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 1981-04-09 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461424 822174058 @Company
@Persons
@UBO
@INPI
MARTINS VILARINHO RODRIGUES Eduardo Helder
DoB: 1981-01-03
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Rue de Nancy 94170 Le Perreux-sur-Marne FRANCE
1088485 534168919 @Company
@Persons
@UBO
@INPI
MARTINS Jean Michel
DoB: 1981-09-07
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue du 08 mai 1945 93380 Pierrefitte-sur-Seine FRANCE
1108457 432952372 @Company
@Persons
@UBO
@INPI
MARTINS Pedro, Miguel
DoB: 1981-09-16
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue de la Folie Regnault 75011 Paris FRANCE yes
@Cadastre
@Geotag
1185340 493483820 @Company
@Persons
@UBO
@INPI
MARTINS Sylvia
DoB: 1981-04-09
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUA NOSSA SENHORA DOS MILAGRES 0 3680 OLIVEIRA DA PRADES PORTUGAL yes
@Cadastre
@Geotag
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
1572170 799546122 @Company
@Persons
@UBO
@INPI
MARTINS LOPES Julien
DoB: 1981-11-15
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
1 BIS Rue ADELINE 95440 Écouen FRANCE
1796875 820269181 @Company
@Persons
@UBO
@INPI
Martins Pascal
DoB: 1981-10-19
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Legendre 75017 Paris France
2020055 802925693 @Company
@Persons
@UBO
@INPI
Martins Pascal
DoB: 1981-10-19
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Legendre 75017 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
3561077 801302910 @Company
@Persons
@UBO
@INPI
FOUGERAIS HOUDAYER Karine
DoB: 1981-09-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Chemin des Noyers Quartier Les Martins 83260 La Crau FRANCE
3561078 801302910 @Company
@Persons
@UBO
@INPI
FOUGERAIS HOUDAYER Karine
DoB: 1981-09-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Chemin des Noyers Quartier Les Martins 83260 La Crau 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
4522950 793353996 @Company
@Persons
@UBO
@INPI
SCHNEPF BARBOSA MARTINS Jessica, Annick
DoB: 1981-11-26
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Saules 22700 Perros-Guirec FRANCE
6004942 823983226 @Company
@Persons
@UBO
@INPI
Devoize Vianney Romain
DoB: 1981-09-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue des martins pécheurs 44800 St Herblain France
6330356 799356803 @Company
@Persons
@UBO
@INPI
MARTINS ANDRE Michaël
DoB: 1981-09-23
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Lieu-Dit Petit Thomas 33190 Barie FRANCE
6730851 491314159 @Company
@Persons
@UBO
@INPI
MARTINS Jorge
DoB: 1981-08-31
PoB: VIEIRA DO MINHO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERDANIOU 29490 GUIPAVAS FRANCE
6730852 491314159 @Company
@Persons
@UBO
@INPI
MARTINS Jorge
DoB: 1981-08-31
PoB: VIEIRA DO MINHO (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERDANIOU 29490 GUIPAVAS FRANCE
7888934 525199725 @Company
@Persons
@UBO
@INPI
WALKOWIAK MARTINS Marie
DoB: 1981-03-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Bois 78480 Verneuil-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
8043592 754018000 @Company
@Persons
@UBO
@INPI
MARTINS Emilie
DoB: 1981-09-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 rue du Général Chanzy 37000 Tours France yes
@Cadastre
@Geotag
8043593 754018000 @Company
@Persons
@UBO
@INPI
MARTINS Emilie
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
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
8737172 799344171 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA Maria Luisa
DoB: 1981-07-01
PoB: Guimares PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin du Champ d'Issart 63122 Berzet FRANCE
9838246 525114492 @Company
@Persons
@UBO
@INPI
MARTINS ERBA Emmanuelle Déborah
DoB: 1981-01-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Barjols 83470 Saint-Maximin-la-Sainte-Baume 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
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
13191551 501449433 @Company
@Persons
@UBO
@INPI
MARTINS Damien
DoB: 1981-09-07
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée du Clos Gagneur 93160 Noisy-le-Grand France
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
15494564 820140929 @Company
@Persons
@UBO
@INPI
MARTINS SHELBY Emilio
DoB: 1981-05-16
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Édouard Vaillant 93350 Le Bourget 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.