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 1983-05-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1918715 499798742 @Company
@Persons
@UBO
@INPI
Portal Vincent
DoB: 1983-06-15
PoB: 30028 Bagnols-sur-Cèze (30) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
8 rue du Lieutenant Heitz 94300 Vincennes France
2768241 513539940 @Company
@Persons
@UBO
@INPI
PORTAL Aurélie
DoB: 1983-07-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 grand rue 34290 Lieuran-les-Béziers FRANCE
3061060 398408609 @Company
@Persons
@UBO
@INPI
PORTAL Thomas André
DoB: 1983-05-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
213 Impasse Vincent d'Indy 30000 Nîmes France yes
@Cadastre
@Geotag
3111249 502833817 @Company
@Persons
@UBO
@INPI
PORTAL Thomas André
DoB: 1983-05-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 bis Route de Sauve 30900 Nîmes France
3111250 502833817 @Company
@Persons
@UBO
@INPI
PORTAL Thomas André
DoB: 1983-05-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 bis Route de Sauve 30900 Nîmes France
3145133 340784578 @Company
@Persons
@UBO
@INPI
PORTAL Thomas
DoB: 1983-05-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
213 Impasse Vincent d'Indy 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4382938 317030864 @Company
@Persons
@UBO
@INPI
PORTAL Olivier Jean-Pierre
DoB: 1983-09-30
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12200 SAVIGNAC FRANCE
4383426 450772587 @Company
@Persons
@UBO
@INPI
PORTAL Olivier, Jean-Pierre
DoB: 1983-09-30
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12200 Savignac FRANCE
7029487 824583751 @Company
@Persons
@UBO
@INPI
PORTAL Olivier
DoB: 1983-09-02
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
vaux 36200 Argenton-sur-Creuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7032932 789422409 @Company
@Persons
@UBO
@INPI
PORTAL Olivier
DoB: 1983-09-02
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vaux 36200 Argenton-sur-Creuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7407888 814800157 @Company
@Persons
@UBO
@INPI
GIOLBAS CLAVIER Emmanuelle, Aurore
DoB: 1983-11-09
PoB: 30007 Alès FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue Mas de Portal 34970 Lattes FRANCE
7474468 523372621 @Company
@Persons
@UBO
@INPI
GOLBIAS CLAVIER Emmanuelle Aurore
DoB: 1983-11-09
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue du Mas de Portal 34970 Lattes 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.