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 320838204 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11424246 320838204 @Company
@Persons
@UBO
@INPI
PORQUERAS HOUARD Colette Florence Leontine
DoB: 1947-04-10
PoB: 27082 La Bonneville-sur-Iton
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Maréchal 27190 La Bonneville-sur-Iton FRANCE yes
@Cadastre
@Geotag
11424247 320838204 @Company
@Persons
@UBO
@INPI
PORQUERAS HOUARD Colette Florence Leontine
DoB: 1947-04-10
PoB: 27082 La Bonneville-sur-Iton
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Jean Maréchal 27190 La Bonneville-sur-Iton FRANCE yes
@Cadastre
@Geotag
11424248 320838204 @Company
@Persons
@UBO
@INPI
CREMER PORQUERAS Simone Marie
DoB: 1922-09-07
PoB: 77491 Veneux-les-Sablons
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 B Rue Jean Maréchal 27190 La Bonneville-sur-Iton FRANCE yes
@Cadastre
@Geotag
11424249 320838204 @Company
@Persons
@UBO
@INPI
PORQUERAS DEVOUGE Annie Jeanne Emilienne
DoB: 1949-05-07
PoB: 27082 La Bonneville-sur-Iton
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Bourgoult 27940 Port-Mort FRANCE yes
@Cadastre
@Geotag
11424250 320838204 @Company
@Persons
@UBO
@INPI
PELTIER Lionel Gaston Andre
DoB: 1947-07-17
PoB: 27364 Launay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de Fauville 27000 Evreux FRANCE yes
@Cadastre
@Geotag
11424251 320838204 @Company
@Persons
@UBO
@INPI
JANDIN Claude
DoB: 1959-02-28
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée Maryse bastié residence Mermoz 95150 Taverny FRANCE yes
@Cadastre
@Geotag
11424252 320838204 @Company
@Persons
@UBO
@INPI
CAUCHOIX JANDIN Patricia
DoB: 1964-10-12
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée Maryse bastié résidence mermoz 95150 Taverny FRANCE yes
@Cadastre
@Geotag
11424253 320838204 @Company
@Persons
@UBO
@INPI
QUESNEY Claude
DoB: 1940-08-19
PoB: Saint-Mards-de-Blacarvill
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le champs bioche n°6 27190 Saint-Elier FRANCE yes
@Cadastre
@Geotag
11424254 320838204 @Company
@Persons
@UBO
@INPI
CAUCHOIX Pierre
DoB: 1941-06-09
PoB: 27229 Evreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 Avenue aristide briand 27930 Gravigny FRANCE yes
@Cadastre
@Geotag
11424255 320838204 @Company
@Persons
@UBO
@INPI
CADIEUX BECKER Véronique
DoB: 1960-03-02
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Bis Rue Aristide Briand 27180 Arnières-sur-Iton FRANCE yes
@Cadastre
@Geotag
11424256 320838204 @Company
@Persons
@UBO
@INPI
BECKER Jean-Pierre
DoB: 1957-12-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis Rue Aristide Briand 27180 Arnières-sur-Iton FRANCE yes
@Cadastre
@Geotag
11424257 320838204 @Company
@Persons
@UBO
@INPI
PELTIER Lionel
DoB: 1947-07-17
PoB: 27364 Launay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de fauville 27000 Évreux FRANCE 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.