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 1980-04-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1437115 802017384 @Company
@Persons
@UBO
@INPI
TAVARES MARTINS Cindy
DoB: 1980-03-26
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean Monties 32500 Fleurance FRANCE yes
@Cadastre
@Geotag
1437116 802017384 @Company
@Persons
@UBO
@INPI
TAVARES MARTINS Cindy
DoB: 1980-03-26
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jean Monties 32500 Fleurance FRANCE yes
@Cadastre
@Geotag
2640121 329220701 @Company
@Persons
@UBO
@INPI
MARTINS Rémi Jacques Christian
DoB: 1980-12-26
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Plan 26380 Peyrins France
4061573 752402164 @Company
@Persons
@UBO
@INPI
MALGOUYRES MARTINS Isabelle
DoB: 1980-06-10
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de Villeroy 91480 Quincy-sous-Sénart FRANCE
4090729 497952788 @Company
@Persons
@UBO
@INPI
MARTINS BERNARDO Ana Cristina
DoB: 1980-07-10
PoB: SOUROPIRES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Philibourg 91800 Brunoy FRANCE
4700223 829184498 @Company
@Persons
@UBO
@INPI
MARTINS Fabrice
DoB: 1980-04-07
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Chasse 94440 Villecresnes FRANCE
4766176 433972726 @Company
@Persons
@UBO
@INPI
MARTINS Fabrice
DoB: 1980-04-07
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Rotondes 94370 Sucy-en-Brie FRANCE
4783634 494868128 @Company
@Persons
@UBO
@INPI
MARTINS Fabrice
DoB: 1980-04-07
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin du Noyer 94470 Boissy Saint-Léger FRANCE yes
@Cadastre
@Geotag
4783635 494868128 @Company
@Persons
@UBO
@INPI
MARTINS Fabrice
DoB: 1980-04-07
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Noyer 94470 Boissy Saint-Léger FRANCE yes
@Cadastre
@Geotag
4810921 810047548 @Company
@Persons
@UBO
@INPI
MARTINS Fabrice
DoB: 1980-04-07
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Chasse 94440 Villecresnes FRANCE
5773531 435376702 @Company
@Persons
@UBO
@INPI
MARTINS Aziz
DoB: 1980-09-05
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du Fort 47210 Villeréal FRANCE
6236101 538013418 @Company
@Persons
@UBO
@INPI
BARBOSA MARTINS Herminio
DoB: 1980-07-07
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 Rue de l'Eglise 77370 Fontenailles FRANCE
6926429 500826060 @Company
@Persons
@UBO
@INPI
MARTINS Jean-Philippe
DoB: 1980-01-12
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue des Romains 51100 Reims FRANCE
7788818 829055771 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Sergio Manuel
DoB: 1980-07-03
PoB: MACARELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70B Rue de Frette 78500 Sartrouville FRANCE
8623759 519608285 @Company
@Persons
@UBO
@INPI
MARTINS Lionel
DoB: 1980-04-12
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40bis route de la Machine 58300 Saint-Léger-des-Vignes FRANCE
10613593 818792418 @Company
@Persons
@UBO
@INPI
PERRIN GERARD Magali Lise
DoB: 1980-05-22
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Martins 7210 Saint-Vincent-de-Barrès France yes
@Cadastre
@Geotag
10613594 818792418 @Company
@Persons
@UBO
@INPI
PERRIN GERARD Magali Lise
DoB: 1980-05-22
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Martins 7210 Saint-Vincent-de-Barrès France yes
@Cadastre
@Geotag
11132498 499500718 @Company
@Persons
@UBO
@INPI
MARTINS Carlos, Manuel
DoB: 1980-01-14
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Marcel Lavignac Prolongée Boulazac 24750 Boulazac Isle Manoire FRANCE
11132499 499500718 @Company
@Persons
@UBO
@INPI
MARTINS Carlos, Manuel
DoB: 1980-01-14
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Marcel Lavignac Prolongée Boulazac 24750 Boulazac Isle Manoire FRANCE
12686818 444588966 @Company
@Persons
@UBO
@INPI
MARTINS ANTUNES FRADE Cyril
DoB: 1980-12-24
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue de Mirandol 48000 Mende FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14810074 882557788 @Company
@Persons
@UBO
@INPI
BAREAUD Matthieu
DoB: 1980-04-06
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Martins Pécheurs 29900 Concarneau FRANCE
15727063 889674578 @Company
@Persons
@UBO
@INPI
MARTINS Fabrice
DoB: 1980-04-07
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Chasse 94440 Villecresnes FRANCE
16158894 882557788 @Company
@Persons
@UBO
@INPI
BAREAUD Matthieu
DoB: 1980-04-06
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Martins Pécheurs 29900 Concarneau 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.