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 1973-05-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1130754 810341479 @Company
@Persons
@UBO
@INPI
GONCALVES MARTINS David Philippe
DoB: 1973-10-20
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Jean Jaurès 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
2127474 482919164 @Company
@Persons
@UBO
@INPI
MUGNIER MARTINS Mélanie
DoB: 1973-03-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Lafayette 94140 Alfortville France yes
@Cadastre
@Geotag
2496867 803559319 @Company
@Persons
@UBO
@INPI
Martins Candy
DoB: 1973-05-24
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue de Dunkerque 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2874955 811934892 @Company
@Persons
@UBO
@INPI
MARTINS Pedro
DoB: 1973-05-24
PoB: Monte Redondo Leira Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Commandant de Fouchier 28140 Loigny-la-Bataille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2874956 811934892 @Company
@Persons
@UBO
@INPI
MARTINS Pedro
DoB: 1973-05-24
PoB: Monte Redondo Leira Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Commandant de Fouchier 28140 Loigny-la-Bataille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2990576 502188824 @Company
@Persons
@UBO
@INPI
DOMINGUES MARTINS Pedro
DoB: 1973-05-24
PoB: Monte Redondo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du CDT de Fouchier 28140 Loigny-la-Bataille FRANCE
2990577 502188824 @Company
@Persons
@UBO
@INPI
DOMINGUES MARTINS Pedro
DoB: 1973-05-24
PoB: Monte Redondo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du CDT de Fouchier 28140 Loigny-la-Bataille FRANCE
12217291 453631822 @Company
@Persons
@UBO
@INPI
MARTINS ROCHA ROCHA Nelson
DoB: 1973-10-24
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue DE LA PAIX 92170 Vanves FRANCE
12352046 522578392 @Company
@Persons
@UBO
@INPI
DE PARCEVAUX MARTINS Coralie
DoB: 1973-12-27
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue du Général Leclerc 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12404321 539911180 @Company
@Persons
@UBO
@INPI
ROCHA MARTINS MARTINS Nelson
DoB: 1973-10-24
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue de la Paix 92170 Vanves FRANCE yes
@Cadastre
@Geotag
12404322 539911180 @Company
@Persons
@UBO
@INPI
ROCHA MARTINS MARTINS Nelson
DoB: 1973-10-24
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de la Paix 92170 Vanves FRANCE yes
@Cadastre
@Geotag
13157182 491872768 @Company
@Persons
@UBO
@INPI
MARTINS Suzanne
DoB: 1973-01-24
PoB: 93045 LES LILAS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue St Laurent 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
13157183 491872768 @Company
@Persons
@UBO
@INPI
MARTINS Suzanne
DoB: 1973-01-24
PoB: 93045 LES LILAS (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue St Laurent 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
13346378 753412915 @Company
@Persons
@UBO
@INPI
MOREIRA MARTINS Jose
DoB: 1973-11-24
PoB: 45252 PITHIVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue DES MOISSONS 45300 Sermaises 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.