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 LE PORT 1957-05-17 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
813568 480088483 @Company
@Persons
@UBO
@INPI
MARECHAL Gilles
DoB: 1957-04-17
PoB: 71243 Joudes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Coudre 77590 Fontaine-le-Port FRANCE
813569 480088483 @Company
@Persons
@UBO
@INPI
MARECHAL Gilles
DoB: 1957-04-17
PoB: 71243 Joudes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de la Coudre 77590 Fontaine-le-Port FRANCE
853819 600800825 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA HAUTE GARONNE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Boulevard de la Marquette 31090 Toulouse Cedex 9 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3502086 382456788 @Company
@Persons
@UBO
@INPI
VALET Claude
DoB: 1957-10-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue du Port de Plaisance Le Galion Entrée D 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3502087 382456788 @Company
@Persons
@UBO
@INPI
VALET Claude
DoB: 1957-10-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Port de Plaisance Le Galion Entrée D 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3645807 451030159 @Company
@Persons
@UBO
@INPI
LE PORT Jacques-Henri
DoB: 1957-05-17
PoB: 56234 St Pierré Quiberon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Marcel Roustan 13250 Saint-Chamas FRANCE
3807311 664200797 @Company
@Persons
@UBO
@INPI
MOUCADEL Claude Georges
DoB: 1957-05-17
PoB: 13066 Noves (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Ramio Lot le Pont d'Amour 66660 Port-Vendres France
3872531 447869587 @Company
@Persons
@UBO
@INPI
MOUCADEL Claude Georges
DoB: 1957-05-17
PoB: 13066 Noves (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Ramio Lot. le Pont de l'Amour 66660 Port-Vendres France
4262506 519808877 @Company
@Persons
@UBO
@INPI
MARECHAL Gilles Pascal Michel
DoB: 1957-04-17
PoB: 71243 Joudes (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de la Coudre 77590 Fontaine-le-Port France
5527176 819496985 @Company
@Persons
@UBO
@INPI
BERTHOME Philippe
DoB: 1957-03-17
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39T quai du Port Fidèle 85800 Saint-Gilles-Croix-de-Vie France
6202694 480088483 @Company
@Persons
@UBO
@INPI
MARECHAL Gilles
DoB: 1957-04-17
PoB: 71243 Joudes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Coudre 77590 Fontaine-le-Port FRANCE
6259917 438924938 @Company
@Persons
@UBO
@INPI
MARECHAL Gilles
DoB: 1957-04-17
PoB: 71243 Joudes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Coudre 77590 Fontaine-le-Port FRANCE yes
@Cadastre
@Geotag
6259918 438924938 @Company
@Persons
@UBO
@INPI
MARECHAL Gilles
DoB: 1957-04-17
PoB: 71243 Joudes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de la Coudre 77590 Fontaine-le-Port FRANCE yes
@Cadastre
@Geotag
6830326 531045086 @Company
@Persons
@UBO
@INPI
MAITRE Jean
DoB: 1957-08-20
PoB: Le Port
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vénelles des Amourettes 17770 Migron FRANCE yes
@Cadastre
@Geotag
6830327 531045086 @Company
@Persons
@UBO
@INPI
MAITRE Jean
DoB: 1957-08-20
PoB: Le Port
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vénelles des Amourettes 17770 Migron FRANCE yes
@Cadastre
@Geotag
6830977 484921556 @Company
@Persons
@UBO
@INPI
REVON Jacques
DoB: 1957-05-02
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Le Port du Mung 17350 Saint-Savinien FRANCE
6847748 520441312 @Company
@Persons
@UBO
@INPI
REVON Jacques
DoB: 1957-05-02
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Port du Mung 17350 Saint-Savinien FRANCE
7056228 499051787 @Company
@Persons
@UBO
@INPI
PAPINEAU SIROT Chantal Michèle
DoB: 1957-11-05
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Port La Cotinière Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7056873 379210347 @Company
@Persons
@UBO
@INPI
MASSE Guy
DoB: 1957-05-28
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
640 rte de la Nouette Le Petit Port Saint-Georges-d'Oléron 17190 SAINT GEORGES D OLERON FRANCE
7062441 437964588 @Company
@Persons
@UBO
@INPI
BONNIN Jean-Paul Bernard Guy Leopold
DoB: 1957-11-02
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PORT DOUX VILLEDOUX 17230 MARANS FRANCE
7063331 440951614 @Company
@Persons
@UBO
@INPI
PAPINEAU SIROT Chantal Michèle
DoB: 1957-11-05
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Port La Cotinière Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
7691073 335042354 @Company
@Persons
@UBO
@INPI
VACANDARE Laurent, Marius, Emile
DoB: 1957-12-04
PoB: (76) MESNIL SAUREL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 route de Mesnil Val le Mesnil 76470 Le Tréport FRANCE yes
@Cadastre
@Geotag
8239698 600800825 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA HAUTE GARONNE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Boulevard de la Marquette 31090 Toulouse Cedex 9 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11861026 349081323 @Company
@Persons
@UBO
@INPI
PENAGET Gilles Luc
DoB: 1957-03-27
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE MOTEL CLUB IMMEUBLE LE PORT MIOU APT 82 13470 Carnoux-en-Provence FRANCE
12016008 419102793 @Company
@Persons
@UBO
@INPI
COMTE Danièle Marie Pierre
DoB: 1957-09-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Port 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
13952792 813298734 @Company
@Persons
@UBO
@INPI
GANE Jack Julien
DoB: 1957-05-18
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Port Blanc 97190 Le Gosier France
15479469 438924938 @Company
@Persons
@UBO
@INPI
MARECHAL Gilles
DoB: 1957-04-17
PoB: 71243 Joudes (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Coudre 77590 Fontaine-le-Port FRANCE yes
@Cadastre
@Geotag
15479470 438924938 @Company
@Persons
@UBO
@INPI
MARECHAL Gilles
DoB: 1957-04-17
PoB: 71243 Joudes (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de la Coudre 77590 Fontaine-le-Port FRANCE yes
@Cadastre
@Geotag
15772918 379210347 @Company
@Persons
@UBO
@INPI
MASSE Guy
DoB: 1957-05-28
PoB: 17385 Saint-Pierre-d'Oléron (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
640 Route de la Nouette Le Petit Port 17190 Saint-Georges-d'Oléron 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.