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 1981-04-02 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108916 532240884 @Company
@Persons
@UBO
@INPI
MARTINS Bruno
DoB: 1981-10-02
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Avenue Charles Rouxel 77340 Pontault-Combault FRANCE
108917 532240884 @Company
@Persons
@UBO
@INPI
MARTINS Bruno
DoB: 1981-10-02
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
141 Avenue Charles Rouxel 77340 Pontault-Combault FRANCE
814095 532240884 @Company
@Persons
@UBO
@INPI
MARTINS Bruno
DoB: 1981-10-02
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Avenue Charles Rouxel 77340 Pontault-Combault FRANCE
814096 532240884 @Company
@Persons
@UBO
@INPI
MARTINS Bruno
DoB: 1981-10-02
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
141 Avenue Charles Rouxel 77340 Pontault-Combault FRANCE
1358801 484782958 @Company
@Persons
@UBO
@INPI
MARTINS DE OLIVEIRA Marco Ricardo
DoB: 1981-02-09
PoB: Vieira Do Minho PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la raberie n° 4 Lotissement les Cyprès 16440 Roullet-saint-estèphe FRANCE
1582971 809756398 @Company
@Persons
@UBO
@INPI
MARTINS Tiago Emmanuel
DoB: 1981-10-18
PoB: Pontoise (95000) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 TRA DE L'IMPREVU 95800 Cergy FRANCE
1814928 789772571 @Company
@Persons
@UBO
@INPI
Martins Jean-François
DoB: 1981-12-10
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 rue d'Avron 75020 Paris France
1831830 519451231 @Company
@Persons
@UBO
@INPI
Martins Monique
DoB: 1981-03-06
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
275 rue de Rollingergrund Luxembourg 2441 0 Luxembourg
2086451 529253544 @Company
@Persons
@UBO
@INPI
Martins Monique
DoB: 1981-03-06
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
275 rue de Rollingergrund Luxembourg 2441 0 Luxembourg
2342564 814885687 @Company
@Persons
@UBO
@INPI
Martins Escaleira Leonel
DoB: 1981-03-27
PoB: Viana do Castelo PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
134 avenue de Malakoff 75116 Paris France
2861126 538759713 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA DE SA Raquel
DoB: 1981-04-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route d'Orléans 45130 Saint-Ay France
2946571 812971323 @Company
@Persons
@UBO
@INPI
MARTINS-COELHO Nelson
DoB: 1981-09-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue André Thouin ZAC des Hauts Saumons 28000 Chartres FRANCE
2987675 497927855 @Company
@Persons
@UBO
@INPI
AMY MARTINS Maud
DoB: 1981-11-02
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALLEE DU BOIS DE NOGENT 78310 MAUREPAS FRANCE
4188081 498735364 @Company
@Persons
@UBO
@INPI
MARTINS Philippe
DoB: 1981-02-25
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS Rue Robert 91330 Yerres FRANCE
4198130 442031530 @Company
@Persons
@UBO
@INPI
MARTINS Wilfried
DoB: 1981-11-13
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Albert Camus 91700 Fleury-Mérogis FRANCE
4491436 520100694 @Company
@Persons
@UBO
@INPI
SCHNEPF BARBOSA MARTINS Jessica
DoB: 1981-11-26
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Saules 22700 Perros-Guirec FRANCE yes
@Cadastre
@Geotag
4491437 520100694 @Company
@Persons
@UBO
@INPI
SCHNEPF BARBOSA MARTINS Jessica
DoB: 1981-11-26
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Saules 22700 Perros-Guirec FRANCE yes
@Cadastre
@Geotag
6943690 818367112 @Company
@Persons
@UBO
@INPI
KLEIN Rudy
DoB: 1981-12-04
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Martins Pêcheurs 66440 Torreilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6943691 818367112 @Company
@Persons
@UBO
@INPI
KLEIN Rudy
DoB: 1981-12-04
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Martins Pêcheurs 66440 Torreilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7848878 792014599 @Company
@Persons
@UBO
@INPI
PINHEIRO MARTINS Gil
DoB: 1981-08-02
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue des Alouettes 78420 Carrières-sur-Seine FRANCE
7866689 811020197 @Company
@Persons
@UBO
@INPI
PINHEIRO MARTINS Gil
DoB: 1981-08-02
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Alouettes 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
7871978 808535462 @Company
@Persons
@UBO
@INPI
PINHEIRO MARTINS Gil
DoB: 1981-08-02
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue des Alouettes 78420 Carrières-sur-Seine FRANCE
7871979 808535462 @Company
@Persons
@UBO
@INPI
PINHEIRO MARTINS Gil
DoB: 1981-08-02
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Alouettes 78420 Carrières-sur-Seine FRANCE
7997963 432363562 @Company
@Persons
@UBO
@INPI
MARTINS Emilie Marie
DoB: 1981-09-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
181 rue du Général Chanzy 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8334380 494817216 @Company
@Persons
@UBO
@INPI
VAZ MARTINS Ricardo Manuel
DoB: 1981-02-18
PoB: Proenca A Nova Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Chemin de Chire 31800 Saint-Gaudens France
10849697 803551845 @Company
@Persons
@UBO
@INPI
MARTINS-MIRANDA José-Manuel
DoB: 1981-02-28
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse du Pont de Maissiat 1590 Dortan FRANCE
10894601 812403509 @Company
@Persons
@UBO
@INPI
MARTINS Katy
DoB: 1981-09-02
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
583 rue Jean-Jacques Rousseau Green 3 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
10894602 812403509 @Company
@Persons
@UBO
@INPI
MARTINS Katy
DoB: 1981-09-02
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
583 rue Jean-Jacques Rousseau Green 3 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
11130113 445069479 @Company
@Persons
@UBO
@INPI
MARTINS David, Julien
DoB: 1981-04-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 route de Sorde la Forge 64270 Carresse-Cassaber FRANCE yes
@Cadastre
@Geotag
12373426 827810862 @Company
@Persons
@UBO
@INPI
MARTINS DE ALMEIDA Jorge
DoB: 1981-07-23
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Rue Victor Hugo 92800 Puteaux FRANCE
12379538 478740442 @Company
@Persons
@UBO
@INPI
DE LIMA MARTINS Marie-Josee
DoB: 1981-07-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue CHEMIN CREUX 91810 Vert-le-Grand FRANCE
13153760 494428550 @Company
@Persons
@UBO
@INPI
BARBOSA MARTINS Florinda
DoB: 1981-09-02
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Parceiros 2400-018 Trav Da Rua Manuel Vicente Marques Casal Do Ralha LEIRIA 0 Portugal yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13159221 518712922 @Company
@Persons
@UBO
@INPI
BARBOSA MARTINS Florinda
DoB: 1981-09-02
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de la Tafarette 77164 Ferrières-en-Brie France yes
@Cadastre
@Geotag
13159222 518712922 @Company
@Persons
@UBO
@INPI
BARBOSA MARTINS Florinda
DoB: 1981-09-02
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée de la Tafarette 77164 Ferrières-en-Brie France yes
@Cadastre
@Geotag
13211175 391805553 @Company
@Persons
@UBO
@INPI
BARBOSA MARTINS DE MATOS Florinda
DoB: 1981-09-02
PoB: Viana Do Castelo PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Parceiros 2400-018 Trav Da Rua Manuel Vicente Marques Casal Do Ralha LEIRIA 0 Portugal

 

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.