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 1971-11-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177067 482186657 @Company
@Persons
@UBO
@INPI
HAVARD Franck
DoB: 1971-11-27
PoB: 60175 Creil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Porte des Baumelles 4000 Digne-les-Bains France
177068 482186657 @Company
@Persons
@UBO
@INPI
HAVARD Franck
DoB: 1971-11-27
PoB: 60175 Creil (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Porte des Baumelles 4000 Digne-les-Bains France
494558 834336380 @Company
@Persons
@UBO
@INPI
PLE Fabrice
DoB: 1971-09-11
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Porte Rouge 27150 Étrépagny FRANCE
494559 834336380 @Company
@Persons
@UBO
@INPI
PLE Fabrice
DoB: 1971-09-11
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Porte Rouge 27150 Étrépagny FRANCE
1342261 332864172 @Company
@Persons
@UBO
@INPI
COUSSOT Sébastien
DoB: 1971-08-27
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Porte Fr gefont 16430 Champniers FRANCE
1342517 493882120 @Company
@Persons
@UBO
@INPI
COUSSOT Sébastien
DoB: 1971-08-27
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Porte Frégefont 16430 Champniers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1342518 493882120 @Company
@Persons
@UBO
@INPI
COUSSOT Sébastien
DoB: 1971-08-27
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Porte Frégefont 16430 Champniers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1344196 339601759 @Company
@Persons
@UBO
@INPI
COUSSOT Sébastien
DoB: 1971-08-27
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Porte Fregefont 16430 Champniers FRANCE
1364897 528371743 @Company
@Persons
@UBO
@INPI
COUSSOT Sébastien
DoB: 1971-08-27
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1251 rue de la Porte Frégefont 16430 Champniers FRANCE yes
@Cadastre
@Geotag
2411091 509497418 @Company
@Persons
@UBO
@INPI
ARGENTIER Roger
DoB: 1971-06-27
PoB: 12140 Martiel (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 b AVENUE de la Porte Neuve L2227 LUXEMBOURG 0 Luxembourg
4080589 814883450 @Company
@Persons
@UBO
@INPI
SAGAR Mohamed
DoB: 1971-04-27
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de la Porte de Vanves 75014 Paris FRANCE
11399271 433716016 @Company
@Persons
@UBO
@INPI
PETITJEAN Stéphane Jean Christian
DoB: 1971-03-18
PoB: 95500 PONTOISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Porte des Champs 27720 Dangu FRANCE
11399272 433716016 @Company
@Persons
@UBO
@INPI
PETITJEAN Stéphane Jean Christian
DoB: 1971-03-18
PoB: 95500 PONTOISE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Porte des Champs 27720 Dangu FRANCE
11629609 379842925 @Company
@Persons
@UBO
@INPI
PORTE Jocelyn
DoB: 1971-11-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Chemin De l'iIe 42170 Saint Just Saint-Rambert FRANCE
11656889 352560718 @Company
@Persons
@UBO
@INPI
PORTE Jocelyn Claude Valéry
DoB: 1971-11-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin d e l'Ile 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12998128 388024762 @Company
@Persons
@UBO
@INPI
CACHOT Jean-Georges
DoB: 1971-11-27
PoB: LYON 69 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Porte de Cubry 70160 Faverney FRANCE
13761174 522552215 @Company
@Persons
@UBO
@INPI
MARTIN Thierry, Christophe, Luc
DoB: 1971-11-10
PoB: 27229 Evreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat E porte 2 Résidence Allamand Quartier Mondesir 97290 Le marin France
14063509 489612887 @Company
@Persons
@UBO
@INPI
JOSEPHINE Frederique
DoB: 1971-03-04
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
PORTE 06 VILLA ORIENT RESIDENCE CARIBBEAN RIVIERA 97150 Saint-Martin 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.