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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PORTE 1977-07-12 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 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 | ||
| 1177245 | 799610969 @Company @Persons @UBO @INPI |
NAHOUM Ouassila DoB: 1977-11-05 PoB: oran ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue DE MONTMORENCY PORTE 6 95360 Montmagny FRANCE | ||
| 1234631 | 512239179 @Company @Persons @UBO @INPI |
TRUCHAN Sandrine DoB: 1977-05-20 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Place de la Porte de Bagnolet 75020 Paris FRANCE | ||
| 1234632 | 512239179 @Company @Persons @UBO @INPI |
TRUCHAN Sandrine DoB: 1977-05-20 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Place de la Porte de Bagnolet 75020 Paris FRANCE | ||
| 2821613 | 530040286 @Company @Persons @UBO @INPI |
CHERIERE Fanny Audrey Carole DoB: 1977-07-17 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Porte Madeleine 45150 Jargeau France | ||
| 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 |
|
| 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 | ||
| 10616424 | 331211441 @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 | ||
| 10616425 | 331211441 @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 | ||
| 12166717 | 803766732 @Company @Persons @UBO @INPI |
BENNACEUR Mourad DoB: 1977-12-01 PoB: MOSTAGANEM ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
28 Chemin de la Justice Rch Porte 03 92290 Châtenay-Malabry FRANCE | ||
| 12775828 | 501455075 @Company @Persons @UBO @INPI |
FERNANDEZ José-Louis DoB: 1977-07-24 PoB: 13056 Martigues FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Pierre Et Marie Curie Cité Bellevue Porte 20 13110 Port-de-Bouc 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 |
| 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 | ||
| 14344631 | 813995107 @Company @Persons @UBO @INPI |
ANELARD CAVANE Sandrine Marie-Florence DoB: 1977-10-08 PoB: 97407 Le Port (974) France P.Physique Quality: président @OCCRP Alef @WC |
5 Rue Rouget de Lisle Porte 35 Résidence les Lataniers 97419 La Possession 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 | ||
| 15873187 | 513213470 @Company @Persons @UBO @INPI |
PERAZA VIERA VIDAL Paula Andréa DoB: 1977-08-02 PoB: Acarigua Venezuela Venezuela P.Physique Quality: gérant @OCCRP Alef @WC |
Résidence la Colombe Immeuble 12 Porte d'Concordia 97150 Saint-Martin France | yes @Cadastre @Geotag |
|
| 15873188 | 513213470 @Company @Persons @UBO @INPI |
PERAZA VIERA VIDAL Paula Andréa DoB: 1977-08-02 PoB: Acarigua Venezuela Venezuela P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence la Colombe Immeuble 12 Porte d'Concordia 97150 Saint-Martin France | yes @Cadastre @Geotag |
|
| 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.