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 1988-04-21 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1224266 821588738 @Company
@Persons
@UBO
@INPI
DISCA Nenad
DoB: 1988-04-19
PoB: VRSAC SERBIE ET MONTENEGRO
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 bis Rue DE LA FRATERNITE Porte 10 93100 Montreuil 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
3246830 344425202 @Company
@Persons
@UBO
@INPI
BLANCHARD Gilles Denis Gabriel
DoB: 1970-05-21
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Impasse de la Timonière Liergues 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4491765 814491916 @Company
@Persons
@UBO
@INPI
DIAS ALVES Emanuel, Marcio
DoB: 1988-02-08
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Porte Es Cosson 22800 Plaine haute FRANCE
4523640 799757638 @Company
@Persons
@UBO
@INPI
PORTE Bastien
DoB: 1988-06-21
PoB: 78640 Velizy Villacoublay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Clémenceau 22300 Lannion FRANCE
4523641 799757638 @Company
@Persons
@UBO
@INPI
PORTE Bastien
DoB: 1988-06-21
PoB: 78640 Velizy Villacoublay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée Clémenceau 22300 Lannion FRANCE
4527802 799782966 @Company
@Persons
@UBO
@INPI
PORTE Bastien
DoB: 1988-06-21
PoB: 78640 Velizy Villacoublay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Clémenceau 22300 Lannion FRANCE yes
@Cadastre
@Geotag
4527803 799782966 @Company
@Persons
@UBO
@INPI
PORTE Bastien
DoB: 1988-06-21
PoB: 78640 Velizy Villacoublay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée Clémenceau 22300 Lannion FRANCE yes
@Cadastre
@Geotag
4548134 752577627 @Company
@Persons
@UBO
@INPI
PORTE Bastien
DoB: 1988-06-21
PoB: 78640 Velizy Villacoublay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Clémenceau - Résidence du Léguer 22300 Lannion FRANCE
5864857 798485801 @Company
@Persons
@UBO
@INPI
MENDES Manuel Pascal
DoB: 1988-05-17
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de la Porte Bleue 38260 Faramans France
5870767 793357971 @Company
@Persons
@UBO
@INPI
RAJI Naoufal
DoB: 1988-08-28
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Marcel Porte 38100 Grenoble France
7070624 348327941 @Company
@Persons
@UBO
@INPI
EUGENE Sylvain, William
DoB: 1953-04-03
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. DE LA PORTE ROYALE 17000 LA ROCHELLE FRANCE
7815970 821592789 @Company
@Persons
@UBO
@INPI
PORTE Melissa
DoB: 1988-04-07
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin Camille Pissarro 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9039103 801362732 @Company
@Persons
@UBO
@INPI
KRID Badr-Eddine
DoB: 1988-11-22
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Beaurewaert - Porte 21 - 59100 Roubaix France
9911758 789760154 @Company
@Persons
@UBO
@INPI
CARCAGNO Quentin
DoB: 1988-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue des Ormeaux Résidence Pasteur Porte 4 49100 Angers 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
12328109 395027444 @Company
@Persons
@UBO
@INPI
DE LA PORTE DES VAUX Armand
DoB: 1988-08-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Chauveau 92200 Neuilly-sur-Seine FRANCE
12370859 812417046 @Company
@Persons
@UBO
@INPI
DIABY Mamadou
DoB: 1988-07-21
PoB: BAMAKO MALI
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Rue des Moulineaux - Porte 18 - 92150 Suresnes FRANCE
12583334 793031295 @Company
@Persons
@UBO
@INPI
LAVIOLETTE Jocelin, Roger
DoB: 1988-07-21
PoB: Libreville GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence la Grâce de Dieu Immeuble Albatros - Porte 78 76320 Caudebec-les-Elbeuf FRANCE
13325664 822083440 @Company
@Persons
@UBO
@INPI
ZAABOUL Yassine
DoB: 1988-07-11
PoB: 84087 Orange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hum Bois de la Ville Entrée 4 - Porte 21 84230 Châteauneuf-du-Pape FRANCE
14533649 849881040 @Company
@Persons
@UBO
@INPI
SCHERRER Paulin
DoB: 1988-05-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Porte Blanche 67000 Strasbourg FRANCE
14533650 849881040 @Company
@Persons
@UBO
@INPI
SCHERRER Paulin
DoB: 1988-05-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Porte Blanche 67000 Strasbourg 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.