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 1969-11-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108377 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
171576 752816850 @Company
@Persons
@UBO
@INPI
MARTINS Victor
DoB: 1969-06-28
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue de Verdun 93410 Vaujours FRANCE
171577 752816850 @Company
@Persons
@UBO
@INPI
MARTINS Victor
DoB: 1969-06-28
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
85 Rue de Verdun 93410 Vaujours FRANCE
183480 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
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
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
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
3526237 452002454 @Company
@Persons
@UBO
@INPI
MURATORE Christian
DoB: 1969-03-30
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Maurice Lambert 111 impasse Les Martins 83260 La Crau FRANCE
4092207 528006984 @Company
@Persons
@UBO
@INPI
MARTINS CERDEIRA FARIAS Amélia
DoB: 1969-01-10
PoB: CASTELEIRO SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Claude Guillemont 91100 Villabé FRANCE
4092208 528006984 @Company
@Persons
@UBO
@INPI
MARTINS CERDEIRA FARIAS Amélia
DoB: 1969-01-10
PoB: CASTELEIRO SABUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Claude Guillemont 91100 Villabé FRANCE
4168707 810014167 @Company
@Persons
@UBO
@INPI
MARTINS José Henrique Soares
DoB: 1969-06-11
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc des Roches La petite Beauce 91530 Saint-Chéron 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
5074866 442776563 @Company
@Persons
@UBO
@INPI
MARTINS Antonio Carlos
DoB: 1969-11-03
PoB: 76322 Le Grand-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue Jules Ferry 88110 Raon-l'Étape France yes
@Cadastre
@Geotag
5074867 442776563 @Company
@Persons
@UBO
@INPI
MARTINS Antonio Carlos
DoB: 1969-11-03
PoB: 76322 Le Grand-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Jules Ferry 88110 Raon-l'Étape France 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
6603481 484964499 @Company
@Persons
@UBO
@INPI
MARTINS Antonio Carlos
DoB: 1969-11-03
PoB: 76322 Le Grand-Quevilly
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Pré Joly 88110 Raon-l'Etape FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8782544 800899429 @Company
@Persons
@UBO
@INPI
MARTINS AFFRAIX Madeleine
DoB: 1969-07-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Ondres 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
8782545 800899429 @Company
@Persons
@UBO
@INPI
MARTINS AFFRAIX Madeleine
DoB: 1969-07-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue d'Ondres 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
14677690 444404388 @Company
@Persons
@UBO
@INPI
MARTINS-MANO FERREBEUF Maria Fernanda
DoB: 1969-09-11
PoB: Figueira de Castelo Rodrigo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Valevre 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14677691 444404388 @Company
@Persons
@UBO
@INPI
MARTINS-MANO FERREBEUF Maria Fernanda
DoB: 1969-09-11
PoB: Figueira de Castelo Rodrigo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Valevre 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14809205 852890706 @Company
@Persons
@UBO
@INPI
MARTINS Juan Manuel
DoB: 1969-11-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse les Hautes Marlhes 26300 Alixan France
15831861 410279533 @Company
@Persons
@UBO
@INPI
MARTINS Antonio Carlos
DoB: 1969-11-03
PoB: 76322 Le Grand-Quevilly (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue des Contamines 69250 Fleurieu-sur-Saône France
16112837 814869434 @Company
@Persons
@UBO
@INPI
LENORMAND BARRE Isabelle Michèle Raymonde
DoB: 1969-05-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue des Martins Pêcheurs 44800 Saint-Herblain France

 

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.