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 1947-05-30 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
793738 351804000 @Company
@Persons
@UBO
@INPI
GIRAUDON Michel
DoB: 1947-10-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Porte Canciere 30000 Nîmes France
793739 351804000 @Company
@Persons
@UBO
@INPI
GIRAUDON Michel
DoB: 1947-10-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Porte Canciere 30000 Nîmes 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
1490253 323469403 @Company
@Persons
@UBO
@INPI
BUSSON Chantal, Marguerite, Louise
DoB: 1947-01-22
PoB: 25156 Clerval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Porte de Chaux 25340 Clerval FRANCE
1490254 323469403 @Company
@Persons
@UBO
@INPI
BUSSON Chantal, Marguerite, Louise
DoB: 1947-01-22
PoB: 25156 Clerval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de la Porte de Chaux 25340 Clerval FRANCE
1645028 382769990 @Company
@Persons
@UBO
@INPI
PORTE Pierre Marie François Dominique
DoB: 1947-08-20
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard de la République 95210 Saint-Gratien FRANCE
1901266 513356022 @Company
@Persons
@UBO
@INPI
PORTE NAPOLI ORLAN Mireille
DoB: 1947-05-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 rue de la Fontaine Au Roi 75011 Paris France
1945741 511930752 @Company
@Persons
@UBO
@INPI
PORTE NAPOLI ORLAN Mireille
DoB: 1947-05-30
PoB: Saint-Étienne FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 rue de la Fontaine Au Roi 75011 Paris France
1963800 509845913 @Company
@Persons
@UBO
@INPI
PORTE NAPOLI ORLAN Mireille
DoB: 1947-05-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 rue de la Fontaine Au Roi 75011 Paris France
2391493 513362848 @Company
@Persons
@UBO
@INPI
PORTE NAPOLI ORLAN Mireille
DoB: 1947-05-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 rue de la Fontaine Au Roi 75011 Paris France
2511109 509627899 @Company
@Persons
@UBO
@INPI
PORTE NAPOLI ORLAN Mireille
DoB: 1947-05-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 rue de la Fontaine Au Roi 75011 Paris France
3123631 351804000 @Company
@Persons
@UBO
@INPI
GIRAUDON Michel
DoB: 1947-10-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue PORTE CANCIERE 30000 Nîmes France
3141771 488777038 @Company
@Persons
@UBO
@INPI
PORTE DUROUX Danielle Marguerite
DoB: 1947-08-13
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Chassaintes 30900 Nîmes France
3431938 440165058 @Company
@Persons
@UBO
@INPI
HOCQ CATHERINE NOELE
DoB: 1947-12-22
PoB: LA CIOTAT (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 PORTE DE FRANCE 6500 Menton FRANCE
4982380 425011822 @Company
@Persons
@UBO
@INPI
PORTE Serge
DoB: 1947-01-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69210 Chevinay France
10557021 488888231 @Company
@Persons
@UBO
@INPI
WORMS EPOUSE RAYNAL Monique Marie Thérèse
DoB: 1947-10-30
PoB: 82113 Molières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit la Porte 24220 Beynac-et-Cazenac FRANCE
10557022 488888231 @Company
@Persons
@UBO
@INPI
WORMS EPOUSE RAYNAL Monique Marie Thérèse
DoB: 1947-10-30
PoB: 82113 Molières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu-dit la Porte 24220 Beynac-et-Cazenac FRANCE
12154315 722020906 @Company
@Persons
@UBO
@INPI
PORTE ROBERT
DoB: 1947-05-30
PoB: TAURIGNAN CASTET (ARIEGE)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Rue PETIT 75019 Paris FRANCE yes
@Cadastre
@Geotag
13769397 537799264 @Company
@Persons
@UBO
@INPI
CHONQUET Stanislas, Solange
DoB: 1947-05-07
PoB: 97228 Sainte-Marie (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cité Dillon - Bât Ha - Esc 5 - porte 1 97200 Fort-de-France 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.