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 1957-11-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28940 311328462 @Company
@Persons
@UBO
@INPI
PORTE MEES Catherine
DoB: 1957-11-16
PoB: 69194 Saint-Didier-au-Mont-d'Or (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du 11 Novembre 38640 Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
181846 306905456 @Company
@Persons
@UBO
@INPI
PORTE MEES Catherine Camille Marie
DoB: 1957-11-16
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du 11 Novembre 38640 Claix France yes
@Cadastre
@Geotag
184170 449341783 @Company
@Persons
@UBO
@INPI
PORTE MEES Catherine Caminne Marie
DoB: 1957-11-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du 11 Novembre 38640 Claix France
657956 747120681 @Company
@Persons
@UBO
@INPI
TERRASSE Jean-Pierre Léon Marcel
DoB: 1957-01-16
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Bovet La Ferme aux Iris Les Marches 73800 Porte-de-Savoie FRANCE
1018488 377733969 @Company
@Persons
@UBO
@INPI
ROUSSEL Françoise Brigitte
DoB: 1957-07-16
PoB: 09282 Saverdun (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Porte du Bois 9700 Saverdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1018490 377733969 @Company
@Persons
@UBO
@INPI
ROUSSEL Françoise Brigitte
DoB: 1957-07-16
PoB: 09282 Saverdun (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Porte du Bois 9700 Saverdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4890520 411951015 @Company
@Persons
@UBO
@INPI
PORTE MEES Catherine Camille Marie
DoB: 1957-11-16
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du 11 Novembre 38640 Claix France
10314088 493158877 @Company
@Persons
@UBO
@INPI
JACQUEMET Christian Etienne Alfred
DoB: 1957-08-16
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Plantées 73250 Saint-Jean-de-la-Porte FRANCE
13394232 403075641 @Company
@Persons
@UBO
@INPI
KVOT Philippe
DoB: 1957-09-16
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PORTE DE JONQUERETTES 84450 SAINT SATURNIN LES AVIGNON FRANCE
13717523 408650570 @Company
@Persons
@UBO
@INPI
BOISFER Benjamin Honore
DoB: 1957-05-16
PoB: 972 FORT DE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Cite Dillon Bat de Esc 6 porte 1 97200 Fort-De-France France
14059836 442971487 @Company
@Persons
@UBO
@INPI
PORTE Jean-Michel Paul Raymond
DoB: 1957-08-14
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Mangliers Saint-Jean 97133 Saint-Barthélemy France
15506371 440131761 @Company
@Persons
@UBO
@INPI
TERRASSE Jean-Pierre Léon Marcel
DoB: 1957-01-16
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Chemin de Bovet les Marches 73800 Porte-de-Savoie 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.