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 1983-04-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1129975 798548772 @Company
@Persons
@UBO
@INPI
MARTINS Stéphanie Isabelle
DoB: 1983-04-26
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Commandant Delesque 93150 Le Blanc-Mesnil FRANCE
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
1547460 534614516 @Company
@Persons
@UBO
@INPI
MARTINS David Alexandre
DoB: 1983-12-25
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Boulevard GABRIEL PERI 95110 Sannois FRANCE
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
5059949 803078211 @Company
@Persons
@UBO
@INPI
LAGES-MARTINS Anthony José
DoB: 1983-04-28
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route de Rontalon 69510 Thurins France
7212293 800209686 @Company
@Persons
@UBO
@INPI
MARTINS CASTRO Rémi
DoB: 1983-01-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Grillons 40100 Dax FRANCE
7847443 809380959 @Company
@Persons
@UBO
@INPI
MOUGEOLLE MARTINS MACHADO Lydie
DoB: 1983-11-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse des Perches Le Clos des Perches 28410 Abondant FRANCE
7874030 528511538 @Company
@Persons
@UBO
@INPI
ALVES MARTINS Alfredo Henrique
DoB: 1983-08-25
PoB: CAMPANHO MONDIM DE BASTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route Royale 78580 Les Alluets-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9438070 791438138 @Company
@Persons
@UBO
@INPI
MARTINS Sébastien
DoB: 1983-08-10
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Impasse du Granjon 38790 Charantonnay France yes
@Cadastre
@Geotag
9438071 791438138 @Company
@Persons
@UBO
@INPI
MARTINS Sébastien
DoB: 1983-08-10
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Impasse du Granjon 38790 Charantonnay France yes
@Cadastre
@Geotag
11667729 439586207 @Company
@Persons
@UBO
@INPI
MENDES-MARTINS Cédric
DoB: 1983-08-26
PoB: FEURS (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue Max de Saint Genest 42340 Veauche 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
13657011 790987515 @Company
@Persons
@UBO
@INPI
MARTINS SANTOS Ruben Flavio
DoB: 1983-08-11
PoB: Massarelos porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Marin la Meslée 51220 Courcy 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.