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 1978-05-10 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1252945 491206744 @Company
@Persons
@UBO
@INPI
MARTINS DIAS Philippe
DoB: 1978-08-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DU RENDEZ VOUS 93320 Les Pavillons-sous-Bois FRANCE
2755880 823009493 @Company
@Persons
@UBO
@INPI
MARTINS David
DoB: 1978-02-13
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 quinter chemin des Anes 34550 Bessan FRANCE
3250551 453587602 @Company
@Persons
@UBO
@INPI
MARTINS Jorge Filipe
DoB: 1978-10-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Sésame 69550 Cublize France
3718297 451290639 @Company
@Persons
@UBO
@INPI
MARTINS Vincent
DoB: 1978-10-28
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73B RUE DU 4 SEPTEMBRE 13200 ARLES FRANCE
3815952 534835780 @Company
@Persons
@UBO
@INPI
MARTINS Martins Nathalie Ana
DoB: 1978-07-11
PoB: 92048 Meudon (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1995 ter Avenue Julien Panchot 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3815953 534835780 @Company
@Persons
@UBO
@INPI
MARTINS Martins Nathalie Ana
DoB: 1978-07-11
PoB: 92048 Meudon (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1995 ter Avenue Julien Panchot 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3831779 518047998 @Company
@Persons
@UBO
@INPI
DELFORGE Jérome Pascal
DoB: 1978-05-05
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue des Martins Pécheurs 66440 Torreilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3831780 518047998 @Company
@Persons
@UBO
@INPI
DELFORGE Jérome Pascal
DoB: 1978-05-05
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Martins Pécheurs 66440 Torreilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4033324 752550061 @Company
@Persons
@UBO
@INPI
MARTINS Jorge
DoB: 1978-08-22
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 chemin de l'Abas Appt 10 Res l'Airial 40440 Ondres FRANCE
4105328 791836133 @Company
@Persons
@UBO
@INPI
MARTINS Manuel
DoB: 1978-04-16
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Gare 91800 Brunoy FRANCE
4141583 811347129 @Company
@Persons
@UBO
@INPI
REGHOUD Ouamar
DoB: 1978-10-14
PoB: HUSSEIN-DEY-ALGER ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue des Clairs Martins 91570 Bièvres FRANCE
4174275 818269656 @Company
@Persons
@UBO
@INPI
MARTINS Manuel
DoB: 1978-04-16
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue de la Gare 91800 Brunoy FRANCE
4707440 750677833 @Company
@Persons
@UBO
@INPI
FIGUEIREDO MARTINS Filipe
DoB: 1978-11-10
PoB: CAMBESES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue Pierre Sémard 94210 La Varenne Saint-Hilaire FRANCE
4781828 518087804 @Company
@Persons
@UBO
@INPI
MARTINS Marylène
DoB: 1978-05-01
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue Pierre Brossolette 94550 Chevilly-Larue FRANCE
4856082 439805565 @Company
@Persons
@UBO
@INPI
MARTINS Jorge Filipe
DoB: 1978-10-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
288 Chemin du Cimetière Le Clos des Iles 69380 Civrieux-d'Azergues France
4911735 801467895 @Company
@Persons
@UBO
@INPI
LOUREIRO MARTINS MARTINS Jorge Filipe
DoB: 1978-10-25
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
288 Chemin du Cimetière le Clos des Îles 69380 Civrieux-d'Azergues France
5056952 789102845 @Company
@Persons
@UBO
@INPI
LOUREIRO MARTINS Jorge
DoB: 1978-10-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
288 Chemin du Cimetière Le Clos des Isles 69380 Civrieux-d'Azergues France
5056953 789102845 @Company
@Persons
@UBO
@INPI
LOUREIRO MARTINS Jorge
DoB: 1978-10-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Chemin du Cimetière Le Clos des Isles 69380 Civrieux-d'Azergues France
5508707 800712614 @Company
@Persons
@UBO
@INPI
PHELIPPEAU Christophe
DoB: 1978-10-29
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 allée des Martins Pêcheurs 85150 Sainte-Foy France
5837819 431997543 @Company
@Persons
@UBO
@INPI
CHASTAGNOL MARTINS GARCIA Catherine
DoB: 1978-07-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Milieu 73220 Aiton France
5866332 823713011 @Company
@Persons
@UBO
@INPI
CHASTAGNOL MARTINS GRACIA Catherine
DoB: 1978-07-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Bonvillard 73220 Aiton France
6200640 425102092 @Company
@Persons
@UBO
@INPI
MARTINS DE FONSECA PEREIRA Nuno Miguel
DoB: 1978-10-24
PoB: FREGUESIA DE S. NICOLAU PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Quintade Castro N°76 4 B 4400-711 0 VILA NOVA DE GAIA PORTUGAL
6331517 501359772 @Company
@Persons
@UBO
@INPI
MARTINS MORGADO Fernando
DoB: 1978-07-01
PoB: Sabadim Arcos de Valdevez PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de labrède 33800 Bordeaux FRANCE
6413396 480262559 @Company
@Persons
@UBO
@INPI
GOMES MARTINS Paulo Nuno
DoB: 1978-06-12
PoB: SAO JORGE SANTANA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée DES ECUREUILS 33470 Gujan-Mestras FRANCE
6885297 752829218 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA MARTINS Lélia, Maria
DoB: 1978-10-20
PoB: Castelo Do Neiva PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jules Bruneau 51100 Reims FRANCE
7129790 491618039 @Company
@Persons
@UBO
@INPI
MARTINS Adelino
DoB: 1978-05-10
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AVENUE DE TERNIER 74160 ST JULIEN EN GENEVOIS FRANCE
7331231 813154267 @Company
@Persons
@UBO
@INPI
MARTINS Frédéric, Antoine
DoB: 1978-10-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du 8 Mai 1945 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7331232 813154267 @Company
@Persons
@UBO
@INPI
MARTINS Frédéric, Antoine
DoB: 1978-10-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue du 8 Mai 1945 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7345135 320596919 @Company
@Persons
@UBO
@INPI
MARTINS Frédéric, Antoine
DoB: 1978-10-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue du 8 Mai 1945 34980 Saint-Gely-du-Fesc FRANCE
7827513 797528619 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA Josefina
DoB: 1978-08-18
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Rue Robert Villoing 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
8158193 349682583 @Company
@Persons
@UBO
@INPI
SILVEIRA MADEIRA Licinio-Martins
DoB: 1978-05-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 BIS Chemin du Blanquet 31270 Villeneuve-Tolosane France
8390754 511671877 @Company
@Persons
@UBO
@INPI
MARTINS DIAS DA SILVA César Samuel
DoB: 1978-05-02
PoB: MONSERRATE VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa n° 16 - Lieu dit Dirudu 20221 Valle di Campoloro FRANCE
8409620 529929937 @Company
@Persons
@UBO
@INPI
MARTINS Stéphanie
DoB: 1978-03-10
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
33B rue de Tremollet 42700 Firminy FRANCE yes
@Cadastre
@Geotag
8575515 433143286 @Company
@Persons
@UBO
@INPI
PUECHE Michel Andre
DoB: 1978-10-06
PoB: 71014 71 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MARTINS 71190 BRION FRANCE
10619265 809512775 @Company
@Persons
@UBO
@INPI
THIBON Pascal Jacques Cyprien
DoB: 1978-10-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Martins 7230 Chandolas France
10619266 809512775 @Company
@Persons
@UBO
@INPI
THIBON Pascal Jacques Cyprien
DoB: 1978-10-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Martins 7230 Chandolas France
11383327 798250627 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Américo
DoB: 1978-04-27
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis Rue de la Métairie 27100 Le Vaudreuil FRANCE
13134984 807956545 @Company
@Persons
@UBO
@INPI
MARTINS DA COSTA Nuno Miguel
DoB: 1978-10-07
PoB: TOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Parc 77540 Lumigny Nesles Ormeaux France
13167176 520514134 @Company
@Persons
@UBO
@INPI
MARTINS Philippe
DoB: 1978-03-10
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue François Adam 94100 Saint-Maur-des-Fossés 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

 

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.