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 1974-05-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
957585 819783077 @Company
@Persons
@UBO
@INPI
BALIVET GIROD Karine Geneviève
DoB: 1974-01-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Impasse du Ruisseau - Jarnioux 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
2208653 523618155 @Company
@Persons
@UBO
@INPI
de la Porte du Theil Bertrand Marie
DoB: 1974-01-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Hoche 49400 Saumur France yes
@Cadastre
@Geotag
2426136 822599478 @Company
@Persons
@UBO
@INPI
Auzemery Auzemery-Hage Sandra
DoB: 1974-06-05
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue 958 Zone Industrielle Porte 26 Bamako 0 Mali yes
@Cadastre
@Geotag
4319276 751871096 @Company
@Persons
@UBO
@INPI
POLY DURIETZ Aline Jeanne Danielle
DoB: 1974-03-13
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Croix Belle Porte 2100 Saint Quentin France
4992330 452752181 @Company
@Persons
@UBO
@INPI
PORTE PERRET Audrey Marie Anne
DoB: 1974-03-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Vingtain 69110 Sainte-Foy-lès-Lyon 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
6395405 793370784 @Company
@Persons
@UBO
@INPI
EL CHAAR Sara
DoB: 1974-05-19
PoB: Kobbé LIBAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13-19 Cours Balguerie Stuttenberg Résidence les Intendants 4ème Etage-Porte 21-Lot 128- 33000 Bordeaux FRANCE
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
8346022 439392218 @Company
@Persons
@UBO
@INPI
PORTE Annabelle
DoB: 1974-09-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 Rue Salvadore Allende 42153 Riorges FRANCE
8346023 439392218 @Company
@Persons
@UBO
@INPI
PORTE Annabelle
DoB: 1974-09-21
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
260 Rue Salvadore Allende 42153 Riorges FRANCE
8642533 775709959 @Company
@Persons
@UBO
@INPI
DE LA PORTE DU THEIL Bertrand
DoB: 1974-01-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue Hoche 49400 Saumur FRANCE
8656949 520817222 @Company
@Persons
@UBO
@INPI
DE LA PORTE DU THEIL Bertrand Marie Jose
DoB: 1974-01-26
PoB: Paris 16ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Hoche 49400 Saumur FRANCE
9034061 794932145 @Company
@Persons
@UBO
@INPI
RODRIGUES Ricardo
DoB: 1974-07-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de Lattre de Tasigny Bât C Porte 23 59350 Saint-André-lez-Lille France
11383632 799563705 @Company
@Persons
@UBO
@INPI
DE LA PORTE DU THEIL Bertrand
DoB: 1974-01-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue Hoche 49400 Saumur FRANCE
11396078 533224481 @Company
@Persons
@UBO
@INPI
PORTE THEIL de la du Bertrand Marie
DoB: 1974-01-26
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue Hoche 49400 Saumur FRANCE yes
@Cadastre
@Geotag
12183439 821349404 @Company
@Persons
@UBO
@INPI
PORTE DE BONNEVILLE Anne-Laure
DoB: 1974-05-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Marc Sangnier 92700 Colombes FRANCE
12183440 821349404 @Company
@Persons
@UBO
@INPI
PORTE DE BONNEVILLE Anne-Laure
DoB: 1974-05-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 92700 Colombes FRANCE
12708098 827756339 @Company
@Persons
@UBO
@INPI
GRES Eric, Lucien, Antoine
DoB: 1974-01-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue de la Porte du May 78920 Ecquevilly FRANCE
12716407 827757915 @Company
@Persons
@UBO
@INPI
GRES Eric, Lucien, Antoine
DoB: 1974-01-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue de la Porte du May 78920 Ecquevilly FRANCE
13144558 532697323 @Company
@Persons
@UBO
@INPI
POLAT Omer Faruk
DoB: 1974-08-27
PoB: (Nizip)TURQUIE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 rue de la Porte Trivaux 92140 Clamart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13144559 532697323 @Company
@Persons
@UBO
@INPI
POLAT Omer Faruk
DoB: 1974-08-27
PoB: (Nizip)TURQUIE TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 rue de la Porte Trivaux 92140 Clamart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14157382 822599478 @Company
@Persons
@UBO
@INPI
Auzemery Auzemery-Hage Sandra
DoB: 05/06/1974
PoB: Lyon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Rue 958 Zone Industrielle Porte 26 Bamako 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.