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 1981-01-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134406 828431726 @Company
@Persons
@UBO
@INPI
GUNDOGAN Mahmut
DoB: 1981-01-10
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Porte aux Saints 78200 Mantes-la-Jolie FRANCE
494271 828431726 @Company
@Persons
@UBO
@INPI
GUNDOGAN Mahmut
DoB: 1981-01-10
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Porte aux Saints 78200 Mantes-la-Jolie FRANCE
728459 422069351 @Company
@Persons
@UBO
@INPI
PORTE Julien Jack
DoB: 1981-01-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Rue Général de Gaulle 38520 Le Bourg-d'Oisans France
993345 811708767 @Company
@Persons
@UBO
@INPI
OUVRY BOUVET Elise
DoB: 1981-01-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Sainte-Marie Porte B41 76000 Rouen FRANCE
1385415 500404975 @Company
@Persons
@UBO
@INPI
TRIBOT Ezilda, Albane, Emeline
DoB: 1981-08-03
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Porte de Marillac 16110 La rochefoucauld FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1602230 801210535 @Company
@Persons
@UBO
@INPI
HERRI Hicham
DoB: 1981-04-27
PoB: EL MILIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 Rue BORDELAIS PORTE N°2 95100 Argenteuil FRANCE
5867276 422069351 @Company
@Persons
@UBO
@INPI
PORTE Julien Jack
DoB: 1981-01-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Jean-Baptiste Gauthier 38520 Le Bourg-d'Oisans France
10261802 481255701 @Company
@Persons
@UBO
@INPI
HENRIQUET BELLEMIN-LAPONNAZ Anne Renée
DoB: 1981-12-26
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Reys 73250 Saint-Jean-de-la-Porte FRANCE
13783303 801692252 @Company
@Persons
@UBO
@INPI
MINOT EXILIE Sylviane, Nathalie
DoB: 1981-06-01
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Religieuses Résidence Toloman bâtiment D Porte 129 97200 Fort-de-France France
15312797 841822398 @Company
@Persons
@UBO
@INPI
ABISHOV Agshin
DoB: 1981-04-27
PoB: Bakou AZERBAIDJAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de la Tour du Diable Porte 232 68100 Mulhouse FRANCE
15755212 889453643 @Company
@Persons
@UBO
@INPI
PORTE Julien Jack
DoB: 1981-01-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue du Général de Gaulle 38520 Le Bourg-d'Oisans France
15755213 889453643 @Company
@Persons
@UBO
@INPI
PORTE Julien Jack
DoB: 1981-01-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue du Général de Gaulle 38520 Le Bourg-d'Oisans France
15755354 889680633 @Company
@Persons
@UBO
@INPI
PORTE Julien Jack
DoB: 1981-01-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Général de Gaulle 38520 Le Bourg-d'Oisans France
15755355 889680633 @Company
@Persons
@UBO
@INPI
PORTE Julien Jack
DoB: 1981-01-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Général de Gaulle 38520 Le Bourg-d'Oisans 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.