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 538254038 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7425768 538254038 @Company
@Persons
@UBO
@INPI
PORTEX
DoB: 501277263
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Jacou Parc Hermes 34740 Vendargues FRANCE
7425769 538254038 @Company
@Persons
@UBO
@INPI
PYTEL Patrick
DoB: 1961-07-29
PoB: 27428 LE NEUBOURG FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Jacou Parc Hermès 34740 Vendargues FRANCE
7425770 538254038 @Company
@Persons
@UBO
@INPI
RALLO Christian
DoB: 1963-02-15
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route Saintes Mariés Mas de l'Abbe Mas du Félibre 30220 Saint-Laurent-d'Aigouze FRANCE
7425771 538254038 @Company
@Persons
@UBO
@INPI
ELLUL Marc, René
DoB: 1964-08-16
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
43 route de Prades 66500 Eus FRANCE
7425772 538254038 @Company
@Persons
@UBO
@INPI
GINOUVES Bernard
DoB: 1951-03-17
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
chemin des Servières 34800 Clermont-l'Hérault FRANCE
7425773 538254038 @Company
@Persons
@UBO
@INPI
GAGNEUX Pascal
DoB: 1960-03-27
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
5 impasse des Romarins 11480 La palme FRANCE
7425774 538254038 @Company
@Persons
@UBO
@INPI
GIBERT Nicolas Louis Marie
DoB: 1959-10-14
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
la Buissière 7120 Labeaume FRANCE
7425775 538254038 @Company
@Persons
@UBO
@INPI
VOUTERS Grégory
DoB: 1973-10-11
PoB: 59286 HAUBOURDIN FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
7 rue de l'Egalité 31210 Ausson FRANCE
7425776 538254038 @Company
@Persons
@UBO
@INPI
VOUTERS Grégory
DoB: 1973-10-11
PoB: 59286 HAUBOURDIN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue de l'Egalité 31210 Ausson FRANCE
7425777 538254038 @Company
@Persons
@UBO
@INPI
T.S.A. AUDIT PHILIPPE SILHOL
DoB: 660200619
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
362 rue Georges Besse 30000 Nîmes FRANCE
7425778 538254038 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE SERRE ET ASSOCIES SOFISA
DoB: 384673166
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
362 rue Georges Besse 30000 Nîmes FRANCE
10390684 400307922 @Company
@Persons
@UBO
@INPI
PORTASUD
DoB: 538254038
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route De Jacou Parc Hermès 34740 Vendargues France
12461531 378958490 @Company
@Persons
@UBO
@INPI
PORTASUD
DoB: 538254038
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Jacou Parc Hermès 34740 Vendargues 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.