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 LAPORTE 1968-04-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1544664 489230607 @Company
@Persons
@UBO
@INPI
ORDONEZ LAPORTE Belarmina
DoB: 1968-09-20
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue DU TOURNEVENT 95150 Taverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1544665 489230607 @Company
@Persons
@UBO
@INPI
ORDONEZ LAPORTE Belarmina
DoB: 1968-09-20
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue DU TOURNEVENT 95150 Taverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2960479 519191506 @Company
@Persons
@UBO
@INPI
ARULAPPANE LAPORTE Seynaz Bibi
DoB: 1968-01-21
PoB: Port-Louis MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hôtel Foucault Dorceau 61110 Rémalard en Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2960480 519191506 @Company
@Persons
@UBO
@INPI
ARULAPPANE LAPORTE Seynaz Bibi
DoB: 1968-01-21
PoB: Port-Louis MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Hôtel Foucault Dorceau 61110 Rémalard en Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2967455 490249935 @Company
@Persons
@UBO
@INPI
LAPORTE AZZONI Veronique Louise Clementine
DoB: 1968-01-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE CHARLES BOUBES 33700 MERIGNAC FRANCE
3259513 484330766 @Company
@Persons
@UBO
@INPI
DE LAPORTE Pierre
DoB: 1968-01-09
PoB: 77108 Chelles (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Rue de Proulieu 69730 Genay France
4930866 799889977 @Company
@Persons
@UBO
@INPI
OUADA Lila
DoB: 1968-11-21
PoB: 91201 Draveil (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Laporte 69009 Lyon France
5049257 509666178 @Company
@Persons
@UBO
@INPI
de LAPORTE Pierre Jean Philippe
DoB: 1968-01-09
PoB: 77108 Chelles (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
241 Rue de Proulieu 69730 Genay France
6735915 799055124 @Company
@Persons
@UBO
@INPI
LAPORTE SALIOU Véronique
DoB: 1968-04-01
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Lin 29870 Lannilis FRANCE
6735916 799055124 @Company
@Persons
@UBO
@INPI
LAPORTE SALIOU Véronique
DoB: 1968-04-01
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Lin 29870 Lannilis FRANCE
7441430 424669158 @Company
@Persons
@UBO
@INPI
LAPORTE Francis Claude Jean
DoB: 1968-02-01
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322 RUE DU DUC RENE DE CASTRIES 34160 CASTRIES FRANCE
7959082 403692585 @Company
@Persons
@UBO
@INPI
PONGRACZ Maria Cristina
DoB: 1968-06-09
PoB: ROBUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue DES DEUX FRERES LAPORTE 78680 Épône FRANCE
7959083 403692585 @Company
@Persons
@UBO
@INPI
PONGRACZ Maria Cristina
DoB: 1968-06-09
PoB: ROBUCAREST ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue DES DEUX FRERES LAPORTE 78680 Épône FRANCE
10491003 401066048 @Company
@Persons
@UBO
@INPI
LAPORTE Jean-Marc
DoB: 1968-05-29
PoB: BUSSANG 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES CHeVRES 88540 BUSSANG 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.