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 1980-12-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5722185 319492708 @Company
@Persons
@UBO
@INPI		 VINCENS Jean Louis
DoB: 1959-12-25
PoB: ASNIERES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 RUE DU PORT ROYAL 72000 LE MANS FRANCE
5999717 812873545 @Company
@Persons
@UBO
@INPI		 LECOLIER Aurélie
DoB: 1980-12-29
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 19 rue de la Chevalerie 44300 Nantes France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6740556 509383139 @Company
@Persons
@UBO
@INPI		 HOUYVET Pierre Jean
DoB: 1980-12-20
PoB: 97407 Le Port FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 170 Route d' Avignon Clos du Galoubet 30000 Nîmes FRANCE
11323774 502236342 @Company
@Persons
@UBO
@INPI		 LE PORT Aurélie
DoB: 1980-12-29
PoB: 73106 École (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 60 Chemin du Toune--Le Bief de la Chaille 39220 Les Rousses France
11323776 502236342 @Company
@Persons
@UBO
@INPI		 LE PORT Aurélie
DoB: 1980-12-29
PoB: 73106 École (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 60 Chemin du Toune--Le Bief de la Chaille 39220 Les Rousses France
12602688 752386268 @Company
@Persons
@UBO
@INPI		 BECIANI David, Jeremy, Bruno
DoB: 1980-03-12
PoB: Oupeye BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 926 rue du Docteur Gallouen 76520 Les Authieux sur-le-Port Saint-Oue FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12602689 752386268 @Company
@Persons
@UBO
@INPI		 BECIANI David, Jeremy, Bruno
DoB: 1980-03-12
PoB: Oupeye BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 926 rue du Docteur Gallouen 76520 Les Authieux sur-le-Port Saint-Oue FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14232858 527937726 @Company
@Persons
@UBO
@INPI		 LECOLIER Aurélie Marie-Hélène
DoB: 1980-12-29
PoB: Le port FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 passage de la Main d'Or 75011 Paris France
14307558 498550904 @Company
@Persons
@UBO
@INPI		 MARCY SIDAT Coralie Séverine
DoB: 1980-09-30
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 37 Rue Maurice Thorez Pichette 97419 La Possession France
14317447 511117327 @Company
@Persons
@UBO
@INPI		 BATAILLE Marie Alexandrine Sabrina
DoB: 1980-02-06
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 29 Chemin SUMMER Saint-Gilles-Les-Bains 97434 Saint-Paul France
14324654 527715726 @Company
@Persons
@UBO
@INPI		 FAZAL DJIVA Sheny
DoB: 1980-01-12
PoB: Mananjary Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 7 Rue Marcel Carne 97420 Le Port France
14336156 792633026 @Company
@Persons
@UBO
@INPI		 HOARAU Betina Marie-Elisabeth
DoB: 1980-07-21
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Allée Gamal Nasser APT 996 97420 Le Port 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.