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 1972-05-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1101982 500877212 @Company
@Persons
@UBO
@INPI
BOUFOULLOUS Fatima
DoB: 1972-01-28
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Boulevard Mortier 75020 Paris FRANCE yes
@Cadastre
@Geotag
1101983 500877212 @Company
@Persons
@UBO
@INPI
BOUFOULLOUS Fatima
DoB: 1972-01-28
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Boulevard Mortier 75020 Paris FRANCE yes
@Cadastre
@Geotag
1234283 804004018 @Company
@Persons
@UBO
@INPI
ERGELEN Suudi
DoB: 1972-03-01
PoB: KARASU TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Boulevard Mortier 75020 Paris FRANCE
3558463 530633668 @Company
@Persons
@UBO
@INPI
MORTIER Florent
DoB: 1972-10-11
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue de La Coudoulière L'Orée du Cap 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3559275 399828508 @Company
@Persons
@UBO
@INPI
HUET Stephane
DoB: 1972-01-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Chemin de la Devinotte Quartier Mortier 83110 Sanary-sur-Mer FRANCE
3806080 825029929 @Company
@Persons
@UBO
@INPI
MORTIER Régis Pierre
DoB: 1972-06-11
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Antherieu 34110 Frontignan France
4730667 800550881 @Company
@Persons
@UBO
@INPI
THIAM Fatoumata Djeumbe
DoB: 1972-12-01
PoB: M'BOUR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Maréchal Mortier 94510 La Queue-en-Brie FRANCE
4772637 524528957 @Company
@Persons
@UBO
@INPI
BUI TUAN Mihai
DoB: 1972-12-26
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Maréchal Mortier 94510 La Queue-en-Brie FRANCE
6843610 751566654 @Company
@Persons
@UBO
@INPI
SINGER Stéphane
DoB: 1972-01-06
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Route du Mortier 17600 Sablonceaux FRANCE
9188562 451684211 @Company
@Persons
@UBO
@INPI
MORTIER DANCOISNE Valérie
DoB: 1972-06-20
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Grande Campagne 59242 Templeuve France
10292423 499837607 @Company
@Persons
@UBO
@INPI
MORTIER Alexandre
DoB: 1972-05-01
PoB: STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Plans Hauteville Gondon 73700 Bourg-Saint-Maurice FRANCE
10870746 798037750 @Company
@Persons
@UBO
@INPI
PAILLE SIMON Christel, Yvette, Lydie
DoB: 1972-03-21
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
188 rue de Mortier 1300 Belley FRANCE yes
@Cadastre
@Geotag
10919473 332986942 @Company
@Persons
@UBO
@INPI
SIMON SANGOUARD Christine
DoB: 1972-05-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Mortier 1290 Grièges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10923370 451599195 @Company
@Persons
@UBO
@INPI
SIMON SANGOUARD Christine
DoB: 1972-05-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Mortier 1290 Grièges 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.