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 1972-06-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23110 501293773 @Company
@Persons
@UBO
@INPI
MARTINS MERLIN Maria Christina
DoB: 1972-06-11
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1136 Rue de Grasse Vouel 2700 Tergnier France
451479 788450294 @Company
@Persons
@UBO
@INPI
MARTINS DE SOUSA Olga Cristina
DoB: 1972-07-12
PoB: TANGIL MONCAO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue de l'Alma 94210 La Varenne Saint-Hilaire FRANCE
634129 433164340 @Company
@Persons
@UBO
@INPI
ZAMIT Nicolas Henri Jérôme
DoB: 1972-01-08
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
340 Chemin de Tamaris Quartier les Martins 83260 La Crau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
634130 433164340 @Company
@Persons
@UBO
@INPI
ZAMIT Nicolas Henri Jérôme
DoB: 1972-01-08
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 Chemin de Tamaris Quartier les Martins 83260 La Crau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1135345 807386982 @Company
@Persons
@UBO
@INPI
MARTINS GONCALVES Elisabeth
DoB: 1972-06-01
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 Avenue Paul Vaillant Couturier 93150 Le Blanc-Mesnil FRANCE
1205124 505158667 @Company
@Persons
@UBO
@INPI
MARTINS GONCALVES Elisabeth
DoB: 1972-06-01
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU CLOS D'ARCON 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1205125 505158667 @Company
@Persons
@UBO
@INPI
MARTINS GONCALVES Elisabeth
DoB: 1972-06-01
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU CLOS D'ARCON 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1683708 534052097 @Company
@Persons
@UBO
@INPI
Martins José
DoB: 1972-01-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 rue d'Alésia 75014 Paris France
1700596 511770331 @Company
@Persons
@UBO
@INPI
MARTINS José
DoB: 1972-01-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 rue d'Alésia 75014 Paris France yes
@Cadastre
@Geotag
1700597 511770331 @Company
@Persons
@UBO
@INPI
MARTINS José
DoB: 1972-01-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue d'Alésia 75014 Paris France yes
@Cadastre
@Geotag
3628648 519254585 @Company
@Persons
@UBO
@INPI
COUZON Damien
DoB: 1972-04-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DES MARTINS 71260 Péronne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3628649 519254585 @Company
@Persons
@UBO
@INPI
COUZON Damien
DoB: 1972-04-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DES MARTINS 71260 Péronne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3832083 750976607 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA MARTINS José Luis
DoB: 1972-01-29
PoB: Trouxemil Coimbra Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
Route du Mas Marmite Mas Matelle 66300 Caixas France
4194937 793434689 @Company
@Persons
@UBO
@INPI
PINTO MARTINS FERNANDES DE MACEDO Cidalia
DoB: 1972-01-20
PoB: FOJO LOBAL PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route de Chartres 91440 Bures-sur-Yvette FRANCE
4784979 439527144 @Company
@Persons
@UBO
@INPI
ALCANTARA MARTINS DURO BORGES Maria de Gloria
DoB: 1972-01-23
PoB: SANTA MARIA MAIOR PORTUGAL
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
57 Voie Houdon 94400 Vitry-sur-Seine FRANCE
8216484 790912638 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA BARBOSA LEITE Anne-paule
DoB: 1972-06-01
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin du Mont 31260 Saleich France
9572853 452756208 @Company
@Persons
@UBO
@INPI
DESCAMPS MARTINS DE ARAUJO Valérie Marcelle Alfredine
DoB: 1972-01-05
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Michel Gricourt 60360 Auchy-la-Montagne France yes
@Cadastre
@Geotag
14467990 511776064 @Company
@Persons
@UBO
@INPI
MARTINS LOUREIRO TAVARES Manuel
DoB: 1972-09-06
PoB: MACINHATA DO VOUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES JARDINS 67380 LINGOLSHEIM FRANCE yes
@Cadastre
@Geotag
14467991 511776064 @Company
@Persons
@UBO
@INPI
MARTINS LOUREIRO TAVARES Manuel
DoB: 1972-09-06
PoB: MACINHATA DO VOUGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DES JARDINS 67380 LINGOLSHEIM 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.