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 1973-05-20 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
361595 528478761 @Company
@Persons
@UBO
@INPI
LAPORTE Frédéric Gaston André
DoB: 1973-01-23
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de l'Avenir 91590 Cerny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2488727 790955819 @Company
@Persons
@UBO
@INPI
Laporte Christophe Francois Elie
DoB: 1973-10-07
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 mail de la Pépinière 91250 Tigery France
4354960 827756636 @Company
@Persons
@UBO
@INPI
LAPORTE COURET Christine, Marie
DoB: 1973-05-20
PoB: 12223 Sainte-Geneviève-sur-Argence FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Lamayoux 12740 Sebazac Concoures FRANCE
4357821 820777456 @Company
@Persons
@UBO
@INPI
LAPORTE COURET Christine, Marie
DoB: 1973-05-20
PoB: 12223 Ste Geneviève sur Argence FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
4367718 801224601 @Company
@Persons
@UBO
@INPI
LAPORTE COURET Christine, Marie
DoB: 1973-05-20
PoB: SAINTE GENEVIEVE SUR ARGENCE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Lamayoux 12740 Sebazac Concoures FRANCE
4721024 421633611 @Company
@Persons
@UBO
@INPI
LAPORTE DEMATONS Jennifer
DoB: 1973-12-10
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 Avenue PAUL VAILLANT COUTURIER 94110 Arcueil FRANCE
10571703 504084864 @Company
@Persons
@UBO
@INPI
JANET LAPORTE Valérie Christelle
DoB: 1973-09-22
PoB: 24557 Trélissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Péchauriol 24590 Archignac FRANCE
11650538 534716592 @Company
@Persons
@UBO
@INPI
BERARD LAPORTE Ingrid Marguerite Fernande
DoB: 1973-11-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Woker Street Vineta Swakopmund Po Box 4063 0 SWAKOPMUND NAMIBIE yes
@Cadastre
@Geotag
12942019 434146304 @Company
@Persons
@UBO
@INPI
LAPORTE VERGEZ Myriam
DoB: 1973-04-20
PoB: 65440 Tarbes 65 FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
16 avenue du 8 Mai 65490 Oursbelille 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.