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 1947-01-23 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113912 327685632 @Company
@Persons
@UBO
@INPI
PORTE Gérard Emile Henri
DoB: 1947-01-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
29 Rue Gabriel Péri 42490 Fraisses France
817456 327685632 @Company
@Persons
@UBO
@INPI
PORTE Gérard Emile Henri
DoB: 1947-01-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
29 Rue Gabriel Péri 42490 Fraisses France
1715727 529004780 @Company
@Persons
@UBO
@INPI
GUAZZINI Max
DoB: 1947-10-23
PoB: 06104 Roquebrune-Cap-Martin (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place de la Porte de Passy 75016 Paris France
5336069 383789294 @Company
@Persons
@UBO
@INPI
FORTIN Jean-François
DoB: 1947-01-12
PoB: 79101 COULONGES SUR L AUTIZE FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
rue Alfred Nobel Porte Sud 14123 Ifs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7906687 453344749 @Company
@Persons
@UBO
@INPI
JACAMON Jean Paul Etienne
DoB: 1947-08-05
PoB: 88465 Thaon-les-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard de la Porte Verte 78000 Versailles FRANCE
7906688 453344749 @Company
@Persons
@UBO
@INPI
JACAMON Jean Paul Etienne
DoB: 1947-08-05
PoB: 88465 Thaon-les-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard de la Porte Verte 78000 Versailles 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.