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 1963-01-19 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47947 448851303 @Company
@Persons
@UBO
@INPI
PORTE Jean-Marie
DoB: 1963-01-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 place des Vosges 75004 Paris France
1801837 538611161 @Company
@Persons
@UBO
@INPI
Porte Jean-Marie
DoB: 1963-01-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place des Vosges 75004 Paris France
1863498 509110961 @Company
@Persons
@UBO
@INPI
PORTE Jean-Marie
DoB: 1963-01-19
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 place des Vosges 75004 Paris France
2010917 448851303 @Company
@Persons
@UBO
@INPI
PORTE Jean-Marie
DoB: 1963-01-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 place des Vosges 75004 Paris France
2126521 408625044 @Company
@Persons
@UBO
@INPI
Porte Jean-Marie
DoB: 1963-01-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 place des Vosges 75004 Paris France
7369966 343013850 @Company
@Persons
@UBO
@INPI
CRISTOL Lionel, Louis, François
DoB: 1963-08-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Victor Vasarely Résidence René Cassin Porte 21 34000 Montpellier FRANCE
12317686 794310144 @Company
@Persons
@UBO
@INPI
ZHAO TONG Jianping
DoB: 1963-01-10
PoB: GUIZHOU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Jiuhualu Yunyanqu 11 bis Bat 19 Porte numéro 1 0 550001 GUIYANG GUIZHOU CHINE yes
@Cadastre
@Geotag
12831641 393957188 @Company
@Persons
@UBO
@INPI
BOTELLA PORTE Martine Béatrice
DoB: 1963-12-12
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Antonin Mallet 13114 Puyloubier FRANCE
13801773 823223318 @Company
@Persons
@UBO
@INPI
SELBONNE Josette
DoB: 1963-01-15
PoB: Saint-Louis (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Karitea Mondong Centre Bât B porte 114 97122 Baie Mahault France
14848864 449772409 @Company
@Persons
@UBO
@INPI
JUNG SCHNEIDER Veronique
DoB: 1963-06-22
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA PORTE D'ALLEMAGNE 57930 FENETRANGE FRANCE
14877295 794704551 @Company
@Persons
@UBO
@INPI
JUNG SCHNEIDER Véronique, Marie, Louise
DoB: 1963-06-22
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Porte d'Allemagne 57930 Fénétrange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14919813 449772409 @Company
@Persons
@UBO
@INPI
JUNG SCHNEIDER Veronique
DoB: 1963-06-22
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA PORTE D'ALLEMAGNE 57930 FENETRANGE FRANCE
14948244 794704551 @Company
@Persons
@UBO
@INPI
JUNG SCHNEIDER Véronique, Marie, Louise
DoB: 1963-06-22
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Porte d'Allemagne 57930 Fénétrange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15111003 449772409 @Company
@Persons
@UBO
@INPI
JUNG SCHNEIDER Veronique
DoB: 1963-06-22
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA PORTE D'ALLEMAGNE 57930 FENETRANGE FRANCE
15139434 794704551 @Company
@Persons
@UBO
@INPI
JUNG SCHNEIDER Véronique, Marie, Louise
DoB: 1963-06-22
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Porte d'Allemagne 57930 Fénétrange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15860089 538611161 @Company
@Persons
@UBO
@INPI
Porte Jean-Marie
DoB: 19/01/1963
PoB: Versailles FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 place des Vosges 75004 Paris 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.