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 311328462 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28936 311328462 @Company
@Persons
@UBO
@INPI
PORTE Olivier Marie Pascal
DoB: 1969-05-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin de la Puisatière 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
28937 311328462 @Company
@Persons
@UBO
@INPI
PORTE Olivier Marie Pascal
DoB: 1969-05-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de la Puisatière 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
28938 311328462 @Company
@Persons
@UBO
@INPI
LACOSTE François Jean André
DoB: 1957-07-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de la République 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
28939 311328462 @Company
@Persons
@UBO
@INPI
PORTE Bertrand
DoB: 1967-10-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Calvaire 92210 Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
28940 311328462 @Company
@Persons
@UBO
@INPI
PORTE MEES Catherine
DoB: 1957-11-16
PoB: 69194 Saint-Didier-au-Mont-d'Or (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du 11 Novembre 38640 Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
28941 311328462 @Company
@Persons
@UBO
@INPI
PORTE BRUNET-LECOMTE Pascale
DoB: 1959-03-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Sully 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
28942 311328462 @Company
@Persons
@UBO
@INPI
PORTE DU PORT DE LORIOL Béatrice
DoB: 1960-02-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Boulevard Notre Dame 13006 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
28943 311328462 @Company
@Persons
@UBO
@INPI
PORTE LACOSTE Brigitte
DoB: 1962-03-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue de la République 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
28944 311328462 @Company
@Persons
@UBO
@INPI
PORTE LE GUERN Dominique
DoB: 1964-05-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quai de la Seine 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
28945 311328462 @Company
@Persons
@UBO
@INPI
DELORME PORTE Myriam
DoB: 1929-08-16
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue de la République 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5068167 311328462 @Company
@Persons
@UBO
@INPI
PORTE Olivier Marie Pascal
DoB: 1969-05-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin de la Puisatière 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5068168 311328462 @Company
@Persons
@UBO
@INPI
PORTE Olivier Marie Pascal
DoB: 1969-05-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de la Puisatière 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5068169 311328462 @Company
@Persons
@UBO
@INPI
PORTE Albert Marie
DoB: 1929-09-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue de la République 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5068170 311328462 @Company
@Persons
@UBO
@INPI
LACOSTE François Jean André
DoB: 1957-07-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de la République 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5068171 311328462 @Company
@Persons
@UBO
@INPI
JANIN CHOUZY Colette
DoB: 1960-10-01
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Bonnet 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.