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 1969-05-25 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 534258 | 829490176 @Company @Persons @UBO @INPI |
Alves Ferreira Martins Natalia DoB: 1969-09-25 PoB: Sazes Do Lorvao Penacova PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
87 rue des Pyrénées 75020 Paris France | ||
| 931059 | 410279533 @Company @Persons @UBO @INPI |
MARTINS Antonio Carlos DoB: 1969-11-03 PoB: 76322 Le Grand-Quevilly (76) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
25 Rue des Contamines 69250 Fleurieu-sur-Saône France | ||
| 1043491 | 821962479 @Company @Persons @UBO @INPI |
ANTONIO JOAQUIM Martins Seara DoB: 1969-12-08 PoB: CRUZ PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
. 6 rue Claude Debussy . 92220 Bagneux FRANCE | ||
| 1504986 | 824901938 @Company @Persons @UBO @INPI |
COULIBALY Aiche DoB: 1969-01-01 PoB: Kaédi MAURITANIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue des Saints Martins 25000 Besançon FRANCE | yes @Cadastre @Geotag |
|
| 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 |
|
| 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 | ||
| 1598927 | 510523871 @Company @Persons @UBO @INPI |
RIBEIRO MARTINS Carlos DoB: 1969-06-25 PoB: Porto PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Balzac 95170 Deuil-la-Barre FRANCE | ||
| 1624416 | 487653701 @Company @Persons @UBO @INPI |
RIBEIRO MARTINS Carlos Jse DoB: 1969-06-25 PoB: MASSARELOS PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue Balzac 95170 Deuil-la-Barre FRANCE | ||
| 1628236 | 427834049 @Company @Persons @UBO @INPI |
MARTINS PEREIRA Joaquim DoB: 1969-12-15 PoB: CAMPEA VILA REAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue du Docteur Roux 95150 Taverny FRANCE | ||
| 2715897 | 343587226 @Company @Persons @UBO @INPI |
MARTINS PEREZ Jeanine DoB: 1969-11-29 PoB: 94076 Villejuif FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 boulevard du Languedoc 34500 Béziers FRANCE | ||
| 4808156 | 444975858 @Company @Persons @UBO @INPI |
MARTINS SOUBEYRE Maria Hélène DoB: 1969-06-10 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue des Pensées 94550 Chevilly-Larue FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4808157 | 444975858 @Company @Persons @UBO @INPI |
MARTINS SOUBEYRE Maria Hélène DoB: 1969-06-10 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue des Pensées 94550 Chevilly-Larue FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 |
|
| 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 | ||
| 7817355 | 817918899 @Company @Persons @UBO @INPI |
ALVES MARTINS Adriano DoB: 1969-04-04 PoB: PONTE DE LIMA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Henri Barbusse 78390 Bois d'Arcy FRANCE | yes @Cadastre @Geotag |
|
| 7927771 | 494074784 @Company @Persons @UBO @INPI |
MARTINS DE OLIVEIRA DJIAN Amalia DoB: 1969-02-16 PoB: SAO PEDRO DE ALVA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Résidence LA CHAPELLE 78990 Élancourt FRANCE | ||
| 10672083 | 811683754 @Company @Persons @UBO @INPI |
MARTINS Fabrice DoB: 1969-05-25 PoB: 10387 Troyes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3B boulevard du Quatorze Juillet 10000 Troyes 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 | ||
| 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 | ||
| 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 |
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.