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 1965-07-31 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6922 433442480 @Company
@Persons
@UBO
@INPI
HADJEDZ Didier
DoB: 1965-06-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Boudou Rond-Point Porte des Sables 31140 Launaguet France
6923 433442480 @Company
@Persons
@UBO
@INPI
HADJEDZ Didier
DoB: 1965-06-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Boudou Rond-Point Porte des Sables 31140 Launaguet France
8207634 420279937 @Company
@Persons
@UBO
@INPI
ATTAL Marie Line
DoB: 1965-06-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Chemin DE GAILLARDIE BAT C PORTE 70 31000 Toulouse France
10393003 433346988 @Company
@Persons
@UBO
@INPI
CAPDEVILLE MARTINEZ Corinne Françoise
DoB: 1965-08-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Porte Del Pla 9700 Saverdun France
10596359 418401683 @Company
@Persons
@UBO
@INPI
PORTE Jérôme Régis
DoB: 1965-07-31
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Maleen 7240 Vernoux-en-Vivarais France
10597895 799500046 @Company
@Persons
@UBO
@INPI
PORTE Jérôme
DoB: 1965-07-31
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ld Maleem Pailler 7240 Vernoux-en-Vivarais France
10601530 532666617 @Company
@Persons
@UBO
@INPI
PORTE Jérôme Régis
DoB: 1965-07-31
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MALEEM 7240 Vernoux-en-Vivarais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10601531 532666617 @Company
@Persons
@UBO
@INPI
PORTE Jérôme Régis
DoB: 1965-07-31
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MALEEM 7240 Vernoux-en-Vivarais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10607084 500756523 @Company
@Persons
@UBO
@INPI
PORTE Jérôme Régis
DoB: 1965-07-31
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier PALLIER 7240 Vernoux-en-Vivarais France yes
@Cadastre
@Geotag
10607085 500756523 @Company
@Persons
@UBO
@INPI
PORTE Jérôme Régis
DoB: 1965-07-31
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier PALLIER 7240 Vernoux-en-Vivarais France yes
@Cadastre
@Geotag
13723214 429701808 @Company
@Persons
@UBO
@INPI
DORE Rene
DoB: 1965-07-06
PoB: MARIN (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
porte 3 Terrasses Basse-Gondeau - Bat 7 97232 Le Lamentin France
14282164 379293400 @Company
@Persons
@UBO
@INPI
CLAUDEL Laurent Jean Francois
DoB: 1965-06-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Route de la Rivière des Pluies Bâtiment a 6éme Étage Porte 48 SAIN 97490 Saint-Denis France
14856914 493118178 @Company
@Persons
@UBO
@INPI
MELE Henri
DoB: 1965-07-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE PORTE SAINTE CATHERINE 57130 JUSSY FRANCE
14865699 518810080 @Company
@Persons
@UBO
@INPI
MELE Henri
DoB: 1965-07-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA PORTE STE CATHERINE 57130 JUSSY FRANCE
14865700 518810080 @Company
@Persons
@UBO
@INPI
MELE Henri
DoB: 1965-07-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE LA PORTE STE CATHERINE 57130 JUSSY FRANCE
14927863 493118178 @Company
@Persons
@UBO
@INPI
MELE Henri
DoB: 1965-07-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE PORTE SAINTE CATHERINE 57130 JUSSY FRANCE
14936648 518810080 @Company
@Persons
@UBO
@INPI
MELE Henri
DoB: 1965-07-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA PORTE STE CATHERINE 57130 JUSSY FRANCE
14936649 518810080 @Company
@Persons
@UBO
@INPI
MELE Henri
DoB: 1965-07-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE LA PORTE STE CATHERINE 57130 JUSSY FRANCE
15119053 493118178 @Company
@Persons
@UBO
@INPI
MELE Henri
DoB: 1965-07-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE PORTE SAINTE CATHERINE 57130 JUSSY FRANCE
15127838 518810080 @Company
@Persons
@UBO
@INPI
MELE Henri
DoB: 1965-07-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA PORTE STE CATHERINE 57130 JUSSY FRANCE
15127839 518810080 @Company
@Persons
@UBO
@INPI
MELE Henri
DoB: 1965-07-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE LA PORTE STE CATHERINE 57130 JUSSY 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.