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 PORTE 1945-03-20 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1731156 387821770 @Company
@Persons
@UBO
@INPI
D'ADHEMAR DE CRANSAC DE LA PORTE DES VAUX Dominique
DoB: 1945-04-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de La Motte-Picquet 75007 Paris France
1847448 489115121 @Company
@Persons
@UBO
@INPI
BARRET JEAN-CLAUDE
DoB: 1945-06-11
PoB: WITTEMBERG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de la Porte de Vanves 75014 Paris France
2096698 347605024 @Company
@Persons
@UBO
@INPI
D'ADHEMAR DE CRANSAC DE LA PORTE DES VAUX Dominique
DoB: 1945-04-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de La Motte-Picquet 75007 Paris France yes
@Cadastre
@Geotag
2479481 419367719 @Company
@Persons
@UBO
@INPI
D'Adhemar de Cransac de la Porte des Vaux Dominique
DoB: 1945-04-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de La Motte-Picquet 75007 Paris France yes
@Cadastre
@Geotag
2479482 419367719 @Company
@Persons
@UBO
@INPI
D'Adhemar de Cransac de la Porte des Vaux Dominique
DoB: 1945-04-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de La Motte-Picquet 75007 Paris France yes
@Cadastre
@Geotag
8123826 478439557 @Company
@Persons
@UBO
@INPI
PORTE Jean-Claude
DoB: 1945-03-20
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 AVENUE ALBERT 1ER 92200 RUEIL MALMAISON FRANCE
12202823 429253073 @Company
@Persons
@UBO
@INPI
D ADHEMAR DE CRANSAC DE LA PORTE DES VAUX Dominique
DoB: 1945-04-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DE LA MOTTE PICQUET 75007 Paris FRANCE yes
@Cadastre
@Geotag
12202824 429253073 @Company
@Persons
@UBO
@INPI
D ADHEMAR DE CRANSAC DE LA PORTE DES VAUX Dominique
DoB: 1945-04-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue DE LA MOTTE PICQUET 75007 Paris FRANCE yes
@Cadastre
@Geotag
13549172 353008188 @Company
@Persons
@UBO
@INPI
DEMONCEAUX Laurent
DoB: 1966-10-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
267 rue du 8 Mai 1945 bat C Porte 14 2230 Fresnoy le Grand France yes
@Cadastre
@Geotag
13549173 353008188 @Company
@Persons
@UBO
@INPI
NICOLAS DEMONCEAUX Marie Jeanne
DoB: 1964-12-14
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
267 rue du 8 Mai 1945 bat C porte 14 2230 Fresnoy le Grand France yes
@Cadastre
@Geotag

 

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.