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 1987-10-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
104049 825365059 @Company
@Persons
@UBO
@INPI
BOUDERBALA Adel
DoB: 1987-06-27
PoB: TIZI-OUZOU ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Avenue de Normandie Niemen chez Mme VU- bât B3 Porte 341 93150 Le Blanc-Mesnil FRANCE
436884 478624075 @Company
@Persons
@UBO
@INPI
SOBOL Julie
DoB: 1987-10-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Savoyarde Les Marches 73800 Porte-de-Savoie FRANCE
682886 818148124 @Company
@Persons
@UBO
@INPI
RISE Fanny
DoB: 1987-08-21
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
511 Chemin de Chantemerle 69400 Porte des Pierres Dorées France
765447 830450631 @Company
@Persons
@UBO
@INPI
LEGENDRE BREE Hélène
DoB: 1987-10-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Porte des Champs 14740 Rosel FRANCE
950130 752526004 @Company
@Persons
@UBO
@INPI
PORTE Jonathan
DoB: 1987-10-06
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
50 Cours Aristide Briand 69300 Caluire-et-Cuire France
2080612 822899324 @Company
@Persons
@UBO
@INPI
Joachim Swann Florent
DoB: 1987-11-15
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue le Bua - 2e Etage - porte Droite 75020 Paris France
4858569 803781533 @Company
@Persons
@UBO
@INPI
PORTE Jonathan Christophe
DoB: 1987-10-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Gerland 69007 Lyon France yes
@Cadastre
@Geotag
4896323 823614391 @Company
@Persons
@UBO
@INPI
PORTE Jonathan Christophe
DoB: 1987-10-06
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Cours Aristide Briand 69300 Caluire-et-Cuire France
4896324 823614391 @Company
@Persons
@UBO
@INPI
PORTE Jonathan Christophe
DoB: 1987-10-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Cours Aristide Briand 69300 Caluire-et-Cuire France
4920470 752526004 @Company
@Persons
@UBO
@INPI
PORTE Jonathan
DoB: 1987-10-06
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue d'Enghien 69002 Lyon France
5073481 819248543 @Company
@Persons
@UBO
@INPI
PORTE Jonathan Christophe
DoB: 1987-10-06
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Cours Aristide Briand 69300 Caluire-et-Cuire France
5654848 808646566 @Company
@Persons
@UBO
@INPI
GOUGEON AKCICEK Audrey
DoB: 1987-06-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Porte Saint-Léonard 35300 Fougères FRANCE yes
@Cadastre
@Geotag
8535819 793374760 @Company
@Persons
@UBO
@INPI
DOILLON Aurélien
DoB: 1987-10-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue Henri Barbusse Résidence Anabella Porte 280 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
9733146 802762526 @Company
@Persons
@UBO
@INPI
AUGER Laura, Jeanne, Marie
DoB: 1987-11-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Logomen Porte B22 35132 Vezin-le-Coquet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10724493 514850932 @Company
@Persons
@UBO
@INPI
MOREIRA Carina
DoB: 1987-08-10
PoB: alverlhossanto tirso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Porte de France 9500 Menton FRANCE
10726326 498129238 @Company
@Persons
@UBO
@INPI
PORTE Edson Pierre Antony
DoB: 1987-10-31
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 Chemin DES EAUX VILLA L'HACIENDA 6250 Mougins FRANCE yes
@Cadastre
@Geotag
12623148 811629088 @Company
@Persons
@UBO
@INPI
ORLIEULX DE LA PORTE Alix
DoB: 1987-10-10
PoB: Hemel Hemstead ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Basnage 76000 Rouen FRANCE
13455155 883677767 @Company
@Persons
@UBO
@INPI
Monteiro David
DoB: 22/10/1987
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Porte de Champerret 75017 Paris France
13967750 851471292 @Company
@Persons
@UBO
@INPI
DUVAL FORBIN Elina Josèphe Francois
DoB: 1987-10-04
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Résidence Porte de Dampierre 1 97190 Le Gosier 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.