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 1981-07-04 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
918633 538137233 @Company
@Persons
@UBO
@INPI
MARTINS David José
DoB: 1981-07-04
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint-Roch 46500 Gramat 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
1115329 453579583 @Company
@Persons
@UBO
@INPI
MARTINS DIAS Sylvie
DoB: 1981-07-07
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DU HAMEAU DU VILLAGE 77181 Courtry FRANCE
1248346 483114559 @Company
@Persons
@UBO
@INPI
MARTINS Carine
DoB: 1981-06-23
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue VOLTAIRE 93220 Gagny FRANCE
1628814 794403915 @Company
@Persons
@UBO
@INPI
MARTINS Tiago
DoB: 1981-10-18
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Traverse de l'Imprévu CERGY 95000 Cergy FRANCE
1647588 812721264 @Company
@Persons
@UBO
@INPI
MARTINS Tiago Emmanuel
DoB: 1981-10-18
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 TRAVERSE DE L IMPREVU 95800 Cergy FRANCE yes
@Cadastre
@Geotag
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
2316595 501150437 @Company
@Persons
@UBO
@INPI
Ferrand Martins Sandrine
DoB: 1981-01-28
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée du 14 juillet 1789 91510 Lardy France
2595554 815346952 @Company
@Persons
@UBO
@INPI
MARTINS Cédric Joachim Robert
DoB: 1981-07-22
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
778 Route de la Pierre Blanche 26260 Bren France
2629698 441774569 @Company
@Persons
@UBO
@INPI
MARTINS Cedric
DoB: 1981-07-22
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Grange Neuve 26260 Saint-Donat-sur-l'Herbasse 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
4113254 821683232 @Company
@Persons
@UBO
@INPI
DA CUNHA MARTINS Luis Manuel
DoB: 1981-06-30
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Cassegrain Angerville 91670 Angerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4161486 501199459 @Company
@Persons
@UBO
@INPI
MARTINS Daniel
DoB: 1981-03-07
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue d'Epinay 91480 Quincy-sous-Sénart FRANCE yes
@Cadastre
@Geotag
5053787 395227564 @Company
@Persons
@UBO
@INPI
MARTINS Gil
DoB: 1981-11-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
135 Route de Genas 69100 Villeurbanne France yes
@Cadastre
@Geotag
6415416 821586625 @Company
@Persons
@UBO
@INPI
MARTINS Olivier
DoB: 1981-07-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
498 Route de Toulouse 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6415417 821586625 @Company
@Persons
@UBO
@INPI
MARTINS Olivier
DoB: 1981-07-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
498 Route de Toulouse 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6447954 798587788 @Company
@Persons
@UBO
@INPI
MARTINS Olivier
DoB: 1981-07-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Avenue Fernand Granet 33140 Villenave d'Ornon FRANCE
6489059 513670620 @Company
@Persons
@UBO
@INPI
MARTINS Emilie
DoB: 1981-11-27
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de la Barrière 33240 Saint-André-de-Cubzac FRANCE
7150665 530478759 @Company
@Persons
@UBO
@INPI
MARTINS Nadia
DoB: 1981-01-13
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Moulin 74100 Ambilly FRANCE yes
@Cadastre
@Geotag
7150666 530478759 @Company
@Persons
@UBO
@INPI
MARTINS Nadia
DoB: 1981-01-13
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jean Moulin 74100 Ambilly FRANCE yes
@Cadastre
@Geotag
7875334 752388157 @Company
@Persons
@UBO
@INPI
MARTINS REIS Alvaro, Martinho
DoB: 1981-12-20
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Mozart 78330 Fontenay-le-Fleury FRANCE
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
8743951 820829281 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA LACASSAGNE 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 yes
@Cadastre
@Geotag
8743952 820829281 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA LACASSAGNE Maria-Luisa
DoB: 1981-07-01
PoB: Guimares PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin du Champ d'Issart 63122 Berzet FRANCE yes
@Cadastre
@Geotag
9458932 818779373 @Company
@Persons
@UBO
@INPI
DAMIAO MARTINS Ana Isabel
DoB: 1981-07-11
PoB: Branganca Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 A Clos Melot 38550 Le Péage-de-Roussillon France
9752670 828799197 @Company
@Persons
@UBO
@INPI
Lopes Martins Stéphane
DoB: 1981-11-01
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Vincent Van Gogh 59233 Maing France
9752671 828799197 @Company
@Persons
@UBO
@INPI
Lopes Martins Stéphane
DoB: 1981-11-01
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Vincent Van Gogh 59233 Maing France
9818411 538632191 @Company
@Persons
@UBO
@INPI
MARTINS ERBA Emmanuelle, Déborah
DoB: 1981-01-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Barjols 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9823681 522204577 @Company
@Persons
@UBO
@INPI
MARTINS ERBA Emmanuelle, Déborah
DoB: 1981-01-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Nationale 7 route de Barjols Section 873/875 83470 Saint-Maximin-la-Sainte-Baume 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
10514205 428923544 @Company
@Persons
@UBO
@INPI
MARTINS Céline
DoB: 1981-07-07
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Bas 88350 Villouxel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10514206 428923544 @Company
@Persons
@UBO
@INPI
MARTINS Céline
DoB: 1981-07-07
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Bas 88350 Villouxel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11455401 538137233 @Company
@Persons
@UBO
@INPI
MARTINS David José
DoB: 1981-07-04
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint-Roch 46500 Gramat FRANCE
11656798 574501714 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF Forme juridique : Société coopérative de banque populaire à capital variable
DoB: 349974931
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Boulevard Pesaro CS 10002 92024 Nanterre CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12333484 510425937 @Company
@Persons
@UBO
@INPI
RODRIGUES LOPES MARTINS RODRIGUES Céline
DoB: 1981-11-28
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Henri Barbusse 92700 Colombes FRANCE yes
@Cadastre
@Geotag
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
12937782 320597529 @Company
@Persons
@UBO
@INPI
MARTINS Francois Celestin
DoB: 1941-06-27
PoB: ARCIZANS AVANT (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PL. LACONTRE 65400 ARGELES-GAZOST FRANCE
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
13662703 822151833 @Company
@Persons
@UBO
@INPI
MARTINS Gil
DoB: 1981-11-25
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
135 Route de Genas 69100 Villeurbanne 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.