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 1966-01-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1019051 398386524 @Company
@Persons
@UBO
@INPI
LOUBATIERES Françoise Anne
DoB: 1966-11-13
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Porte d'Amont 9500 Mirepoix France
1019053 398386524 @Company
@Persons
@UBO
@INPI
LOUBATIERES Françoise Anne
DoB: 1966-11-13
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Porte d'Amont 9500 Mirepoix France
1020464 449132661 @Company
@Persons
@UBO
@INPI
LOUBATIERES Françoise Anne
DoB: 1966-11-13
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Porte d'Amont 9500 Mirepoix France yes
@Cadastre
@Geotag
1020466 449132661 @Company
@Persons
@UBO
@INPI
LOUBATIERES Françoise Anne
DoB: 1966-11-13
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Porte d'Amont 9500 Mirepoix France yes
@Cadastre
@Geotag
1365744 478957632 @Company
@Persons
@UBO
@INPI
FAUVEL PORTE Sylvie Claude
DoB: 1966-11-09
PoB: 92063 RUEIL MALMAISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 RUE de la Groie 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1905771 432430882 @Company
@Persons
@UBO
@INPI
KAVALCI KOCAGOL GULUSTAN
DoB: 1966-12-30
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue de la Porte de Montmartre 75018 Paris France
2529817 439134099 @Company
@Persons
@UBO
@INPI
ASELOUANI MOHAMED
DoB: 1966-01-20
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de la Porte d'Asnières 75017 Paris France
2835399 511681520 @Company
@Persons
@UBO
@INPI
COURACEIRO ALVES Lourdes Maria
DoB: 1966-01-30
PoB: Alfendega Da Fe Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Porte Berry 45600 Sully-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3136840 791124068 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Bernard
DoB: 1966-01-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Porte Cancière 30000 Nîmes France
4272945 778681718 @Company
@Persons
@UBO
@INPI
GOUNOT Roch
DoB: 1966-08-09
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la Porte de Cravant 89800 Saint-Cyr-les-Colons France
4274674 539001149 @Company
@Persons
@UBO
@INPI
PORTE Eric Pierre
DoB: 1966-09-13
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Église 89170 Saint Fargeau France
5875102 824801559 @Company
@Persons
@UBO
@INPI
BENHAÏM Albert Didier
DoB: 1966-11-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Marcel Porte 38000 Grenoble France
5905748 443087101 @Company
@Persons
@UBO
@INPI
BASTET Bruno
DoB: 1966-08-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L ATRE FLEURI - ROUTE DU COL DE PORTE 38380 Saint-Pierre-de-Chartreuse France
6821096 341953990 @Company
@Persons
@UBO
@INPI
PORTE Corinne
DoB: 1966-01-09
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Maréchaux 17400 Saint-Jean-d'Angély FRANCE
6823900 817557945 @Company
@Persons
@UBO
@INPI
PORTE ROUSSEAU Corinne
DoB: 1966-01-09
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Principale 17400 La Vergne FRANCE
10829688 398021691 @Company
@Persons
@UBO
@INPI
HOLUBKO FAUCHEUX Maryline
DoB: 1966-12-31
PoB: 02408 Laon (02) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chemin de la Porte Verte 2000 Laon France
12161872 822716379 @Company
@Persons
@UBO
@INPI
TARHINI Alex
DoB: 1966-01-20
PoB: Nabatieh LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue Gutenberg Résidence des 2 Horloges Escalier F - Porte 190 92800 Puteaux FRANCE
12421097 449775386 @Company
@Persons
@UBO
@INPI
BOGHOSSIAN Eric
DoB: 1966-03-01
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue de la Porte de Trivaux 92140 Clamart FRANCE
15560440 801261199 @Company
@Persons
@UBO
@INPI
FOUCAULT Frédéric
DoB: 1966-03-13
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Porte Neuve 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15560441 801261199 @Company
@Persons
@UBO
@INPI
FOUCAULT Frédéric
DoB: 1966-03-13
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Porte Neuve 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15623181 391347580 @Company
@Persons
@UBO
@INPI
PORTE Fabrice, Edmond, Georges, Freddy
DoB: 1966-08-05
PoB: 30028 Bagnols-sur-Cèze (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Ter Route de Camsaud 84370 Bédarrides 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.