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 MORTIER 1970-05-11 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1679032 539953216 @Company
@Persons
@UBO
@INPI
Diakite Nene
DoB: 1970-11-06
PoB: KATI MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 boulevard Mortier 75020 Paris France
1875069 824459911 @Company
@Persons
@UBO
@INPI
Diakite Nene Oumar
DoB: 1970-11-06
PoB: Kati MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 boulevard Mortier 75020 Paris France
3481793 823707666 @Company
@Persons
@UBO
@INPI
MORTIER Jean-Marc
DoB: 1970-11-06
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Impasse Bonifay 83190 Ollioules FRANCE
6048924 479561706 @Company
@Persons
@UBO
@INPI
MORTIER Michael
DoB: 1970-08-30
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Galotiere 44400 Rezé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9862943 421635145 @Company
@Persons
@UBO
@INPI
MORTIER David Alain
DoB: 1970-11-14
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1069 CHEMIN DES ESCRUVELETTES 83780 FLAYOSC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10666937 449561356 @Company
@Persons
@UBO
@INPI
MORTIER Jean-Baptiste
DoB: 1970-11-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 avenue André Guillaume 92380 Garches FRANCE
10845680 395035918 @Company
@Persons
@UBO
@INPI
MORTIER Sébastien Jean André
DoB: 1970-05-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de l'Eglise 80750 Fienvillers France yes
@Cadastre
@Geotag
12210794 803724699 @Company
@Persons
@UBO
@INPI
MORTIER Jean-Baptiste
DoB: 1970-11-06
PoB: 75115 PARIS 15 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Flat 4 AT 118 Piccadilly 0 W1J 7NW LONDRES ROYAUME-UNI

 

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.