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 1973-03-30 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1735121 818789430 @Company
@Persons
@UBO
@INPI
Porte Patrice
DoB: 1973-03-30
PoB: 09261 Saint-Girons (09) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 cours de Vincennes 75012 Paris France
2101196 510386584 @Company
@Persons
@UBO
@INPI
PORTE Patrice Sylvain
DoB: 1973-03-30
PoB: ST GIRONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 cours de Vincennes 75012 Paris France
5721623 531276152 @Company
@Persons
@UBO
@INPI
LEROUX Michel Alain André
DoB: 1973-06-27
PoB: 72354 Thoigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Porte 72260 Courgains FRANCE
8662566 819318452 @Company
@Persons
@UBO
@INPI
GUINEBERTIERE Alban Jacques Olivier Conrad
DoB: 1973-02-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Boulevard de la Porte Verte 78000 Versailles FRANCE yes
@Cadastre
@Geotag
12554071 720500206 @Company
@Persons
@UBO
@INPI
DROUET EUDIER Clotilde, Cécile, Martine
DoB: 1973-06-25
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 la Porte Rouge 76430 Saint-Romain-de-Colbosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12938704 351730312 @Company
@Persons
@UBO
@INPI
ORTE Stéphane, Manuel
DoB: 1973-03-29
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de Libertad N° 1-étagé 5, Porte Castro Ourdiales 39700 Camtabria 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13399655 791572100 @Company
@Persons
@UBO
@INPI
BERNARDIN Thomas
DoB: 1973-12-30
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue de la Porte Evêque 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13469015 804523876 @Company
@Persons
@UBO
@INPI
RABISSE Frédéric
DoB: 1973-06-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De la Porte Jaune 92210 Saint-Cloud France
13767576 533335956 @Company
@Persons
@UBO
@INPI
BARTEL Miguel François
DoB: 1973-03-09
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Voix de Ville Bat Sonate - porte 2 Chateauboeuf 97200 Fort-de-France France
13796835 819153958 @Company
@Persons
@UBO
@INPI
GRESSE CAROLE Lorenza
DoB: 1973-07-14
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
boulevard Tsf Porte 122 Bat 1 Res Girembelles 97200 Fort-de-France France
13803412 824745988 @Company
@Persons
@UBO
@INPI
ANGELE Guy-André, Sylvain
DoB: 1973-03-31
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place d' Armes Bâtiment Pois Doux Escalier A Porte 6 97232 Le Lamentin France
13808312 831276746 @Company
@Persons
@UBO
@INPI
MICHALET Nadia
DoB: 1973-03-04
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Donjons de Cosmy Bât Dubuc porte 8 97220 La Trinite France
14635501 443875331 @Company
@Persons
@UBO
@INPI
BOULOY Valérie
DoB: 1973-11-11
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 bis rue de la Blanche POrte 59200 Tourcoing France yes
@Cadastre
@Geotag
15812385 390341618 @Company
@Persons
@UBO
@INPI
BIMAR Ugo Jean Jacques
DoB: 1973-01-27
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119-121 Rue Damrémont Bat B 1er Etage Porte A 75018 Paris France yes
@Cadastre
@Geotag
16188650 510386584 @Company
@Persons
@UBO
@INPI
PORTE Patrice Sylvain
DoB: 30/03/1973
PoB: Saint-Girons FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 villa Daumesnil 75012 Paris 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.