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 1969-05-26 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 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 | ||
| 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 | ||
| 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 |
| 2641754 | 499990976 @Company @Persons @UBO @INPI |
DO PATROCINO DE CASTRO GANDRA PAULET Ana Maria DoB: 1969-04-08 PoB: Gondomar Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
46 Rue des Martins 26120 Montélier France | ||
| 2641755 | 499990976 @Company @Persons @UBO @INPI |
DO PATROCINO DE CASTRO GANDRA PAULET Ana Maria DoB: 1969-04-08 PoB: Gondomar Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
46 Rue des Martins 26120 Montélier France | ||
| 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 | ||
| 4083833 | 509584462 @Company @Persons @UBO @INPI |
CARVALHO MARTINS Paulo José DoB: 1969-03-21 PoB: SANTA BARBARA DE NEXE FARO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue Jean de La Fontaine 91450 Soisy-sur-Seine FRANCE | ||
| 4083834 | 509584462 @Company @Persons @UBO @INPI |
CARVALHO MARTINS Paulo José DoB: 1969-03-21 PoB: SANTA BARBARA DE NEXE FARO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue Jean de La Fontaine 91450 Soisy-sur-Seine FRANCE | ||
| 4083835 | 509584462 @Company @Persons @UBO @INPI |
NGUYEN VAN NGAI CARVALHO MARTINS Nathalie Marie DoB: 1969-11-21 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue Jean de La Fontaine 91450 Soisy-sur-Seine FRANCE | ||
| 4127408 | 450119722 @Company @Persons @UBO @INPI |
MARTINS DA BARBARA Patrick Bernardo DoB: 1969-08-11 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Rue Léon Chartier 91160 Saulx-les-Chartreux FRANCE | ||
| 4173118 | 814166138 @Company @Persons @UBO @INPI |
PIRES MARTINS DELENTE Maria Odette DoB: 1969-08-01 PoB: ESPOSENDE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
2 bis Rue du Progrès 91200 Athis-Mons FRANCE | yes @Cadastre @Geotag |
|
| 4785663 | 792504425 @Company @Persons @UBO @INPI |
DE OLIVEIRA LOPES MARTINS Arnaldo DoB: 1969-11-26 PoB: FRIASTELAS-PONTE DE LIMA PORTUGAL P.Physique Quality: Directeur général adjoint @OCCRP Alef @WC |
3 Avenue Gay Lussac 78990 Élancourt FRANCE | ||
| 5491378 | 519818629 @Company @Persons @UBO @INPI |
CAVE MARTINS Fabienne DoB: 1969-03-26 PoB: Amiens FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
71 rue de la Prée aux Ducs 85330 Noirmoutier-en-l'Ile France | ||
| 5947009 | 492401369 @Company @Persons @UBO @INPI |
MARTINS (Philippe) DoB: 1969-06-19 PoB: 2A004 AJACCIO FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LIEU DIT CAPPARONE 20129 BASTELICACCIA FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10321563 | 438579104 @Company @Persons @UBO @INPI |
MARTINS Rider DoB: 1969-09-26 PoB: 73011 Albertville P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue Paul Yvan Lagarde 73200 Albertville FRANCE | ||
| 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 |
|
| 11487770 | 751860727 @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 Docteur Lavalle 21000 Dijon 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 | ||
| 12231141 | 528948482 @Company @Persons @UBO @INPI |
MARTINS DA PAZ FERNANDES Maria Teresa DoB: 1969-03-26 PoB: P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Maurice Pelletier 92270 Bois-Colombes FRANCE | ||
| 12305382 | 803551225 @Company @Persons @UBO @INPI |
MARTINS Manuel Simoes DoB: 1969-10-10 PoB: COIMBRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
235 Rue DE VERSAILLES 92410 Ville d'Avray FRANCE | yes @Cadastre @Geotag |
|
| 12305383 | 803551225 @Company @Persons @UBO @INPI |
MARTINS Manuel Simoes DoB: 1969-10-10 PoB: COIMBRA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
235 Rue DE VERSAILLES 92410 Ville d'Avray FRANCE | yes @Cadastre @Geotag |
|
| 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 |
| 14339300 | 802167429 @Company @Persons @UBO @INPI |
SALESSES Eric DoB: 1969-10-26 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Avenue des Martins Plateau cailloux 97460 Saint-Paul France | ||
| 15493547 | 483164729 @Company @Persons @UBO @INPI |
MARTINS Fabrice Louis DoB: 1969-08-17 PoB: 95500 Pontoise (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Les Versants de la Ravinière 95520 Osny FRANCE |
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.