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 1968-12-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6255261 794183269 @Company
@Persons
@UBO
@INPI
LEMOS NIFRARIO José Alberto
DoB: 1968-01-15
PoB: La Linea de la Conception PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la République 77590 Fontaine-le-Port FRANCE
6255262 794183269 @Company
@Persons
@UBO
@INPI
LEMOS NIFRARIO José Alberto
DoB: 1968-01-15
PoB: La Linea de la Conception PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la République 77590 Fontaine-le-Port FRANCE
8745280 793647272 @Company
@Persons
@UBO
@INPI
TOINETTE Fabrice
DoB: 1968-09-23
PoB: 97407 Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 63520 Trézioux FRANCE
10039969 479289142 @Company
@Persons
@UBO
@INPI
LE PORT Marie-Emmanuelle
DoB: 1968-12-15
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE PAUL DOUMER 56000 VANNES FRANCE yes
@Cadastre
@Geotag
14213979 390700003 @Company
@Persons
@UBO
@INPI
DELNARD Patrice Michel
DoB: 1968-08-24
PoB: BOIS DE NEFLES ST PAUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 voie Triomphale 97420 Le Port France
14213980 390700003 @Company
@Persons
@UBO
@INPI
DELNARD Patrice Michel
DoB: 1968-08-24
PoB: BOIS DE NEFLES ST PAUL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 voie Triomphale 97420 Le Port France
14295858 443598628 @Company
@Persons
@UBO
@INPI
SOOPPAN Thierry Rene
DoB: 1968-03-26
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Aimé Cesaire LOTISSEMENT LA PETITE POINTE 97420 Le Port France
14318140 512851643 @Company
@Persons
@UBO
@INPI
AMODJEE Yassine
DoB: 1968-10-14
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Cardinal De la Vigerie 97420 Le Port France
14318141 512851643 @Company
@Persons
@UBO
@INPI
AMODJEE Yassine
DoB: 1968-10-14
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Cardinal De la Vigerie 97420 Le Port France
14335255 790041297 @Company
@Persons
@UBO
@INPI
FRUTEAU MANSARD Marie Magalie
DoB: 1968-09-09
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Mirabeau ZAC 2 lotissement Sedre 97420 Le Port France
14346779 820942126 @Company
@Persons
@UBO
@INPI
GRONDIN Gladyse Marie-Odile
DoB: 1968-10-15
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 B Avenue Jacques Prévert 97420 Le Port France
15999861 492445762 @Company
@Persons
@UBO
@INPI
INGAR Abdoullah
DoB: 1968-12-15
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Monseigneur De Beaumont 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.