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 1967-11-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71793 451375638 @Company
@Persons
@UBO
@INPI
DUDERMEL Arnaud
DoB: 1967-09-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
la Vieille Porte Vauventriers 28300 Champhol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
169395 451375638 @Company
@Persons
@UBO
@INPI
DUDERMEL Arnaud
DoB: 1967-09-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
la Vieille Porte Vauventriers 28300 Champhol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1184930 389594565 @Company
@Persons
@UBO
@INPI
ABDEL MAGID BELLAHSENE
DoB: 1967-12-28
PoB: LIVRY GARGAN 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE CORSE PORTE 1708 93600 Aulnay-sous-Bois FRANCE
1579595 382854461 @Company
@Persons
@UBO
@INPI
PORTE Pascal
DoB: 1967-11-28
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Quartorzième Avenue 60260 Lamorlaye FRANCE
2960294 537495251 @Company
@Persons
@UBO
@INPI
GALBY FILLON Nathalie
DoB: 1967-06-04
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Porte de Fer 28630 Barjouville FRANCE yes
@Cadastre
@Geotag
2960295 537495251 @Company
@Persons
@UBO
@INPI
GALBY FILLON Nathalie
DoB: 1967-06-04
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Porte de Fer 28630 Barjouville FRANCE yes
@Cadastre
@Geotag
2977914 432173466 @Company
@Persons
@UBO
@INPI
LE GARREC Sebastien
DoB: 1967-11-03
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DE LA PORTE IMBOUT 28000 CHARTRES FRANCE
7802663 423474287 @Company
@Persons
@UBO
@INPI
RENAUX BINOIST Patricia
DoB: 1967-12-02
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cheminement LA PORTE BOISSIERE 78890 Garancières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8343291 481676906 @Company
@Persons
@UBO
@INPI
BRISSE Fabrice
DoB: 1967-03-07
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Porte Ris Serpentin 42155 Saint Jean Saint-Maurice FRANCE
13461190 451375638 @Company
@Persons
@UBO
@INPI
DUDERMEL Arnaud
DoB: 1967-09-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
la Vieille Porte Vauventriers 28300 Champhol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13788525 808666812 @Company
@Persons
@UBO
@INPI
DUVAL Pierrick
DoB: 1967-10-24
PoB: Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue de Porte Bise 49125 Tierce France
13907501 383613650 @Company
@Persons
@UBO
@INPI
PEREZ Henri Aaron
DoB: 1967-06-28
PoB: 75012 Paris
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RES LE GRAND CANET - BAT. 1 PORTE 48 - DAMPIERRE 97190 Le Gosier France
16115500 451375638 @Company
@Persons
@UBO
@INPI
DUDERMEL Arnaud
DoB: 1967-09-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
la Vieille Porte Vauventriers 28300 Champhol France yes
@Cadastre
@Geotag

 

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.