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 1952-03-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3850911 488189929 @Company
@Persons
@UBO
@INPI
GARRABE Gilbert François Raymond
DoB: 1952-10-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue CAMP DE LA PORTE 66170 Millas France yes
@Cadastre
@Geotag
3850912 488189929 @Company
@Persons
@UBO
@INPI
GARRABE Gilbert François Raymond
DoB: 1952-10-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue CAMP DE LA PORTE 66170 Millas France yes
@Cadastre
@Geotag
5224470 504457698 @Company
@Persons
@UBO
@INPI
SOCIETE DES PRODUITS MARNIER LAPOSTOLLE
DoB: 552073371
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Porte César 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
6550569 499120137 @Company
@Persons
@UBO
@INPI
LAFON Jean-Michel
DoB: 1952-03-09
PoB: 46200 Montcléra FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Porte Bonheur 33400 Talence FRANCE
11439457 450174883 @Company
@Persons
@UBO
@INPI
LAFON Jean Michel (Décédé Succession En Cours De Réglement)
DoB: 1952-03-09
PoB: 46200 MONTCLERA FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Porte Bonheur 33400 Talence FRANCE
11803657 440254860 @Company
@Persons
@UBO
@INPI
PORTE MITRANO Daniele Marcelle Mailha
DoB: 1952-03-18
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée ROGER BLANC LE CLOS DES OLIVIERS 13380 Plan-de-Cuques FRANCE
11900733 425032802 @Company
@Persons
@UBO
@INPI
PORTE MITRANO Daniele Marcelle Mailha
DoB: 1952-03-18
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOCAGE BAT A1 13380 Plan-de-Cuques FRANCE
11912395 751410036 @Company
@Persons
@UBO
@INPI
PORTE MITRANO Danièle
DoB: 1952-03-18
PoB: La Goulette TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Allée des Jacinthes 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
13730898 450931456 @Company
@Persons
@UBO
@INPI
FRANCOIS Remy
DoB: 1952-03-09
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Arawacks - Bat Arouman - Porte 18 Chateauboeuf 97200 Fort de France France
13730899 450931456 @Company
@Persons
@UBO
@INPI
FRANCOIS Remy
DoB: 1952-03-09
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue des Arawacks - Bat Arouman - Porte 18 Chateauboeuf 97200 Fort de France France
15223219 348105008 @Company
@Persons
@UBO
@INPI
PEREZ Francisco
DoB: 1952-11-30
PoB: BUJALANCE/ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA VIEILLE PORTE THIONVILLE 57100 THIONVILLE 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.