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 1960-03-30 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182628 349096859 @Company
@Persons
@UBO
@INPI
PORTE REIGNIR Brigitte Antonia
DoB: 1960-03-21
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Laffont 69690 Courzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
250607 403732241 @Company
@Persons
@UBO
@INPI
SAINT COLOMBE Michel
DoB: 1960-03-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Porte Neuve 31310 Montesquieu-Volvestre France
250608 403732241 @Company
@Persons
@UBO
@INPI
SAINT COLOMBE Michel
DoB: 1960-03-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Porte Neuve 31310 Montesquieu-Volvestre France
446059 528954266 @Company
@Persons
@UBO
@INPI
PORTE ANDREANI Sylviane
DoB: 1960-09-03
PoB: 03106 Durdat-Larequille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Savoie 18000 Bourges FRANCE
8156439 403732241 @Company
@Persons
@UBO
@INPI
SAINT COLOMBE Michel
DoB: 1960-03-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Porte Neuve 31310 Montesquieu-Volvestre France
8156440 403732241 @Company
@Persons
@UBO
@INPI
SAINT COLOMBE Michel
DoB: 1960-03-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Porte Neuve 31310 Montesquieu-Volvestre France
8191770 389539420 @Company
@Persons
@UBO
@INPI
SAINTE COLOMBE Michel
DoB: 1960-03-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Porte Neuve 31310 Montesquieu-Volvestre France
8542017 525185831 @Company
@Persons
@UBO
@INPI
BEUCLER Luc
DoB: 1960-07-06
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 impasse des Essarts Pouilly-le-Monial 69400 PORTE DES PIERRES DOREES FRANCE
8542327 752851451 @Company
@Persons
@UBO
@INPI
BEUGLER Luc, Georges, Jacques
DoB: 1960-07-06
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 impasse des Essarts Pouilly-le-Monial 69400 PORTE DES PIERRES DOREES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9117269 534628722 @Company
@Persons
@UBO
@INPI
GURBUZ Ata
DoB: 1960-03-11
PoB: (TURQUIE) ELAZIG TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Blanche Porte 59200 Tourcoing France
10020620 448709584 @Company
@Persons
@UBO
@INPI
CORNET GARAMOND Anne Andree Marie-Pierre
DoB: 1960-05-30
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Porte Résidence Ty Mylène 56120 La grée Saint-Laurent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10020621 448709584 @Company
@Persons
@UBO
@INPI
CORNET GARAMOND Anne Andree Marie-Pierre
DoB: 1960-05-30
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Porte Résidence Ty Mylène 56120 La grée Saint-Laurent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12184501 407546019 @Company
@Persons
@UBO
@INPI
PORTE Henri
DoB: 1960-03-30
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Les vociels" rue des véroniques 25770 Serre-les-Sapins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13711216 383677697 @Company
@Persons
@UBO
@INPI
PAMPHILE Armand
DoB: 1960-08-27
PoB: LORRAIN (97) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bateliere Cite Ozanam - Bat A porte 113 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13741951 497537647 @Company
@Persons
@UBO
@INPI
SAINTE-ROSE Lucien, Louis
DoB: 1960-08-25
PoB: BROOKLYN ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Z6A porte 9 Cite Godissard 97200 Fort de France France
13771022 539679688 @Company
@Persons
@UBO
@INPI
BRELEUR Blanche, Abel
DoB: 1960-07-09
PoB: François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Trianon Roseaux B porte 2 Trianon François 97240 LE FRANCOIS France
13805335 828420737 @Company
@Persons
@UBO
@INPI
ROCHAMBEAU Jean-Gabriel
DoB: 1960-03-08
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Ananas Bâtiment Rondonia porte 7 Quartier Vert-Pre 97231 Le robert 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.