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 1966-08-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4648 328949565 @Company
@Persons
@UBO
@INPI
PORTE Fabrice Edmond Georges Freddy
DoB: 1966-08-05
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 ter Route De Camsaud 84370 Bédarrides France
539933 845192699 @Company
@Persons
@UBO
@INPI
Porte Philippe
DoB: 1966-08-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
199 avenue du Maine 75014 Paris France
1726473 434023990 @Company
@Persons
@UBO
@INPI
PORTE PHILIPPE JEAN GEORGES
DoB: 1966-08-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
139 Grande avenue 60260 Lamorlaye France
1941895 528795552 @Company
@Persons
@UBO
@INPI
PORTE Philippe
DoB: 1966-08-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 avenue du Maine 75014 Paris France
7883918 483775870 @Company
@Persons
@UBO
@INPI
BEY HESSE Nadia
DoB: 1966-01-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PORTE DU BOIS ROBERT RESIDENCE L EPI D OR 78000 Versailles FRANCE
7883919 483775870 @Company
@Persons
@UBO
@INPI
BEY HESSE Nadia
DoB: 1966-01-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 PORTE DU BOIS ROBERT RESIDENCE L EPI D OR 78000 Versailles FRANCE
10028173 438560153 @Company
@Persons
@UBO
@INPI
BRIEND Philippe, Joseph, Marie
DoB: 1966-04-22
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Porte 56120 La Grée Saint-Laurent FRANCE yes
@Cadastre
@Geotag
13010372 450784137 @Company
@Persons
@UBO
@INPI
COLIN Michel
DoB: 1966-02-08
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Porte des Prés 71250 Cluny FRANCE
14764537 440769610 @Company
@Persons
@UBO
@INPI
PORTE Fabrice Edmond Georges Freddy
DoB: 1966-08-05
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 TER Route De Camsaud 84370 Bédarrides France
14781060 309705424 @Company
@Persons
@UBO
@INPI
BAURIER SALVANS Santiago
DoB: 1966-08-24
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
276 Rue Aribaud 2ème Etage 1ère Porte 8006 Barcelone Espagne
15972679 877528687 @Company
@Persons
@UBO
@INPI
STANKOVIC Vesna
DoB: 1966-10-17
PoB: SVILAJNAC SERBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 Avenue Artide Briand Bâtiment B Porte 25 93320 Les Pavillons-sous-Bois 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.