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 1971-06-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
363277 829992098 @Company
@Persons
@UBO
@INPI
OLIVEIRA MARTINS Aurora
DoB: 1971-11-18
PoB: AZUREM-GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de la Gare 91130 Ris-Orangis FRANCE
375534 508379872 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Domingos
DoB: 1971-02-01
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Robert Clave 33600 Pessac FRANCE
909053 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
1124228 790511463 @Company
@Persons
@UBO
@INPI
MARTINS Frédéric
DoB: 1971-06-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Parmentier 93700 Drancy FRANCE yes
@Cadastre
@Geotag
2028754 498166883 @Company
@Persons
@UBO
@INPI
MARTINS Sylvie
DoB: 1971-03-06
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de Versailles 78150 Le Chesnay France
2093745 498069954 @Company
@Persons
@UBO
@INPI
MARTINS Sylvie
DoB: 1971-03-06
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de Versailles 78150 Le Chesnay France
2179211 494945215 @Company
@Persons
@UBO
@INPI
MARTINS Sylvie
DoB: 1971-03-06
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de Versailles 78150 Le Chesnay France
2179732 494928625 @Company
@Persons
@UBO
@INPI
MARTINS Sylvie
DoB: 1971-03-06
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de Versailles 78150 Le Chesnay France
2214682 492721626 @Company
@Persons
@UBO
@INPI
MARTINS Sylvie
DoB: 1971-03-06
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de Versailles 78150 Le Chesnay France
2293886 499320117 @Company
@Persons
@UBO
@INPI
MARTINS Sylvie
DoB: 1971-03-06
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de Versailles 78150 Le Chesnay France
2354768 499287407 @Company
@Persons
@UBO
@INPI
MARTINS Sylvie
DoB: 1971-03-06
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue de Versailles 78150 Le Chesnay France
7833430 519642136 @Company
@Persons
@UBO
@INPI
MARTINS Victor
DoB: 1971-06-28
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Boinvilliers 78790 Rosay FRANCE
7833431 519642136 @Company
@Persons
@UBO
@INPI
MARTINS Victor
DoB: 1971-06-28
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Boinvilliers 78790 Rosay FRANCE
7882619 519685325 @Company
@Persons
@UBO
@INPI
MARTINS Victor
DoB: 1971-06-28
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Boinvilliers 78790 Rosay FRANCE
8404561 503942138 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA DE AMORIM Maria Célina
DoB: 1971-04-06
PoB: Vila nova-de-Famalicao PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 boulevard Paoli 20200 Bastia FRANCE yes
@Cadastre
@Geotag
11405994 531611606 @Company
@Persons
@UBO
@INPI
MARTINS Jean-Charles Emmanuel
DoB: 1971-08-06
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Ecoles 27180 Saint-Sébastien-de-Morsent FRANCE
14076728 833557465 @Company
@Persons
@UBO
@INPI
MARTINS Maria
DoB: 1971-07-20
PoB: 28134 Dreux (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Corossol Villa Polaris 97133 Saint-Barthélemy France
14245301 824887087 @Company
@Persons
@UBO
@INPI
ADAM DECAUNES Corinne, Madeleine, Maryse
DoB: 1971-11-24
PoB: Agen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue des Martins - Plateau Caillou 97460 Saint-Paul 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.