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 1980-12-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357686 401979810 @Company
@Persons
@UBO
@INPI
FAUCON Benoit
DoB: 1980-12-21
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA PORTE" 53100 MAYENNE FRANCE yes
@Cadastre
@Geotag
378821 835113358 @Company
@Persons
@UBO
@INPI
PORTE Pierre, François
DoB: 1980-10-16
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas 24320 Verteillac FRANCE
757263 349174912 @Company
@Persons
@UBO
@INPI
PORTE Jean-Marie
DoB: 1980-12-10
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Charpenay 69170 Les Sauvages France
1357400 351535372 @Company
@Persons
@UBO
@INPI
MAYOUX COUSSOT-MAYOUX Erica, Peggy
DoB: 1980-12-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1251 rue de la Porte Frégefont 16430 Champniers FRANCE
1361127 428267025 @Company
@Persons
@UBO
@INPI
MAYOUX COUSSOT-MAYOUX Erica, Peggy
DoB: 1980-12-05
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1251 rue de la Porte Frégefont 16430 Champniers FRANCE yes
@Cadastre
@Geotag
1362643 804415297 @Company
@Persons
@UBO
@INPI
BARET Laetitia
DoB: 1980-12-10
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de la Porte Chaumont Chez Johanna Szwec 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362644 804415297 @Company
@Persons
@UBO
@INPI
BARET Laetitia
DoB: 1980-12-10
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue de la Porte Chaumont Chez Johanna Szwec 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1634261 382661668 @Company
@Persons
@UBO
@INPI
PORTE Bertrand Jean Bernard
DoB: 1980-10-08
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12/18 Côte de la Jonchère 78380 Bougival FRANCE
1645030 382769990 @Company
@Persons
@UBO
@INPI
PORTE Bertrand Jean Bernard
DoB: 1980-10-08
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12/18 Côte de la Jonchère 78380 Bougival FRANCE
3143401 492319249 @Company
@Persons
@UBO
@INPI
MENEY Nicolas
DoB: 1980-07-20
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Daniel Porte 30420 Calvisson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3259860 533578175 @Company
@Persons
@UBO
@INPI
PORTE Jean-Marie
DoB: 1980-12-10
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Charpenay 69170 Les Sauvages France
3260479 504886656 @Company
@Persons
@UBO
@INPI
PORTE Jean-Marie
DoB: 1980-12-10
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Charpenay 69170 Les Sauvages France
3826106 494782188 @Company
@Persons
@UBO
@INPI
PAGNON Eric Pierre Henri
DoB: 1980-12-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Porte Rouge 66470 Sainte-Marie France
3826107 494782188 @Company
@Persons
@UBO
@INPI
PAGNON Eric Pierre Henri
DoB: 1980-12-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Porte Rouge 66470 Sainte-Marie France
3827378 501281026 @Company
@Persons
@UBO
@INPI
BARRIERE Frederic Jean Daniel
DoB: 1980-10-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HLM Saint Assiscle bât 21 PORTE 428 66000 Perpignan France
7036462 823368139 @Company
@Persons
@UBO
@INPI
BAILLY Mikael
DoB: 1980-12-27
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Porte Neuve 36000 Châteauroux FRANCE
7036463 823368139 @Company
@Persons
@UBO
@INPI
BAILLY Mikael
DoB: 1980-12-27
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Porte Neuve 36000 Châteauroux FRANCE
7370540 808326383 @Company
@Persons
@UBO
@INPI
OCCHIPINTI Alex
DoB: 1980-08-12
PoB: Saluzzo ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue du Professeur Grasset Bat A Porte 19 34090 Montpellier FRANCE
7944236 485163067 @Company
@Persons
@UBO
@INPI
PORTE Bertrand
DoB: 1980-10-08
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
108 Avenue de Paris 78000 Versailles FRANCE
9078452 791551914 @Company
@Persons
@UBO
@INPI
EL GANA Farid
DoB: 1980-10-03
PoB: TASENTOUTE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
porte 25 / 31 Rue Baudouin IX 59650 Villeneuve d'Ascq France
11420484 315698803 @Company
@Persons
@UBO
@INPI
METAYER Guillaume
DoB: 1980-06-03
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin du Cativet Porte 10 27190 La Bonneville-sur-Iton FRANCE
11420485 315698803 @Company
@Persons
@UBO
@INPI
METAYER Guillaume
DoB: 1980-06-03
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin du Cativet Porte 10 27190 La Bonneville-sur-Iton FRANCE
12159776 529194417 @Company
@Persons
@UBO
@INPI
BRAHIM Nabil
DoB: 1980-03-14
PoB: GAFSA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Édouard Manet Porte 203 GENNEVILLIERS 92230 Gennevilliers FRANCE
13774204 753409853 @Company
@Persons
@UBO
@INPI
PALIN Willem, Jean-Claude
DoB: 1980-12-25
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité Dillon bâtiment X escalier 2 porte 10 97200 Fort-de-France France
13823886 850746470 @Company
@Persons
@UBO
@INPI
PALIN Willem, Jean-Claude
DoB: 1980-12-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cité Dillon Bat X Esc 2 porte 10 97200 Fort-de-France France
13920741 449921295 @Company
@Persons
@UBO
@INPI
TROS Micinda Marie Ange
DoB: 1980-10-22
PoB: Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAT B PORTE Nø11 RES BEAUREGARD DESMARAIS 97125 Bouillante France
13956897 824398804 @Company
@Persons
@UBO
@INPI
MORVANY Camille, Gérard
DoB: 1980-10-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Destrellan Bat d Porte 101 Res la Roseraie 97122 Baie-Mahault France
14249733 844506345 @Company
@Persons
@UBO
@INPI
FRESNEY FLAVIEN FRANCIS PIERRE PAUL
DoB: 1980-09-13
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis rue Antoine Bertin 1er Etage Porte 3 97410 Saint Pierre France
15393131 538081605 @Company
@Persons
@UBO
@INPI
AL-JADIR CAETANO Tania
DoB: 1980-10-23
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue de la Porte de Trivaux 92140 Clamart FRANCE
15624156 434517421 @Company
@Persons
@UBO
@INPI
BURON Sébastien, Daniel, François
DoB: 1980-03-16
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Avenue de Champagne Montier en Der 52220 la porte du der FRANCE 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.