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 1980-11-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3651273 822975082 @Company
@Persons
@UBO
@INPI
MARTINS DE JESUS DA ROCHA PAIS Ana, Cristina
DoB: 1980-11-19
PoB: Viseu PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Henri Barbusse 11 Campagne Marguerite 13130 Berre-l'Etang FRANCE yes
@Cadastre
@Geotag
3651274 822975082 @Company
@Persons
@UBO
@INPI
MARTINS DE JESUS DA ROCHA PAIS Ana, Cristina
DoB: 1980-11-19
PoB: Viseu PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Henri Barbusse 11 Campagne Marguerite 13130 Berre-l'Etang FRANCE yes
@Cadastre
@Geotag
8860579 497841759 @Company
@Persons
@UBO
@INPI
MARTINS Emmanuel
DoB: 1980-11-13
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Louche La Chapelle-du-Lou 35360 La Chapelle-du-Lou-du-Lac FRANCE
8860580 497841759 @Company
@Persons
@UBO
@INPI
MARTINS Emmanuel
DoB: 1980-11-13
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Louche La Chapelle-du-Lou 35360 La Chapelle-du-Lou-du-Lac FRANCE
8879964 824305874 @Company
@Persons
@UBO
@INPI
MARTINS Emmanuel David
DoB: 1980-11-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Domaine DE L ETANG DE LA MOTTE 35137 Pleumeleuc FRANCE
8879965 824305874 @Company
@Persons
@UBO
@INPI
MARTINS Emmanuel David
DoB: 1980-11-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Domaine DE L ETANG DE LA MOTTE 35137 Pleumeleuc FRANCE
8974600 529604860 @Company
@Persons
@UBO
@INPI
MARTINS Emmanuel
DoB: 1980-11-13
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Joseph Hamon 35360 Montauban-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8974601 529604860 @Company
@Persons
@UBO
@INPI
MARTINS Emmanuel
DoB: 1980-11-13
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Joseph Hamon 35360 Montauban-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11474741 517577698 @Company
@Persons
@UBO
@INPI
MARTINS Marc
DoB: 1980-11-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Crêts 21800 Crimolois 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

 

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.