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 1983-03-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1150118 440126209 @Company
@Persons
@UBO
@INPI
MARTINS Nathalie
DoB: 1983-03-04
PoB: 76655 Saint-Valery-en-Caux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Henri Pigeon 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
1184426 418213559 @Company
@Persons
@UBO
@INPI
MARTINS Patrick, Michaël
DoB: 1983-03-09
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Lucie 93250 Villemomble FRANCE
2479158 818862369 @Company
@Persons
@UBO
@INPI
Moreira Martins Orféo
DoB: 1983-07-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue de l'Aqueduc 75012 Paris France
3151061 502248305 @Company
@Persons
@UBO
@INPI
DIAS MARTINS Anne-Claire Arlette
DoB: 1983-03-21
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de Vabrelongue 30100 Alès France
3552040 810960039 @Company
@Persons
@UBO
@INPI
PERDRIAT Baptiste
DoB: 1983-06-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
395 Chemin Des Néfliers Quartier Les Martins 83260 La Crau FRANCE
4110024 519919955 @Company
@Persons
@UBO
@INPI
MARTINS Virginie
DoB: 1983-03-04
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Sellier 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4157796 810425462 @Company
@Persons
@UBO
@INPI
MARTINS Fabrice Laurent
DoB: 1983-11-04
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue de Longjumeau 91360 Villemoisson-sur-Orge FRANCE
4174838 818151342 @Company
@Persons
@UBO
@INPI
MARTINS ANTUNES Tiago Filipe
DoB: 1983-12-30
PoB: LISBOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Pierre Loti 91330 Yerres FRANCE
4711085 498949221 @Company
@Persons
@UBO
@INPI
MARTINS Virginie, Vanessa
DoB: 1983-03-04
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard Sellier Bat C 91230 Montgeron FRANCE
4726041 810209601 @Company
@Persons
@UBO
@INPI
MARTINS Joao Manuel
DoB: 1983-06-19
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Rue de Gentilly 94800 Villejuif FRANCE
5866220 328037981 @Company
@Persons
@UBO
@INPI
BALME Roland
DoB: 1954-03-24
PoB: 38269 La Mure (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Martins 38350 La Salle-en-Beaumont France
6590196 805066461 @Company
@Persons
@UBO
@INPI
MARTINS DE SOUSA Laétitia Emilia
DoB: 1983-07-27
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26bIS Rue du Général Leclerc 89100 Saint-Clément FRANCE
6590197 805066461 @Company
@Persons
@UBO
@INPI
MARTINS DE SOUSA Laétitia Emilia
DoB: 1983-07-27
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26bIS Rue du Général Leclerc 89100 Saint-Clément FRANCE
6730853 491314159 @Company
@Persons
@UBO
@INPI
DA SILVA TORRES MARTINS Sylvie
DoB: 1983-11-04
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERDANIOU 29490 GUIPAVAS FRANCE
6730854 491314159 @Company
@Persons
@UBO
@INPI
DA SILVA TORRES MARTINS Sylvie
DoB: 1983-11-04
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERDANIOU 29490 GUIPAVAS FRANCE
6750444 808105043 @Company
@Persons
@UBO
@INPI
DA SILVA TORRES MARTINS Sylvie
DoB: 1983-11-04
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerdaniou 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
11130114 445069479 @Company
@Persons
@UBO
@INPI
MARTINS Lionel
DoB: 1983-11-16
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue du Pré Saint-Gervais 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
12317498 752851469 @Company
@Persons
@UBO
@INPI
PIRES MARTINS Jorge Manuel
DoB: 1983-02-05
PoB: PORTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Avenue Louis Pasteur 92220 Bagneux FRANCE
12827637 812088284 @Company
@Persons
@UBO
@INPI
MARTINS GOMES Arnaud
DoB: 1983-03-27
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 avenue Maréchal de Lattre de Tassigny Résidence Verte Colline Bât. C3 13090 Aix-en-Provence FRANCE
13193211 810038323 @Company
@Persons
@UBO
@INPI
MARTINS DIAS Philippe
DoB: 1983-10-16
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 allée de la Grenouillère 95270 Luzarches France
13656389 833368087 @Company
@Persons
@UBO
@INPI
DIAS MARTINS Christine
DoB: 1983-02-03
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Cité du Verger 93360 NEUILLY PLAISANCE FRANCE
15559873 799358361 @Company
@Persons
@UBO
@INPI
MARTINS Douglas
DoB: 1983-07-04
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Gare 67750 Scherwiller FRANCE yes
@Cadastre
@Geotag

 

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.