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 PORTES 1950-09-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
781603 448729160 @Company
@Persons
@UBO
@INPI
PORTES Marie Françoise
DoB: 1950-09-01
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mons 19550 Soursac France
781604 448729160 @Company
@Persons
@UBO
@INPI
PORTES Marie Françoise
DoB: 1950-09-01
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mons 19550 Soursac France
2633683 797576790 @Company
@Persons
@UBO
@INPI
MARNAS Michel
DoB: 1950-01-16
PoB: 26252 Portes-lès-Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Viviane 5 201 Allée des Ondines 7500 Guilherand-Granges France
2633684 797576790 @Company
@Persons
@UBO
@INPI
MARNAS Michel
DoB: 1950-01-16
PoB: 26252 Portes-lès-Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Viviane 5 201 Allée des Ondines 7500 Guilherand-Granges France
5835028 519967160 @Company
@Persons
@UBO
@INPI
ASTOUL Jean-Louis
DoB: 1950-01-25
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AUX MARTINETS 38650 Saint-Michel-les-Portes France
5835029 519967160 @Company
@Persons
@UBO
@INPI
ASTOUL Jean-Louis
DoB: 1950-01-25
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AUX MARTINETS 38650 Saint-Michel-les-Portes France
10224151 448729160 @Company
@Persons
@UBO
@INPI
PORTES Marie Françoise
DoB: 1950-09-01
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Marmontel 15200 Mauriac France
10625081 390849040 @Company
@Persons
@UBO
@INPI
MORIN Christian Michel
DoB: 1950-01-11
PoB: 26247 Ponsas (26) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
53 LES PRIMEVERES 26800 Portes-lès-Valence France
14054367 403062094 @Company
@Persons
@UBO
@INPI
LEMONNYER-CAVAILLAC Alain Raymond
DoB: 1950-01-10
PoB: 75020 Paris
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PORTES SAINT MARTIN No 93 MARIGOT 97150 Saint-Martin France
14054368 403062094 @Company
@Persons
@UBO
@INPI
LEMONNYER-CAVAILLAC Alain Raymond
DoB: 1950-01-10
PoB: 75020 Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PORTES SAINT MARTIN No 93 MARIGOT 97150 Saint-Martin 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.