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 1965-04-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1305331 813632676 @Company
@Persons
@UBO
@INPI
DUBILLOT Alain, Dominique, Jacques
DoB: 1965-08-05
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Portes Cartier 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1305332 813632676 @Company
@Persons
@UBO
@INPI
DUBILLOT Alain, Dominique, Jacques
DoB: 1965-08-05
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue des Portes Cartier 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1318263 813630753 @Company
@Persons
@UBO
@INPI
DUBILLOT Alain, Dominique, Jacques
DoB: 1965-08-05
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue des Portes Cartier 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2589386 501176911 @Company
@Persons
@UBO
@INPI
FREYDIER SOLER Cécile Renée
DoB: 1965-06-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Arthur Rimbaud 26800 Portes-lès-Valence France
2601636 432910743 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Charles
DoB: 1965-05-21
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Motte 26800 Portes-lès-Valence France
2606611 534976790 @Company
@Persons
@UBO
@INPI
FREYDIER SOLER Cécile Renée
DoB: 1965-06-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Arthur Rimbaud 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
2606612 534976790 @Company
@Persons
@UBO
@INPI
FREYDIER SOLER Cécile Renée
DoB: 1965-06-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Arthur Rimbaud 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
2662663 450081328 @Company
@Persons
@UBO
@INPI
SIAS Magali
DoB: 1965-11-16
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES HUBACS - LE VILLAGE 26160 Portes-en-Valdaine France
4015425 752707737 @Company
@Persons
@UBO
@INPI
PORTES Robert, Jacques, Claude
DoB: 1965-04-09
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue de Labouheyre 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4018260 479796245 @Company
@Persons
@UBO
@INPI
PORTES Robert
DoB: 1965-04-09
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Labouheyre 64600 Anglet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6428812 489502534 @Company
@Persons
@UBO
@INPI
MARTIN Emmanuel
DoB: 1965-11-09
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DES PORTES DU PYLA 33115 Pyla-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8962935 813277886 @Company
@Persons
@UBO
@INPI
MARTIN Yann
DoB: 1965-07-18
PoB: 35051 Cesson-Sévigné (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue des Portes Mordelaises 35000 Rennes FRANCE
10408732 510628266 @Company
@Persons
@UBO
@INPI
ROUQUET Robert Albert Paul
DoB: 1965-09-21
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Lotissement Les Portes De Bram 11150 Bram France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15683271 419033493 @Company
@Persons
@UBO
@INPI
LECHERBOURG CHARRAS Valérie Pierrette
DoB: 1965-05-02
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
610 Chemin du Bélier 26160 Portes-en-Valdaine 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.