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 1967-07-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1233782 314317868 @Company
@Persons
@UBO
@INPI
BIRON Frédéric
DoB: 1967-08-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Porte de Baron 60950 Montagny Sainte-Félicite FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3800167 431378884 @Company
@Persons
@UBO
@INPI
NIFAUT Corinne Paola
DoB: 1967-05-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DE LA MISERICORDE PORTE D'ESPAGNE 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3800168 431378884 @Company
@Persons
@UBO
@INPI
NIFAUT Corinne Paola
DoB: 1967-05-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE LA MISERICORDE PORTE D'ESPAGNE 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6112772 413060252 @Company
@Persons
@UBO
@INPI
DEROO Jean
DoB: 1967-10-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 avenue de la Porte de Villiers 75017 Paris France
6402925 489761312 @Company
@Persons
@UBO
@INPI
BACLE Pascal Didier Vincent
DoB: 1967-07-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue PORTE DIJEAUX 33000 Bordeaux FRANCE
7839986 432701217 @Company
@Persons
@UBO
@INPI
AFONSO RODRIGUES RODRIGUEZ Paulo, Jorgue
DoB: 1967-07-13
PoB: Salsas Braganca Portugal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la porte blanche 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10301234 533836763 @Company
@Persons
@UBO
@INPI
TRUTA QUESNEL Maria-Mirela
DoB: 1967-05-07
PoB: SEBES ALBA ROUMANIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Pallud 73250 Saint-Jean-de-la-Porte FRANCE
11630802 813734381 @Company
@Persons
@UBO
@INPI
PORTE Jean-Yves
DoB: 1967-07-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Biesse 42380 Saint-Nizier-de-Fornas FRANCE yes
@Cadastre
@Geotag
11640391 391886124 @Company
@Persons
@UBO
@INPI
PORTE Jean Yves
DoB: 1967-07-08
PoB: ST ETIENNE (42 )
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit Biesse 42380 Saint-Nizier-de-Fornas FRANCE
11649744 479228892 @Company
@Persons
@UBO
@INPI
PORTE Jean Yves
DoB: 1967-07-08
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Biesse 42380 Saint-Nizier-de-Fornas FRANCE yes
@Cadastre
@Geotag
11656201 353694292 @Company
@Persons
@UBO
@INPI
PORTE Philippe Marie René
DoB: 1967-08-09
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Crêt de la Vigne Haut 42530 Saint-Genest-Lerpt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12136567 493277685 @Company
@Persons
@UBO
@INPI
BOUMRAR Kamel
DoB: 1967-08-22
PoB: TIZI GHENIFF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Rue de la Porte Jaune 92210 Saint-Cloud FRANCE
13918999 441564465 @Company
@Persons
@UBO
@INPI
ANTOINE Veronique Jacqueline
DoB: 1967-08-18
PoB: Binche
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LOT7 PORTE DE LA MARINA 97110 Pointe-à-Pitre France
13971682 884940149 @Company
@Persons
@UBO
@INPI
MAUSSION COZEMA Marie-Claude Suzanne
DoB: 1967-08-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Résidence Robert Céleste Bâtiment 7 - Porte 711 97139 Les Abymes France
14234866 537789638 @Company
@Persons
@UBO
@INPI
RASSINOUX David, Raymond, Dany
DoB: 1967-08-31
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue d'Anjou - Bat 1 - Etage 1 Porte 1 STE CLOTILDE 97490 Saint-Denis France
14245921 829151455 @Company
@Persons
@UBO
@INPI
LEBEAU Danielle
DoB: 1967-11-08
PoB: st denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Murex appt 6 Rés Porte de la Saline 97434 Saint-Paul France
14245922 829151455 @Company
@Persons
@UBO
@INPI
LEBEAU Danielle
DoB: 1967-11-08
PoB: st denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Murex appt 6 Rés Porte de la Saline 97434 Saint-Paul France
14329601 534910708 @Company
@Persons
@UBO
@INPI
DIDAT Jean-Hugues
DoB: 1967-06-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 B Route des Palmiers Pk 08 - Porte 8 - la Poterne 97417 Saint-Denis France
16061404 391886124 @Company
@Persons
@UBO
@INPI
PORTE Jean Yves
DoB: 1967-07-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieudit Biesse 42380 Saint-Nizier-de-Fornas France
16098062 849271366 @Company
@Persons
@UBO
@INPI
MARTINS FERNANDES Joao
DoB: 1967-08-30
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue Porte Baron 49300 Cholet FRANCE
16107855 479228892 @Company
@Persons
@UBO
@INPI
PORTE Jean Yves
DoB: 1967-07-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 C Route de la Lande 42680 Saint-Marcellin-en-Forez France
16107856 479228892 @Company
@Persons
@UBO
@INPI
PORTE Jean Yves
DoB: 1967-07-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 C Route de la Lande 42680 Saint-Marcellin-en-Forez 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.