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 MORTIER 1944-03-08 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7689533 408773570 @Company
@Persons
@UBO
@INPI
MORTIER Jean-Rene, Emile, Gustave
DoB: 1944-03-08
PoB: 80661 RAINNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JOSEPH BRUNEL 76200 DIEPPE FRANCE
7690230 414537407 @Company
@Persons
@UBO
@INPI
MORTIER Jean-Rene Emile Gustave
DoB: 1944-03-08
PoB: 80661 RAINNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU GENERAL LECLERC - PUYS NEUVILLE LES DIEPPE 76370 NEUVILLE LES DIEPPE FRANCE
7709571 410201503 @Company
@Persons
@UBO
@INPI
MORTIER Jean Rene Emile Gustave
DoB: 1944-03-08
PoB: 80661 RAINNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DES BAINS QUIBERVILLE 76860 OUVILLE LA RIVIERE FRANCE yes
@Cadastre
@Geotag
9310724 495330151 @Company
@Persons
@UBO
@INPI
MORTIER Jean René Emile Gustave
DoB: 1944-03-08
PoB: 80661 Rainneville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place du Pilori 80100 Abbeville FRANCE
10795916 379182629 @Company
@Persons
@UBO
@INPI
MORTIER Jean-Rene Emile Gustave
DoB: 1944-03-08
PoB: 80661 Rainneville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
236 Avenue Romain Michel 80230 Saint-Valery-sur-Somme France
10795917 379182629 @Company
@Persons
@UBO
@INPI
MORTIER Jean-Rene Emile Gustave
DoB: 1944-03-08
PoB: 80661 Rainneville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
236 Avenue Romain Michel 80230 Saint-Valery-sur-Somme France
10819868 335352746 @Company
@Persons
@UBO
@INPI
MORTIER Jean
DoB: 1944-03-08
PoB: 80661 Rainneville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80670 Havernas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10840696 809193022 @Company
@Persons
@UBO
@INPI
MORTIER Jean René Emile Gustave
DoB: 1944-03-08
PoB: 80661 Rainneville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Pasteur Villa Victoria N° 10 80230 Saint-Valery-sur-Somme France yes
@Cadastre
@Geotag
10845315 788427656 @Company
@Persons
@UBO
@INPI
MORTIER Jean René Emile Gustave
DoB: 1944-03-08
PoB: 80661 Rainneville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Place du Pilori 80100 Abbeville 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.