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 1987-10-31 found 6 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
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
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
13789554 809977234 @Company
@Persons
@UBO
@INPI
GABRIEL Gianny, Teddy
DoB: 1987-10-31
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Acajou Prolongé Bâtiment A porte 3 Résidence les Jardins d'Acacias Lamentin 97232 LE LAMENTIN France
13929772 502759988 @Company
@Persons
@UBO
@INPI
TITECA-BEAUPORT Yan Jacques
DoB: 1987-08-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence DISTILLERIE BOIS RADAS BAT 1 PORTE 122 97115 Sainte-Rose 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.