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 ORTIZ 1972-05-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336583 338375876 @Company
@Persons
@UBO
@INPI
ORTIZ Stéphane Marius Gabriel
DoB: 1972-05-04
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
188 Rue Paul Hochart 94550 Chevilly-Larue France
1567745 791396401 @Company
@Persons
@UBO
@INPI
ORTIZ SEMPERE Michel
DoB: 1972-07-25
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route DE SAINT MARTIN 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
1567746 791396401 @Company
@Persons
@UBO
@INPI
ORTIZ SEMPERE Michel
DoB: 1972-07-25
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route DE SAINT MARTIN 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
1780265 811826130 @Company
@Persons
@UBO
@INPI
Tharandt Tharandt Ortiz Nils
DoB: 1972-10-16
PoB: Dusseldorf ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Exelmans 75016 Paris France
1906300 520991712 @Company
@Persons
@UBO
@INPI
THARANDT THARANDT-ORTIZ Nils
DoB: 1972-10-16
PoB: DUSSELDORF ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Exelmans 75016 Paris France
2388502 453330078 @Company
@Persons
@UBO
@INPI
ORTIZ DE ARTINANO MARIA DEL CORO
DoB: 1972-04-24
PoB: SAN SEBATIEN ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 quai Branly 75015 Paris France
2388503 453330078 @Company
@Persons
@UBO
@INPI
ORTIZ DE ARTINANO MARIA DEL CORO
DoB: 1972-04-24
PoB: SAN SEBATIEN ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 quai Branly 75015 Paris France
2858014 531224194 @Company
@Persons
@UBO
@INPI
ORTIZ Roberto
DoB: 1972-04-20
PoB: Sao Paulo Brésil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Danton 45800 Saint-Jean-de-Braye France
2858015 531224194 @Company
@Persons
@UBO
@INPI
PRISCO ORTIZ Daniella
DoB: 1972-04-10
PoB: Sao Paulo Brésil
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
2962266 505094680 @Company
@Persons
@UBO
@INPI
ORTIZ CINTO Maria-José
DoB: 1972-02-19
PoB: Saragosse (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Ecuyers 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2962267 505094680 @Company
@Persons
@UBO
@INPI
ORTIZ CINTO Maria-José
DoB: 1972-02-19
PoB: Saragosse (ESPAGNE) ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue des Ecuyers 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2966430 820749380 @Company
@Persons
@UBO
@INPI
ORTIZ CINTO BLANCHARD Maria
DoB: 1972-02-19
PoB: Saragosse ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Acacias 28170 Serazereux FRANCE
4182595 494738982 @Company
@Persons
@UBO
@INPI
ORTIZ LABEILLE Carole
DoB: 1972-11-20
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marrier 77300 Fontainebleau FRANCE
6331472 482465259 @Company
@Persons
@UBO
@INPI
ROUGHOL SANCHEZ-ORTIZ Elsa
DoB: 1972-07-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Séoube 33260 La Teste-de-Buch FRANCE
6430061 539283036 @Company
@Persons
@UBO
@INPI
ROUGHOL SANCHEZ-ORTIZ Elsa
DoB: 1972-07-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Cottage de la Hume Allée des Bleuets 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6430062 539283036 @Company
@Persons
@UBO
@INPI
ROUGHOL SANCHEZ-ORTIZ Elsa
DoB: 1972-07-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Cottage de la Hume Allée des Bleuets 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6495914 529278764 @Company
@Persons
@UBO
@INPI
ORTIZ Sebastien
DoB: 1972-02-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Goursin 33490 Saint-Germain-de-Grave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6495915 529278764 @Company
@Persons
@UBO
@INPI
ORTIZ Sebastien
DoB: 1972-02-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Goursin 33490 Saint-Germain-de-Grave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6535267 781861620 @Company
@Persons
@UBO
@INPI
ORTIZ Sébastien
DoB: 1972-02-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Goursin 33490 Saint-Germain-de-Grave FRANCE
6535268 781861620 @Company
@Persons
@UBO
@INPI
ORTIZ Sébastien
DoB: 1972-02-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Goursin 33490 Saint-Germain-de-Grave FRANCE
7191163 789453545 @Company
@Persons
@UBO
@INPI
ORTIZ CASTANERA Pédro, José
DoB: 1972-06-29
PoB: Santander ESPAGNE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
Poligono Industrial Heras 136 Nave 39792 Heras (Cantabria) 0 ESPAGNE
7374797 399365170 @Company
@Persons
@UBO
@INPI
ORTIZ Jerome Michel Gilbert
DoB: 1972-03-21
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
496 CHE. DE LA FONT DU NOYER MONTFERRIER SUR LEZ 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7842055 441407244 @Company
@Persons
@UBO
@INPI
ALTUR-ORTIZ Benjamin
DoB: 1972-12-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue HAUTE 78450 Chavenay FRANCE
8262638 438005431 @Company
@Persons
@UBO
@INPI
ORTIZ Marcos
DoB: 1972-03-25
PoB: Nouakchott Mauritanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE LA BALME 2 ROUTE DE TOULOUSE - BELBERAUD 31450 Montgiscard France
10211392 824084495 @Company
@Persons
@UBO
@INPI
ORTIZ DE PINEDO Sébastien Richard
DoB: 1972-08-19
PoB: 15120 Mauriac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Lachaud 15200 Mauriac France
10211393 824084495 @Company
@Persons
@UBO
@INPI
ORTIZ DE PINEDO Sébastien Richard
DoB: 1972-08-19
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Lachaud 15200 Mauriac 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.