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 1989-02-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
721145 830852976 @Company
@Persons
@UBO
@INPI		 PAPOT Kévin, André, Roger
DoB: 1989-02-23
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 81 Route de Porte Fache 16100 Boutiers-Saint-Trojan FRANCE
3251231 351877162 @Company
@Persons
@UBO
@INPI		 THEVENOT BOUCHARD Cecile Marie Francoise
DoB: 1953-07-26
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Lieu-dit COMBE Liergues 69400 Porte des Pierres Dorées France
4991586 349829366 @Company
@Persons
@UBO
@INPI		 PORTE Didier Rene Marie Paul
DoB: 1963-07-02
PoB: Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 54 Avenue Du Roule 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
10601536 532666617 @Company
@Persons
@UBO
@INPI		 PORTE Fiona Marie
DoB: 1989-02-07
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 MALEEM 7240 Vernoux-en-Vivarais France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10607089 500756523 @Company
@Persons
@UBO
@INPI		 PORTE Fiona Marie
DoB: 1989-02-07
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 39 Rue AIME PUPIN APPARTEMENT 417 38100 Grenoble France yes
@Cadastre
@Geotag
12206484 814570883 @Company
@Persons
@UBO
@INPI		 EL HICHOU Ayoub
DoB: 1989-02-26
PoB: Tanger MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
 20 Rue de la Porte Jaune 92210 Saint-Cloud FRANCE
13371478 398322529 @Company
@Persons
@UBO
@INPI		 SECCHIAROLI-RABANEL Line
DoB: 1989-02-12
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 419 chemin de la Croix Joannis Res les Cyprières Porte 4.05 Bat 4 84140 Avignon FRANCE
13405668 339152795 @Company
@Persons
@UBO
@INPI		 SECCHIAROLI-RABANEL Line
DoB: 1989-02-12
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 419 chemin de la Croix de Joanis Res. les Cyprières Porte 4.05 Bat 4 84140 Avignon FRANCE yes
@Cadastre
@Geotag
13824643 851661215 @Company
@Persons
@UBO
@INPI		 BELLEMARE Teddy
DoB: 1989-02-02
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 Acajou Résidence le Lauréat, Bât 8 porte 8 97232 Le Lamentin France
13833127 884996620 @Company
@Persons
@UBO
@INPI		 BELLEMARE Teddy
DoB: 1989-02-02
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Acajour, rsd le Lauréat, Bat 8 porte 8 97232 Le Lamentin France
13833128 884996620 @Company
@Persons
@UBO
@INPI		 BELLEMARE Teddy
DoB: 1989-02-02
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Acajour, rsd le Lauréat, Bat 8 porte 8 97232 Le Lamentin France
15578509 885292391 @Company
@Persons
@UBO
@INPI		 DUCHENE Alexandre, Joël, Maxime
DoB: 1989-05-30
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 2 rue de la Haute Marne Holtzwihr 68320 Porte-du-ried 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.