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 449609791 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7326680 351338660 @Company
@Persons
@UBO
@INPI
SAS HECTARE HOLDING
DoB: 449609791
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Clos des Chanterelles 251 rue du Romarin 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7379646 538116831 @Company
@Persons
@UBO
@INPI
SAS HECTARE HOLDING
DoB: 449609791
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Clos des Chanterelles 251 rue du Romarin 34830 Clapiers FRANCE
7389552 538116708 @Company
@Persons
@UBO
@INPI
SAS HECTARE HOLDING
DoB: 449609791
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Clos des Chanterelles 251 rue du Romarin 34830 Clapiers FRANCE
7414034 530195296 @Company
@Persons
@UBO
@INPI
SAS HECTARE HOLDING
DoB: 449609791
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Clos des Chanterelles 251 rue du Romarin 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
7417643 530831114 @Company
@Persons
@UBO
@INPI
SAS HECTARE HOLDING
DoB: 449609791
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Clos des Chanterelles 251 rue du Romarin 34830 Clapiers FRANCE
7457786 800568891 @Company
@Persons
@UBO
@INPI
SAS HECTARE HOLDING
DoB: 449609791
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Clos des Chanterelles 251 rue du Romarin 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
7473079 449609791 @Company
@Persons
@UBO
@INPI
PORTALES Max Jean-Louis
DoB: 1954-07-12
PoB: 34115 GORNIES (HERAULT) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE CLOS DES CHANTERELLES RUE DU ROMARIN - BP 18 34830 CLAPIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7473080 449609791 @Company
@Persons
@UBO
@INPI
PORTALES Anne Nelly Renée
DoB: 1983-05-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Clos des Chanterelles 251 rue du Romarin 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7473081 449609791 @Company
@Persons
@UBO
@INPI
PORTALES Guilhem Charles Octave
DoB: 1981-05-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Clos des Chanterelles 251 rue du Romarin 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7473082 449609791 @Company
@Persons
@UBO
@INPI
PORTALES Laury Georgette Simone
DoB: 1980-01-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
251 rue du Romarin Bp18 le Clos des Chanterelles 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7473083 449609791 @Company
@Persons
@UBO
@INPI
PORTALES Robin Max Ghislain
DoB: 1989-03-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Clos des Chanterelles 251 rue du Romarin - bp 18 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7473084 449609791 @Company
@Persons
@UBO
@INPI
JONAS Jean-Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
211B AV. CHARLES DE GAULLE 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7473085 449609791 @Company
@Persons
@UBO
@INPI
MOLLET Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 BD. PASTEUR 93320 PAVILLONS SOUS BOIS FRANCE yes
@Cadastre
@Geotag
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.