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 PORTÉ 1978-03-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
802253 809946726 @Company
@Persons
@UBO
@INPI
PORTÉ Didier Jean-Luc
DoB: 1978-03-27
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Alphonse de Lamartine 30000 Nîmes France
2521210 383271459 @Company
@Persons
@UBO
@INPI
DECELLE JULIEN
DoB: 1978-01-10
PoB: 95199 DOMONT (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 quai de la Tourelle Port Cergy 95000 CERGY France
3127843 809946726 @Company
@Persons
@UBO
@INPI
PORTÉ Didier Jean-Luc
DoB: 1978-03-27
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Alphonse de Lamartine 30000 Nîmes France
6422903 435117734 @Company
@Persons
@UBO
@INPI
CAPET Carine
DoB: 1978-02-11
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Allée DU PORT 24000 Périgueux FRANCE
7293799 498265271 @Company
@Persons
@UBO
@INPI
DAGONET Frantz Philippe Bruno
DoB: 1978-03-05
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 bis rue du Port de Marne 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10079764 522887173 @Company
@Persons
@UBO
@INPI
RALISON Andrianaly Rado
DoB: 1978-03-27
PoB: RM Antananarivo MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8D rue de la Porte de Fer 54210 Saint-Nicolas-de-Port FRANCE
10079765 522887173 @Company
@Persons
@UBO
@INPI
RALISON Andrianaly Rado
DoB: 1978-03-27
PoB: RM Antananarivo MADAGASCAR
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8D rue de la Porte de Fer 54210 Saint-Nicolas-de-Port FRANCE
10509528 818462152 @Company
@Persons
@UBO
@INPI
RALISON Andrianaly Rado
DoB: 1978-03-27
PoB: Antananarivo MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8D rue de Porte de Fer 54210 Saint-Nicolas-de-Port FRANCE
11811203 794324467 @Company
@Persons
@UBO
@INPI
MARIE Rodrigues
DoB: 1978-03-20
PoB: PORT-GENTIL GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Avenue des Chutes Lavie Bât A1, 13013 Marseille FRANCE
14353352 838788339 @Company
@Persons
@UBO
@INPI
CORET Marie Vanina
DoB: 1978-03-09
PoB: Port-Louis Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 rue du Lycée Lieutdit Vue Belle 97422 La Saline les Hauts France
14354721 841607559 @Company
@Persons
@UBO
@INPI
DUPRAT André Roméo Marciano
DoB: 1978-12-16
PoB: Port-Louis Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Léo Lagrange Bat 34 - Appt 24 - les Olymiades I 97490 Saint-Denis France
15488619 822902151 @Company
@Persons
@UBO
@INPI
SULPICE Jean
DoB: 1978-07-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
303 Route du Port 74290 Talloires-Montmin 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.