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 1971-09-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1715851 753921410 @Company
@Persons
@UBO
@INPI
Borges Martins Maria Jésus
DoB: 1971-12-09
PoB: Santa Catarina CAP-VERT
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue de Lappe 75011 Paris France
2647278 822061669 @Company
@Persons
@UBO
@INPI
PERRENOT Richard Jean-François
DoB: 1971-12-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des Martins 65 Chemin des Martins 26120 Chabeuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2965724 507445609 @Company
@Persons
@UBO
@INPI
AMBULANCE VERNOLITAINE
DoB: 504996679
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 avenue du Président Kennedy 28100 Dreux FRANCE
2965728 507445609 @Company
@Persons
@UBO
@INPI
MARTINS Luis
DoB: 1971-12-14
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 rue de Gatelles le Mage 28170 Thimert Gatelles FRANCE
3865198 504123688 @Company
@Persons
@UBO
@INPI
SAYROUS MARTINS GONCALVES Muriel
DoB: 1971-02-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alfred de Vigny 66750 Saint-Cyprien France
3942477 794704817 @Company
@Persons
@UBO
@INPI
RICCI MARTINS Olivia
DoB: 1971-12-17
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
864 avenue des Plantiers Villas Mathilde 6700 Saint-Laurent-du-Var FRANCE
3942478 794704817 @Company
@Persons
@UBO
@INPI
RICCI MARTINS Olivia
DoB: 1971-12-17
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
864 avenue des Plantiers Villas Mathilde 6700 Saint-Laurent-du-Var FRANCE
4068853 823097282 @Company
@Persons
@UBO
@INPI
MARTINS Eduardo Jorge
DoB: 1971-10-02
PoB: ALEMANHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis Avenue Carnot 91600 Savigny-sur-Orge FRANCE
4078869 824189898 @Company
@Persons
@UBO
@INPI
DE JESUS MARTINS Rui Manuel
DoB: 1971-03-24
PoB: VILA FERNANDO-GUARDA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Paul Vaillant Couturier 91170 Viry-Châtillon FRANCE
4101741 430393025 @Company
@Persons
@UBO
@INPI
MARTINS SARAIVA Jose Ramos
DoB: 1971-10-25
PoB: SANTA COMBA VILA NOVA FOZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Rue DU BAC DE RIS 91210 Draveil FRANCE
4698443 828590489 @Company
@Persons
@UBO
@INPI
MARTINS BRANCO José luis
DoB: 1971-09-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Roitelets Champigny-sur-Marne 94500 Champigny-sur-Marne 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
4798471 352749121 @Company
@Persons
@UBO
@INPI
MARTINS CAMPINA Laurent
DoB: 1971-06-27
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Bosquet 94430 Chennevières-sur-Marne FRANCE
5358639 792328759 @Company
@Persons
@UBO
@INPI
GODARD MARTINS Florence, Lucie, Carmen
DoB: 1971-09-13
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Moulins d'Azur 97417 Saint-Denis FRANCE
5358640 792328759 @Company
@Persons
@UBO
@INPI
GODARD MARTINS Florence, Lucie, Carmen
DoB: 1971-09-13
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Moulins d'Azur 97417 Saint-Denis FRANCE
6196563 538138728 @Company
@Persons
@UBO
@INPI
MARTINS Izilda Maria
DoB: 1971-09-18
PoB: 92062 Puteaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Marceau 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6240561 452028269 @Company
@Persons
@UBO
@INPI
MARTINS Izilda Maria
DoB: 1971-09-18
PoB: 92062 Puteaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Pierre et Marie Curie 77380 Combs-la-Ville FRANCE
6626081 490307287 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Manuel Fernando
DoB: 1971-09-15
PoB: SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Alexandre Yersin 86000 Poitiers FRANCE
6718145 439188384 @Company
@Persons
@UBO
@INPI
DEVAUX DA SILVA MARTINS Sandra
DoB: 1971-09-19
PoB: 50218 Granville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
280 rue de Verdun 29200 Brest FRANCE
7143469 524895653 @Company
@Persons
@UBO
@INPI
MARTINS RODRIGUES Maria
DoB: 1971-05-12
PoB: Ponta Do Sol PORTUGAL
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 rue Gambetta 92600 Asnières-sur-Seine FRANCE
10146607 492410907 @Company
@Persons
@UBO
@INPI
MARTINS Antonio
DoB: 1971-09-12
PoB: MONTE COSDOVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU MARECHAL FOCH 54140 JARVILLE LA MALGRANGE FRANCE
10767023 802044305 @Company
@Persons
@UBO
@INPI
MARTINS Christophe
DoB: 1971-10-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 BIS Avenue Delattre de Tassigny villa Fabia 6400 Cannes FRANCE
13556590 342523958 @Company
@Persons
@UBO
@INPI
CHESNOY David
DoB: 1971-09-06
PoB: 45155 Gien (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Martins 45500 Saint-Brisson-sur-Loire France
13556591 342523958 @Company
@Persons
@UBO
@INPI
CHESNOY David
DoB: 1971-09-06
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue des Martins 45500 Saint-Brisson-sur-Loire France
15425498 443000583 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS BERTHELOT Elisabeth
DoB: 1971-09-05
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Avenue Chateaubriand 78250 Mézy-sur-Seine FRANCE
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.