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 1998-05-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2024156 420037533 @Company
@Persons
@UBO
@INPI
MILER JEAN-CLAUDE EMILE
DoB: 1962-04-30
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de la Porte Dijeaux 33000 Bordeaux France
2024158 420037533 @Company
@Persons
@UBO
@INPI
CHARSET
DoB: 341682714
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 rue de la Porte Dijeaux Bordeaux 30000 NIMES France
2024159 420037533 @Company
@Persons
@UBO
@INPI
CHARSET
DoB: 341682714
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
34 rue de la Porte Dijeaux 33000 Bordeaux France
3022409 420430316 @Company
@Persons
@UBO
@INPI
PORNOT LAURENT Marie-Pierre
DoB: 1968-04-11
PoB: Comercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Porte Sainte-barbe 55200 Commercy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4865603 419960018 @Company
@Persons
@UBO
@INPI
VOITA Pierre Maurice Jacques Marie
DoB: 1951-06-27
PoB: Brazzaville Congo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue De la Porte Jaune 92380 Garches France
6517493 823900733 @Company
@Persons
@UBO
@INPI
CANTAU Lucas
DoB: 1998-07-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Route de Corbiac Porte 7 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
7233926 418662102 @Company
@Persons
@UBO
@INPI
LACROIX CURCULOSSE Andree
DoB: 1932-01-02
PoB: CARCARES STE CROIX 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LES ETANGS APPT 69 PORTE GARROS 40510 SEIGNOSSE FRANCE
7813628 419635347 @Company
@Persons
@UBO
@INPI
BOUETARD Didier
DoB: 1961-06-16
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue PORTE SAINT VINCENT 45000 Orléans FRANCE
7820972 395176498 @Company
@Persons
@UBO
@INPI
BLUM VERONIQUE
DoB: 1952-12-07
PoB: 54 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue LA PORTE DE PARIS 78460 Chevreuse FRANCE
7872800 393081815 @Company
@Persons
@UBO
@INPI
DE LA PORTE DES VAUX FRANCOIS
DoB: 1946-07-24
PoB: 14 DEAUVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue DES JASMINS 78400 Chatou FRANCE
10028187 420694085 @Company
@Persons
@UBO
@INPI
BLECON PIEL Agnes Anne Marie
DoB: 1946-11-28
PoB: 35160 LOUTEHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PORTE AUX BASTARDS 56380 GUER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11656365 803434463 @Company
@Persons
@UBO
@INPI
PORTE Charlotte Clémence
DoB: 1998-05-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route De Saint Héand 42480 La Fouillouse FRANCE
11749628 352775688 @Company
@Persons
@UBO
@INPI
PORTE MAURICE LAURENT
DoB: 1960-01-30
PoB: SALON DE PROVENCE BDR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 CHEMIN DU MERLAN A LA ROSE 13013 Marseille FRANCE
11791785 418966446 @Company
@Persons
@UBO
@INPI
DENIVEL Christina Pierre
DoB: 1949-01-11
PoB: MONTIGNIES SUR SAMBRE BELGIQUE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
5 Rue JENNER PORTE D'AZUR C 83150 Bandol FRANCE
11829775 339245003 @Company
@Persons
@UBO
@INPI
MR PORTE ROGER CLAUDE
DoB: 1938-02-06
PoB: ISLE SUR SORGUE(84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ROUSSEAU 13005 MARSEILLE (5E) FRANCE
12379413 419133186 @Company
@Persons
@UBO
@INPI
ADJENNIAN Robert
DoB: 1956-08-17
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue DE LA PORTE DE TRIVAUX 92140 Clamart FRANCE
13720230 418526943 @Company
@Persons
@UBO
@INPI
LOURI David
DoB: 1972-12-08
PoB: FORT-DE-FRANCE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat Ca - escalier 1 - Porte 3 Cite Dillon 97200 Fort-De-France France
13913825 417891660 @Company
@Persons
@UBO
@INPI
LANCELOT Andoche Gabriel
DoB: 1948-09-24
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND CAMP IMMEUBLE 2 PORTE 223 97142 Abymes France
16193656 752547398 @Company
@Persons
@UBO
@INPI
LEVY Clara, Nadine, Carole
DoB: 1998-12-08
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Matré Miraval 46800 Porte-du-Quercy FRANCE yes
@Cadastre
@Geotag

 

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.