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 PORT 1953-07-15 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1251762 381792720 @Company
@Persons
@UBO
@INPI
RINDEL Alain, André
DoB: 1953-07-15
PoB: 76711 Le Tréport (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Nouvelle Cité de Tillemont 93100 Montreuil FRANCE
1251763 381792720 @Company
@Persons
@UBO
@INPI
RINDEL Alain, André
DoB: 1953-07-15
PoB: 76711 Le Tréport (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Nouvelle Cité de Tillemont 93100 Montreuil FRANCE
1759327 342695780 @Company
@Persons
@UBO
@INPI
RERAT TOUBER HELENE
DoB: 1953-09-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Legouvé 77240 Seine Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1867007 319343521 @Company
@Persons
@UBO
@INPI
Choquet Pascal
DoB: 1953-12-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Port de Bormes - le Tournepierre - Le village de la Mer l'Esquillette 83230 Bormes-les-Mimosas France
1867008 319343521 @Company
@Persons
@UBO
@INPI
Choquet Pascal
DoB: 1953-12-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Port de Bormes - le Tournepierre - Le village de la Mer l'Esquillette 83230 Bormes-les-Mimosas France
2222930 423557446 @Company
@Persons
@UBO
@INPI
RERAT TOUBER HELENE
DoB: 1953-09-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Legouvé 77240 Seine-Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2781928 827456419 @Company
@Persons
@UBO
@INPI
BRODA NYCKEES Sylvie, Arielle
DoB: 1953-05-15
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
194 rue Sarah Bernhardt 11210 Port-la-Nouvelle FRANCE yes
@Cadastre
@Geotag
4014483 387956998 @Company
@Persons
@UBO
@INPI
BORDAGARAY Michel
DoB: 1953-05-05
PoB: ANHAUX (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER URDAZURI - RES PORT NIVELLE SAINT JEAN DE LUZ 64500 SAINT JEAN DE LUZ FRANCE
4526511 380074252 @Company
@Persons
@UBO
@INPI
PORT Beresford John
DoB: 1953-07-15
PoB: EPSON (GDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOMESIELD HOUSE NORTHWICK DUNDRY 0 BRISTOL FRANCE
6457602 397615931 @Company
@Persons
@UBO
@INPI
LATEOULE BERNARD
DoB: 1953-04-07
PoB: ANGOULEME (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DU PORT 33260 LA TESTE FRANCE
6457603 397615931 @Company
@Persons
@UBO
@INPI
LATEOULE BERNARD
DoB: 1953-04-07
PoB: ANGOULEME (16)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue DU PORT 33260 LA TESTE FRANCE
11178392 321852352 @Company
@Persons
@UBO
@INPI
DESRUES Yves
DoB: 1953-07-23
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue du Port 44600 Saint-Nazaire France
11178393 321852352 @Company
@Persons
@UBO
@INPI
DESRUES Yves
DoB: 1953-07-23
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Port 44600 Saint-Nazaire France
11178407 342541588 @Company
@Persons
@UBO
@INPI
DESRUES Yves Pierre Marie
DoB: 1953-07-23
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue du Port 44600 Saint-Nazaire France
11178408 342541588 @Company
@Persons
@UBO
@INPI
DESRUES Yves Pierre Marie
DoB: 1953-07-23
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Port 44600 Saint-Nazaire France
12155998 418279477 @Company
@Persons
@UBO
@INPI
TAXIS FLASH
DoB: 708201348
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
68 Boulevard DE PORT ROYAL 75005 Paris FRANCE yes
@Cadastre
@Geotag
13792431 813546751 @Company
@Persons
@UBO
@INPI
MELGIRE Reinette, Berthe
DoB: 1953-07-04
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Hauts du port Imm Baliste 239 Morne Pichevin 97200 Fort-de-France France
13922838 479606915 @Company
@Persons
@UBO
@INPI
MILLIEN Joseph, Barthélemy
DoB: 1953-04-21
PoB: Port au Prince Haïti
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Des Crotons Petit-Perou 97139 Les Abymes France
14211650 333149516 @Company
@Persons
@UBO
@INPI
MAMODE Mohammad Omarjee Vally
DoB: 1953-07-17
PoB: (LE) PORT (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lambert 97450 Saint Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14213123 381736677 @Company
@Persons
@UBO
@INPI
GHANTY Ahmad Abdullah Ismael
DoB: 1953-08-12
PoB: PORT LOUIS (ILE MAURICE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Embarcadere 97450 Saint Louis France
14279026 332469188 @Company
@Persons
@UBO
@INPI
ROUSSE Claude Ernest Michel
DoB: 1953-11-26
PoB: 01307 Port (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 RUE DU GAL DE GAULLE 97420 Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14279818 340291681 @Company
@Persons
@UBO
@INPI
PALEATCHY Karl Judex
DoB: 1953-03-18
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue DE PARIS LE PORT 97420 Le Port France
14851773 481842292 @Company
@Persons
@UBO
@INPI
PORT PERLOT Catherine
DoB: 1953-07-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MARCEL PAUL 57300 HAGONDANGE FRANCE
14852270 483094405 @Company
@Persons
@UBO
@INPI
PORT PERLOT Catherine
DoB: 1953-07-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MARCEL PAUL 57300 HAGONDANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14922722 481842292 @Company
@Persons
@UBO
@INPI
PORT PERLOT Catherine
DoB: 1953-07-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MARCEL PAUL 57300 HAGONDANGE FRANCE
14923219 483094405 @Company
@Persons
@UBO
@INPI
PORT PERLOT Catherine
DoB: 1953-07-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MARCEL PAUL 57300 HAGONDANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15113912 481842292 @Company
@Persons
@UBO
@INPI
PORT PERLOT Catherine
DoB: 1953-07-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MARCEL PAUL 57300 HAGONDANGE FRANCE
15114409 483094405 @Company
@Persons
@UBO
@INPI
PORT PERLOT Catherine
DoB: 1953-07-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MARCEL PAUL 57300 HAGONDANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15528084 381792720 @Company
@Persons
@UBO
@INPI
RINDEL Alain, André
DoB: 1953-07-15
PoB: 76711 Le Tréport FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Vignoble 68500 Bergholtz-Zell FRANCE
15528085 381792720 @Company
@Persons
@UBO
@INPI
RINDEL Alain, André
DoB: 1953-07-15
PoB: 76711 Le Tréport FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Vignoble 68500 Bergholtz-Zell 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.