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 352103808 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
224698 352103808 @Company
@Persons
@UBO
@INPI
MARTENS Laurent
DoB: 1965-05-11
PoB: 13201 Marseille (13) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
100 Chemin des Cantissiers 83640 Saint-Zacharie France
224699 352103808 @Company
@Persons
@UBO
@INPI
JONQUIERE Louis
DoB: 1964-06-27
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Roger Mayer 76600 Le Havre France
224700 352103808 @Company
@Persons
@UBO
@INPI
JONQUIERE Louis
DoB: 1964-06-27
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Roger Mayer 76600 Le Havre France
224701 352103808 @Company
@Persons
@UBO
@INPI
MARTENS Laurent
DoB: 1965-05-11
PoB: 13201 Marseille (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
100 Chemin des Cantissiers 83640 Saint-Zacharie France
224702 352103808 @Company
@Persons
@UBO
@INPI
PORTSYNERGY SAS
DoB: 447938036
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Quai d'Arenc 13002 Marseille France
224703 352103808 @Company
@Persons
@UBO
@INPI
CIORAN Eduard
DoB: 1972-07-18
PoB: Roumanie Roumanie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Br13ht 20 Upper Park Road Bronley - Royaun 0 Royaume-Uni
224704 352103808 @Company
@Persons
@UBO
@INPI
LU Chengguang
DoB: 1981-09-14
PoB: Guangdong Chine
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Flat F Sunglow Building N° 12 Praya 0 Hong Kong Hong-Kong
224705 352103808 @Company
@Persons
@UBO
@INPI
ABDULLA Rashed Ali Hassan
DoB: 1971-07-04
PoB: Dubai Emirats arabes unis
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
69 Chesilton Road 0 Londres Bermudes
224706 352103808 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue Guersant 75017 Paris France
224707 352103808 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine France
623646 306215526 @Company
@Persons
@UBO
@INPI
PORTSYNERGY PROJECTS SA
DoB: 352103808
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue DU 16EME PORT 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12499940 513044412 @Company
@Persons
@UBO
@INPI
PORTSYNERGY PROJECTS
DoB: 352103808
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du 16eme Port 76600 Le Havre FRANCE
12505732 306215526 @Company
@Persons
@UBO
@INPI
PORTSYNERGY PROJECTS SA
DoB: 352103808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue du 16eme Port 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12510041 352103808 @Company
@Persons
@UBO
@INPI
JAYARAMAN Ganesh Raj
DoB: 1964-09-01
PoB: CHENNAI AUSTRALIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
The Roundhouse Mount Tyndal Spaniards Roard Hampstead NW 37 JH -Royaume Uni- 0 ROYAUME-UNI
12510042 352103808 @Company
@Persons
@UBO
@INPI
JAYARAMAN Ganesh Raj
DoB: 1964-09-01
PoB: CHENNAI AUSTRALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
The Roundhouse Mount Tyndal Spaniards Roard Hampstead NW 37 JH -Royaume Uni- 0 ROYAUME-UNI
12510043 352103808 @Company
@Persons
@UBO
@INPI
GAUTHIER Nicolas Bernard
DoB: 1975-10-16
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 place Bachelou 13200 Arles FRANCE
12510044 352103808 @Company
@Persons
@UBO
@INPI
SALEM Farid
DoB: 1939-06-20
PoB: Beyrouth LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 rue du Commandant Rolland les Jardins de Thalassa 13008 Marseille FRANCE
12510045 352103808 @Company
@Persons
@UBO
@INPI
PORTSYNERGY SAS
DoB: 447938036
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Quai d'Arenc 13002 Marseille FRANCE
12510046 352103808 @Company
@Persons
@UBO
@INPI
MARTENS Laurent André Yves
DoB: 1965-05-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
197 Cours Gabriel Peri 13830 Roquefort-la-Bedoule FRANCE
12510047 352103808 @Company
@Persons
@UBO
@INPI
CIORAN Eduard
DoB: 1972-07-18
PoB: Roumanie ROUMANIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Upper Park Road - Bronley - Royaune Uni Br13ht 0 ROYAUME-UNI
12510048 352103808 @Company
@Persons
@UBO
@INPI
JONQUIERE Louis
DoB: 1964-06-27
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Roger Mayer 76600 Le Havre FRANCE
12510049 352103808 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 RUE GUERSANT 75017 PARIS 17 FRANCE
12510050 352103808 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine FRANCE
15509715 306215526 @Company
@Persons
@UBO
@INPI
PORTSYNERGY PROJECTS SA
DoB: 352103808
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue DU 16EME PORT 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15510114 352103808 @Company
@Persons
@UBO
@INPI
ABDULLA Rashed Ali Hassan
DoB: 1971-07-04
PoB: Dubai Emirats arabes unis
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
14 Cheval Place 0 Londres Bermudes
15510115 352103808 @Company
@Persons
@UBO
@INPI
JONQUIERE Louis
DoB: 1964-06-27
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Roger Mayer 76600 Le Havre France
15510116 352103808 @Company
@Persons
@UBO
@INPI
JONQUIERE Louis
DoB: 1964-06-27
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Roger Mayer 76600 Le Havre France
15510117 352103808 @Company
@Persons
@UBO
@INPI
MARTENS Laurent
DoB: 1965-05-11
PoB: 13201 Marseille (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
100 Chemin des Cantissiers 83640 Saint-Zacharie France
15510118 352103808 @Company
@Persons
@UBO
@INPI
PORTSYNERGY SAS
DoB: 447938036
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Boulevard Jacques Saadé - 4 Quai d' 13235 Marseille Cedex 02 France
15510119 352103808 @Company
@Persons
@UBO
@INPI
CIORAN Eduard
DoB: 1972-07-18
PoB: Roumanie Roumanie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Br13ht 20 Upper Park Road Bronley - Royaun 0 Royaume-Uni
15510120 352103808 @Company
@Persons
@UBO
@INPI
LU Chengguang
DoB: 1981-09-14
PoB: Guangdong Chine
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Flat F Sunglow Building N° 12 Praya 0 Hong Kong Hong-Kong
15510121 352103808 @Company
@Persons
@UBO
@INPI
ABDULLA Rashed Ali Hassan
DoB: 1971-07-04
PoB: Dubai Emirats arabes unis
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
69 Chesilton Road 0 Londres Bermudes
15510122 352103808 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 Rue Guersant 75017 Paris France
15510123 352103808 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine France
15688364 306215526 @Company
@Persons
@UBO
@INPI
PORTSYNERGY PROJECTS SA
DoB: 352103808
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue DU 16EME PORT 76600 Le Havre 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.