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 1976-04-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126061 501150437 @Company
@Persons
@UBO
@INPI
MARTINS Daniel
DoB: 1976-04-16
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée du 14 juillet 1789 91510 Lardy FRANCE
361198 501150437 @Company
@Persons
@UBO
@INPI
MARTINS Daniel
DoB: 1976-04-16
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée du 14 juillet 1789 91510 Lardy FRANCE
375365 501150437 @Company
@Persons
@UBO
@INPI
MARTINS Daniel
DoB: 1976-04-16
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin de Sempey 33770 Salles FRANCE
1104371 535068217 @Company
@Persons
@UBO
@INPI
MARTINS LUZIO Toni
DoB: 1976-07-16
PoB: THANN PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue des Vergers 91250 Saintry-sur-Seine FRANCE
1194276 420527616 @Company
@Persons
@UBO
@INPI
MARTINS Ludovic
DoB: 1976-02-24
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue MARTIN DELEUZE 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1194277 420527616 @Company
@Persons
@UBO
@INPI
MARTINS Ludovic
DoB: 1976-02-24
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue MARTIN DELEUZE 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1339513 351432984 @Company
@Persons
@UBO
@INPI
BOURDEAU Christelle Sandrine
DoB: 1976-12-10
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue des Martins Pécheurs 16430 Champniers FRANCE
1340567 823959911 @Company
@Persons
@UBO
@INPI
BOURDEAU Christelle Sandrine
DoB: 1976-12-10
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue des Martins Pécheurs 16430 Champniers FRANCE
2316594 501150437 @Company
@Persons
@UBO
@INPI
Martins Daniel
DoB: 1976-04-16
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée du 14 Juillet 1789 91510 Lardy France
4105706 528985351 @Company
@Persons
@UBO
@INPI
SOUTELO GIESTAS MARTINS Maria Héléna
DoB: 1976-08-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Boulevard Henri Barbusse 91210 Draveil FRANCE
4105707 528985351 @Company
@Persons
@UBO
@INPI
SOUTELO GIESTAS MARTINS Maria Héléna
DoB: 1976-08-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Boulevard Henri Barbusse 91210 Draveil FRANCE
6225018 518293220 @Company
@Persons
@UBO
@INPI
DA FONSECA MARTINS Audrey
DoB: 1976-06-16
PoB: 94081 Vitry-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue René Lefebvre 77760 Villiers-sous-Grez FRANCE
7452744 352323562 @Company
@Persons
@UBO
@INPI
MARTINS Marie-Laure, Henriette, Marthe
DoB: 1976-01-22
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 chemin des Lauzieres 34820 Teyran FRANCE
7909094 750873242 @Company
@Persons
@UBO
@INPI
MARTINS Jean-Michel
DoB: 1976-02-19
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis Rue de Chartres 28320 Écrosnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7909095 750873242 @Company
@Persons
@UBO
@INPI
MARTINS Jean-Michel
DoB: 1976-02-19
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis Rue de Chartres 28320 Écrosnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9110378 799662119 @Company
@Persons
@UBO
@INPI
MARTINS Mickael
DoB: 1976-06-23
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jules Ferry 59115 Leers France
9572048 789107612 @Company
@Persons
@UBO
@INPI
MARTINS DE MELO GONCALVES Carla
DoB: 1976-06-06
PoB: FELGUIERAS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Palais Blanc 60370 Saint Felix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13164228 823250550 @Company
@Persons
@UBO
@INPI
MARTINS Philippe
DoB: 1976-01-25
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue Danielle Casanova 77290 Mitry-Mory France
13164229 823250550 @Company
@Persons
@UBO
@INPI
MARTINS Philippe
DoB: 1976-01-25
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 bis rue Danielle Casanova 77290 Mitry-Mory 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.