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 1978-04-09 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1128631 512906710 @Company
@Persons
@UBO
@INPI
MENDES VARELA GOMES MARTINS Filomena
DoB: 1978-09-13
PoB: SANTIAGO MAIOR REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue de Paris 93800 Épinay-sur-Seine FRANCE
4069374 798477535 @Company
@Persons
@UBO
@INPI
MARTINS Philippe
DoB: 1978-04-09
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE
4101474 507948909 @Company
@Persons
@UBO
@INPI
FERNANDES MARTINS Daniel
DoB: 1978-07-25
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Bourgogne 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4101475 507948909 @Company
@Persons
@UBO
@INPI
FERNANDES MARTINS Daniel
DoB: 1978-07-25
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Bourgogne 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4125398 794661785 @Company
@Persons
@UBO
@INPI
MARTINS Philippe
DoB: 1978-04-09
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE
4144648 789364551 @Company
@Persons
@UBO
@INPI
MARTINS Philippe
DoB: 1978-04-09
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue des Grardes Messiers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
4144649 789364551 @Company
@Persons
@UBO
@INPI
MARTINS Philippe
DoB: 1978-04-09
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue des Grardes Messiers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
4151969 490288487 @Company
@Persons
@UBO
@INPI
MARTINS Philippe
DoB: 1978-04-09
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4151970 490288487 @Company
@Persons
@UBO
@INPI
MARTINS Philippe
DoB: 1978-04-09
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4164646 482739661 @Company
@Persons
@UBO
@INPI
MARTINS Nuno Miguel
DoB: 1978-09-24
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue Marcel Mandion 91560 Crosne FRANCE
4172047 538455908 @Company
@Persons
@UBO
@INPI
MARTINS Philippe
DoB: 1978-04-09
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue des Gardes Messiers VILLEMOISSON SUR ORGE 91360 Villemoisson-sur-Orge FRANCE
4191883 799375597 @Company
@Persons
@UBO
@INPI
MARTINS Philippe
DoB: 1978-04-09
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE
5446625 819812959 @Company
@Persons
@UBO
@INPI
ALVES DA CRUZ SOUSA MARTINS Barbara, Maria
DoB: 1978-12-12
PoB: Mirandela PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Manuel Cugat 82200 Moissac FRANCE
6275300 822527198 @Company
@Persons
@UBO
@INPI
MARTINS MEYER Chrystelle Virginie
DoB: 1978-04-19
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Rue Maurice Creuset 77240 Cesson FRANCE yes
@Cadastre
@Geotag
6275301 822527198 @Company
@Persons
@UBO
@INPI
MARTINS MEYER Chrystelle Virginie
DoB: 1978-04-19
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B Rue Maurice Creuset 77240 Cesson FRANCE yes
@Cadastre
@Geotag
6409531 819066887 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Paulo
DoB: 1978-02-09
PoB: BRAGA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Route de Courneau Maison A2 33450 Montussan FRANCE
6448412 822422903 @Company
@Persons
@UBO
@INPI
MARTINS-RIBEIRO ESTEVES Noëlly Aurore
DoB: 1978-04-26
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée des Dunes 33510 Andernos-les-Bains FRANCE
6448413 822422903 @Company
@Persons
@UBO
@INPI
MARTINS-RIBEIRO ESTEVES Noëlly Aurore
DoB: 1978-04-26
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée des Dunes 33510 Andernos-les-Bains FRANCE
7299387 438588766 @Company
@Persons
@UBO
@INPI
MARTINS Suzanne
DoB: 1978-09-23
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue du Centre 51150 Athis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7541983 497695304 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA Armelle
DoB: 1978-09-04
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des aires 83230 Bormes-les-Mimosas FRANCE
8222670 750455131 @Company
@Persons
@UBO
@INPI
DA SILVA ARAUJO Rui Martins
DoB: 1978-07-29
PoB: Pedralva Braga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
885 Route de Saint-Lys 31600 Seysses France
8402829 520805029 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS José Antonio
DoB: 1978-01-09
PoB: Apulia-Esposende PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Magna Sottana 20247 Rogliano FRANCE
8644966 385275417 @Company
@Persons
@UBO
@INPI
MARTINS CARDOSO Jorge Miguel
DoB: 1978-09-28
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZI de la Croix d'Ingrand 79100 Mauzé-Thouarsais FRANCE
9838247 525114492 @Company
@Persons
@UBO
@INPI
MARTINS LABONDE Stéphanie Karine
DoB: 1978-02-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Pichabert chemin le Pas Neuf 83340 Flassans-sur-Issole FRANCE
11391389 498422500 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Américo
DoB: 1978-04-27
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Métairie 27100 Le Vaudreuil FRANCE yes
@Cadastre
@Geotag
11391390 498422500 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Américo
DoB: 1978-04-27
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Métairie 27100 Le Vaudreuil FRANCE yes
@Cadastre
@Geotag
12948460 507935401 @Company
@Persons
@UBO
@INPI
MARTINS Michaël
DoB: 1978-03-14
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Sources 65380 Bénac FRANCE yes
@Cadastre
@Geotag
12948461 507935401 @Company
@Persons
@UBO
@INPI
MARTINS Michaël
DoB: 1978-03-14
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Sources 65380 Bénac FRANCE yes
@Cadastre
@Geotag
13069151 434825378 @Company
@Persons
@UBO
@INPI
MARTINS Pascal
DoB: 1978-07-27
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BASSE RIVIERE 19520 Cublac FRANCE yes
@Cadastre
@Geotag
13128491 775697592 @Company
@Persons
@UBO
@INPI
MARTINS Daniel
DoB: 1978-09-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Beau-Site Bât Oeillets escalier 31 appt 382 77400 Lagny-sur-Marne France
13183170 803206762 @Company
@Persons
@UBO
@INPI
MARTINS Philippe
DoB: 1978-03-10
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue François Adam 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
15393582 692036924 @Company
@Persons
@UBO
@INPI
MARTINS DOMINICI Caroline Sophie
DoB: 1978-09-24
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 Avenue Pierre Lefaucheux 92100 Boulogne-Billancourt FRANCE
15629337 889966800 @Company
@Persons
@UBO
@INPI
MARTINS Philippe
DoB: 1978-04-09
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE
15660600 788533198 @Company
@Persons
@UBO
@INPI
PEREIRA MARTINS Daniel
DoB: 1978-05-28
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 AVENIDA DA LIBERDADE 0 LISBONNE PORTUGAL

 

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.