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 1976-01-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
800399 534834411 @Company
@Persons
@UBO
@INPI
MOREIRA-MARTINS Jorge Manuel
DoB: 1976-07-05
PoB: 64371 Mauléon-Licharre (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Nîmes 4888 Ancien Chemin de Montpellier 30800 Saint-Gilles France
1633013 799832134 @Company
@Persons
@UBO
@INPI
MARTINS DE MACEDO GONCALVES Cidalia Bela
DoB: 1976-09-09
PoB: AZUREM GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CLOS DU BERGER 95850 Mareil-en-France FRANCE yes
@Cadastre
@Geotag
1633014 799832134 @Company
@Persons
@UBO
@INPI
MARTINS DE MACEDO GONCALVES Cidalia Bela
DoB: 1976-09-09
PoB: AZUREM GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CLOS DU BERGER 95850 Mareil-en-France FRANCE yes
@Cadastre
@Geotag
2110527 800745804 @Company
@Persons
@UBO
@INPI
Martins Barlet Denise Sandra
DoB: 1976-01-30
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 rue Bellini 92800 Puteaux France
2736307 514962554 @Company
@Persons
@UBO
@INPI
KNIPSIS Martins
DoB: 1976-01-30
PoB: Riga LETTONIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gertrudes Steet 4-10 - Riga Latvia Lv - 1010 0 LETTONIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3108976 790712566 @Company
@Persons
@UBO
@INPI
MARTINS Nicolas Robert Michel
DoB: 1976-04-27
PoB: 98818 Noumea (988) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Chapeau Rouge 84000 Avignon France
3500729 804231207 @Company
@Persons
@UBO
@INPI
BERTRI Sylvain
DoB: 1976-05-30
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Impasse des Martins 83260 La Crau FRANCE
3500730 804231207 @Company
@Persons
@UBO
@INPI
BERTRI Sylvain
DoB: 1976-05-30
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Impasse des Martins 83260 La Crau FRANCE
3998383 823709290 @Company
@Persons
@UBO
@INPI
BUROSSE MARTINS Johanna
DoB: 1976-01-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Coût Villa Casita 64600 Anglet FRANCE
3998384 823709290 @Company
@Persons
@UBO
@INPI
BUROSSE MARTINS Johanna
DoB: 1976-01-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Coût Villa Casita 64600 Anglet FRANCE
10318917 440534808 @Company
@Persons
@UBO
@INPI
RICARD Stéphane
DoB: 1976-05-24
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Martins 73160 Saint-Thibaud-de-Couz FRANCE
13614114 749859765 @Company
@Persons
@UBO
@INPI
MARTINS MATOS Célérino
DoB: 1976-08-30
PoB: TERROSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du Vau Morin Oncy sur Ecole 91490 Oncy-sur-École 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.