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 1971-03-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1193695 435123872 @Company
@Persons
@UBO
@INPI
BRIX MARTINS Axelle
DoB: 1971-01-09
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21, Rue CONTANT 93220 Gagny FRANCE
3326083 331646893 @Company
@Persons
@UBO
@INPI
FOURNIER Yannick
DoB: 1971-01-06
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Martins Blancs 3470 Coulanges FRANCE
3803031 507495653 @Company
@Persons
@UBO
@INPI
GONCALVEZ MARTINS CAUBET-HILLOUTOU Sandra Cristina
DoB: 1971-06-03
PoB: Coimbra Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue du Général de Gaulle 66350 Toulouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4171494 799673967 @Company
@Persons
@UBO
@INPI
MARTINS FERNANDES José Carlos
DoB: 1971-03-02
PoB: BOTICAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Boulevard du Chauffour 63540 Romagnat FRANCE
4796471 828191460 @Company
@Persons
@UBO
@INPI
MARTINS AMADOR Joao
DoB: 1971-07-01
PoB: BARREIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Antoine Marin 94110 Arcueil FRANCE
9574324 823692298 @Company
@Persons
@UBO
@INPI
MARTINS LOPES Mario
DoB: 1971-08-30
PoB: RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Cointe 60860 Pisseleu France yes
@Cadastre
@Geotag
9574325 823692298 @Company
@Persons
@UBO
@INPI
MARTINS LOPES Mario
DoB: 1971-08-30
PoB: RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Cointe 60860 Pisseleu France yes
@Cadastre
@Geotag
13505956 490727831 @Company
@Persons
@UBO
@INPI
MARTINS TEIXEIRA Diamantino
DoB: 1971-12-11
PoB: Tavira Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
95 Rond Point Du Clos Banet Mas Codine 66000 Perpignan France
13563480 377783642 @Company
@Persons
@UBO
@INPI
MARTINS SANTOS RODRIGUES Paula
DoB: 1971-05-07
PoB: Torres nova PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route de Frahier 70400 Frahier et Chatebier FRANCE
14652322 533179016 @Company
@Persons
@UBO
@INPI
MARTINS LOPES Mario
DoB: 1971-08-30
PoB: RIBEIRA DE PENA(PORTUGAL) PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Cointe 60860 Pisseleu France
14652487 823692298 @Company
@Persons
@UBO
@INPI
MARTINS LOPES Mario
DoB: 1971-08-30
PoB: RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Cointe 60860 Pisseleu France yes
@Cadastre
@Geotag
14652488 823692298 @Company
@Persons
@UBO
@INPI
MARTINS LOPES Mario
DoB: 1971-08-30
PoB: RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Cointe 60860 Pisseleu France yes
@Cadastre
@Geotag
14652491 823692405 @Company
@Persons
@UBO
@INPI
MARTINS LOPES Mario
DoB: 1971-08-30
PoB: RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Cointe 60860 Pisseleu France yes
@Cadastre
@Geotag
14652492 823692405 @Company
@Persons
@UBO
@INPI
MARTINS LOPES Mario
DoB: 1971-08-30
PoB: RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Cointe 60860 Pisseleu France yes
@Cadastre
@Geotag
14652517 829203413 @Company
@Persons
@UBO
@INPI
MARTINS LOPES Mario
DoB: 1971-08-30
PoB: Ribeira De Pena PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue cointe 60860 Pisseleu France yes
@Cadastre
@Geotag
14652518 829203413 @Company
@Persons
@UBO
@INPI
MARTINS LOPES Mario
DoB: 1971-08-30
PoB: Ribeira De Pena PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue cointe 60860 Pisseleu France yes
@Cadastre
@Geotag
14652593 840218176 @Company
@Persons
@UBO
@INPI
MARTINS LOPES Mario
DoB: 1971-08-30
PoB: SANTA MARINA DE RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Cointe 60860 Pisseleu France
14723631 749814232 @Company
@Persons
@UBO
@INPI
Ferreira Martins Alexandre
DoB: 23/04/1971
PoB: Vila de Conde PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Mézières 75006 Paris France
14845034 433128295 @Company
@Persons
@UBO
@INPI
MARTINS VANI Corinne
DoB: 1971-03-01
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Persac 57880 Varsberg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14860331 501612444 @Company
@Persons
@UBO
@INPI
MARTINS Corinne
DoB: 1971-03-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77A RUE DE LA GARE 57880 HAM SOUS VARSBERG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14915983 433128295 @Company
@Persons
@UBO
@INPI
MARTINS VANI Corinne
DoB: 1971-03-01
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Persac 57880 Varsberg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14931280 501612444 @Company
@Persons
@UBO
@INPI
MARTINS Corinne
DoB: 1971-03-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77A RUE DE LA GARE 57880 HAM SOUS VARSBERG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15107173 433128295 @Company
@Persons
@UBO
@INPI
MARTINS VANI Corinne
DoB: 1971-03-01
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Persac 57880 Varsberg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15122470 501612444 @Company
@Persons
@UBO
@INPI
MARTINS Corinne
DoB: 1971-03-01
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77A RUE DE LA GARE 57880 HAM SOUS VARSBERG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15556601 753428481 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Rui, Manuel
DoB: 1971-03-01
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Docteur Albert Schweitzer 68890 Réguisheim FRANCE yes
@Cadastre
@Geotag
15556602 753428481 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Rui, Manuel
DoB: 1971-03-01
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Docteur Albert Schweitzer 68890 Réguisheim FRANCE 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:

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.