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 PORTALES 1954-07-12 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
326167 530303650 @Company
@Persons
@UBO
@INPI
SAS HECTARE
DoB: 351338660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Clos des Chanterelles rue du Romarin BP 18 34830 Clapiers FRANCE
326168 530303650 @Company
@Persons
@UBO
@INPI
SAS HECTARE
DoB: 351338660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Clos des Chanterelles rue du Romarin BP 18 34830 Clapiers FRANCE
2799707 513955609 @Company
@Persons
@UBO
@INPI
PORTALES Max, Jean-Louis
DoB: 1954-07-12
PoB: 34115 Gorniès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Romarin 34830 Clapiers FRANCE
7343873 444679039 @Company
@Persons
@UBO
@INPI
PORTALES Max Jean-Louis
DoB: 1954-07-12
PoB: 34115 GORNIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 rue du Romarin Bp18 34830 Clapiers FRANCE
7343874 444679039 @Company
@Persons
@UBO
@INPI
PORTALES Max Jean-Louis
DoB: 1954-07-12
PoB: 34115 GORNIES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 rue du Romarin Bp18 34830 Clapiers FRANCE
7346859 398465369 @Company
@Persons
@UBO
@INPI
PORTALES Max Jean-Louis
DoB: 1954-07-12
PoB: GORNIES 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 RUE DU ROMARIN BP 18 LE CLOS DES CHANTERELLES 34830 CLAPIERS FRANCE
7352001 438789737 @Company
@Persons
@UBO
@INPI
PORTALES Max Jean-Louis
DoB: 1954-07-12
PoB: 34115 GORNIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 RUE DU ROMARIN 34830 CLAPIERS FRANCE yes
@Cadastre
@Geotag
7359135 325396778 @Company
@Persons
@UBO
@INPI
PORTALES Max Jean-Louis
DoB: 1954-07-12
PoB: GORNIES 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 PL. DU GARDIAN LOT LA MANADE 34130 MAUGUIO FRANCE
7369835 752164905 @Company
@Persons
@UBO
@INPI
PORTALES Max Jean-Louis
DoB: 1954-07-12
PoB: 34115 Gorniès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 rue des Romarins 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
7379644 538116831 @Company
@Persons
@UBO
@INPI
SAS HECTARE
DoB: 351338660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Clos des Chanterelles rue du Romarin BP 18 34830 Clapiers FRANCE
7379645 538116831 @Company
@Persons
@UBO
@INPI
SAS HECTARE
DoB: 351338660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Clos des Chanterelles rue du Romarin BP 18 34830 Clapiers FRANCE
7382481 530303650 @Company
@Persons
@UBO
@INPI
SAS HECTARE
DoB: 351338660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Clos des Chanterelles rue du Romarin BP 18 34830 Clapiers FRANCE
7382482 530303650 @Company
@Persons
@UBO
@INPI
SAS HECTARE
DoB: 351338660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Clos des Chanterelles rue du Romarin BP 18 34830 Clapiers FRANCE
7389550 538116708 @Company
@Persons
@UBO
@INPI
SAS HECTARE
DoB: 351338660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Clos des Chanterelles rue du Romarin BP 18 34830 Clapiers FRANCE
7389551 538116708 @Company
@Persons
@UBO
@INPI
SAS HECTARE
DoB: 351338660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Clos des Chanterelles rue du Romarin BP 18 34830 Clapiers FRANCE
7405876 798574075 @Company
@Persons
@UBO
@INPI
PORTALES Max Jean Louis
DoB: 1954-07-12
PoB: 34115 Gorniès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 rue du Romarin 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7414032 530195296 @Company
@Persons
@UBO
@INPI
SAS HECTARE
DoB: 351338660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
251 rue du Romarin BP 18 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
7414033 530195296 @Company
@Persons
@UBO
@INPI
SAS HECTARE
DoB: 351338660
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
251 rue du Romarin BP 18 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
7417482 824795918 @Company
@Persons
@UBO
@INPI
PORTALES Max, Jean, Louis
DoB: 1954-07-12
PoB: 34115 Gorniès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 rue du Romarin BP 18 "Le Clos des Chanterelles" 34830 Clapiers FRANCE
7417643 530831114 @Company
@Persons
@UBO
@INPI
SAS HECTARE HOLDING
DoB: 449609791
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Clos des Chanterelles 251 rue du Romarin 34830 Clapiers FRANCE
7423139 380369181 @Company
@Persons
@UBO
@INPI
PORTALES Max Jean-Louis
DoB: 1954-07-12
PoB: 34115 GORNIES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 rue du Romarin bp18 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
7424101 440268126 @Company
@Persons
@UBO
@INPI
PORTALES Max Jean-Louis
DoB: 1954-07-12
PoB: 34115 GORNIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 rue du Romarin bp18 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
7424102 440268126 @Company
@Persons
@UBO
@INPI
PORTALES Max Jean-Louis
DoB: 1954-07-12
PoB: 34115 GORNIES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 rue du Romarin bp18 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
7450268 448047852 @Company
@Persons
@UBO
@INPI
SAS HECTARE
DoB: 351338660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
CLOS DES CHANTERELLES - RUE DU ROMARIN BP 18 34830 CLAPIERS FRANCE
7450269 448047852 @Company
@Persons
@UBO
@INPI
SAS HECTARE
DoB: 351338660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CLOS DES CHANTERELLES - RUE DU ROMARIN BP 18 34830 CLAPIERS FRANCE
7455550 384728309 @Company
@Persons
@UBO
@INPI
PORTALES Max Jean-Louis
DoB: 1954-07-12
PoB: GORNIES (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES CHANTERELLES RUE DU ROMARIN BP 18 34830 CLAPIERS FRANCE
7459265 493680029 @Company
@Persons
@UBO
@INPI
PORTALES Max
DoB: 1954-07-12
PoB: 34115 GORNIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
R DU ROMARIN BP 18 LE CLOS DES CHANTERELLES 34830 CLAPIERS FRANCE
7460032 537519696 @Company
@Persons
@UBO
@INPI
PORTALES Max Jean Louis
DoB: 1954-07-12
PoB: 34115 Gorniès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 rue du Romarin 34830 Clapiers FRANCE
7461968 411102841 @Company
@Persons
@UBO
@INPI
PORTALES Max Jean-Louis
DoB: 1954-07-12
PoB: GORNIES (34)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
CLOS DES CHANTERELLES RUE DU ROMARIN 34830 CLAPIERS FRANCE yes
@Cadastre
@Geotag
7461969 411102841 @Company
@Persons
@UBO
@INPI
HECTARE SA
DoB: 351338660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CLOS DES CHANTERELLES RUE DU ROMARIN 34830 CLAPIERS FRANCE yes
@Cadastre
@Geotag
7461970 411102841 @Company
@Persons
@UBO
@INPI
TERRAINS EN LANGUEDOC
DoB: 398465369
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RN 113 BP 6 34171 CASTELNAU LE LEZ CEDEX FRANCE yes
@Cadastre
@Geotag
7469089 398712679 @Company
@Persons
@UBO
@INPI
PORTALES Max Jean-Louis
DoB: 1954-07-12
PoB: GORNIES 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES CHANTERELLES, RUE DU ROMARIN, BP 18 34830 CLAPIERS FRANCE
7473079 449609791 @Company
@Persons
@UBO
@INPI
PORTALES Max Jean-Louis
DoB: 1954-07-12
PoB: 34115 GORNIES (HERAULT) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE CLOS DES CHANTERELLES RUE DU ROMARIN - BP 18 34830 CLAPIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7473093 384770756 @Company
@Persons
@UBO
@INPI
PORTALES Max Jean-Louis
DoB: 1954-07-12
PoB: GORNIES 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES CHANTERELLES, RUE DU ROMARIN, BP 18 34830 CLAPIERS FRANCE
7475632 398550723 @Company
@Persons
@UBO
@INPI
PORTALES Max Jean-Louis
DoB: 1954-07-12
PoB: GORNIES 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU ROMARIN BP 18 34830 CLAPIERS FRANCE
7476327 414746529 @Company
@Persons
@UBO
@INPI
PORTALES Max Jean-Louis
DoB: 1954-07-12
PoB: GORNIES 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES CHANTERELLES RUE DU ROMARIN BP 18 34830 CLAPIERS FRANCE yes
@Cadastre
@Geotag
7480902 441938008 @Company
@Persons
@UBO
@INPI
SAS HECTARE
DoB: 351338660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
CLOS DES CHANTERELLES, RUE DU ROMARIN - BP 18 34830 CLAPIERS FRANCE yes
@Cadastre
@Geotag
7480903 441938008 @Company
@Persons
@UBO
@INPI
SAS HECTARE
DoB: 351338660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CLOS DES CHANTERELLES, RUE DU ROMARIN - BP 18 34830 CLAPIERS 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.