1969-03-20 PoB: Matela Vimioso Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue Prainet 69150 Décines-Charpieu France | ||
| 5615650 | 813769544 @Company @Persons @UBO @INPI |
MARTINS Afonso DoB: 1969-11-23 PoB: 53130 Laval FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
41 rue de la Fuye 53000 Laval 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 | ||
| 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 | ||
| 12479263 | 808527311 @Company @Persons @UBO @INPI |
MARTINS LAGOUEYTE Elisabeth DoB: 1969-05-26 PoB: 40088 Dax FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
860 route des Lacs 40200 Aureilhan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12479264 | 808527311 @Company @Persons @UBO @INPI |
MARTINS LAGOUEYTE Elisabeth DoB: 1969-05-26 PoB: 40088 Dax FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
860 route des Lacs 40200 Aureilhan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13147774 | 400420147 @Company @Persons @UBO @INPI |
MARTINS SIMOES Maria Lucilia DoB: 1969-05-23 PoB: Santiago Da Guarda PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
56 avenue Sauvage 93370 Montfermeil France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13355933 | 799610035 @Company @Persons @UBO @INPI |
HOUZAI PEYRON Nathalie DoB: 1969-06-23 PoB: 08363 Revin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Hameau les Martins 84220 Gordes FRANCE | ||
| 15894428 | 441906625 @Company @Persons @UBO @INPI |
CARDOSO MARTINS Agostinho DoB: 1969-01-01 PoB: RIBEIRA DE PENA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
2 Allée Dupleix 93190 Livry-Gargan FRANCE | 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.