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 1975-11-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2977386 822983672 @Company
@Persons
@UBO
@INPI
MURARU Gabriel
DoB: 1975-04-13
PoB: Brasov ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Ter rue Porte Chartraine 28210 Nogent-le-Roi FRANCE yes
@Cadastre
@Geotag
6474561 509109567 @Company
@Persons
@UBO
@INPI
CURSOLLE Sébastien
DoB: 1975-11-17
PoB: 13063 Miramas (13) FRANCE
P.Physique
Quality: associé gérant
@OCCRP Alef
@WC
9 Rue Porte des Fontaines 33580 Monségur FRANCE
8454049 317289452 @Company
@Persons
@UBO
@INPI
PHILIPPON Baudoin Henri Marie
DoB: 1975-08-17
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 promenade Mona Lisa Bat Fermi Porte D 78000 Versailles France
9340493 411478746 @Company
@Persons
@UBO
@INPI
DE LAFORCADE Virginie, Sylvie
DoB: 1975-03-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Solferino Etage 1 Porte Gauche 92100 Boulogne-Billancourt FRANCE
12615514 501546683 @Company
@Persons
@UBO
@INPI
PORTE Mathieu Georges
DoB: 1975-11-13
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Abbé de l'Epée 76000 Rouen FRANCE yes
@Cadastre
@Geotag
13732220 453327058 @Company
@Persons
@UBO
@INPI
DEQUATREMARD Mickael Jean-Baptiste
DoB: 1975-07-14
PoB: 27 LOUVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot Hibiscus Bat L porte 3 Place d'Armes 97232 Le Lamentin France
13925961 491107355 @Company
@Persons
@UBO
@INPI
VATIN Maryse
DoB: 1975-01-15
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE JOSTALEA - PORTE 2 - RUE LC FLEMING 97150 Saint-Martin France
13958980 830865440 @Company
@Persons
@UBO
@INPI
FRANCOIS Didier, Geraud
DoB: 1975-10-13
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence Petit Acajou Bat D2 Porte 9 Petit Pérou 97139 Les Abymes France
13958981 830865440 @Company
@Persons
@UBO
@INPI
FRANCOIS Didier, Geraud
DoB: 1975-10-13
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Petit Acajou Bat D2 Porte 9 Petit Pérou 97139 Les Abymes France
14145352 308455468 @Company
@Persons
@UBO
@INPI
REGIE IMMOBILIERE DE LA VILLE DE PARIS RIVP
DoB: 552032708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11/13 avenue de la Porte d'Italie 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14364689 891239543 @Company
@Persons
@UBO
@INPI
LAVERNAY Giovanni René Inel
DoB: 1975-07-28
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Avenue du Verger Porte 72 97412 Bras-Panon France
16000893 891239543 @Company
@Persons
@UBO
@INPI
LAVERNAY Giovanni René Inel
DoB: 1975-07-28
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Avenue du Verger Porte 72 97412 Bras-Panon 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.