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 1953-09-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31079 413134131 @Company
@Persons
@UBO
@INPI
CAMET CAMET CONJARD Danièle
DoB: 1953-11-07
PoB: 38544 Vienne (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
120 Boulevard Yves Farge Résidence Porte du Soleil 69007 Lyon France
31081 413134131 @Company
@Persons
@UBO
@INPI
CAMET CAMET CONJARD Danièle
DoB: 1953-11-07
PoB: 38544 Vienne (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Boulevard Yves Farge Résidence Porte du Soleil 69007 Lyon France
820261 392412573 @Company
@Persons
@UBO
@INPI
PORTE Hubert André Marc
DoB: 1953-09-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue des Noisetiers 42390 Villars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2032497 822182283 @Company
@Persons
@UBO
@INPI
Hamdani Hamadi
DoB: 1953-01-09
PoB: Kalaa Khasbaa TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Porte de Bagnolet 75020 Paris France
5181131 753959519 @Company
@Persons
@UBO
@INPI
FEUTRY Frédéric
DoB: 1953-02-01
PoB: 62667 Le Portel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place de la Porte de Paris 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
5864583 440090025 @Company
@Persons
@UBO
@INPI
IMBERT IMBERT LAUXEROIS Catherine Marie-Thérèse
DoB: 1953-09-26
PoB: Ménerville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue De la Porte De Champerret 75017 Paris France yes
@Cadastre
@Geotag
6926534 438166845 @Company
@Persons
@UBO
@INPI
FAIGRE MOULIN Marie-Pierre
DoB: 1953-01-25
PoB: El Affroune ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 rue de la Porte d'En Bas 51160 Hautvillers FRANCE
8042103 798717690 @Company
@Persons
@UBO
@INPI
PORTE Dominique
DoB: 1953-09-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Marcel Paul 37700 Saint Pierre des Corps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8042104 798717690 @Company
@Persons
@UBO
@INPI
PORTE Dominique
DoB: 1953-09-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Marcel Paul 37700 Saint Pierre des Corps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8705072 499184000 @Company
@Persons
@UBO
@INPI
GRELICHE Serge
DoB: 1953-09-23
PoB: 63231 LA MONNERIE LE MONTEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 BOULEVARD PORTE NEUVE 63160 BILLOM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10044063 379590300 @Company
@Persons
@UBO
@INPI
BUQUET Remi René Marcel
DoB: 1953-11-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue de la porte au Prévost 79100 Thouars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10044064 379590300 @Company
@Persons
@UBO
@INPI
BUQUET Remi René Marcel
DoB: 1953-11-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue de la porte au Prévost 79100 Thouars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11202603 791854656 @Company
@Persons
@UBO
@INPI
REBEYROLLE Olivier Gérard
DoB: 1953-01-10
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 La porte 44260 Savenay France
12922010 495023095 @Company
@Persons
@UBO
@INPI
LACAILLE Jean-Marc Bernard
DoB: 1953-09-15
PoB: MEZIERES (ARDS) AV 01.10.66 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Fausse Porte N 19 8600 Givet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12922011 495023095 @Company
@Persons
@UBO
@INPI
LACAILLE Jean-Marc Bernard
DoB: 1953-09-15
PoB: MEZIERES (ARDS) AV 01.10.66 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Fausse Porte N 19 8600 Givet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13905958 377872841 @Company
@Persons
@UBO
@INPI
DESGRANGES Philippe, Marie, Georges
DoB: 1953-06-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Ferdinand Forest Immeuble le Sommet Porte N 23 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13905959 377872841 @Company
@Persons
@UBO
@INPI
DESGRANGES Philippe, Marie, Georges
DoB: 1953-06-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Ferdinand Forest Immeuble le Sommet Porte N 23 97122 Baie-Mahault France yes
@Cadastre
@Geotag
15831988 413134131 @Company
@Persons
@UBO
@INPI
CAMET CAMET CONJARD Danièle
DoB: 1953-11-07
PoB: 38544 Vienne (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
120 Boulevard Yves Farge Résidence Porte du Soleil 69007 Lyon France
15831990 413134131 @Company
@Persons
@UBO
@INPI
CAMET CAMET CONJARD Danièle
DoB: 1953-11-07
PoB: 38544 Vienne (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
120 Boulevard Yves Farge Résidence Porte du Soleil 69007 Lyon 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.