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 1980-05-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4779308 442868899 @Company
@Persons
@UBO
@INPI
MARTINS Orlando
DoB: 1980-09-26
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Petit prés 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
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
4788966 751701558 @Company
@Persons
@UBO
@INPI
MALGOUYRES MARTINS Isabelle
DoB: 1980-06-10
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Villeroy 91480 Quincy-sous-Sénart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12228337 802115717 @Company
@Persons
@UBO
@INPI
MARTINS Isabel
DoB: 1980-05-28
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9-11 Avenue Sainte Foy 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12228338 802115717 @Company
@Persons
@UBO
@INPI
MARTINS Isabel
DoB: 1980-05-28
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9-11 Avenue Sainte Foy 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
15427658 819248808 @Company
@Persons
@UBO
@INPI
MARTINS Filipe
DoB: 1980-12-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Aristide Barbier 78910 Flexanville FRANCE
15474396 793667916 @Company
@Persons
@UBO
@INPI
TISSEYRE MARTINS Lydie
DoB: 1980-09-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Fournas Lotissement le Fournas 66600 Cases-de-Pène France
16148177 793667916 @Company
@Persons
@UBO
@INPI
TISSEYRE MARTINS Lydie
DoB: 1980-09-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Fournas Lotissement le Fournas 66600 Cases-de-Pène France
16162111 831619671 @Company
@Persons
@UBO
@INPI
TIGHADOUINI Abdelhak
DoB: 1980-05-28
PoB: TARGUIST Maroc
P.Physique
Quality: Président
@OCCRP Alef
@WC
351 rue des Martins 45200 Amilly 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.