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 PORCHE 1955-01-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2527548 397446469 @Company
@Persons
@UBO
@INPI
PORCHE FRANCOIS EMMANUEL
DoB: 1955-01-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6-8 rue du Moulin 78117 Chateaufort France
2527549 397446469 @Company
@Persons
@UBO
@INPI
PORCHE FRANCOIS EMMANUEL
DoB: 1955-01-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-8 rue du Moulin 78117 Chateaufort France
7729081 453204810 @Company
@Persons
@UBO
@INPI
BODIN Laurent Roger
DoB: 1955-04-23
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU VIEUX PORCHE 41120 LES MONTILS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7729082 453204810 @Company
@Persons
@UBO
@INPI
BODIN Laurent Roger
DoB: 1955-04-23
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU VIEUX PORCHE 41120 LES MONTILS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7739132 508445145 @Company
@Persons
@UBO
@INPI
BODIN Laurent
DoB: 1955-04-23
PoB: 36093 Levroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Vieux Porche 41120 Les Montils FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7739133 508445145 @Company
@Persons
@UBO
@INPI
BODIN Laurent
DoB: 1955-04-23
PoB: 36093 Levroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Vieux Porche 41120 Les Montils FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7739966 451040240 @Company
@Persons
@UBO
@INPI
BODIN Laurent Roger
DoB: 1955-04-23
PoB: 36093 LEVROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU VIEUX PORCHE 41120 LES MONTILS FRANCE
7739967 451040240 @Company
@Persons
@UBO
@INPI
BODIN Laurent Roger
DoB: 1955-04-23
PoB: 36093 LEVROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU VIEUX PORCHE 41120 LES MONTILS FRANCE
7741054 499493260 @Company
@Persons
@UBO
@INPI
BODIN Laurent
DoB: 1955-04-23
PoB: 36093 LEVROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU VIEUX PORCHE 41120 LES MONTILS FRANCE yes
@Cadastre
@Geotag
7741055 499493260 @Company
@Persons
@UBO
@INPI
BODIN Laurent
DoB: 1955-04-23
PoB: 36093 LEVROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU VIEUX PORCHE 41120 LES MONTILS FRANCE yes
@Cadastre
@Geotag
7741126 444660401 @Company
@Persons
@UBO
@INPI
BICHON Philippe Henri Michel
DoB: 1955-04-14
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU VIEUX PORCHE 41120 LES MONTILS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7760141 399637560 @Company
@Persons
@UBO
@INPI
BICHON Philippe Henri Michel
DoB: 1955-04-14
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU VIEUX PORCHE 41120 LES MONTILS FRANCE
7760142 399637560 @Company
@Persons
@UBO
@INPI
BICHON Philippe Henri Michel
DoB: 1955-04-14
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DU VIEUX PORCHE 41120 LES MONTILS FRANCE
7819826 398786962 @Company
@Persons
@UBO
@INPI
PORCHE François-Emmanuel
DoB: 1955-01-04
PoB: 92200 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU MOULIN 78117 Châteaufort FRANCE
7819827 398786962 @Company
@Persons
@UBO
@INPI
PORCHE François-Emmanuel
DoB: 1955-01-04
PoB: 92200 NEUILLY SUR SEINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU MOULIN 78117 Châteaufort FRANCE
7932418 327643789 @Company
@Persons
@UBO
@INPI
PORCHE FRANCOIS EMMANUEL ARMAND
DoB: 1955-01-04
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU MOULIN 78117 CHATEAU FORT FRANCE
7991969 349930305 @Company
@Persons
@UBO
@INPI
LYGRISSE ROUILLON Paulette
DoB: 1955-01-24
PoB: 56034 CARNAC (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Porche 37110 Château-Renault France
8029568 490612637 @Company
@Persons
@UBO
@INPI
LYGRISSE ROUILLON Sylvie
DoB: 1955-01-24
PoB: 56034 CARNAC (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Porche 37110 Château-Renault France yes
@Cadastre
@Geotag
8032309 493961411 @Company
@Persons
@UBO
@INPI
LYGRISSE ROUILLON Sylvie
DoB: 1955-01-24
PoB: 56034 CARNAC (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Porche 37110 Château-Renault France yes
@Cadastre
@Geotag
8049034 494220833 @Company
@Persons
@UBO
@INPI
LYGRISSE ROUILLON Sylvie
DoB: 1955-01-24
PoB: 56034 CARNAC (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Porche 37110 Château-Renault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8204604 320377120 @Company
@Persons
@UBO
@INPI
RIU GALLET Martine
DoB: 1955-09-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 ter Avenue Porche Fontaine 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9627164 428962765 @Company
@Persons
@UBO
@INPI
PORCHE Christian Pascal
DoB: 1955-02-02
PoB: 92014 BOURG LA REINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. VOLTAIRE 0 95 SOISY SOUS MONTMORENCY 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.