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 1959-04-22 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
41944 429221609 @Company
@Persons
@UBO
@INPI
LECERF DELAUNAY Violette Hélène Robert
DoB: 1959-03-17
PoB: 27471 Porte-de-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Route d'Evreux 27490 Autheuil-Authouillet FRANCE
1237764 419450549 @Company
@Persons
@UBO
@INPI
FOFANA Seyni
DoB: 1959-03-22
PoB: BAMAKO MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue PORTE 221 MAGNAMBOUGOU 0 BAMAKO MALI FRANCE
1801940 378169221 @Company
@Persons
@UBO
@INPI
SIMON JEAN-CHARLES
DoB: 1959-12-11
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue de la Porte de Villiers 75017 Paris France
1801941 378169221 @Company
@Persons
@UBO
@INPI
SIMON JEAN-CHARLES
DoB: 1959-12-11
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de la Porte de Villiers 75017 Paris France
1831088 528149131 @Company
@Persons
@UBO
@INPI
PORTE Jean, Francois
DoB: 1959-04-22
PoB: 63178 Issoire (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Tesson 75010 Paris France
2126987 399289594 @Company
@Persons
@UBO
@INPI
PIETRI SUZEL
DoB: 1959-07-29
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de la Porte d'Asnières 75017 Paris France
2433487 500586458 @Company
@Persons
@UBO
@INPI
Bengouffa Belkacem Bedreddine
DoB: 1959-05-19
PoB: Tlemcen ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
385 rue de la porte du Chateau 16430 Champniers France
3248151 514532225 @Company
@Persons
@UBO
@INPI
HALET Patrick Jean-Pierre Gilles
DoB: 1959-05-11
PoB: 78498 Poissy (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
161 Route de Pouilly Parc d'Activité des Sapins - Liergu 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3248152 514532225 @Company
@Persons
@UBO
@INPI
HALET Patrick Jean-Pierre Gilles
DoB: 1959-05-11
PoB: 78498 Poissy (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Route de Pouilly Parc d'Activité des Sapins - Liergu 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3266131 479587552 @Company
@Persons
@UBO
@INPI
HALET Patrick
DoB: 1959-05-11
PoB: 78498 Poissy (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Route de Pouilly Parc d'Activité des Sapins - Liergu 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3499395 498014281 @Company
@Persons
@UBO
@INPI
CARBONELL PORTE Jacqueline
DoB: 1959-08-11
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Clos Saint Cyr ZAC des Pradeaux 83270 Saint-Cyr-sur-Mer FRANCE
4287471 399880715 @Company
@Persons
@UBO
@INPI
GOSSIOUX BLANCHARD Martine Josiane
DoB: 1959-06-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Croix Belle Porte 2100 Saint-Quentin France
4287472 399880715 @Company
@Persons
@UBO
@INPI
GOSSIOUX BLANCHARD Martine Josiane
DoB: 1959-06-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue Croix Belle Porte 2100 Saint-Quentin France
4544020 492954383 @Company
@Persons
@UBO
@INPI
MONCEAU Dominique Roger Emile
DoB: 1959-05-12
PoB: 32256 MIRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PORTE LAURENT 22510 BREHAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4544021 492954383 @Company
@Persons
@UBO
@INPI
MONCEAU Dominique Roger Emile
DoB: 1959-05-12
PoB: 32256 MIRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PORTE LAURENT 22510 BREHAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4807873 489082586 @Company
@Persons
@UBO
@INPI
DELORME Philippe Frédéric Claude
DoB: 1959-10-18
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Porte aux Bergers 77450 Vignely FRANCE
4807874 489082586 @Company
@Persons
@UBO
@INPI
DELORME Philippe Frédéric Claude
DoB: 1959-10-18
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Porte aux Bergers 77450 Vignely FRANCE
5784348 809500499 @Company
@Persons
@UBO
@INPI
STEELANDT Serge, Joël
DoB: 1959-06-22
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Porte du Puits 47600 Francescas FRANCE yes
@Cadastre
@Geotag
6516110 434346086 @Company
@Persons
@UBO
@INPI
BAUDET Marcel
DoB: 1959-12-18
PoB: 77183 La Ferté-sous-Jouarre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Porte des Tours 33580 Monségur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6516111 434346086 @Company
@Persons
@UBO
@INPI
BAUDET Marcel
DoB: 1959-12-18
PoB: 77183 La Ferté-sous-Jouarre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Porte des Tours 33580 Monségur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8126934 311797419 @Company
@Persons
@UBO
@INPI
GTIM
DoB: 514458132
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI LA PORTE DES CHAMPS 27220 Saint-André-de-l'Eure FRANCE
10309482 800471658 @Company
@Persons
@UBO
@INPI
CHAPPUIS Isabelle Jeanne
DoB: 1959-03-16
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sous l'Eglise 73140 Saint-Martin-de-la-Porte FRANCE
10455863 423710888 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Jacques Francis Lucien
DoB: 1959-06-22
PoB: 59122 CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE Porte Gayole 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
11387394 483615183 @Company
@Persons
@UBO
@INPI
SCI TRIANGLE
DoB: 435219902
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle La Porte des Champs 27220 Saint-André-de-l'Eure FRANCE
11387395 483615183 @Company
@Persons
@UBO
@INPI
GT IMMOBILIER
DoB: 509087607
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle la Porte des Champs 27220 Saint-André-de-l'Eure FRANCE
11899798 490174646 @Company
@Persons
@UBO
@INPI
BRUN Luc
DoB: 1959-02-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue JENNER RES LA PORTE D AZUR BAT B 83150 Bandol FRANCE
14818126 339568131 @Company
@Persons
@UBO
@INPI
RISPAL Jean Pierre Maurice Marie
DoB: 1959-03-04
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gentianes Super Lioran Rue la Porte du Sud 15300 Laveissière France
14818127 339568131 @Company
@Persons
@UBO
@INPI
RISPAL Jean Pierre Maurice Marie
DoB: 1959-03-04
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Gentianes Super Lioran Rue la Porte du Sud 15300 Laveissière 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.