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 1961-09-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5104582 450063482 @Company
@Persons
@UBO
@INPI
PORTE Patrice
DoB: 1961-09-02
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AUX GARDES" 42410 Chavanay France
5104583 450063482 @Company
@Persons
@UBO
@INPI
PORTE Patrice
DoB: 1961-09-02
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AUX GARDES" 42410 Chavanay France
5952833 512868845 @Company
@Persons
@UBO
@INPI
BIANCHINI Philippe
DoB: 1961-09-11
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jardins de l'Empereur Immeuble Lucien Porte D 20000 Ajaccio FRANCE
9455301 488538562 @Company
@Persons
@UBO
@INPI
BOUSQUET Luc Yvan
DoB: 1961-09-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Porte 38630 Corbelin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9455302 488538562 @Company
@Persons
@UBO
@INPI
BOUSQUET Luc Yvan
DoB: 1961-09-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Porte 38630 Corbelin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12088804 494514565 @Company
@Persons
@UBO
@INPI
HUYLEBROECK Filip
DoB: 1961-12-11
PoB: GAND BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 chemin de la Porte de Fer 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12088805 494514565 @Company
@Persons
@UBO
@INPI
HUYLEBROECK Filip
DoB: 1961-12-11
PoB: GAND BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 chemin de la Porte de Fer 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
13373587 480497114 @Company
@Persons
@UBO
@INPI
DABERT Luc
DoB: 1961-02-17
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA PORTE DU MARTEL 84820 VISAN FRANCE
14243507 819269663 @Company
@Persons
@UBO
@INPI
TAILLEFERT Francine
DoB: 1961-05-29
PoB: 02645 Reuilly-Sauvigny (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 rue Suffren 1er Etage Porte 3 97410 Saint-Pierre France
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
15624133 403441223 @Company
@Persons
@UBO
@INPI
BROUARD Richard Michel Valentin Marius
DoB: 1961-03-02
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Audiffred Montier en Der 52220 la porte du der FRANCE yes
@Cadastre
@Geotag
15720899 390104008 @Company
@Persons
@UBO
@INPI
FERHOUN Saadi
DoB: 1961-02-03
PoB: Ouer Berd Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Mesirard 7ème Étage - Porte B 28100 Dreux France yes
@Cadastre
@Geotag
16135289 888803137 @Company
@Persons
@UBO
@INPI
QUESNEL BILLARD Annie Françoise Georgette
DoB: 1961-11-10
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Edmond Flamand Étage 4 Escalier A Porte 41 76000 Rouen 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.