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 1975-04-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1108455 432952372 @Company
@Persons
@UBO
@INPI
MARTINS Christophe
DoB: 1975-07-18
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue du Marechal Leclerc 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1108456 432952372 @Company
@Persons
@UBO
@INPI
MARTINS Christophe
DoB: 1975-07-18
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue du Marechal Leclerc 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
2792604 823752621 @Company
@Persons
@UBO
@INPI
MARTINS Manuel
DoB: 1975-08-26
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Technique Portuaire lotissement 21 11430 Gruissan FRANCE
2792605 823752621 @Company
@Persons
@UBO
@INPI
MARTINS Manuel
DoB: 1975-08-26
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Technique Portuaire lotissement 21 11430 Gruissan FRANCE
2831828 523614972 @Company
@Persons
@UBO
@INPI
MARTINS Carlos
DoB: 1975-04-14
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Chatillon 45700 Montcresson France yes
@Cadastre
@Geotag
2831829 523614972 @Company
@Persons
@UBO
@INPI
MARTINS Carlos
DoB: 1975-04-14
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 route de Chatillon 45700 Montcresson France yes
@Cadastre
@Geotag
2874900 501002646 @Company
@Persons
@UBO
@INPI
MARTINS Carlos
DoB: 1975-04-14
PoB: MONTARGIS France
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 route de Chatillon 45700 Montcresson France
4148876 792668543 @Company
@Persons
@UBO
@INPI
MARTINS Sergio José
DoB: 1975-07-18
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin des Bois des Fosses 91180 Saint-Germain-lès-Arpajon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4666682 532311214 @Company
@Persons
@UBO
@INPI
MARTINS Eric Paul
DoB: 1975-07-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue du Belvédère Thorenc 6750 Andon FRANCE
7725586 810945006 @Company
@Persons
@UBO
@INPI
MARTINS Gilbert
DoB: 1975-11-08
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Vallée 41130 Selles-sur-Cher FRANCE
7786963 821617990 @Company
@Persons
@UBO
@INPI
VILACA MARTINS VILACA Rolando
DoB: 1975-08-14
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Gravilliers 91200 Athis-Mons FRANCE
7857673 344495148 @Company
@Persons
@UBO
@INPI
MARTINS Paul-Nicolas
DoB: 1975-05-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square Boileau 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8409164 449711035 @Company
@Persons
@UBO
@INPI
AREZES MARTINS Anabela
DoB: 1975-07-19
PoB: VIANA DO CASTELO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 résidence les Capucins 20600 Bastia FRANCE
10729249 817770993 @Company
@Persons
@UBO
@INPI
MARTINS Carlos
DoB: 1975-04-14
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 Rue Cepoy 45200 Paucourt FRANCE
10849489 812105112 @Company
@Persons
@UBO
@INPI
MARTINS Sandra
DoB: 1975-08-14
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Diderot 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10849490 812105112 @Company
@Persons
@UBO
@INPI
MARTINS Sandra
DoB: 1975-08-14
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Diderot 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11938184 521536771 @Company
@Persons
@UBO
@INPI
RODRIGUES MARTINS Herminio
DoB: 1975-07-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Vallée Seynod 74000 Annecy France
12195115 327985420 @Company
@Persons
@UBO
@INPI
MARTINS Filipe
DoB: 1975-09-21
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue Desaix 78800 Houilles FRANCE
13076946 524428489 @Company
@Persons
@UBO
@INPI
MARTINS MAGALHAES Nathalie
DoB: 1975-01-19
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU 8 MAI 1945 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13076947 524428489 @Company
@Persons
@UBO
@INPI
MARTINS MAGALHAES Nathalie
DoB: 1975-01-19
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DU 8 MAI 1945 19100 Brive-la-Gaillarde 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.