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 1970-05-19 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2819682 518253927 @Company
@Persons
@UBO
@INPI
DE BARROS MARTINS RAINHO José Alberto
DoB: 1970-06-27
PoB: Viana do castelo Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue du 11 Novembre 45120 Corquilleroy France
2819683 518253927 @Company
@Persons
@UBO
@INPI
DE BARROS MARTINS RAINHO José Alberto
DoB: 1970-06-27
PoB: Viana do castelo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue du 11 Novembre 45120 Corquilleroy France
4093544 514160142 @Company
@Persons
@UBO
@INPI
MARTINS DA COSTA Joao
DoB: 1970-07-19
PoB: BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Henri Janin 91480 Quincy-sous-Sénart FRANCE
4093545 514160142 @Company
@Persons
@UBO
@INPI
MARTINS DA COSTA Joao
DoB: 1970-07-19
PoB: BARCELOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Henri Janin 91480 Quincy-sous-Sénart FRANCE
4134870 443780663 @Company
@Persons
@UBO
@INPI
MARTINS DA COSTA Jao
DoB: 1970-07-19
PoB: TAMEL BARCELOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Henri Janin 91480 Quincy-sous-Sénart FRANCE yes
@Cadastre
@Geotag
4147306 494909351 @Company
@Persons
@UBO
@INPI
SIMEON-GURDNER AFONSO MARTINS Virginie Maggy Alexandrine
DoB: 1970-05-31
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Bastien Lepage 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4147307 494909351 @Company
@Persons
@UBO
@INPI
SIMEON-GURDNER AFONSO MARTINS Virginie Maggy Alexandrine
DoB: 1970-05-31
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Bastien Lepage 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4166291 441853454 @Company
@Persons
@UBO
@INPI
MARTINS DA COSTA Joao
DoB: 1970-07-19
PoB: BARCELOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue Henri Janin 91480 Quincy-sous-Sénart FRANCE
4712506 493432686 @Company
@Persons
@UBO
@INPI
BOURZAT MARTINS Marianne
DoB: 1970-06-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Du bas Igny 91430 Igny FRANCE yes
@Cadastre
@Geotag
6749570 448047605 @Company
@Persons
@UBO
@INPI
RIBEIRO MARTINS MARTINS Fernando
DoB: 1970-02-20
PoB: ANSIAES AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE MARCEL BOUGUEN 29860 PLABENNEC FRANCE
8261431 439768813 @Company
@Persons
@UBO
@INPI
MARTINS PEREIRA Fernando Manuel
DoB: 1970-04-19
PoB: Serta Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue LAMARTINE 31800 Saint-Gaudens France
8329502 813372570 @Company
@Persons
@UBO
@INPI
MARTINS PEREIRA Fernando
DoB: 1970-04-19
PoB: Serta Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Souc 31800 Labarthe-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8329504 813372570 @Company
@Persons
@UBO
@INPI
MARTINS PEREIRA Fernando
DoB: 1970-04-19
PoB: Serta Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Souc 31800 Labarthe-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8754050 533181160 @Company
@Persons
@UBO
@INPI
MARTINS Fernando
DoB: 1970-01-23
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 route d'Issoire 63340 Le Breuil-sur-Couze FRANCE
9034046 447509233 @Company
@Persons
@UBO
@INPI
MARTINS PINTO Victor
DoB: 1970-01-04
PoB: Viseu PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Louise de Bettignies 59133 Phalempin France
9172076 753709351 @Company
@Persons
@UBO
@INPI
COUCHINHO MARTINS José
DoB: 1970-08-25
PoB: IDANHA A NOVA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 bis rue François Meriaux 59150 Wattrelos France
11610980 818932113 @Company
@Persons
@UBO
@INPI
MARTINS José Antonio
DoB: 1970-06-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Bleuets 42490 Fraisses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11610981 818932113 @Company
@Persons
@UBO
@INPI
MARTINS José Antonio
DoB: 1970-06-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Bleuets 42490 Fraisses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11615844 440360873 @Company
@Persons
@UBO
@INPI
MARTINS José Antonio
DoB: 1970-06-19
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin de la Renaudière 42500 Le Chambon-Feugerolles FRANCE
11636709 532955952 @Company
@Persons
@UBO
@INPI
MARTINS José Antonio
DoB: 1970-06-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Chemin de la Renaudière 42500 Le Chambon-Feugerolles FRANCE
13306636 823141486 @Company
@Persons
@UBO
@INPI
MARTINS DA ROCHA Emmanuel
DoB: 1970-11-21
PoB: 80318 Flixecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue Principale 64150 Lagor FRANCE
13337061 443815634 @Company
@Persons
@UBO
@INPI
MARTINS Ilda
DoB: 1970-05-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lamartine 84130 Le Pontet FRANCE
13337062 443815634 @Company
@Persons
@UBO
@INPI
MARTINS Ilda
DoB: 1970-05-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lamartine 84130 Le Pontet FRANCE
13370171 453652067 @Company
@Persons
@UBO
@INPI
MARTINS Ilda
DoB: 1970-05-19
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DES 3 FRERES 84000 AVIGNON FRANCE
13370172 453652067 @Company
@Persons
@UBO
@INPI
MARTINS Ilda
DoB: 1970-05-19
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 IMPASSE DES 3 FRERES 84000 AVIGNON FRANCE
14848432 448352823 @Company
@Persons
@UBO
@INPI
HETTINGER MARTINS Beatrice
DoB: 1970-09-05
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE DE THICOURT 57380 MANY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14854914 489926345 @Company
@Persons
@UBO
@INPI
HETTINGER MARTINS Beatrice
DoB: 1970-09-05
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 ROUTE DE THICOURT 57380 MANY FRANCE
14854915 489926345 @Company
@Persons
@UBO
@INPI
HETTINGER MARTINS Beatrice
DoB: 1970-09-05
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 ROUTE DE THICOURT 57380 MANY FRANCE
14876528 792971384 @Company
@Persons
@UBO
@INPI
MARTINS Fernando
DoB: 1970-09-26
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 route de Thicourt 57380 Thicourt FRANCE
14919381 448352823 @Company
@Persons
@UBO
@INPI
HETTINGER MARTINS Beatrice
DoB: 1970-09-05
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE DE THICOURT 57380 MANY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14925863 489926345 @Company
@Persons
@UBO
@INPI
HETTINGER MARTINS Beatrice
DoB: 1970-09-05
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 ROUTE DE THICOURT 57380 MANY FRANCE
14925864 489926345 @Company
@Persons
@UBO
@INPI
HETTINGER MARTINS Beatrice
DoB: 1970-09-05
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 ROUTE DE THICOURT 57380 MANY FRANCE
14947477 792971384 @Company
@Persons
@UBO
@INPI
MARTINS Fernando
DoB: 1970-09-26
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 route de Thicourt 57380 Thicourt FRANCE
14973792 883952368 @Company
@Persons
@UBO
@INPI
HETTINGER MARTINS Béatrice
DoB: 1970-09-05
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 route de Thicourt 57380 Many FRANCE
14973793 883952368 @Company
@Persons
@UBO
@INPI
HETTINGER MARTINS Béatrice
DoB: 1970-09-05
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 route de Thicourt 57380 Many 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.