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 1957-12-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
196896 429875321 @Company
@Persons
@UBO
@INPI
CONTIGNON MANGIN Nelly Solange
DoB: 1957-08-13
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue du Port 55200 Euville France yes
@Cadastre
@Geotag
642935 405351925 @Company
@Persons
@UBO
@INPI
LE PORT Charles
DoB: 1957-12-08
PoB: 56152 Le palais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Begarosse 56360 Le Palais FRANCE
2789173 392319836 @Company
@Persons
@UBO
@INPI
SARABIA Jean
DoB: 1957-08-25
PoB: LYON (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 LOT. LE VIGNY 11210 PORT LA NOUVELLE FRANCE
3018884 792564577 @Company
@Persons
@UBO
@INPI
STEINER MATERIAUX
DoB: 339814444
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route NATIONALE 55000 Longeville-en-Barrois 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
9398472 479125940 @Company
@Persons
@UBO
@INPI
DEMEURE LE GUILLOU Yvonne
DoB: 1957-03-11
PoB: 29222 PORT LAUNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA MONTAGNE 29150 PORT LAUNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9745074 405351925 @Company
@Persons
@UBO
@INPI
LE PORT Charles
DoB: 1957-12-08
PoB: 56152 LE PALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BEGAROSSE 56360 LE PALAIS FRANCE
10873620 401229687 @Company
@Persons
@UBO
@INPI
SARABIA Jean Salvador
DoB: 1957-08-25
PoB: LYON (3E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 LOT. LE VIGNY 11210 PORT LA NOUVELLE FRANCE
14283165 383006970 @Company
@Persons
@UBO
@INPI
SORRES Sabine
DoB: 1957-01-08
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Jacquot 97460 Saint-Paul France
14343941 812956100 @Company
@Persons
@UBO
@INPI
LOUX Pascal Henri Alfred
DoB: 1957-05-08
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Pierre-Brossolette ZAC des Mascareignes 97420 Le Port 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
15595025 495328197 @Company
@Persons
@UBO
@INPI
STEINER Patrick
DoB: 1957-02-16
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue du Port 55000 Bar-le-Duc France
15595027 495328197 @Company
@Persons
@UBO
@INPI
STEINER Patrick
DoB: 1957-02-16
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue du Port 55000 Bar-le-Duc France
15595174 792564577 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS DURAND
DoB: 491072039
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Jeanne d'Arc 54570 Foug 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.