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 1962-05-30 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1281341 450884580 @Company
@Persons
@UBO
@INPI
GAEC HURTAUD RESTOUX
DoB: 324653229
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Port Ouest Bâtiment 2 35960 Le Vivier-sur-Mer FRANCE
2098609 445000094 @Company
@Persons
@UBO
@INPI
ABI CHAHINE LAKAH MIRIELLE
DoB: 1962-07-30
PoB: PORT SAID EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 R El Asary Mahmoud Akouch - Heliopolis Le Caire - 0 EGYPTE
3046892 804894053 @Company
@Persons
@UBO
@INPI
FABRE Daniel Louis Paul
DoB: 1962-06-13
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue de la Nacelle Port Camargue 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3066341 399928654 @Company
@Persons
@UBO
@INPI
BERNON Philippe Henri Luc
DoB: 1962-10-31
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Rue des Tangons Port Camargue 30240 Le Grau-du-Roi France
3084672 504670167 @Company
@Persons
@UBO
@INPI
SAVARINO Eric
DoB: 1962-12-22
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue du Centurion Ody.C.Home Capitainerie de Port Cam 30240 Le Grau-du-Roi France
3095992 489944793 @Company
@Persons
@UBO
@INPI
DELMOTTE Bruno Pascal Jacques
DoB: 1962-02-14
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Port Camargue Quai d'Honneur 30240 Le Grau-du-Roi France
5659727 440447407 @Company
@Persons
@UBO
@INPI
BOTTIER COQUELIN Marie
DoB: 1962-01-30
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAUTE GASNERIE LE BOURGNEUF LA FORET 53410 PORT BRILLET FRANCE
5659728 440447407 @Company
@Persons
@UBO
@INPI
BOTTIER COQUELIN Marie
DoB: 1962-01-30
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA HAUTE GASNERIE LE BOURGNEUF LA FORET 53410 PORT BRILLET FRANCE
5834873 488540329 @Company
@Persons
@UBO
@INPI
GOODWIN Christopher Charles
DoB: 1962-12-28
PoB: Port Of Spain Trinité-et-Tobago
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Bassey 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
5834875 488540329 @Company
@Persons
@UBO
@INPI
GOODWIN Christopher Charles
DoB: 1962-12-28
PoB: Port Of Spain Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Bassey 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
5987097 420311573 @Company
@Persons
@UBO
@INPI
BUROT Joël
DoB: 1962-12-10
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Le port Domino 44330 Le Pallet France yes
@Cadastre
@Geotag
8881818 382584084 @Company
@Persons
@UBO
@INPI
LE PORT MIGNE Nadine Jacqueline
DoB: 1962-05-30
PoB: 56260 Vannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Square Condorcet 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10480937 817449200 @Company
@Persons
@UBO
@INPI
MARVIE Catherine, Louise, Georgette
DoB: 1962-05-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 boulevard Thierry Sabine Résidence Port-royal 1 62520 Le Touquet Paris plage FRANCE yes
@Cadastre
@Geotag
12495540 532877842 @Company
@Persons
@UBO
@INPI
LEDUC CORDIER Corinne Isabelle Gisèle
DoB: 1962-09-30
PoB: 76711 Le Tréport FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place du Grand Marche 80100 Abbeville FRANCE
12519305 823975446 @Company
@Persons
@UBO
@INPI
GONTIER DENTU Catherine
DoB: 1962-08-12
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Fontaineval 76330 Port-Jerome-sur-Seine FRANCE yes
@Cadastre
@Geotag
12519306 823975446 @Company
@Persons
@UBO
@INPI
GONTIER DENTU Catherine
DoB: 1962-08-12
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Fontaineval 76330 Port-Jerome-sur-Seine FRANCE yes
@Cadastre
@Geotag
12519392 523540235 @Company
@Persons
@UBO
@INPI
GUIGUEN Marc Georges
DoB: 1962-10-03
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Hirondelles Notre Dame-de-Gravenchon 76330 Port-Jérôme-sur-Seine FRANCE
12522795 813032554 @Company
@Persons
@UBO
@INPI
LEDUC CORDIER Corinne, Isabelle, Gisèle
DoB: 1962-09-30
PoB: 76711 Le Tréport FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue René Coty 76170 Lillebonne FRANCE yes
@Cadastre
@Geotag
12522796 813032554 @Company
@Persons
@UBO
@INPI
LEDUC CORDIER Corinne, Isabelle, Gisèle
DoB: 1962-09-30
PoB: 76711 Le Tréport FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue René Coty 76170 Lillebonne FRANCE 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.