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 1977-02-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
306034 440709673 @Company
@Persons
@UBO
@INPI
MARTINS Didier
DoB: 1977-02-11
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Cours Albert Thomas 69003 Lyon France yes
@Cadastre
@Geotag
509393 393232079 @Company
@Persons
@UBO
@INPI
Martins Mano Fabrice
DoB: 1977-02-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
268 rue de Charenton 75012 Paris France
3940070 812903193 @Company
@Persons
@UBO
@INPI
MARTINS Victor, Manuel
DoB: 1977-02-20
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 chemin Sainte-Pétronille 6800 Cagnes-sur-Mer FRANCE
4090734 789494069 @Company
@Persons
@UBO
@INPI
DOMINGUES MARTINS Luis Martin
DoB: 1977-02-17
PoB: FOZ COA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
121 Rue Pierre Brossolette 91270 Vigneux-sur-Seine FRANCE
4167845 480024785 @Company
@Persons
@UBO
@INPI
CONCEICAO MARTINS Bruno
DoB: 1977-02-02
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Saint Vincent 91310 Linas FRANCE
4167846 480024785 @Company
@Persons
@UBO
@INPI
CONCEICAO MARTINS Bruno
DoB: 1977-02-02
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Saint Vincent 91310 Linas FRANCE
5491021 527921233 @Company
@Persons
@UBO
@INPI
MARTINS Frédéric
DoB: 1977-02-19
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la mairie 85500 Mesnard-la-Barotière France
5491022 527921233 @Company
@Persons
@UBO
@INPI
MARTINS Frédéric
DoB: 1977-02-19
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue de la mairie 85500 Mesnard-la-Barotière France
6211869 482005451 @Company
@Persons
@UBO
@INPI
MARTINS Stéphane
DoB: 1977-02-05
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Boulevard du Général Leclerc 77300 Fontainebleau FRANCE
6211870 482005451 @Company
@Persons
@UBO
@INPI
MARTINS Stéphane
DoB: 1977-02-05
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 B Boulevard du Général Leclerc 77300 Fontainebleau FRANCE
6247284 499272847 @Company
@Persons
@UBO
@INPI
PINTO MARTINS PAULO JORGES
DoB: 1977-02-24
PoB: MORTA PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square DES GLIERES 77300 Fontainebleau FRANCE
6247285 499272847 @Company
@Persons
@UBO
@INPI
PINTO MARTINS PAULO JORGES
DoB: 1977-02-24
PoB: MORTA PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Square DES GLIERES 77300 Fontainebleau FRANCE
6274682 518862248 @Company
@Persons
@UBO
@INPI
MARTINS Stéphane
DoB: 1977-02-05
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Boulevard du Général Leclerc 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6274683 518862248 @Company
@Persons
@UBO
@INPI
MARTINS Stéphane
DoB: 1977-02-05
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 B Boulevard du Général Leclerc 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
7095721 517805933 @Company
@Persons
@UBO
@INPI
MARTINS Alexandre
DoB: 1977-07-30
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 chemin des Vignes 17220 Saint-Vivien FRANCE
7997962 432363562 @Company
@Persons
@UBO
@INPI
MARTINS Sébastien Jean
DoB: 1977-11-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route d'Oyonnax 1100 Apremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10102882 539135517 @Company
@Persons
@UBO
@INPI
LENEL MARTINS Anne Claire
DoB: 1977-11-02
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Malherbe 54630 Richardménil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10102883 539135517 @Company
@Persons
@UBO
@INPI
LENEL MARTINS Anne Claire
DoB: 1977-11-02
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Malherbe 54630 Richardménil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10155120 509520219 @Company
@Persons
@UBO
@INPI
LENEL MARTINS Anne-Claire Géraldine
DoB: 1977-11-02
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Malherbe 54630 Richardménil FRANCE
13457558 440709673 @Company
@Persons
@UBO
@INPI
MARTINS Didier
DoB: 1977-02-11
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Cours Albert Thomas 69003 Lyon France yes
@Cadastre
@Geotag
15591291 420119935 @Company
@Persons
@UBO
@INPI
MARTINS Didier
DoB: 1977-02-11
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
La Noue Verrière 44240 La Chapelle-sur-Erdre France
16140118 494094618 @Company
@Persons
@UBO
@INPI
CARTIER MARTINS Audrey
DoB: 1977-02-26
PoB: 54580 Villerupt (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Impasse du Clos des Roses 74500 Neuvecelle 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.