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 1957-06-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436970 478994536 @Company
@Persons
@UBO
@INPI
GREHAN Thierry
DoB: 1957-02-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue De la porte des bois 94440 Marolles-en-Brie FRANCE
1917042 532465192 @Company
@Persons
@UBO
@INPI
Porte Thierry
DoB: 1957-06-28
PoB: New York ETATS-UNIS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Apt. 5B 111 East 80th Street NY 10075 New York City 0 Etats-Unis
1998906 483177093 @Company
@Persons
@UBO
@INPI
Porte Thierry
DoB: 1957-06-28
PoB: New York ETATS-UNIS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 parc d'activités de capellen BP 110 L-8303 CAPELLEN 0 Luxembourg
3360935 538293614 @Company
@Persons
@UBO
@INPI
OLLIER Pierre-Jean
DoB: 1957-09-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Porte de l'Arénas 455 promenade des Anglais 6200 Nice FRANCE
3779250 482239555 @Company
@Persons
@UBO
@INPI
MONREAL-BADET Antoine
DoB: 1957-06-28
PoB: 52331 Montier-en-Der FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE de Saint-Dizier Montier-en-Der 52220 Porte du Der (La) FRANCE
6669108 440021681 @Company
@Persons
@UBO
@INPI
PASQUET Francis Robert
DoB: 1957-07-04
PoB: 86068 Chaunay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Boulevard Pont Achard Bat A Porte C Appt 4 86000 Poitiers FRANCE
6669109 440021681 @Company
@Persons
@UBO
@INPI
PASQUET Francis Robert
DoB: 1957-07-04
PoB: 86068 Chaunay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Boulevard Pont Achard Bat A Porte C Appt 4 86000 Poitiers FRANCE
11439455 450174883 @Company
@Persons
@UBO
@INPI
RADUGET LAFON Elisabeth
DoB: 1957-06-28
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Porte Bonheur 33400 Talence FRANCE
11439456 450174883 @Company
@Persons
@UBO
@INPI
RADUGET LAFON Elisabeth
DoB: 1957-06-28
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Porte Bonheur 33400 Talence FRANCE
15506371 440131761 @Company
@Persons
@UBO
@INPI
TERRASSE Jean-Pierre Léon Marcel
DoB: 1957-01-16
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Chemin de Bovet les Marches 73800 Porte-de-Savoie 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.