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 1958-12-03 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288202 444306757 @Company
@Persons
@UBO
@INPI
PORTE Muriel Viviane
DoB: 1958-12-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Croix du Ban 69290 Pollionnay France
681805 504716564 @Company
@Persons
@UBO
@INPI
PRESLE Jean-Claude Francis
DoB: 1958-12-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
226 Montée du Grillet LIERGUES 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2349654 804167187 @Company
@Persons
@UBO
@INPI
Baudouin Patrick
DoB: 1958-04-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue de la porte de Buc 78000 Versailles France
2784318 484583596 @Company
@Persons
@UBO
@INPI
PORTE PRUNEL Catherine
DoB: 1958-04-09
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DES AZALEES 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3252366 421450081 @Company
@Persons
@UBO
@INPI
GARIN Gilles Jean-pierre
DoB: 1958-07-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Chemin de Sainte-Catherine Pouilly-le-Monial 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
3252367 421450081 @Company
@Persons
@UBO
@INPI
GARIN Gilles Jean-pierre
DoB: 1958-07-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Chemin de Sainte-Catherine Pouilly-le-Monial 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
3496241 804328557 @Company
@Persons
@UBO
@INPI
RALLO Patrick
DoB: 1958-03-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
453 Chemin De La Porte St Jean 83400 Hyères FRANCE
3496242 804328557 @Company
@Persons
@UBO
@INPI
RALLO Patrick
DoB: 1958-03-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
453 Chemin De La Porte St Jean 83400 Hyères FRANCE
3558418 419981618 @Company
@Persons
@UBO
@INPI
RALLO Patrick
DoB: 1958-03-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
453 Chemin DE LA PORTE ST JEAN 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3558419 419981618 @Company
@Persons
@UBO
@INPI
RALLO Patrick
DoB: 1958-03-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
453 Chemin DE LA PORTE ST JEAN 83400 Hyères FRANCE yes
@Cadastre
@Geotag
4287315 339057986 @Company
@Persons
@UBO
@INPI
CD BUREAUTIQUE
DoB: 478926470
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
93 rue Porte de Laon 2860 Bruyères-et-Montbérault France
4706170 517738019 @Company
@Persons
@UBO
@INPI
FRIGANT Michel
DoB: 1958-03-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Porte de Mantes 28410 Bû FRANCE
5088292 750834418 @Company
@Persons
@UBO
@INPI
PORTE INGRASSIA Muriel
DoB: 1958-12-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Chemin des Lavandières 69290 Pollionnay France
6443183 380154310 @Company
@Persons
@UBO
@INPI
PETIT DELAYGUE Clothilde Marie Therese
DoB: 1958-09-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue DE LA PORTE DIJEAUX 33000 Bordeaux FRANCE
7873502 504991381 @Company
@Persons
@UBO
@INPI
DECREUSE Bruno
DoB: 1958-10-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Porte Au Dry 78125 Émancé FRANCE
8334561 433573219 @Company
@Persons
@UBO
@INPI
PORTE AUBAGNAC Michele
DoB: 1958-07-16
PoB: 13201 Marseille (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
100 TER Chemin des Fontanelles 31500 Toulouse France
8848752 500846910 @Company
@Persons
@UBO
@INPI
ALLEN Keith
DoB: 1958-03-13
PoB: EDWINSTOWE (GRANDE-BRETAG ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Porte 35490 Sens-de-Bretagne FRANCE
8848753 500846910 @Company
@Persons
@UBO
@INPI
ALLEN Keith
DoB: 1958-03-13
PoB: EDWINSTOWE (GRANDE-BRETAG ROYAUME-UNI
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Porte 35490 Sens-de-Bretagne FRANCE
12433745 337885503 @Company
@Persons
@UBO
@INPI
BARATIAN DAVID
DoB: 1958-02-03
PoB: ISSY LES MOULINEAUX 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45-47 Rue DE LA PORTE DE TRIVAUX UX 92140 Clamart FRANCE
13404818 518413992 @Company
@Persons
@UBO
@INPI
PORTE Pascal
DoB: 1958-03-12
PoB: 84074 Mérindol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 chemin de la Muse 84360 Mérindol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13404819 518413992 @Company
@Persons
@UBO
@INPI
PORTE Pascal
DoB: 1958-03-12
PoB: 84074 Mérindol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 chemin de la Muse 84360 Mérindol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13724097 432595379 @Company
@Persons
@UBO
@INPI
DI MAIO Stephane Louis Simon
DoB: 1958-12-03
PoB: LYON 6ø
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Morne Vanier Bat D porte 1 97200 Fort-De-France France
13724098 432595379 @Company
@Persons
@UBO
@INPI
DI MAIO Stephane Louis Simon
DoB: 1958-12-03
PoB: LYON 6ø
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Morne Vanier Bat D porte 1 97200 Fort-De-France France
14145127 582035150 @Company
@Persons
@UBO
@INPI
Kwiatoszynski Catherine
DoB: 10/07/1959
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 rue Porte Madame 2160 Beaurieux France
14145352 308455468 @Company
@Persons
@UBO
@INPI
REGIE IMMOBILIERE DE LA VILLE DE PARIS RIVP
DoB: 552032708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11/13 avenue de la Porte d'Italie 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15389563 337885503 @Company
@Persons
@UBO
@INPI
BARATIAN David
DoB: 1958-02-03
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45-47 Rue de la Porte de Trivaux 92140 Clamart FRANCE
15389564 337885503 @Company
@Persons
@UBO
@INPI
BARATIAN David
DoB: 1958-02-03
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45-47 Rue de la Porte de Trivaux 92140 Clamart FRANCE
15417190 504716564 @Company
@Persons
@UBO
@INPI
PRESLE Jean-Claude Francis
DoB: 1958-12-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
226 Montée du Grillet LIERGUES 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15506218 423633064 @Company
@Persons
@UBO
@INPI
BOUVET Michel Jacques
DoB: 1958-11-08
PoB: 73270 Saint-Pierre-d'Albigny (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 Chemin de la Petite Thuile 73250 Saint-Jean-de-la-Porte FRANCE
15889659 504716564 @Company
@Persons
@UBO
@INPI
PRESLE Jean-Claude Francis
DoB: 1958-12-20
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
226 Montée du Grillet LIERGUES 69400 Porte des Pierres Dorées 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.