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 1971-10-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371295 402489397 @Company
@Persons
@UBO
@INPI
CHAPLAIN Yannick, Camille, Marc
DoB: 1971-10-21
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue de la Porte Chaumont 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
1175873 823208871 @Company
@Persons
@UBO
@INPI
GUITARD Philippe
DoB: 1971-06-27
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Chassagnolle Porte 51 93260 Les Lilas FRANCE
1378473 823512215 @Company
@Persons
@UBO
@INPI
BROCHET Christophe, Henri
DoB: 1971-06-10
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Paix Rés. la Paix - 2e Etage - Porte Dro 16120 Châteauneuf-sur-Charente FRANCE
5290465 504602152 @Company
@Persons
@UBO
@INPI
PORTE Jean-François Marie
DoB: 1971-10-16
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée du Cèdre 37100 Tours FRANCE
5545970 533799532 @Company
@Persons
@UBO
@INPI
PORTE Jean-François
DoB: 1971-10-16
PoB: Mont Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jules Grevy 37000 Tours France
5556781 483571725 @Company
@Persons
@UBO
@INPI
PORTE Jean-François
DoB: 1971-10-16
PoB: Mont Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jules Grevy 37000 Tours France
5566481 524081676 @Company
@Persons
@UBO
@INPI
PORTE Jean-François
DoB: 1971-10-16
PoB: Mont Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jules Grevy 37000 Tours France
6623234 513984641 @Company
@Persons
@UBO
@INPI
PORTE Jean-François Marie
DoB: 1971-10-16
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée du Cèdre 37100 Tours FRANCE
7733577 507447043 @Company
@Persons
@UBO
@INPI
FRANCOIS Mickaël
DoB: 1971-10-18
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Porte 7 16 Calle Llirio Valencia 0 ESPAGNE
7985207 521984617 @Company
@Persons
@UBO
@INPI
PORTE Jean-François Marie
DoB: 1971-10-16
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Docteur Fournier 37100 Tours France
7997429 508396678 @Company
@Persons
@UBO
@INPI
PORTE Jean-François Marie
DoB: 1971-10-16
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Docteur Fournier 37000 Tours France
8009528 434816930 @Company
@Persons
@UBO
@INPI
PORTE Jean-François Marie
DoB: 1971-10-16
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Docteur Fournier 37000 Tours France
8032522 822697769 @Company
@Persons
@UBO
@INPI
PORTE Jean-François
DoB: 1971-10-16
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Docteur Fournier 37000 Tours France
8045872 519178834 @Company
@Persons
@UBO
@INPI
PORTE Jean-François Marie
DoB: 1971-10-16
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue du Docteur Fournier 37000 Tours France
8638455 789833217 @Company
@Persons
@UBO
@INPI
PORTE Jean-François Marie
DoB: 1971-10-16
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Docteur Fournier 37100 Tours FRANCE
8638606 487594004 @Company
@Persons
@UBO
@INPI
PORTE Jean-Francois
DoB: 1971-10-16
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Jules Grevy 37000 Tours FRANCE
9883305 789680063 @Company
@Persons
@UBO
@INPI
PORTE Jean- François
DoB: 1971-10-16
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Docteur Fournier 37100 Tours FRANCE
9883680 812272607 @Company
@Persons
@UBO
@INPI
PORTE Jean-François
DoB: 1971-10-16
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jules Grévy 37000 Tours FRANCE
12217564 440139509 @Company
@Persons
@UBO
@INPI
LE DAIN Patrick
DoB: 1971-10-07
PoB: 78646 Versailles
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue de la Porte d'En Bas 92220 Bagneux FRANCE
13941116 751878133 @Company
@Persons
@UBO
@INPI
ROZAS René Edouard
DoB: 1971-10-16
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Lotissement La Porte la Baie 97160 Le Moule France
14228309 500414099 @Company
@Persons
@UBO
@INPI
FONTAINE Gérard
DoB: 1971-02-10
PoB: ST DENIS (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109B rue Archambaud Entrée C Porte 8 97410 St Pierre 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.