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 PORTA 1959-05-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
416872 301862314 @Company
@Persons
@UBO
@INPI
DELLA PORTA Umberto Mario Enrico
DoB: 1959-04-28
PoB: MILAN ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 A VIA PISANI VITTOV 0 MILAN - ITALIE FRANCE
1746765 347567430 @Company
@Persons
@UBO
@INPI
Porta Alain
DoB: 1959-06-27
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue de la Guaize 28130 Maintenon France
1746766 347567430 @Company
@Persons
@UBO
@INPI
Porta Alain
DoB: 1959-06-27
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de la Guaize 28130 Maintenon France
3504200 533270450 @Company
@Persons
@UBO
@INPI
LA PORTA Mario
DoB: 1959-08-07
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Rocbaron D40 83390 Cuers FRANCE
3537262 810884023 @Company
@Persons
@UBO
@INPI
LA PORTA Mario
DoB: 1959-08-07
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route de Rocbaron 83390 Cuers FRANCE
4956162 424877132 @Company
@Persons
@UBO
@INPI
DI BENEDETTO LA PORTA Antoinette Salmina
DoB: 1959-10-20
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin de Montlouis 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4956163 424877132 @Company
@Persons
@UBO
@INPI
DI BENEDETTO LA PORTA Antoinette Salmina
DoB: 1959-10-20
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin de Montlouis 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5963175 499395317 @Company
@Persons
@UBO
@INPI
PORTA PINEAU Frédérique Edmée
DoB: 1959-11-26
PoB: Philippeville ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Bottacina 20129 Bastelicaccia FRANCE
6267100 477766927 @Company
@Persons
@UBO
@INPI
PORTA Pascal Jean
DoB: 1959-11-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Chemin DE LA CROIX ST JEROME 77123 Noisy-sur-Ecole FRANCE
6274076 489047365 @Company
@Persons
@UBO
@INPI
PORTA PASCAL
DoB: 1959-11-03
PoB: PARIS 14 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin DE LA CROIX SAINT JEROM E 77123 Noisy-sur-Ecole FRANCE yes
@Cadastre
@Geotag
6750295 802301564 @Company
@Persons
@UBO
@INPI
CAMPENON Bertrand, Roland, Pierre
DoB: 1959-09-19
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Corso Di Porta Romana 40 Milan 0 ITALIE
6847405 377668496 @Company
@Persons
@UBO
@INPI
PORTA Dario
DoB: 1959-07-30
PoB: COME ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Alzaia Navilio Pavese 260 0 MILAN ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7197128 433006996 @Company
@Persons
@UBO
@INPI
PORTA Gilbert
DoB: 1959-05-05
PoB: Marseille 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petite Toscane 4400 Barcelonnette FRANCE
8375823 312045354 @Company
@Persons
@UBO
@INPI
MORACCHINI Robert
DoB: 1959-06-06
PoB: LA PORTA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PORTA 20237 LA PORTA FRANCE yes
@Cadastre
@Geotag
8375824 312045354 @Company
@Persons
@UBO
@INPI
MORACCHINI Robert
DoB: 1959-06-06
PoB: LA PORTA (2B)
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
LA PORTA 20237 LA PORTA FRANCE yes
@Cadastre
@Geotag
8377278 809532872 @Company
@Persons
@UBO
@INPI
GIANNECCHINI ROSSI Marie, Angèle
DoB: 1959-10-16
PoB: 2B246 La Porta FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20237 Quercitello FRANCE yes
@Cadastre
@Geotag
8379007 384686994 @Company
@Persons
@UBO
@INPI
GIANNECCHINI ROSSI Marie-Ange
DoB: 1959-10-16
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quercitello 20237 La Porta FRANCE yes
@Cadastre
@Geotag
8382445 402858641 @Company
@Persons
@UBO
@INPI
MORACCHINI Robert
DoB: 1959-06-06
PoB: 2B246 La Porta FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Poggio-Marinaccio 20237 La Porta FRANCE
8382446 402858641 @Company
@Persons
@UBO
@INPI
MORACCHINI Robert
DoB: 1959-06-06
PoB: 2B246 La Porta FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Poggio-Marinaccio 20237 La Porta FRANCE
8393986 819754284 @Company
@Persons
@UBO
@INPI
GIANNECCHINI ROSSI Marie, Angèle
DoB: 1959-10-16
PoB: 2B246 La Porta FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
I Malacini Quercitello 20237 La Porta FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8401385 401179551 @Company
@Persons
@UBO
@INPI
MORACCHINI Robert
DoB: 1959-06-06
PoB: 2B246 La Porta FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20237 La Porta FRANCE
8404242 482549235 @Company
@Persons
@UBO
@INPI
MORACCHINI Robert
DoB: 1959-06-06
PoB: 2B246 LA PORTA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
8404243 482549235 @Company
@Persons
@UBO
@INPI
MORACCHINI Robert
DoB: 1959-06-06
PoB: 2B246 LA PORTA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
11403152 521988410 @Company
@Persons
@UBO
@INPI
DELLA PORTA Patricia
DoB: 1959-12-01
PoB: 26198 Montélimar
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue la Croix Maurice 27340 Les Damps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11403153 521988410 @Company
@Persons
@UBO
@INPI
DELLA PORTA Patricia
DoB: 1959-12-01
PoB: 26198 Montélimar
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue la Croix Maurice 27340 Les Damps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11409078 522286764 @Company
@Persons
@UBO
@INPI
DELLA PORTA Patricia
DoB: 1959-12-01
PoB: 26198 Montélimar
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue la Croix Maurice 27340 Les Damps FRANCE
11409079 522286764 @Company
@Persons
@UBO
@INPI
DELLA PORTA Patricia
DoB: 1959-12-01
PoB: 26198 Montélimar
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Rue la Croix Maurice 27340 Les Damps FRANCE
13189635 438811804 @Company
@Persons
@UBO
@INPI
LA PORTA Mario
DoB: 1959-08-07
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
D40 83390 Cuers France
13189636 438811804 @Company
@Persons
@UBO
@INPI
LA PORTA Mario
DoB: 1959-08-07
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
D40 83390 Cuers France
13393442 950377580 @Company
@Persons
@UBO
@INPI
BALANCHE GARNACHE-BARTHOD Annie, Marie-Claude
DoB: 1959-11-17
PoB: 25580 Valentigney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Porta C303 Bloco C Lote 2 Cavalo Preto. R. Forte Novo 8125-214 QUARTEIRA 0 PORTUGAL

 

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.