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 1969-01-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14288 443835434 @Company
@Persons
@UBO
@INPI
PORTAL Jean-Louis Marius
DoB: 1969-01-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin DU GRAND VALLAT 30840 Meynes France yes
@Cadastre
@Geotag
799661 513317784 @Company
@Persons
@UBO
@INPI
PORTAL Jean-Louis Marius
DoB: 1969-01-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin DU GRAND VALLAT 30840 Meynes France
3049246 449681055 @Company
@Persons
@UBO
@INPI
PORTAL Jean Louis Marius
DoB: 1969-01-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du Grand Vallat 30840 Meynes France
3079292 513317784 @Company
@Persons
@UBO
@INPI
PORTAL Jean-Louis Marius
DoB: 1969-01-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du Grand Vallat 30840 Meynes France
3117507 443835434 @Company
@Persons
@UBO
@INPI
PORTAL Jean-Louis Marius
DoB: 1969-01-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du Grand Vallat 30840 Meynes France yes
@Cadastre
@Geotag
3123992 421277484 @Company
@Persons
@UBO
@INPI
PORTAL Jean Louis
DoB: 1969-01-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du Grand Vallat 30840 Meynes France
3137671 814298626 @Company
@Persons
@UBO
@INPI
BALDY Christophe René
DoB: 1969-07-16
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
520 Chemin Joseph Portal 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
3137672 814298626 @Company
@Persons
@UBO
@INPI
BALDY Christophe René
DoB: 1969-07-16
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
520 Chemin Joseph Portal 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
3142855 814773057 @Company
@Persons
@UBO
@INPI
CUMA DEPARTEMENTALE DU GARD
DoB: 449681055
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
1120 Route de Saint-Gilles BP 80054 Chambre d'Agriculture 30023 Nimes Cedex 1 France
3221609 509431854 @Company
@Persons
@UBO
@INPI
PORTAL Michel Pierre Adrien
DoB: 1969-05-05
PoB: 03095 Cusset
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Gambetta 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
3713483 483348702 @Company
@Persons
@UBO
@INPI
PORTAL Jean-Louis Marius
DoB: 1969-01-05
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Vallat 30840 Meynes FRANCE
3713484 483348702 @Company
@Persons
@UBO
@INPI
PORTAL Jean-Louis Marius
DoB: 1969-01-05
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Vallat 30840 Meynes FRANCE
6188939 482343126 @Company
@Persons
@UBO
@INPI
PORTAL Sébastien Raymond André
DoB: 1969-01-22
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Claude Lorrain 59800 Lille France yes
@Cadastre
@Geotag
6188940 482343126 @Company
@Persons
@UBO
@INPI
PORTAL Sébastien Raymond André
DoB: 1969-01-22
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Claude Lorrain 59800 Lille France yes
@Cadastre
@Geotag
6332424 508780707 @Company
@Persons
@UBO
@INPI
DREAN Erwan
DoB: 1969-01-27
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Cours Portal 33000 Bordeaux FRANCE
8760939 808163208 @Company
@Persons
@UBO
@INPI
PORTAL David
DoB: 1969-12-31
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Pascal 63450 Saint-Amant-Tallende FRANCE
11200485 490195245 @Company
@Persons
@UBO
@INPI
PELISSON Laurent Joël
DoB: 1969-04-01
PoB: 49018 Baugé-en-Anjou (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bajo 5, Portal G, 45 AVENUE de Polanco 29680 Estepona (Province de Malaga) 0 Espagne
12063783 531069292 @Company
@Persons
@UBO
@INPI
PORTAL Patrick
DoB: 1969-01-11
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cabanelles 11310 Saissac FRANCE
12063784 531069292 @Company
@Persons
@UBO
@INPI
PORTAL Patrick
DoB: 1969-01-11
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Cabanelles 11310 Saissac FRANCE
12074071 314122409 @Company
@Persons
@UBO
@INPI
PORTAL Patrick
DoB: 1969-01-11
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine des Cabannelles 11310 Saissac FRANCE
12074072 314122409 @Company
@Persons
@UBO
@INPI
PORTAL Patrick
DoB: 1969-01-11
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine des Cabannelles 11310 Saissac FRANCE
12088711 415376524 @Company
@Persons
@UBO
@INPI
PORTAL Patrick
DoB: 1969-01-11
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine des Cabanelles 11310 Saissac FRANCE
12088712 415376524 @Company
@Persons
@UBO
@INPI
PORTAL Patrick
DoB: 1969-01-11
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine des Cabanelles 11310 Saissac FRANCE
12224423 483096202 @Company
@Persons
@UBO
@INPI
PORTAL Thierry
DoB: 1969-02-09
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU PAS SAINT MAURICE 92150 Suresnes FRANCE
12224424 483096202 @Company
@Persons
@UBO
@INPI
PORTAL Thierry
DoB: 1969-02-09
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DU PAS SAINT MAURICE 92150 Suresnes FRANCE
13370719 323355974 @Company
@Persons
@UBO
@INPI
sca les vignerons de montfrin
DoB: 443835434
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
525 route de la gare 30490 Montfrin FRANCE
15748144 834314049 @Company
@Persons
@UBO
@INPI
DREAN Erwan
DoB: 1969-01-27
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Cours Portal 33000 Bordeaux FRANCE
16195491 449681055 @Company
@Persons
@UBO
@INPI
PORTAL Jean Louis Marius
DoB: 1969-01-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du Grand Vallat 30840 Meynes 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.