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 1974-04-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594756 528312044 @Company
@Persons
@UBO
@INPI
BEAUVERGER Arnaud
DoB: 1974-09-29
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Passe Porte 22740 Pleudaniel FRANCE yes
@Cadastre
@Geotag
594757 528312044 @Company
@Persons
@UBO
@INPI
BEAUVERGER Arnaud
DoB: 1974-09-29
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Passe Porte 22740 Pleudaniel FRANCE yes
@Cadastre
@Geotag
626736 481190007 @Company
@Persons
@UBO
@INPI
OUIN Isabelle Antoinette Irene
DoB: 1974-09-29
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
491 Rue De la Porte Verte 76540 Limpiville France yes
@Cadastre
@Geotag
626737 481190007 @Company
@Persons
@UBO
@INPI
OUIN Isabelle Antoinette Irene
DoB: 1974-09-29
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
491 Rue De la Porte Verte 76540 Limpiville France yes
@Cadastre
@Geotag
2815486 818619207 @Company
@Persons
@UBO
@INPI
DE CASTRO José
DoB: 1974-11-20
PoB: 45234 Orléans (45) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue de la Porte de Fer 45380 La Chapelle-Saint-Mesmin France
2815624 517677472 @Company
@Persons
@UBO
@INPI
DE CASTRO José
DoB: 1974-11-20
PoB: 45234 Orléans (45) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue de la Porte de Fer 45380 La Chapelle-Saint-Mesmin France
3240938 398219477 @Company
@Persons
@UBO
@INPI
JEANJEAN Stéphane
DoB: 1974-04-30
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
953 Route de Pouilly Liergues 69400 Porte des Pierres Dorées France
3365208 523352136 @Company
@Persons
@UBO
@INPI
BOTTIER Erik Georges Jacques
DoB: 1974-01-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Joseph Durandy Bat Canta Gallet Porte C1 6200 Nice FRANCE
4509563 528312044 @Company
@Persons
@UBO
@INPI
BEAUVERGER Arnaud
DoB: 1974-09-29
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Passe Porte 22740 Pleudaniel FRANCE yes
@Cadastre
@Geotag
5289387 538882952 @Company
@Persons
@UBO
@INPI
MENARD Franck, Jérôme
DoB: 1974-09-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Porte des Champs Bis 14740 Rosel FRANCE
6723217 483729927 @Company
@Persons
@UBO
@INPI
LE Agnès Xuan Lan
DoB: 1974-08-01
PoB: KHANH THAN TAN KIEN HOA VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE PORTE MUTIN 18200 ST AMAND MONTROND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7061342 495310435 @Company
@Persons
@UBO
@INPI
BARBIER Bruno Raymond
DoB: 1974-12-29
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU SOLEIL LEVANT LA PORTE OCEANE 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7105998 793599341 @Company
@Persons
@UBO
@INPI
BERTAUD Jérôme
DoB: 1974-09-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Franck Ancelin Porte Montsoreau 17000 La Rochelle FRANCE
7298817 950030957 @Company
@Persons
@UBO
@INPI
CLEMENT Joël Paul Damien
DoB: 1974-02-10
PoB: 52331 Montier-en-Der (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Tremblay Montier-en-Der 52220 LA PORTE DU DER France yes
@Cadastre
@Geotag
7368609 819984592 @Company
@Persons
@UBO
@INPI
MACHKOKOT Zaid
DoB: 1974-06-10
PoB: Sissi Alnif MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
610B avenue de Louisville Cd Mail2 Porte N 0228 34080 Montpellier FRANCE
10248675 448923268 @Company
@Persons
@UBO
@INPI
SPURI-NISI TOURNELLE Sandra
DoB: 1974-12-29
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Reys 73250 Saint-Jean-de-la-Porte FRANCE
11626802 803512771 @Company
@Persons
@UBO
@INPI
PORTE Thomas Patrick Marie
DoB: 1974-04-29
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin des Bleus 42530 Saint Genest Lerpt FRANCE
12206700 484334065 @Company
@Persons
@UBO
@INPI
ZEITOUN LEVY Elisabeth
DoB: 1974-03-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Rue DE LA PORTE JAUNE 92380 Garches FRANCE
12206701 484334065 @Company
@Persons
@UBO
@INPI
ZEITOUN LEVY Elisabeth
DoB: 1974-03-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue DE LA PORTE JAUNE 92380 Garches FRANCE
12504849 529830424 @Company
@Persons
@UBO
@INPI
OUIN Isabelle Antoinette Irene
DoB: 1974-09-29
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
491 rue de la Porte Verte 76540 Limpiville FRANCE
12523930 481190007 @Company
@Persons
@UBO
@INPI
OUIN Isabelle Antoinette Irene
DoB: 1974-09-29
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
491 RUE DE LA PORTE VERTE 76540 LIMPIVILLE FRANCE yes
@Cadastre
@Geotag
13073052 503183733 @Company
@Persons
@UBO
@INPI
PORTE Alexandre
DoB: 1974-04-29
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue GROUAISONS RESIDENCE ST CLEMENT BAT E 91290 Arpajon FRANCE
13206161 539125054 @Company
@Persons
@UBO
@INPI
BAILLARD MAZURIE Virginie Sophie
DoB: 1974-05-02
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue 29 Cité du Niger Bamako Porte 37 Bamako (Rep. 0 MALI yes
@Cadastre
@Geotag

 

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.