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 1988-04-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1913021 515277572 @Company
@Persons
@UBO
@INPI
Benichou Alexandre
DoB: 1988-01-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue de la Porte de Villiers 92300 Levallois-Perret France
3115412 819665506 @Company
@Persons
@UBO
@INPI
ZAABOUL Yassine
DoB: 1988-07-11
PoB: 84087 Orange (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Hlm Bois de la Ville Entrée 4 Porte 21 84230 Châteauneuf-du-Pape France
3261306 477746770 @Company
@Persons
@UBO
@INPI
LAMURE Eric Pierre
DoB: 1988-04-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Montée des Tiers Liergues 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3717009 823874987 @Company
@Persons
@UBO
@INPI
PORTE Felix
DoB: 1988-02-29
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Bramejean 13370 Mallemort FRANCE
3821630 827930223 @Company
@Persons
@UBO
@INPI
JOLY Jean-Christophe
DoB: 1988-02-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Porte Balaguer 66200 Elne France
4103377 820692515 @Company
@Persons
@UBO
@INPI
EDORH EDORH Ronald Kévin Vincent Gbeboume
DoB: 1988-05-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Chemin de la porte verte 77144 Montévrain FRANCE
5241877 563720184 @Company
@Persons
@UBO
@INPI
MASSICOT Beaudoin Marie
DoB: 1939-09-11
PoB: BREST LAMBEZELLEC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Bis rue Porte Jaune 18000 BOURGES FRANCE
5241878 563720184 @Company
@Persons
@UBO
@INPI
MASSICOT Beaudoin Marie
DoB: 1939-09-11
PoB: BREST LAMBEZELLEC
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 Bis rue Porte Jaune 18000 BOURGES FRANCE
5244875 347655847 @Company
@Persons
@UBO
@INPI
ALIANE Abdelmalek
DoB: 1962-03-27
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE PORTE JAUNE 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5350123 409593860 @Company
@Persons
@UBO
@INPI
BOSSARD Loïc, Sébastien, Damien
DoB: 1988-05-09
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Porte aux Buissons Le tourneur 14350 Souleuvre en Bocage FRANCE
6196243 829279272 @Company
@Persons
@UBO
@INPI
AUCLAIR Julien Patrice Paul
DoB: 1988-12-13
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue neuve Batiment C - Porte 22 77127 Lieusaint FRANCE
6905652 493292668 @Company
@Persons
@UBO
@INPI
MERCIER Alizée Nathalie Dominique
DoB: 1988-04-02
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Porte Saint Pierre 2160 ROUCY FRANCE yes
@Cadastre
@Geotag
7371838 822771747 @Company
@Persons
@UBO
@INPI
AYALA Adrien, Emmanuel
DoB: 1988-12-26
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 place de l'Eglise Rés. Antonin Bât B Porte 13 34160 Boisseron FRANCE
7860742 519221550 @Company
@Persons
@UBO
@INPI
PORTE Bryan
DoB: 1988-04-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Général Leclerc 78110 Le Vésinet FRANCE
8916358 423153782 @Company
@Persons
@UBO
@INPI
HUARD Céline
DoB: 1988-12-31
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Porte Carrée 35140 Saint-Aubin-du-Cormier FRANCE yes
@Cadastre
@Geotag
10111009 811306125 @Company
@Persons
@UBO
@INPI
PORTE-HUIN François
DoB: 1988-11-24
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 avenue du Breuil 54280 Seichamps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10111010 811306125 @Company
@Persons
@UBO
@INPI
PORTE-HUIN François
DoB: 1988-11-24
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 avenue du Breuil 54280 Seichamps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10271897 800831109 @Company
@Persons
@UBO
@INPI
JAY David Robert Ferdinand
DoB: 1988-12-13
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1080 Route Porte de Tarentaise 73790 Tours-en-Savoie FRANCE
11505491 805250842 @Company
@Persons
@UBO
@INPI
BERTHELON COINDET Laure
DoB: 1988-01-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue des Porte Feuillés 21121 Fontaine-les-Dijon FRANCE
11741330 443094040 @Company
@Persons
@UBO
@INPI
PORTE Lionel
DoB: 1988-04-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Rue François Mauriac Les Jardin de Flore Les Cistes 13010 Marseille FRANCE
15758592 885027557 @Company
@Persons
@UBO
@INPI
RICCI Johan
DoB: 1988-04-24
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2c Porte de France L 4360 Esch-Sur-Alzette 0 LUXEMBOURG

 

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.