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 1979-05-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1121692 814279865 @Company
@Persons
@UBO
@INPI
MARTINS Filipe
DoB: 1979-08-13
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue D' ORLEANS 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1121693 814279865 @Company
@Persons
@UBO
@INPI
MARTINS Filipe
DoB: 1979-08-13
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue D' ORLEANS 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2151976 507465995 @Company
@Persons
@UBO
@INPI
MARTINS Filipe
DoB: 1979-08-13
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 esplanade Leclerc 80350 Mers les Bains France
3362917 405236829 @Company
@Persons
@UBO
@INPI
GONCALVES MARTINS Carmen Helena
DoB: 1979-08-08
PoB: CAP VERT REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin des Capucins 6130 Grasse FRANCE
3395327 811731165 @Company
@Persons
@UBO
@INPI
BRIKSIS Martins
DoB: 1979-08-10
PoB: BAUSKA LETTONIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Avenue Jacques Yves Cousteau 6270 Villeneuve-Loubet FRANCE
3857833 812927382 @Company
@Persons
@UBO
@INPI
GONCALVES BARBOSA MARTINS Maria Fernanda
DoB: 1979-09-21
PoB: Viana Do Castelo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Condine 95 Rue du Clos Bane 66000 Perpignan France yes
@Cadastre
@Geotag
4101476 507948909 @Company
@Persons
@UBO
@INPI
BRAS MARTINS Sylvie
DoB: 1979-11-08
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Bourgogne 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4151971 490288487 @Company
@Persons
@UBO
@INPI
SCIABBARRASI MARTINS Karine Antoinette Denise
DoB: 1979-12-08
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4187082 497818179 @Company
@Persons
@UBO
@INPI
MARTINS Cédric
DoB: 1979-08-30
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Carnot 91430 Igny FRANCE
4188179 452264542 @Company
@Persons
@UBO
@INPI
NUNES MARTINS Carine
DoB: 1979-05-08
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Salvador Allende 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
6440669 517652277 @Company
@Persons
@UBO
@INPI
AMORIM MARTINS Carlos David
DoB: 1979-02-25
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Arial Clos de Savis 33640 Castres-Gironde FRANCE
7311922 812289171 @Company
@Persons
@UBO
@INPI
MARTINS Ludwig
DoB: 1979-08-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue de Rimard 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7795231 537480675 @Company
@Persons
@UBO
@INPI
MARTINS Manuel
DoB: 1979-05-08
PoB: TANGIL MONCAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Gay Lussac 78800 Houilles FRANCE
7816867 794062166 @Company
@Persons
@UBO
@INPI
RAMOS Serafim Martins
DoB: 1979-11-15
PoB: SAN MIGUEL SANTIAGO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 Paul Curien 78130 Les Mureaux FRANCE
7925834 507790871 @Company
@Persons
@UBO
@INPI
MARTINS David
DoB: 1979-05-11
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Poteau 78490 Montfort l'Amaury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7944608 792145021 @Company
@Persons
@UBO
@INPI
MENDES MARTINS Philippe
DoB: 1979-08-18
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Route Carrières sur Seine 78400 Chatou FRANCE
7954103 790310395 @Company
@Persons
@UBO
@INPI
MARTINS Sergio
DoB: 1979-07-08
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue André Hodebourg 78114 Magny-les-Hameaux FRANCE
9583866 398493254 @Company
@Persons
@UBO
@INPI
MARTINS David
DoB: 1979-07-07
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
181 rue Louis Drouard 60940 Monceaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10149597 791995954 @Company
@Persons
@UBO
@INPI
MARTINS Catherine
DoB: 1979-04-08
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
52 rue des Vannes 54340 Pompey FRANCE
10892736 813178696 @Company
@Persons
@UBO
@INPI
JANIN MARTINS Valérie, Françoise
DoB: 1979-05-20
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
870 route de Brux 1570 Feillens FRANCE yes
@Cadastre
@Geotag
10892737 813178696 @Company
@Persons
@UBO
@INPI
JANIN MARTINS Valérie, Françoise
DoB: 1979-05-20
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
870 route de Brux 1570 Feillens FRANCE yes
@Cadastre
@Geotag
11676303 813255692 @Company
@Persons
@UBO
@INPI
MARTINS TEODOSIO David
DoB: 1979-08-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Jean Moulin 42240 Unieux FRANCE
12459143 813126455 @Company
@Persons
@UBO
@INPI
MARTINS Elodie
DoB: 1979-11-14
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse d'Haussez 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12459144 813126455 @Company
@Persons
@UBO
@INPI
MARTINS Elodie
DoB: 1979-11-14
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse d'Haussez 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
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.