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 1955-09-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55901 440985828 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN Bruno Léon Etienne
DoB: 1955-12-06
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
423 Chemin de la Cellière Pouilly-le-Monial 69400 Porte des Pierres Dorées France
55902 440985828 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN Bruno Léon Etienne
DoB: 1955-12-06
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
423 Chemin de la Cellière Pouilly-le-Monial 69400 Porte des Pierres Dorées France
182629 349096859 @Company
@Persons
@UBO
@INPI
PORTE THIZY Odile Marie Clotilde
DoB: 1955-09-12
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourbon 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
422523 350944898 @Company
@Persons
@UBO
@INPI
ET MEMBRE : WANG BAO QIANG
DoB: 1955-05-12
PoB: SHANGDONG (CHINE)
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
APPARTEMENT 602 PORTE 5 NANXAOJIE SAN YUAN LI 0 BEIJING (CHINE) FRANCE
1363963 388390882 @Company
@Persons
@UBO
@INPI
BOULETREAU Sylvie Annie Renée
DoB: 1955-01-15
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place de l'Hôtel de Ville Montier-en-Der 52220 Porte du Der (La) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3149291 533207775 @Company
@Persons
@UBO
@INPI
ANIORTE José Joaquin
DoB: 1955-09-21
PoB: Callosa de Segura Espagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 bis Avenue Daniel Porte 30420 Calvisson France
3244405 490554599 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN Bruno Léon Etienne
DoB: 1955-12-06
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUDIT LA CELLIERE Pouilly-le-Monial 69400 Porte des Pierres Dorées France
4396863 412063653 @Company
@Persons
@UBO
@INPI
TRANCHANT Catherine Helene
DoB: 1955-04-06
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PL. DE LA PORTE THERON ST COME D'OLT 12500 ESPALION FRANCE
5118151 349096859 @Company
@Persons
@UBO
@INPI
PORTE THIZY Odile Marie Clotilde
DoB: 1955-09-12
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourbon 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5341004 501948707 @Company
@Persons
@UBO
@INPI
JALINAUD KUNSTMANN Claude
DoB: 1955-12-03
PoB: Paris(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Porte de Neuville Vire 14500 Vire Normandie FRANCE
5341005 501948707 @Company
@Persons
@UBO
@INPI
JALINAUD KUNSTMANN Claude
DoB: 1955-12-03
PoB: Paris(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Porte de Neuville Vire 14500 Vire Normandie FRANCE
11000973 490185931 @Company
@Persons
@UBO
@INPI
CRUCCAS Jean-Pierre
DoB: 1955-08-12
PoB: CARBONIA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC DE LA PORTE NORD RUE DES FRERES LUMIERE LOT 2 62700 BRUAY LA BUISSIERE 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.