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 1970-10-09 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83052 454038316 @Company
@Persons
@UBO
@INPI
BAZIN Emmanuel Claude
DoB: 1970-12-08
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Porte De Bourgogne 55700 Stenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
447068 533104741 @Company
@Persons
@UBO
@INPI
BUSHIRI MOUSSA -
DoB: 1970-09-09
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Mazarin Porte 1 A - 1er étage 91380 Chilly-Mazarin FRANCE
831765 832050645 @Company
@Persons
@UBO
@INPI
PORTE PALAY Valérie Christiane
DoB: 1970-09-26
PoB: 63300 Riom (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
905 Route de la Fortunière Lieudit le Razat 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
1720720 814703120 @Company
@Persons
@UBO
@INPI
Rousseau Patrice
DoB: 1970-09-10
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hall 7-1 avenue de la Porte Brancion 75015 Paris France
1834524 491498051 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrice
DoB: 1970-09-10
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat7 1/3 avenue de la porte de Briancon 75015 Paris France
1942435 790400832 @Company
@Persons
@UBO
@INPI
Rousseau Patrice
DoB: 1970-09-10
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de la Porte Brancion, hall 7 75015 Paris France
2327448 435362157 @Company
@Persons
@UBO
@INPI
Chesseron Denis
DoB: 1970-09-20
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
42 rue de la Porte des Trivaux 92140 Clamart France
2386527 811832468 @Company
@Persons
@UBO
@INPI
Rousseau Patrice
DoB: 1970-09-10
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de la Porte Brancion Hall 7 75015 Paris France
2529682 823919469 @Company
@Persons
@UBO
@INPI
Rousseau Patrice Christophe Daniel
DoB: 1970-09-10
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de la Porte Brancion Building 7 75015 Paris France
3774805 501224190 @Company
@Persons
@UBO
@INPI
KOUIDRI Haoua
DoB: 1970-10-10
PoB: Bologhine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Haumance ROBERT MAGNY LANEUVILLE A REMY 52220 Porte du Der (La) FRANCE
6458698 445212947 @Company
@Persons
@UBO
@INPI
PORTE GUERINET Sandrine
DoB: 1970-10-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route DES LANDES 33590 Vensac FRANCE
7053779 504553702 @Company
@Persons
@UBO
@INPI
MERCERON MERCIER Maryse Mireille
DoB: 1970-10-07
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Porte Thoiras 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7053780 504553702 @Company
@Persons
@UBO
@INPI
MERCERON MERCIER Maryse Mireille
DoB: 1970-10-07
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Porte Thoiras 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7896839 822402236 @Company
@Persons
@UBO
@INPI
HUMBERT Sébastien Laurent David
DoB: 1970-10-01
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BIS RUE de la Porte de Paris 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
7896840 822402236 @Company
@Persons
@UBO
@INPI
HUMBERT Sébastien Laurent David
DoB: 1970-10-01
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BIS RUE de la Porte de Paris 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
8119781 481790764 @Company
@Persons
@UBO
@INPI
JOLLIT BLANCHARD Patricia, Marie, Françoise
DoB: 1970-05-25
PoB: 75115 PARIS (75015) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Porte des Champs 27310 Caumont FRANCE
8119782 481790764 @Company
@Persons
@UBO
@INPI
JOLLIT BLANCHARD Patricia, Marie, Françoise
DoB: 1970-05-25
PoB: 75115 PARIS (75015) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Porte des Champs 27310 Caumont FRANCE
8626531 492750112 @Company
@Persons
@UBO
@INPI
MERIKHI Salah
DoB: 1970-09-25
PoB: MEDJANA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA PORTE D'AUXERRE 58500 CLAMECY FRANCE
10764177 792812448 @Company
@Persons
@UBO
@INPI
HOVSEPIAN David Arkhadi
DoB: 1970-05-13
PoB: EREVAN KAZAKHSTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean Cresp Porte A Résidence Copacabana 6400 Cannes FRANCE
12133482 804762896 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrice
DoB: 1970-09-10
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1-3 Porte Brancion 75015 Paris FRANCE
12256252 498269265 @Company
@Persons
@UBO
@INPI
CHAPONIC Serge
DoB: 1970-03-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 A Avenue DE LA PORTE D'ASNIERES 75017 Paris FRANCE
12398894 807391008 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrice
DoB: 1970-09-10
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de la Porte Brancion 75015 Paris FRANCE
12478203 814781431 @Company
@Persons
@UBO
@INPI
PORTE BOISSEAU Corinne, Cécile
DoB: 1970-10-09
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Monte Richard 47400 Fauillet FRANCE yes
@Cadastre
@Geotag
13053564 350125191 @Company
@Persons
@UBO
@INPI
LESCHERES Stéphane François Marcel
DoB: 1970-10-03
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Porte de Salon 13410 Lambesc FRANCE
13053565 350125191 @Company
@Persons
@UBO
@INPI
LESCHERES Stéphane François Marcel
DoB: 1970-10-03
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Porte de Salon 13410 Lambesc FRANCE
13969224 878273176 @Company
@Persons
@UBO
@INPI
RAMASSAMY Olivier, Grégoire
DoB: 1970-05-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
ci Mortenol Sud ESC 8 - PORTE 846 97110 Pointe-à-Pitre France
14803500 850546003 @Company
@Persons
@UBO
@INPI
GUEUNE Myriam, Claudine
DoB: 1970-09-01
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 la Porte Craffault 22960 Plédran FRANCE
15417612 812929099 @Company
@Persons
@UBO
@INPI
CHAVANNE Alexandre Gaetan
DoB: 1970-09-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
409 Chemin de Graves Pouilly le Monial 69400 Porte des Pierres Dorées France
15694606 800425878 @Company
@Persons
@UBO
@INPI
Doucoure Demba
DoB: 10/03/1970
PoB: Lens FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
rue 102 Porte 427 Sokonico Bamako BP 567 0 Mali

 

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.