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 1970-11-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1156999 351014378 @Company
@Persons
@UBO
@INPI
MARTINS COSTA DOS SANTOS Noémie
DoB: 1970-11-09
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée NOUVELLE 93390 Clichy-sous-Bois FRANCE
1536635 504480310 @Company
@Persons
@UBO
@INPI
KARAMBOURNIS MARTINS VAZ Myriam Marie Jeanne
DoB: 1970-09-11
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de l'Isle Adam 95260 Mours FRANCE
1536636 504480310 @Company
@Persons
@UBO
@INPI
KARAMBOURNIS MARTINS VAZ Myriam Marie Jeanne
DoB: 1970-09-11
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de l'Isle Adam 95260 Mours FRANCE
1571008 400681854 @Company
@Persons
@UBO
@INPI
KARAMBOURNIS MARTINS VAZ Myriam
DoB: 1970-09-11
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DE L'ISLE ADAM 95260 Mours FRANCE
6098118 791530587 @Company
@Persons
@UBO
@INPI
SERAPICOS MARTINS Luciano
DoB: 1970-11-12
PoB: BILLABLINO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Sarthe 44980 Sainte Luce Sur Loire France
9180508 448019158 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA Jorge Francisco
DoB: 1970-11-09
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
106 rue du Maréchal Leclerc 59115 Leers France
9830692 413922212 @Company
@Persons
@UBO
@INPI
NARGEOT MARTINS Christelle, Natacha
DoB: 1970-09-14
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
394 chemin Mignon 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
9867863 420818437 @Company
@Persons
@UBO
@INPI
NARGEOT MARTINS Christelle Natacha Nelly
DoB: 1970-09-14
PoB: 75117 PARIS 75017 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 chemin Mignon 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
9867864 420818437 @Company
@Persons
@UBO
@INPI
NARGEOT MARTINS Christelle Natacha Nelly
DoB: 1970-09-14
PoB: 75117 PARIS 75017 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
394 chemin Mignon 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
10279608 503104366 @Company
@Persons
@UBO
@INPI
DEVARENNE Didier
DoB: 1970-09-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Martins 73160 Saint-Sulpice FRANCE
13260274 805008463 @Company
@Persons
@UBO
@INPI
MARTINS TEIXEIRA TRIAS Maria, Rosa
DoB: 1970-08-24
PoB: Cabreiros Arouca PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Coustetes 64230 Lescar FRANCE
15079449 837617257 @Company
@Persons
@UBO
@INPI
MARTINS DE OLIVEIRA MELO THOUVENEL Léonor
DoB: 1970-09-11
PoB: Marinha Grande PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 avenue Saint-Remy 57600 Forbach 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.