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 CHRISTOL 1956-05-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
795434 410032726 @Company
@Persons
@UBO
@INPI
PORTAL Eric André Marie
DoB: 1956-11-07
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Moulin de l'Olm 30380 Saint-Christol-lès-Alès France
795435 410032726 @Company
@Persons
@UBO
@INPI
PORTAL Eric André Marie
DoB: 1956-11-07
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin de l'Olm 30380 Saint-Christol-lès-Alès France
3047759 499495497 @Company
@Persons
@UBO
@INPI
NAVARRO André Francis Manuel
DoB: 1956-07-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1158 Chemin de Vales 30380 Saint-Christol-lès-Alès France
3055838 794377234 @Company
@Persons
@UBO
@INPI
ZARAGOZA Pierre Yves Victor
DoB: 1956-02-12
PoB: Saint Denis du Siq Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246A Chemin du Mas d'Ayrolles 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
3069456 432955482 @Company
@Persons
@UBO
@INPI
OZOR Rémy Denis
DoB: 1956-12-04
PoB: 30077 Cendras (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Georges Brassens Lot le Mas Blanc 30380 Saint-Christol-lès-Alès France
3069457 432955482 @Company
@Persons
@UBO
@INPI
OZOR Rémy Denis
DoB: 1956-12-04
PoB: 30077 Cendras (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Georges Brassens Lot le Mas Blanc 30380 Saint-Christol-lès-Alès France
3087736 434520052 @Company
@Persons
@UBO
@INPI
FLEUROT Gérard Marcel Maurice
DoB: 1956-02-07
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35-37 Avenue de la Pyramide 30380 Saint-Christol-lès-Alès France
3092416 775927015 @Company
@Persons
@UBO
@INPI
PORTAL Eric André Marie
DoB: 1956-11-07
PoB: 30007 Alès (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
LE MOULIN DE L OLM 30380 Saint-Christol-lès-Alès France
3093713 489776690 @Company
@Persons
@UBO
@INPI
HOLDRINET Jean-Claude Louis Roger
DoB: 1956-12-24
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1815 Route de Montèze 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
3096175 329105118 @Company
@Persons
@UBO
@INPI
PORTAL Eric André
DoB: 1956-11-07
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN DE L OLM 30380 Saint-Christol-lès-Alès France
3099842 478081318 @Company
@Persons
@UBO
@INPI
BOUGUERMOUH Taous
DoB: 1956-07-17
PoB: Saint-Christol-lès-Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
186 MONTEE DES LAURIERS 30100 Alès France
3100075 522751684 @Company
@Persons
@UBO
@INPI
HOUIDJAT DJAHNIT Mimouna
DoB: 1956-03-05
PoB: Geryville Saida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin des Aubépines 30380 Saint-Christol-lès-Alès France
3100076 522751684 @Company
@Persons
@UBO
@INPI
HOUIDJAT DJAHNIT Mimouna
DoB: 1956-03-05
PoB: Geryville Saida Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin des Aubépines 30380 Saint-Christol-lès-Alès France
3100726 413596339 @Company
@Persons
@UBO
@INPI
PORTAL Eric André
DoB: 1956-11-07
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN DE L OLM 30380 Saint-Christol-lès-Alès France
3100727 413596339 @Company
@Persons
@UBO
@INPI
PORTAL Eric André
DoB: 1956-11-07
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN DE L OLM 30380 Saint-Christol-lès-Alès France
3100728 413596339 @Company
@Persons
@UBO
@INPI
SAVIGNONI PORTAL Marie Isabelle
DoB: 1956-08-18
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de l'Olm 30380 Saint-Christol-lès-Alès France
3108488 501692677 @Company
@Persons
@UBO
@INPI
SALTEL GUADAGNINO Marie-Christine Juliette
DoB: 1956-01-16
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
319 Avenue Jean Moulin 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
3108489 501692677 @Company
@Persons
@UBO
@INPI
SALTEL GUADAGNINO Marie-Christine Juliette
DoB: 1956-01-16
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
319 Avenue Jean Moulin 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
3113901 432202075 @Company
@Persons
@UBO
@INPI
FILMER-SANKEY Sarah Caroline Hugh
DoB: 1956-11-10
PoB: Londres Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Chemin de l'Amandier 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3113902 432202075 @Company
@Persons
@UBO
@INPI
FILMER-SANKEY Sarah Caroline Hugh
DoB: 1956-11-10
PoB: Londres Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Chemin de l'Amandier 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3120144 429494461 @Company
@Persons
@UBO
@INPI
SURRY-GALLAND WOLFF Evelyne Paulette
DoB: 1956-07-16
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement SOUS VALES ANCIENNE ROUTE DE SOMMIERES 30380 Saint-Christol-lès-Alès France
3120145 429494461 @Company
@Persons
@UBO
@INPI
SURRY-GALLAND WOLFF Evelyne Paulette
DoB: 1956-07-16
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement SOUS VALES ANCIENNE ROUTE DE SOMMIERES 30380 Saint-Christol-lès-Alès France
3142910 430822643 @Company
@Persons
@UBO
@INPI
PORTAL Eric André Marie
DoB: 1956-11-07
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Moulin de l'Olm 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
3142911 430822643 @Company
@Persons
@UBO
@INPI
PORTAL Eric André Marie
DoB: 1956-11-07
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin de l'Olm 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
4387820 422910968 @Company
@Persons
@UBO
@INPI
CHRISTOL SAINCT Maryvonne, Abeline, Lucette
DoB: 1956-03-29
PoB: 12253 Salles-Curan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Serregrand 12400 Rebourguil FRANCE
7343991 817609571 @Company
@Persons
@UBO
@INPI
LLORCA Sophie
DoB: 1956-03-09
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue du Centre 34400 Saint-Christol FRANCE
7405383 350702445 @Company
@Persons
@UBO
@INPI
JUDELL Graeme David
DoB: 1956-10-04
PoB: ADELAIDE (AUSTRALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES NOUVELLES ST CHRISTOL 34400 LUNEL FRANCE
7480027 312827264 @Company
@Persons
@UBO
@INPI
GATT Georges
DoB: 1956-02-03
PoB: PHILLIPEVILLE (ALGERIE) ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
59 rue des Arènes 34400 Saint-Christol FRANCE
8230767 791394976 @Company
@Persons
@UBO
@INPI
CHRISTOL Pierre Michel
DoB: 1956-05-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Lambic 31200 Toulouse France
8230768 791394976 @Company
@Persons
@UBO
@INPI
CHRISTOL Pierre Michel
DoB: 1956-05-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Lambic 31200 Toulouse France
8290118 378400766 @Company
@Persons
@UBO
@INPI
CHRISTOL Pierre
DoB: 1956-05-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Lambic 31200 Toulouse France
8290119 378400766 @Company
@Persons
@UBO
@INPI
CHRISTOL Pierre
DoB: 1956-05-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Lambic 31200 Toulouse 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.