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 1968-12-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3873402 812223147 @Company
@Persons
@UBO
@INPI
BOYER Jérôme René Louis
DoB: 1968-07-12
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place De la Porte Haute 82800 Montricoux France
3873403 812223147 @Company
@Persons
@UBO
@INPI
BOYER Jérôme René Louis
DoB: 1968-07-12
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place De la Porte Haute 82800 Montricoux France
5513265 307422295 @Company
@Persons
@UBO
@INPI
PIOU GAUTHIER Patricia Gisèle Thérèse
DoB: 1968-04-30
PoB: Chemillé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 square de la Mégisserie Porte 15a 49140 Seiches sur-le-loir France
6360241 511870537 @Company
@Persons
@UBO
@INPI
LE GUILLOU Vincent
DoB: 1968-06-12
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Thouars appt 88 porte C2 33400 Talence FRANCE
7071402 803394808 @Company
@Persons
@UBO
@INPI
TRAN Philippe
DoB: 1968-12-12
PoB: Phom Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue de la Porte de Choisy 75013 Paris 13 FRANCE
7649472 811990167 @Company
@Persons
@UBO
@INPI
PARMENTIER BORGEAIS Fanny
DoB: 1968-07-15
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Porte Rabel 61300 L'Aigle FRANCE
7802666 423474287 @Company
@Persons
@UBO
@INPI
BINOIST Stéphane
DoB: 1968-12-12
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la porte boissière 78890 Garancières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7899428 819987876 @Company
@Persons
@UBO
@INPI
MALARD'HIE Bruno
DoB: 1968-12-15
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée de la Porte des Champs 78910 Béhoust FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7899429 819987876 @Company
@Persons
@UBO
@INPI
MALARD'HIE Bruno
DoB: 1968-12-15
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée de la Porte des Champs 78910 Béhoust FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10285943 453575714 @Company
@Persons
@UBO
@INPI
PEREIRA FERNANDES Orlando Antonio
DoB: 1968-07-24
PoB: CURROS BOTICAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Reys 73250 Saint-Jean-de-la-Porte FRANCE
12475107 509309928 @Company
@Persons
@UBO
@INPI
PORTE DARRIBEAU Nadine
DoB: 1968-12-07
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
526 chemin de Crabot Quartier Guillon 40800 Aire sur l'Adour FRANCE
12478204 814781431 @Company
@Persons
@UBO
@INPI
PORTE DARRIBEAU Nadine, Catherine
DoB: 1968-12-07
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de Guillon 40800 Aire sur l'Adour FRANCE yes
@Cadastre
@Geotag
12478205 814781431 @Company
@Persons
@UBO
@INPI
PORTE DARRIBEAU Nadine, Catherine
DoB: 1968-12-07
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier de Guillon 40800 Aire sur l'Adour FRANCE yes
@Cadastre
@Geotag
12518233 811805753 @Company
@Persons
@UBO
@INPI
GATIEN LE ROUX Patricia, Catherine, Yvonne
DoB: 1968-07-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 chemin la Porte de Campagne 14600 Genneville FRANCE
13585429 832364400 @Company
@Persons
@UBO
@INPI
BOUVEAU Fabien
DoB: 1968-12-07
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
782 Route de Theizé Pouilly-le-Monial 69400 Porte des Pierres Dorées France
14240176 803149335 @Company
@Persons
@UBO
@INPI
KARANI Ibrahim
DoB: 1968-06-24
PoB: Mde Bambao COMORES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 rue Auguste Babet Resd Baies Roses Bat K Porte 6 97410 Saint-Pierre France
14252824 884551342 @Company
@Persons
@UBO
@INPI
AMODE ADAME AMODE ADAME Nihad
DoB: 1968-04-23
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
169-173 avenue la Grande Ourse - Etg 1- Porte 5 Résidence Ponant 97434 Saint-Paul France
14253433 888710290 @Company
@Persons
@UBO
@INPI
AMODE ADAME Nihad
DoB: 1968-04-23
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169-173 avenue de la Grande Ourse Résidence Ponant Etage 1 Porte C5 ST GILLES LES BAINS 97434 Saint-Paul France
14253434 888710290 @Company
@Persons
@UBO
@INPI
AMODE ADAME Nihad
DoB: 1968-04-23
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169-173 avenue de la Grande Ourse Résidence Ponant Etage 1 Porte C5 ST GILLES LES BAINS 97434 Saint-Paul 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.