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 1956-02-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
521118 521574137 @Company
@Persons
@UBO
@INPI
ORIEULX DE LA PORTE FREMONT Chantal
DoB: 1956-07-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Cambronne 75015 Paris France yes
@Cadastre
@Geotag
521119 521574137 @Company
@Persons
@UBO
@INPI
ORIEULX DE LA PORTE FREMONT Chantal
DoB: 1956-07-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Cambronne 75015 Paris France yes
@Cadastre
@Geotag
1627045 489835744 @Company
@Persons
@UBO
@INPI
PORTE Pierre Andre Hippolyte
DoB: 1956-02-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU GUE D ORIENT 95470 Saint-Witz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1627046 489835744 @Company
@Persons
@UBO
@INPI
PORTE Pierre Andre Hippolyte
DoB: 1956-02-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DU GUE D ORIENT 95470 Saint-Witz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1912439 519902852 @Company
@Persons
@UBO
@INPI
NAKAM Jean Claude
DoB: 1956-07-04
PoB: MASCARA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 avenue de Porte de Villiers 92300 Levallois Perret France
1912440 519902852 @Company
@Persons
@UBO
@INPI
NAKAM Jean Claude
DoB: 1956-07-04
PoB: MASCARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue de Porte de Villiers 92300 Levallois Perret France
4288777 512698903 @Company
@Persons
@UBO
@INPI
PIETTE Christian Gilbert
DoB: 1956-07-09
PoB: 02063 Bellenglise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Croix Belle Porte 2100 Saint-Quentin France
4288778 512698903 @Company
@Persons
@UBO
@INPI
PIETTE Christian Gilbert
DoB: 1956-07-09
PoB: 02063 Bellenglise (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Croix Belle Porte 2100 Saint-Quentin France
4823325 491209953 @Company
@Persons
@UBO
@INPI
PORTE Pierre
DoB: 1956-02-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 Rue du gue d'Orient 95470 Saint-Witz FRANCE
4823339 491209953 @Company
@Persons
@UBO
@INPI
PORTE Pierre
DoB: 1956-02-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
17 Rue du Gué d'Orient 95470 Saint-Witz FRANCE
5227823 379939994 @Company
@Persons
@UBO
@INPI
LE BEON Elisabeth Nicole Laurence
DoB: 1956-08-07
PoB: BELLEGARDE SUR VALSERINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PORTE MUTIN 18200 SAINT AMAND MONTROND FRANCE yes
@Cadastre
@Geotag
9995393 479951774 @Company
@Persons
@UBO
@INPI
DESNOS Jean-Claude
DoB: 1956-02-19
PoB: 49003 AMBILLOU CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Porte aux Moines Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE yes
@Cadastre
@Geotag
9995394 479951774 @Company
@Persons
@UBO
@INPI
DESNOS Jean-Claude
DoB: 1956-02-19
PoB: 49003 AMBILLOU CHATEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Porte aux Moines Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE yes
@Cadastre
@Geotag

 

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.