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 1972-03-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
995541 480824499 @Company
@Persons
@UBO
@INPI
ARTAUD Joël, Vincent
DoB: 1972-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Plan d'Aups résidence la porte des naves 83640 Saint-Zacharie FRANCE yes
@Cadastre
@Geotag
996162 523847747 @Company
@Persons
@UBO
@INPI
ARTAUD Joël
DoB: 1972-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Plan d'Aups la Porte des Nayes 83640 Saint-Zacharie FRANCE yes
@Cadastre
@Geotag
1173830 814537445 @Company
@Persons
@UBO
@INPI
LIKEU ALI Donny
DoB: 1972-11-03
PoB: DOUALA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée Guy Debord Bâtiment A1, Porte 1 93300 Aubervilliers FRANCE
1291360 414865626 @Company
@Persons
@UBO
@INPI
CORDUAN Marion, Lucienne, Elodie
DoB: 1972-10-06
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Chevrets la Guimorais le Clos de la Porte 35350 Saint-Coulomb FRANCE yes
@Cadastre
@Geotag
1811985 751843681 @Company
@Persons
@UBO
@INPI
Taieb Julien
DoB: 1972-03-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 avenue de la Porte de Villiers 92200 Neuilly-sur-Seine France
1811986 751843681 @Company
@Persons
@UBO
@INPI
Taieb Julien
DoB: 1972-03-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue de la Porte de Villiers 92200 Neuilly-sur-Seine France
1872185 531825891 @Company
@Persons
@UBO
@INPI
Taïeb Julien
DoB: 1972-03-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 avenue de la Porte de Villiers 75017 Paris France yes
@Cadastre
@Geotag
2246712 531075216 @Company
@Persons
@UBO
@INPI
PROFIT FLORENCE
DoB: 1972-06-17
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 porte Henri IV Mesnil Saint Denis 78320 LEVIS ST NOM France yes
@Cadastre
@Geotag
2376474 752653238 @Company
@Persons
@UBO
@INPI
Porte Hélène
DoB: 1972-03-06
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Pont de Martin 31110 Montauban-de-Luchon France
2831250 828036681 @Company
@Persons
@UBO
@INPI
PICARD PICARD-LENTZ Tony Django Pascal
DoB: 1972-06-17
PoB: 95500 Pontoise (95) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue Porte Dunoise 45000 Orleans France
3536959 477512040 @Company
@Persons
@UBO
@INPI
MAFFET Sébastien
DoB: 1972-06-03
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 Rue Armand Ohlen Bâtiment D Porte 42 98800 Nouméa FRANCE yes
@Cadastre
@Geotag
3560241 519084974 @Company
@Persons
@UBO
@INPI
MAFFET Sébastien
DoB: 1972-06-03
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 Rue Armand Ohlen Bâtiment D Porte 42 98800 Nouméa FRANCE yes
@Cadastre
@Geotag
4953503 812603611 @Company
@Persons
@UBO
@INPI
BOUDRIS Noura
DoB: 1972-06-28
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Sources-Porte Numéro 210 22 Avenue des Sources 69130 Écully France
6028546 820664431 @Company
@Persons
@UBO
@INPI
PICHON Christophe Jacques Marie
DoB: 1972-06-22
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Porte Douillard 44300 Nantes France
6540979 819091612 @Company
@Persons
@UBO
@INPI
SBAI Driss
DoB: 1972-09-06
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue de l'Hippodrome le Sulky bât 2 Porte 25 33320 Eysines FRANCE
8240808 803704113 @Company
@Persons
@UBO
@INPI
PORTE GAYS Hélène
DoB: 1972-03-06
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Pont de Martin 31110 Montauban-de-Luchon France yes
@Cadastre
@Geotag
10018033 525172730 @Company
@Persons
@UBO
@INPI
LE MAUFF Nicolas
DoB: 1972-06-21
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Courtieux de la Porte 56430 Saint-Léry FRANCE
10805605 525405353 @Company
@Persons
@UBO
@INPI
LARDEUR Yann Michel Eloi
DoB: 1972-03-15
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis Porte d'Amiens 80600 Beauquesne France yes
@Cadastre
@Geotag
11420792 451980874 @Company
@Persons
@UBO
@INPI
BELLEMERE Jean-François
DoB: 1972-06-16
PoB: EVREUX (27000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Rue Porte de Bourth Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
12232654 433774486 @Company
@Persons
@UBO
@INPI
HARMANT Franck
DoB: 1972-06-26
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Clos Moulin Barnout Pouilly-le-Monial 69400 Porte-des-Pierres-Dorées FRANCE
12498016 395214679 @Company
@Persons
@UBO
@INPI
TARDIF Sébastien Benoit Pierre
DoB: 1972-01-03
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE VAL MOULIN 40 RUE GISEL PETIT PORTE A APPARTEMENT 6 76210 BOLBEC FRANCE
12615512 501546683 @Company
@Persons
@UBO
@INPI
PORTE GAYS Hélène Marie
DoB: 1972-03-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Basset 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
13602491 418598173 @Company
@Persons
@UBO
@INPI
PELISSIER Patrice Georges
DoB: 1972-03-31
PoB: 63178 Issoire (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Champ de la Porte 63500 Solignat FRANCE
15070181 524545613 @Company
@Persons
@UBO
@INPI
KIRSCH Thierry
DoB: 1972-05-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Porte Sainte-Catherine 57130 Jussy FRANCE
15291797 535327969 @Company
@Persons
@UBO
@INPI
ZAHID Mehmood
DoB: 1972-09-11
PoB: Jhelum PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Porte de Bale 68100 Mulhouse FRANCE
15692506 751843681 @Company
@Persons
@UBO
@INPI
Taieb Julien
DoB: 13/03/1972
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
41 avenue de la Porte de Villiers 92200 Neuilly-sur-Seine 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.