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 PORTAL 1954-03-11 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4383422 450772587 @Company
@Persons
@UBO
@INPI
PORTAL Guy, Louis, Denis
DoB: 1954-03-11
PoB: 12281 TOULONJAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0
4383423 450772587 @Company
@Persons
@UBO
@INPI
PORTAL Michel, Jean, Marie
DoB: 1954-03-11
PoB: 12281 TOULONJAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allées Longchamp 92150 Suresnes FRANCE
4781108 433798295 @Company
@Persons
@UBO
@INPI
PORTAL Michel
DoB: 1954-03-20
PoB: 15073 Fridefont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JEAN BART 94100 SAINT MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4786291 411795701 @Company
@Persons
@UBO
@INPI
PORTAL Michel
DoB: 1954-03-20
PoB: 15073 Fridefont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Jean Bart 94100 Saint-Maur-des-Fossés FRANCE
7362819 334792967 @Company
@Persons
@UBO
@INPI
PORTAL Françoise
DoB: 1954-11-06
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de Boujan 34420 Villeneuve-les-Béziers FRANCE
10447480 423553726 @Company
@Persons
@UBO
@INPI
PORTAL Guy Louis
DoB: 1954-03-11
PoB: 12281 TOULONJAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZI les Estaches 62730 Les Attaques FRANCE
10456174 389411570 @Company
@Persons
@UBO
@INPI
PORTAL Guy Louis Denis
DoB: 1954-03-11
PoB: TOULONJAC 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 RUE Bossuet 62100 Calais FRANCE yes
@Cadastre
@Geotag
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.