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 PORTET 1951-12-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
846876 448832808 @Company
@Persons
@UBO
@INPI
HULIN SALLEBERT Evelyne
DoB: 1951-12-01
PoB: 31431 Portet-d'Aspet (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lieu-dit Remoulin 9160 Lacave France
1520877 500855184 @Company
@Persons
@UBO
@INPI
CAMINAT Annie
DoB: 1951-12-08
PoB: 31433 Portet-sur-Garonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Logement de l'Ecole 71150 Paris-l'Hôpital FRANCE yes
@Cadastre
@Geotag
1520878 500855184 @Company
@Persons
@UBO
@INPI
CAMINAT Annie
DoB: 1951-12-08
PoB: 31433 Portet-sur-Garonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Logement de l'Ecole 71150 Paris-l'Hôpital FRANCE yes
@Cadastre
@Geotag
3420608 533886495 @Company
@Persons
@UBO
@INPI
PORTET Patrick Raymond Jean
DoB: 1951-12-11
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
288 Boulevard de la Madeleine 6000 Nice FRANCE
3970694 808781678 @Company
@Persons
@UBO
@INPI
PORTET Patrick, Raymond, Jean
DoB: 1951-12-11
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 avenue Mathias Duval 6130 Grasse FRANCE
4163937 352366454 @Company
@Persons
@UBO
@INPI
MR PORTET PATRICK
DoB: 1951-12-11
PoB: NANTERRE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue CAMILLE DESMOULINS 91600 Savigny-sur-Orge FRANCE
8034805 449992155 @Company
@Persons
@UBO
@INPI
PREVOST PORTET Michèle Clémence Pierrette
DoB: 1951-02-04
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du 11 Novembre 37320 Esvres France
8176982 433420007 @Company
@Persons
@UBO
@INPI
FINAPAR
DoB: 432347359
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
95 Chemin DE CARRERASSE - GOYRANS 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
8220249 329902175 @Company
@Persons
@UBO
@INPI
FONTES Jean
DoB: 1951-12-13
PoB: 11304 Quillan (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Chemin DES PALANQUES 31120 Portet-sur-Garonne France
8298089 400354049 @Company
@Persons
@UBO
@INPI
RICHARD Georges
DoB: 1951-11-12
PoB: 09282 Saverdun (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Chemin DE CARRERASSE - GOYRANS 31120 Portet-sur-Garonne France
8312745 432347359 @Company
@Persons
@UBO
@INPI
RICHARD Georges
DoB: 1951-11-12
PoB: 09282 Saverdun (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Chemin DE CARRERASSE - GOYRANS 31120 Portet-sur-Garonne France
16007442 808781678 @Company
@Persons
@UBO
@INPI
PORTET Patrick, Raymond, Jean
DoB: 1951-12-11
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
258 Chemin Sainte-Brigitte 83550 Vidauban 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.