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 1968-06-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2600460 394016679 @Company
@Persons
@UBO
@INPI
DELETRAZ Laurent
DoB: 1968-10-23
PoB: 26108 Crest (26) France
P.Physique
Quality: directeur technique
@OCCRP Alef
@WC
Rue Emile Zola 26800 Portes-lès-Valence France
2602446 422925537 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1968-06-28
PoB: 38143 Décines-Charpieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Clos DES VIGNES 26800 Portes-lès-Valence France
2626218 429553522 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1968-06-28
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Le Clos des Vignes 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2626219 429553522 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1968-06-28
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Le Clos des Vignes 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4384180 482711520 @Company
@Persons
@UBO
@INPI
PORTES CANTAGREL Josette Marie Antoinette
DoB: 1968-06-04
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DALMAYRAC 12340 RODELLE FRANCE
5315921 818970576 @Company
@Persons
@UBO
@INPI
LETEMPLIER BARBIER Christelle, Marie-Annick
DoB: 1968-06-15
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue des Belles Portes 14970 Bénouville FRANCE
7057426 812131092 @Company
@Persons
@UBO
@INPI
MARTY Laurent
DoB: 1968-04-15
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Gerbiers 17880 Les Portes-en-Ré FRANCE
8627052 448920561 @Company
@Persons
@UBO
@INPI
PASCAL LAROCHE Viviane
DoB: 1968-10-25
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE LE CLOS DES PORTES 36250 SAINT MAUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8946085 519084123 @Company
@Persons
@UBO
@INPI
DE REVIERS DE MAUNY Yves
DoB: 1968-04-29
PoB: 50218 Granville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Portes 22160 Callac De Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8968865 440247765 @Company
@Persons
@UBO
@INPI
LONCLE Jean
DoB: 1968-04-11
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 Rue des Portes Cartier 35400 Saint-Malo FRANCE
13696875 818970576 @Company
@Persons
@UBO
@INPI
LETEMPLIER BARBIER Christelle, Marie-Annick
DoB: 1968-06-15
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue des Belles Portes 14970 Bénouville 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.