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 1977-06-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126006 489267732 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas Emile René
DoB: 1977-07-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Porte Neuve 44000 Nantes FRANCE
315504 753252436 @Company
@Persons
@UBO
@INPI
TICHADOU Jérôme Albert
DoB: 1977-07-30
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
455 Chemin des Grangettes 73250 Saint-Jean-de-la-Porte FRANCE
361029 489267732 @Company
@Persons
@UBO
@INPI
THOMAS Nicolas Emile René
DoB: 1977-07-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Porte Neuve 44000 Nantes FRANCE
412865 813325396 @Company
@Persons
@UBO
@INPI
PORTE Fabien Nicolas
DoB: 1977-07-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Sarjac 7600 Saint-Andéol-de-Vals France
412866 813325396 @Company
@Persons
@UBO
@INPI
PORTE Fabien Nicolas
DoB: 1977-07-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Sarjac 7600 Saint-Andéol-de-Vals France
695475 522944628 @Company
@Persons
@UBO
@INPI
LIU Zhongai
DoB: 1977-07-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue du Porte Diner 94000 Créteil FRANCE
697820 792078081 @Company
@Persons
@UBO
@INPI
KEPSEU DJOMO Silvin Patrice
DoB: 1977-10-03
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DU CLOS DE LA PORTE FERME CHEZ MME ENGAND 94880 Noiseau FRANCE
730556 450956578 @Company
@Persons
@UBO
@INPI
PEREZ Julien Florent
DoB: 1977-10-08
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Col de Porte 38700 Sarcenas France
1052808 423151711 @Company
@Persons
@UBO
@INPI
GARENNE Jérôme
DoB: 1977-05-19
PoB: 91223 Étampes (91) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Chemin de la Porte de l'Evangile Auneau 28700 Auneau-Bleury-Saint-Symphorien France yes
@Cadastre
@Geotag
3822906 815293816 @Company
@Persons
@UBO
@INPI
OBLIQUE Carole
DoB: 1977-12-06
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Porte d'Assaut 66000 Perpignan France
4194074 812708840 @Company
@Persons
@UBO
@INPI
PERESSE Marjorie Corinne Odette
DoB: 1977-12-06
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Porte 45380 Chaingy FRANCE yes
@Cadastre
@Geotag
6214010 813867140 @Company
@Persons
@UBO
@INPI
BOUCHACHIA Ouahib
DoB: 1977-07-25
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Étienne Dolet Porte K 77130 Montereau-Fault-Yonne FRANCE
6461858 471201681 @Company
@Persons
@UBO
@INPI
BOUTHORS Anthony
DoB: 1977-07-09
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Du bocage Résidence la porte océane 33520 Bruges FRANCE
6461859 471201681 @Company
@Persons
@UBO
@INPI
BOUTHORS Anthony
DoB: 1977-07-09
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Du bocage Résidence la porte océane 33520 Bruges FRANCE
7602721 529575284 @Company
@Persons
@UBO
@INPI
DUSSOL Dorothée
DoB: 1977-07-01
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Porte Molines 5130 Tallard FRANCE
8121061 404413007 @Company
@Persons
@UBO
@INPI
DE BOUCLON Guillaume
DoB: 1977-06-15
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BLANCHE PORTE 27300 BOISSY LAMBERVILLE FRANCE yes
@Cadastre
@Geotag
8121062 404413007 @Company
@Persons
@UBO
@INPI
DE BOUCLON Guillaume
DoB: 1977-06-15
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BLANCHE PORTE 27300 BOISSY LAMBERVILLE FRANCE yes
@Cadastre
@Geotag
10612790 813325396 @Company
@Persons
@UBO
@INPI
PORTE Fabien Nicolas
DoB: 1977-07-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Sarjac 7600 Saint-Andéol-de-Vals France
10612791 813325396 @Company
@Persons
@UBO
@INPI
PORTE Fabien Nicolas
DoB: 1977-07-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Sarjac 7600 Saint-Andéol-de-Vals France
12334786 749979258 @Company
@Persons
@UBO
@INPI
BENSIMON Steve
DoB: 1977-07-30
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue de la Porte de Villiers 75017 Paris FRANCE
12850865 821482999 @Company
@Persons
@UBO
@INPI
NOUAILLE Frederic
DoB: 1977-06-23
PoB: 84087 Orange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
596 chemin de la Porte Rouge 13530 Trets FRANCE
13070266 383222452 @Company
@Persons
@UBO
@INPI
PORTE BARS Christelle
DoB: 1977-06-07
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue MENDES FRANCES 22580 Plouha FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13739429 491830600 @Company
@Persons
@UBO
@INPI
CHERUBIN Julien, Ewart
DoB: 1977-06-24
PoB: AUGIER SAINTE-LUCIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Guimauve Palmiste - Bat E - Esc 16 - porte 8 97232 Le Lamentin France
13739430 491830600 @Company
@Persons
@UBO
@INPI
CHERUBIN Julien, Ewart
DoB: 1977-06-24
PoB: AUGIER SAINTE-LUCIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Guimauve Palmiste - Bat E - Esc 16 - porte 8 97232 Le Lamentin France
14281328 351409289 @Company
@Persons
@UBO
@INPI
HIBON Olivier Jean Michel Roger
DoB: 1977-06-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71/73 Rue Lory Les Hauts Porte N° 4 Résidence Narcisse - Sai 97490 Saint-Denis France
14348405 823579677 @Company
@Persons
@UBO
@INPI
HOLDING AND CO
DoB: 800816720
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
42 Rue Jean Albany Frangipanier 1 - Porte 9005 97400 Saint-Denis France
14362999 888102696 @Company
@Persons
@UBO
@INPI
MOHAMED Patrick
DoB: 1977-03-06
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Mahavel Porte 643 97420 Le Port France
16022031 849658273 @Company
@Persons
@UBO
@INPI
BEAUDOIN Fabien Jérôme
DoB: 1977-12-04
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Immeuble Garavan Beach 2 29 Avenue Porte de France 6500 Menton 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.