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 1963-09-17 found 11 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
175885 384819645 @Company
@Persons
@UBO
@INPI
PORTE GILLES
DoB: 1963-09-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
562 Boulevard de l'Escaillon 83200 Toulon France
175886 384819645 @Company
@Persons
@UBO
@INPI
PORTE GILLES
DoB: 1963-09-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
562 Boulevard de l'Escaillon 83200 Toulon France
1509173 480547736 @Company
@Persons
@UBO
@INPI
LAURGEAU Patrick Gerard Louis-Marie
DoB: 1963-09-23
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 rue de la Vieille Porte 39220 Les rousses FRANCE
2433185 522511898 @Company
@Persons
@UBO
@INPI
VENNIN Sabine Eliane Michèle
DoB: 1963-09-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place de la porte Saint Cloud 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2433186 522511898 @Company
@Persons
@UBO
@INPI
VENNIN Sabine Eliane Michèle
DoB: 1963-09-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de la porte Saint Cloud 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3511698 384819645 @Company
@Persons
@UBO
@INPI
PORTE GILLES
DoB: 1963-09-17
PoB: TOULON - VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE PICARD 83500 LA SEYNE SUR MER 0 FRANCE
7816132 399176783 @Company
@Persons
@UBO
@INPI
BRACON Christophe Bernard Frederic
DoB: 1963-09-16
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue De la Porte de Paris 78460 Chevreuse FRANCE
7965009 483593836 @Company
@Persons
@UBO
@INPI
BRACON Christophe
DoB: 1963-09-16
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue De la Porte de Paris 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7965010 483593836 @Company
@Persons
@UBO
@INPI
BRACON Christophe
DoB: 1963-09-16
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue De la Porte de Paris 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13327809 798952081 @Company
@Persons
@UBO
@INPI
BRESSON Philippe
DoB: 1963-09-17
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Porte de France 84810 Aubignan 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.