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 1966-09-13 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4648 328949565 @Company
@Persons
@UBO
@INPI
PORTE Fabrice Edmond Georges Freddy
DoB: 1966-08-05
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 ter Route De Camsaud 84370 Bédarrides France
208191 454080615 @Company
@Persons
@UBO
@INPI
MATHIEU Frédéric Laurent
DoB: 1966-03-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 PORTE D'ESPAGNE 9400 Tarascon-sur-Ariège France yes
@Cadastre
@Geotag
208192 454080615 @Company
@Persons
@UBO
@INPI
MATHIEU Frédéric Laurent
DoB: 1966-03-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 PORTE D'ESPAGNE 9400 Tarascon-sur-Ariège France yes
@Cadastre
@Geotag
910044 532051406 @Company
@Persons
@UBO
@INPI
ROUX Claude Alain Michel
DoB: 1966-09-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 LA PORTE ROUGE 66440 Torreilles France
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
1115588 534792130 @Company
@Persons
@UBO
@INPI
ANGALI Joseph Gabra
DoB: 1966-06-07
PoB: MINIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Cité DU PRESIDENT ALLENDE BATIMENT 6, 13EME ETAGE PORTE 13 93200 Saint-Denis FRANCE
3843815 513690552 @Company
@Persons
@UBO
@INPI
ROUX Claude Alain Michel
DoB: 1966-09-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement la Porte Rouge 66440 Torreilles France
3843816 513690552 @Company
@Persons
@UBO
@INPI
ROUX Claude Alain Michel
DoB: 1966-09-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement la Porte Rouge 66440 Torreilles France
4260517 478122658 @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'Eglise 1er Etage 89170 Saint-Fargeau 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
4798232 502082373 @Company
@Persons
@UBO
@INPI
ATTAR Claude
DoB: 1966-11-13
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée de la Porte du Levant 94320 Thiais FRANCE
4798233 502082373 @Company
@Persons
@UBO
@INPI
ATTAR Claude
DoB: 1966-11-13
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de la Porte du Levant 94320 Thiais FRANCE
4847866 424221117 @Company
@Persons
@UBO
@INPI
TALON Bertrand Michel François
DoB: 1966-03-24
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Villette 73140 Saint-Martin-de-la-Porte France
5433933 810633529 @Company
@Persons
@UBO
@INPI
TOULZAC Christine, Jeanne, Valérie
DoB: 1966-04-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Porte du Moustier 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5433934 810633529 @Company
@Persons
@UBO
@INPI
TOULZAC Christine, Jeanne, Valérie
DoB: 1966-04-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Porte du Moustier 82000 Montauban FRANCE yes
@Cadastre
@Geotag
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
8478645 810791905 @Company
@Persons
@UBO
@INPI
CAZENAVE CHABRERIE Valérie
DoB: 1966-09-23
PoB: 33363 Sadirac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Porte Saint Martin 33330 Saint Emilion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8478646 810791905 @Company
@Persons
@UBO
@INPI
CAZENAVE CHABRERIE Valérie
DoB: 1966-09-23
PoB: 33363 Sadirac (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Porte Saint Martin 33330 Saint Emilion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10395944 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
10398102 508502614 @Company
@Persons
@UBO
@INPI
MATHIEU Frédéric Laurent
DoB: 1966-03-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 PORTE D'ESPAGNE 9400 Tarascon-sur-Ariège France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10398781 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
10400895 454080615 @Company
@Persons
@UBO
@INPI
MATHIEU Frédéric Laurent
DoB: 1966-03-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 PORTE D'ESPAGNE 9400 Tarascon-sur-Ariège France yes
@Cadastre
@Geotag
10406821 492930532 @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
yes
@Cadastre
@Geotag
10406822 492930532 @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
yes
@Cadastre
@Geotag
13366652 380709451 @Company
@Persons
@UBO
@INPI
PESSIN Sylvie
DoB: 1966-09-12
PoB: CARPENTRAS 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RUE DES LICES, PORTE DE MONTEUX CARPENTRAS 84200 CARPENTRAS FRANCE
13915305 423073477 @Company
@Persons
@UBO
@INPI
MORVANY Frantz Theodule
DoB: 1966-02-17
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RES BOIS JOLI BAT 59 PORTE 226 BAZIN 97139 Les Abymes Cedex 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
15620237 532051406 @Company
@Persons
@UBO
@INPI
ROUX Claude Alain Michel
DoB: 1966-09-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 LA PORTE ROUGE 66440 Torreilles France
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
15777089 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

 

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.