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 329380158 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
931618 413100785 @Company
@Persons
@UBO
@INPI
QUINCAILLERIE PORTALET
DoB: 329380158
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1009 Rue De la Ferme du Carboue BP 122 40003 Mont-de-Marsan France
1912908 825127582 @Company
@Persons
@UBO
@INPI
QUINCAILLERIE PORTALET
DoB: 329380158
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1009 rue de la Ferme du Carboue 40000 Mont-de-Marsan France
5053947 413100785 @Company
@Persons
@UBO
@INPI
QUINCAILLERIE PORTALET
DoB: 329380158
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1009 Rue De la Ferme du Carboue BP 122 40003 Mont-de-Marsan France
12468777 329380158 @Company
@Persons
@UBO
@INPI
PORTALET Frédéric, Norbert
DoB: 1977-03-20
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Béziers 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12468778 329380158 @Company
@Persons
@UBO
@INPI
GARRABOS Denis
DoB: 1974-05-16
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Labrit 40420 Brocas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12468779 329380158 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
980 AVENUE ELOI DUCOM 40000 MONT DE MARSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12468780 329380158 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Et 9 Villa Houssay 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14826453 825127582 @Company
@Persons
@UBO
@INPI
QUINCAILLERIE PORTALET
DoB: 329380158
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1009 rue de la Ferme du Carboue 40000 Mont-de-Marsan France
15698533 825127582 @Company
@Persons
@UBO
@INPI
QUINCAILLERIE PORTALET
DoB: 329380158
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1009 rue de la Ferme du Carboue 40000 Mont-de-Marsan 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.