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 PORTA found 846 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13644538 522866359 @Company
@Persons
@UBO
@INPI
LAGRANGE Frédéric Michel
DoB: 1973-09-23
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Prat de la Casa Blob B 1r Pis 2a Porta 18812 La Cortinada Ordino Andorre yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13644560 800834582 @Company
@Persons
@UBO
@INPI
LES MAISONS LAGRANGE PYRENEES SLU
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
PRAT DE LA CASA Bloc B 1r Pis 2a Porta 18812 La Cortinada Ordino Andorre
13644562 811540947 @Company
@Persons
@UBO
@INPI
LES MAISONS LAGRANGE PYRENEES SLU
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Prat de la Casa Bloc B 1r Pis 2a Porta 0 La Cortinada Ordino Andorre
13644563 811540947 @Company
@Persons
@UBO
@INPI
LAGRANGE Frédéric Michel
DoB: 1973-09-23
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Prat de la Casa Bloc B 1r Pis 2a Porta 0 La Cortinada Ordino Andorre
13658398 342208790 @Company
@Persons
@UBO
@INPI
INT'DIARY , SL
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Edifici Pirineus Bloc 1 2n Pis la Porta Erts 0 La Massana Andorre
13659544 432820033 @Company
@Persons
@UBO
@INPI
INT'L DIARY SL
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Edifici Pirineus Bloc 1, 2 Npis, 1A la Porta Erts 0 La Massana Andorre
13669563 538363573 @Company
@Persons
@UBO
@INPI
CRISCITIELLO Jeanne, Lucienne
DoB: 1971-10-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20237 La Porta FRANCE
13669564 538363573 @Company
@Persons
@UBO
@INPI
CRISCITIELLO Jeanne, Lucienne
DoB: 1971-10-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 20237 La Porta FRANCE
13669566 538389743 @Company
@Persons
@UBO
@INPI
CRISCITIELLO Jeanne, Lucienne
DoB: 1971-10-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20237 La Porta FRANCE
13669567 538389743 @Company
@Persons
@UBO
@INPI
CRISCITIELLO Jeanne, Lucienne
DoB: 1971-10-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 20237 La Porta FRANCE
13669568 538389743 @Company
@Persons
@UBO
@INPI
CRISCITIELLO Alexis, Thomas
DoB: 1995-03-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 20237 La Porta FRANCE
13669569 538389743 @Company
@Persons
@UBO
@INPI
CRISCITIELLO Victoria, Giula
DoB: 2007-12-29
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 20237 La Porta FRANCE
13814524 838231223 @Company
@Persons
@UBO
@INPI
CHRISTINE Judes, Aignan
DoB: 1967-11-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement Portaïtissa Bois Grillé 97228 Sainte-Luce France yes
@Cadastre
@Geotag
13814525 838231223 @Company
@Persons
@UBO
@INPI
CHRISTINE Judes, Aignan
DoB: 1967-11-17
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 lotissement Portaïtissa Bois Grillé 97228 Sainte-Luce France yes
@Cadastre
@Geotag
14112465 320543135 @Company
@Persons
@UBO
@INPI
CHAUVET Gérard André
DoB: 1955-02-21
PoB: LA PORTA (CORSE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montabo 11 Lot Massel 97300 Cayenne France
14114608 389526674 @Company
@Persons
@UBO
@INPI
CHAUVET Pierre Louis Baptiste
DoB: 1952-04-19
PoB: LA PORTA (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 domaine du Montabo 97300 Cayenne France
14114698 390731644 @Company
@Persons
@UBO
@INPI
CHAUVET Gerard Andre
DoB: 1955-02-21
PoB: LA PORTA (20) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement Massel 97300 Cayenne France
14115610 411444185 @Company
@Persons
@UBO
@INPI
CHAUVET Gerard Andre
DoB: 1955-02-21
PoB: LA PORTA (CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement Massel 97300 Cayenne France
14115611 411444185 @Company
@Persons
@UBO
@INPI
CHAUVET Gerard Andre
DoB: 1955-02-21
PoB: LA PORTA (CORSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 lotissement Massel 97300 Cayenne France
14133303 828219949 @Company
@Persons
@UBO
@INPI
CHAUVET Gérard
DoB: 1955-02-21
PoB: 2B246 La Porta (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Georges Gueril 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14133304 828219949 @Company
@Persons
@UBO
@INPI
CHAUVET Gérard
DoB: 1955-02-21
PoB: 2B246 La Porta (2B) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Georges Gueril 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14169167 666580352 @Company
@Persons
@UBO
@INPI
FININDUSTRIA ITALIANA SPA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20122 18 CORSO DI PORTA VITTORIA MILANO 0 Italie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14446052 478362361 @Company
@Persons
@UBO
@INPI
LA PORTA Matteo
DoB: 1974-10-16
PoB: Obernai 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Taine 75012 Paris 12 FRANCE
14446053 478362361 @Company
@Persons
@UBO
@INPI
LA PORTA Matteo
DoB: 1974-10-16
PoB: Obernai 67 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Taine 75012 Paris 12 FRANCE
14446054 478362361 @Company
@Persons
@UBO
@INPI
LA PORTA Carlo
DoB: 1970-08-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Minamo Azabu Minato -Ku N 201 1-5-36 Tokyo 0 JAPON
14446055 478362361 @Company
@Persons
@UBO
@INPI
LA PORTA Roberto
DoB: 1938-07-05
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place Saint-Louis 67000 Strasbourg FRANCE
14446056 478362361 @Company
@Persons
@UBO
@INPI
LA PORTA Susan
DoB: 1939-11-04
PoB: Ashford ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place Saint-Louis 67000 Strasbourg FRANCE
14627892 479782690 @Company
@Persons
@UBO
@INPI
PAS GRAU INTERNACIONAL SA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avda Princep Benlloch Num 4 Encamp 0 Andorra la Vella Andorre
14628124 809822133 @Company
@Persons
@UBO
@INPI
LES MAISONS LAGRANGE, SLU
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Prat de la Casa Bloc B 1r Pis 2a Porta 18812 La Cortinada Ordino Andorre yes
@Cadastre
@Geotag
14734882 422759993 @Company
@Persons
@UBO
@INPI
BERREHIL Souad
DoB: 1958-05-20
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit La Porta 20217 Saint-Florent FRANCE
14774374 381257245 @Company
@Persons
@UBO
@INPI
SORESI Marc
DoB: 1956-02-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Carrer Xavier Planca Cpis 4 Porta D Ediffici Borra Del Sola 0 La Vella ANDORRE
15447863 514896893 @Company
@Persons
@UBO
@INPI
SATECH SAFETY TECHNOLOGY S.p.a
DoB: 0
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Via Rugabella 1 20122 Milan Italie
15612373 890067705 @Company
@Persons
@UBO
@INPI
F.G. SERVEIS.SLU
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Carretera Del Mas d Ribafeta S/N ED. Formentals Parc Blc B.P.Baixa Porta B Arinsal 0 Andorre
15618815 889430740 @Company
@Persons
@UBO
@INPI
ROSSI Jean
DoB: 1958-12-29
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quercitellu I Malacini 20237 La Porta FRANCE
15618841 889639738 @Company
@Persons
@UBO
@INPI
ROSSI Jean
DoB: 1958-12-29
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
I Malacini 20237 La Porta FRANCE
15750518 329714497 @Company
@Persons
@UBO
@INPI
MARTINEZ PORTA Roberto
DoB: 1973-05-18
PoB: Sevilla Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Neuhuyskade 78 2596 XM 0 La Haye Pays-Bas
15753903 806420295 @Company
@Persons
@UBO
@INPI
MARTINEZ PORTA Roberto
DoB: 1973-05-18
PoB: Sevilla Espagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Neuhuyskade 78 2596 XM 0 La Haye Pays-Bas
15777471 440639995 @Company
@Persons
@UBO
@INPI
SANTE ACTIONS
DoB: 414958918
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 rue Porta 81000 Albi FRANCE yes
@Cadastre
@Geotag
15801360 450741657 @Company
@Persons
@UBO
@INPI
3 TO 1 PATRIMOINE, SL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Carrer Bonaventura Riberaygua numéro 7 1R PIS 1A PORTA ANDORRA LA VELLA 0 Andorre
15848687 479782690 @Company
@Persons
@UBO
@INPI
PAS GRAU INTERNACIONAL SA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avda Princep Benlloch Num 4 Encamp 0 Andorra la Vella Andorre
15859701 511141350 @Company
@Persons
@UBO
@INPI
PEGASE GROUE SLU
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Conjunt residencial Sol Paradis, Xalet 1, 3r pis, 3a porta d'Escaldes-Engordany 0 Andorre
16011069 479782690 @Company
@Persons
@UBO
@INPI
PAS GRAU INTERNACIONAL SA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avda Princep Benlloch Num 4 Encamp 0 Andorra la Vella Andorre
16035898 851038158 @Company
@Persons
@UBO
@INPI
GIANNECCHINI Paul, Louis
DoB: 1968-02-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quercitello 20237 La Porta FRANCE
16074000 806420295 @Company
@Persons
@UBO
@INPI
MARTINEZ PORTA Roberto
DoB: 1973-05-18
PoB: Sevilla Espagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Neuhuyskade 78 2596 XM 0 La Haye Pays-Bas
16205374 433756236 @Company
@Persons
@UBO
@INPI
BIASINI André
DoB: 1956-08-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Porta 20000 Ajaccio FRANCE
16205375 433756236 @Company
@Persons
@UBO
@INPI
BIASINI André
DoB: 1956-08-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la Porta 20000 Ajaccio 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.