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 LE PORT 1955-03-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4637471 810540724 @Company
@Persons
@UBO
@INPI
LE PORT Michel, Patrick
DoB: 1955-03-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Avenue de la Siagne 6530 Saint-Cézaire-sur-Siagne FRANCE
6889709 441759065 @Company
@Persons
@UBO
@INPI
LABRE Marcel
DoB: 1955-03-21
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 chemin de la Messe 51700 Mareuil-le-Port FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6950166 448833970 @Company
@Persons
@UBO
@INPI
MARSEILLE MANSARD Micheline Georgina Adelina
DoB: 1955-11-06
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Tirvet Cerseuil 51700 Mareuil-le-Port FRANCE yes
@Cadastre
@Geotag
7788835 483805941 @Company
@Persons
@UBO
@INPI
HUBERT Olivier
DoB: 1955-03-23
PoB: GIESSEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Chemin DES ORMES 78560 Le Port-Marly FRANCE
10785598 378755110 @Company
@Persons
@UBO
@INPI
GOURLIN Dominique Claude Michel
DoB: 1955-10-02
PoB: 80163 Cambron (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80132 Port-le-Grand France
11246644 418741823 @Company
@Persons
@UBO
@INPI
MERVEILLEUX du VIGNAUX Antoine Jean Marie
DoB: 1955-09-10
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Modibo Keita Rivière des Galets 97420 Le Port France
12014991 310519210 @Company
@Persons
@UBO
@INPI
GUTTIN Patrick
DoB: 1955-10-03
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Avenue du Petit Port Annecy-le-Vieux 74000 Annecy France
13775212 789289519 @Company
@Persons
@UBO
@INPI
MAJANI Jean-Pierre, Yves
DoB: 1955-07-02
PoB: Port d'Esagne (00)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Vapeur 97240 Le François France yes
@Cadastre
@Geotag
13775213 789289519 @Company
@Persons
@UBO
@INPI
MAJANI Jean-Pierre, Yves
DoB: 1955-07-02
PoB: Port d'Esagne (00)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Vapeur 97240 Le François France yes
@Cadastre
@Geotag
14227422 494493281 @Company
@Persons
@UBO
@INPI
GANGAT DESSAYE Hazéra Bibi
DoB: 1955-05-19
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Lambert 97450 St Louis France yes
@Cadastre
@Geotag
14325035 528056096 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325036 528056096 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325056 528058530 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNIONRP M ROUHAUD GILLES NE LE 03/06/1955
DoB: 522896174
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325057 528058530 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNIONRP M ROUHAUD GILLES NE LE 03/06/1955
DoB: 522896174
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325061 528058811 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325062 528058811 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325069 528060296 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325070 528060296 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325093 528125511 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14325094 528125511 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA REUNION
DoB: 522896174
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue Claude Chappe 97420 Le Port France
14344930 814519120 @Company
@Persons
@UBO
@INPI
AH SING Guy François
DoB: 1955-03-09
PoB: 97407 Le Port (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
157 Allée des Topazes Bellepierre 97400 Saint-Denis 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.