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 1980-05-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1154826 501630685 @Company
@Persons
@UBO
@INPI
MARTINS David
DoB: 1980-05-16
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
68 Rue Sedaine 93700 Drancy FRANCE
1763772 501237150 @Company
@Persons
@UBO
@INPI
Vieira-Martins Christina
DoB: 1980-08-26
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Résidence Bachelet - 16 rue Alexandre Bachelet 93400 Saint Ouen France
1877955 752707042 @Company
@Persons
@UBO
@INPI
Vieira Martins Christina
DoB: 1980-08-26
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Résidence Bachelet 16 rue Alexandre Bachelet 93400 Saint-Ouen France
1923794 790553952 @Company
@Persons
@UBO
@INPI
Martins Alexandre
DoB: 1980-01-31
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue de la Libération 91680 Bruyères-le-Châtel France
1982929 813106853 @Company
@Persons
@UBO
@INPI
Vieira-Martins Christina
DoB: 1980-08-26
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Résidence Bachelet 16 rue Alexandre Bachelet 93400 Saint-Ouen France
2052714 523421394 @Company
@Persons
@UBO
@INPI
Martins Teixeira Carla Sofia
DoB: 1980-01-16
PoB: Fontes PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée Marcel Camus 78130 Les Mureaux France
2319203 821099017 @Company
@Persons
@UBO
@INPI
Viera-Martins Christina Maria
DoB: 1980-08-26
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rés Bachelet 16 rue Alexandre Bachelet 93400 Saint-Ouen France
2478611 513812859 @Company
@Persons
@UBO
@INPI
VIEIRA MARTINS Christina
DoB: 1980-08-26
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Alexandre Bachelet 93400 Saint-Ouen France
7481273 520128133 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS Ivo Antonio
DoB: 1980-02-27
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Meillade 34150 Montpeyroux FRANCE
9155411 752484683 @Company
@Persons
@UBO
@INPI
DE BARROS MARTINS Rui Miguel
DoB: 1980-12-05
PoB: SANFINS DE FERREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rua dos Talhos 4595-384 SANFINS DE FERREIRA 0 Portugal
10751794 493262059 @Company
@Persons
@UBO
@INPI
MARTINS Victor
DoB: 1980-01-16
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 Avenue DE VALLAURIS VILLA LA ROUCASSIERE 6400 Cannes FRANCE
14145486 317760320 @Company
@Persons
@UBO
@INPI
Ferreira Martins Antoine
DoB: 23/05/1954
PoB: Vermiosa PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue Troyon 92310 Sèvres 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.