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 1961-09-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
82815 382131191 @Company
@Persons
@UBO
@INPI
DE LA PORTE PELTEREAU-VILLENEUVE Anne
DoB: 1961-09-01
PoB: 75116 Paris 16 (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée de la Reine 78150 Le Chesnay-Rocquencourt France yes
@Cadastre
@Geotag
2270662 478169956 @Company
@Persons
@UBO
@INPI
SCHWIN Antoine
DoB: 1961-05-01
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Grand rue Riedwihr 68320 PORTE DU RIED France
3019117 382131191 @Company
@Persons
@UBO
@INPI
DE LA PORTE PELTEREAU-VILLENEUVE Anne
DoB: 1961-09-01
PoB: 75116 Paris 16 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue DE ROQUENCOURT 78150 Le Chesnay France yes
@Cadastre
@Geotag
5252670 693720039 @Company
@Persons
@UBO
@INPI
BONNEAU Denis
DoB: 1961-01-29
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 RUE PORTE DE BOURGES 18200 SAINT AMAND MONTROND FRANCE
5252671 693720039 @Company
@Persons
@UBO
@INPI
BONNEAU Denis
DoB: 1961-01-29
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
18 RUE PORTE DE BOURGES 18200 SAINT AMAND MONTROND FRANCE
6182951 518992508 @Company
@Persons
@UBO
@INPI
PORTE VEROT Hélène
DoB: 1961-09-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Buchères 43330 Pont-Salomon France
6352438 432117885 @Company
@Persons
@UBO
@INPI
BOBOET Jean-luc Maxime
DoB: 1961-10-09
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue DE LA PORTE DUEAUX 33000 Bordeaux FRANCE
7123493 776598617 @Company
@Persons
@UBO
@INPI
BERARD Anne-Marie
DoB: 1961-09-01
PoB: LOME (TOGO)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
PORTE D'EN HAUT 0 74 SCIENTRIER FRANCE
7655693 399269729 @Company
@Persons
@UBO
@INPI
PORTE Thierry
DoB: 1961-09-27
PoB: L'AIGLE 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU PLANT DE LA FORGE 61270 AUBE FRANCE
7655694 399269729 @Company
@Persons
@UBO
@INPI
PORTE Thierry
DoB: 1961-09-27
PoB: L'AIGLE 61
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU PLANT DE LA FORGE 61270 AUBE FRANCE
13515384 421733361 @Company
@Persons
@UBO
@INPI
PORTE VEROT Hélène
DoB: 1961-09-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Bucheres 43330 Pont-Salomon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13616793 274900026 @Company
@Persons
@UBO
@INPI
GILLET GUILLON Béatrice
DoB: 1961-09-19
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence Beausejour Porte G 49400 Saint-lambert-des-levees FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14645505 824753206 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES AURAY QUIBERON TERRE ATLANTIQUE
DoB: 200043123
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
40 Rue Du Danemark Porte Océane 2 56400 Auray France
14843722 424329787 @Company
@Persons
@UBO
@INPI
GUYOT Jean-Michel
DoB: 1961-01-24
PoB: 55079 Brillon-en-Barrois
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la Porte Sainte-Catherine 57130 Jussy FRANCE
14865070 514938976 @Company
@Persons
@UBO
@INPI
DESPREZ Christian
DoB: 1961-09-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de la Porte Sainte-Catherine 57130 Jussy FRANCE
14914671 424329787 @Company
@Persons
@UBO
@INPI
GUYOT Jean-Michel
DoB: 1961-01-24
PoB: 55079 Brillon-en-Barrois
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la Porte Sainte-Catherine 57130 Jussy FRANCE
14936019 514938976 @Company
@Persons
@UBO
@INPI
DESPREZ Christian
DoB: 1961-09-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de la Porte Sainte-Catherine 57130 Jussy FRANCE
15105861 424329787 @Company
@Persons
@UBO
@INPI
GUYOT Jean-Michel
DoB: 1961-01-24
PoB: 55079 Brillon-en-Barrois
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la Porte Sainte-Catherine 57130 Jussy FRANCE
15127209 514938976 @Company
@Persons
@UBO
@INPI
DESPREZ Christian
DoB: 1961-09-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de la Porte Sainte-Catherine 57130 Jussy FRANCE
15264595 409377017 @Company
@Persons
@UBO
@INPI
BERG Daniel
DoB: 1961-09-05
PoB: 68 GUEBWILLER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PORTE DU MIROIR 68100 MULHOUSE FRANCE
15746046 889605473 @Company
@Persons
@UBO
@INPI
PRADEL PRADEL-XAVIER Cécile Jeanine
DoB: 1961-01-29
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
209 Montée Saint-Eloi Liergues 69400 Porte des Pierres Dorées France
15746047 889605473 @Company
@Persons
@UBO
@INPI
PRADEL PRADEL-XAVIER Cécile Jeanine
DoB: 1961-01-29
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Montée Saint-Eloi Liergues 69400 Porte des Pierres Dorées France
15885954 421733361 @Company
@Persons
@UBO
@INPI
PORTE VEROT Hélène
DoB: 1961-09-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Bucheres 43330 Pont-Salomon 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.