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 1971-08-11 found 11 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
1639915 818560062 @Company
@Persons
@UBO
@INPI
AFRIGAN Bernard
DoB: 1971-08-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Martins 95160 Montmorency FRANCE
3175331 814521175 @Company
@Persons
@UBO
@INPI
MARTINS LOPES Mario
DoB: 1971-08-30
PoB: SANTA MARINA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Cointe 60860 Pisseleu FRANCE
4751846 399621861 @Company
@Persons
@UBO
@INPI
MARTINS JOAO PIERRE
DoB: 1971-08-09
PoB: CHAMPIGNY SUR MARNE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE PARIS 94100 SAINT MAUR DES FOSSES FRANCE
5434771 477661508 @Company
@Persons
@UBO
@INPI
MARTINS France Elisabeth
DoB: 1971-08-11
PoB: 82186 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RESIDENCE DEL SOL 82400 VALENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5445513 523111037 @Company
@Persons
@UBO
@INPI
MARTINS France Elisabeth
DoB: 1971-08-11
PoB: 82186 Valence-d'Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Chasselas Doré 82400 Valence-d'Agen FRANCE
5809741 798711941 @Company
@Persons
@UBO
@INPI
PEREIRA MARTINS DE ARAUJO Maria
DoB: 1971-08-18
PoB: Carreiras Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Portail Rouge 38450 Vif France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11286878 818957128 @Company
@Persons
@UBO
@INPI
JULLIEN Igor
DoB: 1971-08-12
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Hameau les Martins 50470 Tollevast FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11286879 818957128 @Company
@Persons
@UBO
@INPI
JULLIEN Igor
DoB: 1971-08-12
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Hameau les Martins 50470 Tollevast FRANCE yes
@Cadastre
@Geotag
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
12616069 811540137 @Company
@Persons
@UBO
@INPI
MARTINS Romuald, Ludovic, José
DoB: 1971-09-30
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 allée de la Prairie 76360 Barentin 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.