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 1963-07-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2310367 505016147 @Company
@Persons
@UBO
@INPI
COLNOT Vincent Cédric
DoB: 1963-08-24
PoB: 03190 MOULINS (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat C Rez-De-Chaussée porte C 124 boulevard Auguste Blanqui 75013 Paris France yes
@Cadastre
@Geotag
2310368 505016147 @Company
@Persons
@UBO
@INPI
COLNOT Vincent Cédric
DoB: 1963-08-24
PoB: 03190 MOULINS (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat C Rez-De-Chaussée porte C 124 boulevard Auguste Blanqui 75013 Paris France yes
@Cadastre
@Geotag
3249644 451883953 @Company
@Persons
@UBO
@INPI
MULSANT Thierry Marie Noël
DoB: 1963-12-15
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
727 Route de Pouilly Liergues 69400 Porte des Pierres Dorées France
4489792 440742872 @Company
@Persons
@UBO
@INPI
HENRY Eric Bernard
DoB: 1963-07-30
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PORTE COSSON LE LESLAY 22800 LE LESLAY FRANCE
4516557 510584592 @Company
@Persons
@UBO
@INPI
OLLIVIER Mireille Joséphine Marie
DoB: 1963-07-03
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HLM Goas Plat bâtiment A porte 21 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4991586 349829366 @Company
@Persons
@UBO
@INPI
PORTE Didier Rene Marie Paul
DoB: 1963-07-02
PoB: Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Avenue Du Roule 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
5043280 429631419 @Company
@Persons
@UBO
@INPI
PORTE Didier
DoB: 1963-07-02
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Route de Saint-Cyr 78000 Versailles France yes
@Cadastre
@Geotag
6912492 432368892 @Company
@Persons
@UBO
@INPI
BARBIER Olivier Yves Paul
DoB: 1963-07-08
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Porte Goliva Pévy 51140 PEVY FRANCE yes
@Cadastre
@Geotag
7940592 821289139 @Company
@Persons
@UBO
@INPI
PORTE Didier Rene Marie Paul
DoB: 1963-07-02
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de la Tranquilité 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7940593 821289139 @Company
@Persons
@UBO
@INPI
PORTE Didier Rene Marie Paul
DoB: 1963-07-02
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de la Tranquilité 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7940927 818627523 @Company
@Persons
@UBO
@INPI
DUREY Laurent
DoB: 1963-07-26
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue de la Porte de Buc Versailles 78000 Versailles FRANCE
8234785 500560610 @Company
@Persons
@UBO
@INPI
MATOS DOS SANTOS Fernanda
DoB: 1963-07-02
PoB: Viseu Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de Milan Bat A2 porte 1 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8905367 398590745 @Company
@Persons
@UBO
@INPI
LE DEVEHAT Eric Pascal
DoB: 1963-07-24
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue de la Porte 35600 Redon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12184498 407546019 @Company
@Persons
@UBO
@INPI
PORTE Didier
DoB: 1963-07-02
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Route de Saint Cyr 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12317685 794310144 @Company
@Persons
@UBO
@INPI
TONG Min
DoB: 1963-07-19
PoB: JIANGSU 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
12861040 824804629 @Company
@Persons
@UBO
@INPI
CASALTA FORTUNATO Martine, Nadine
DoB: 1963-07-08
PoB: 13213 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
178 rue d'Arnette Apt 1 Rdc Porte 252 13960 Sausset-les-Pins FRANCE
13365621 390957827 @Company
@Persons
@UBO
@INPI
LAITEM GUZIK Isabelle
DoB: 1963-05-26
PoB: TROYES 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROSIERS BATIMENT D, PORTE F 84500 BOLLENE FRANCE
13754041 511326274 @Company
@Persons
@UBO
@INPI
BEAUCHAMP Jean-Luc, Irma
DoB: 1963-02-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cite Thoraille Bat Bolero porte 457 97215 Riviere Salee 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.