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 1984-06-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332075 439052119 @Company
@Persons
@UBO
@INPI
BOULAY Aurélien
DoB: 1984-02-08
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Porte d'Oizon 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
658179 810528380 @Company
@Persons
@UBO
@INPI
ARRIGONI Aurian
DoB: 1984-07-06
PoB: 91228 Évry-Courcouronnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 Chemin du Four Combefolle 73250 Saint-Jean-de-la-Porte FRANCE
885845 314813510 @Company
@Persons
@UBO
@INPI
RAJON Damien Lionel Roger
DoB: 1984-10-02
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
298 Chemin de la Ville COMMELLE 38260 Porte-des-Bonnevaux France
885846 314813510 @Company
@Persons
@UBO
@INPI
RAJON Damien Lionel Roger
DoB: 1984-10-02
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 Chemin de la Ville COMMELLE 38260 Porte-des-Bonnevaux France
1611963 794539700 @Company
@Persons
@UBO
@INPI
COUTURIER Yoann, Thierry
DoB: 1984-06-02
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue ERIC DE MARTIMPREY BAT B PORTE 204 95300 Pontoise FRANCE
1953745 504469362 @Company
@Persons
@UBO
@INPI
GHALMI Ouassila
DoB: 1984-02-29
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue de la Porte de Châtillon 75014 Paris France
2373600 804116937 @Company
@Persons
@UBO
@INPI
Jendran Julien
DoB: 1984-06-20
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de la Porte Brunet 75019 Paris France
3260711 452279557 @Company
@Persons
@UBO
@INPI
BIOLLAY Sébastien
DoB: 1984-06-02
PoB: 69092 Gleizé (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Route de Liergues Pouilly-le-Monial 69400 Porte des Pierres Dorées France
3405829 791022536 @Company
@Persons
@UBO
@INPI
MECHIN Emma Edwige
DoB: 1984-09-27
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Porte de France 6500 Menton FRANCE
3405830 791022536 @Company
@Persons
@UBO
@INPI
MECHIN Emma Edwige
DoB: 1984-09-27
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Porte de France 6500 Menton FRANCE
3481411 751171083 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Alix
DoB: 1984-09-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Chemin Porte de l'Octroi 83190 Ollioules FRANCE
4708884 814800322 @Company
@Persons
@UBO
@INPI
GACEUR Dhouha
DoB: 1984-02-15
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue du Porte Diner 94000 Créteil FRANCE
4897268 391812054 @Company
@Persons
@UBO
@INPI
PORTE Fabien
DoB: 1984-06-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Anatoile Celle 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5035885 478680762 @Company
@Persons
@UBO
@INPI
PORTE Fabien Marie Noël
DoB: 1984-06-02
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Anatoile Celle 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6236239 820642882 @Company
@Persons
@UBO
@INPI
HAUSTANT Axel Gaëtan
DoB: 1984-06-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de la Varenne Porte D 77000 Melun FRANCE
10222939 810035311 @Company
@Persons
@UBO
@INPI
PORTE Judith Blandine
DoB: 1984-02-25
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Nicolas Rubio 15130 Ytrac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13940040 539342584 @Company
@Persons
@UBO
@INPI
MONTOUT Cédric, Tony
DoB: 1984-05-06
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
cité Bergevin Bat Cc - Porte N° 9 97110 Pointe-à-Pitre France
13940041 539342584 @Company
@Persons
@UBO
@INPI
MONTOUT Cédric, Tony
DoB: 1984-05-06
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
cité Bergevin Bat Cc - Porte N° 9 97110 Pointe-à-Pitre France
14079593 853767572 @Company
@Persons
@UBO
@INPI
PELAGE Olivier Henri
DoB: 1984-02-06
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
Residence Monts CaraïbesBât. I Porte 11 97100 Basse-Terre France
16086598 848379723 @Company
@Persons
@UBO
@INPI
KAPSSU TCHOKONTE Christelle
DoB: 1984-06-12
PoB: DOUALA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Huntziger Batiment 4-Porte 4207 92110 Clichy 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.