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 PORTES 1976-05-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1282491 382649754 @Company
@Persons
@UBO
@INPI
CHOUAMIER Eric, Dominique, Charles
DoB: 1976-11-06
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Portes Rouges 35350 Saint-Méloir-des-Ondes FRANCE
2609899 812261428 @Company
@Persons
@UBO
@INPI
SENTERRE FEREZ Virginie Michèle
DoB: 1976-11-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue André Chastel Lotissement la Pêcheraie 26800 Portes-lès-Valence France
2632134 825306681 @Company
@Persons
@UBO
@INPI
FAUCHER Eric
DoB: 1976-11-30
PoB: 83069 Hyères (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
66 Rue Jean Macé 26800 Portes-lès-Valence France
5824909 524139383 @Company
@Persons
@UBO
@INPI
BOUZRAA Lakdar
DoB: 1976-06-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jules Ferry 26800 Portes-lès-Valence France
7384328 539049007 @Company
@Persons
@UBO
@INPI
INFANTI Olivier, Jérôme
DoB: 1976-04-10
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
914 rue de la Valsiere Res les Portes du Soleil Apt G77 34790 Grabels FRANCE
8174558 480584036 @Company
@Persons
@UBO
@INPI
PORTES Laurent
DoB: 1976-02-22
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Arcs Saint-Cyprien 31300 Toulouse France
8175723 480147974 @Company
@Persons
@UBO
@INPI
PORTES Laurent Pierre Denis
DoB: 1976-02-22
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Arcs Saint-Cyprien 31300 Toulouse France yes
@Cadastre
@Geotag
8175725 480147974 @Company
@Persons
@UBO
@INPI
PORTES Laurent Pierre Denis
DoB: 1976-02-22
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Arcs Saint-Cyprien 31300 Toulouse France yes
@Cadastre
@Geotag
8275206 793016353 @Company
@Persons
@UBO
@INPI
PORTES Laurent
DoB: 1976-02-22
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Arcs Saint-Cyprien 31300 Toulouse France
8275208 793016353 @Company
@Persons
@UBO
@INPI
PORTES Laurent
DoB: 1976-02-22
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Arcs Saint-Cyprien 31300 Toulouse France
8834498 514185792 @Company
@Persons
@UBO
@INPI
DE GOUVION SAINT CYR Aymar
DoB: 1976-05-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gatines Coglès 35460 Les Portes du Coglais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8835600 532062692 @Company
@Persons
@UBO
@INPI
DE GOUVION SAINT CYR Aymar
DoB: 1976-05-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gatines 35460 Les Portes du Coglais FRANCE
8892885 799255179 @Company
@Persons
@UBO
@INPI
DE GOUVION SAINT CYR Aymar
DoB: 1976-05-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gatine Coglès 35460 Les Portes du Coglais FRANCE
8907897 523316594 @Company
@Persons
@UBO
@INPI
GRAFFE Gérald
DoB: 1976-09-13
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Cerisiers lotissement les Portes 35290 Le Crouais FRANCE
8912911 398177105 @Company
@Persons
@UBO
@INPI
CROCQ Jean-Philippe Georges Raymond
DoB: 1976-09-17
PoB: 35238 RENNES
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
la Boulaie Montours 35460 Les Portes du Coglais FRANCE
9306242 803341973 @Company
@Persons
@UBO
@INPI
DIALLO Adama
DoB: 1976-11-10
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 boulevard Belles Portes 14200 Hérouville-Saint-Clair FRANCE
10391635 504455908 @Company
@Persons
@UBO
@INPI
PORTES Pierre Claude
DoB: 1976-05-11
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA POINTE 9270 Mazères France
10392478 808587703 @Company
@Persons
@UBO
@INPI
PORTES Pierre Claude
DoB: 1976-05-11
PoB: 09225 Pamiers (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit la Pointe 9270 Mazères France yes
@Cadastre
@Geotag
10401064 477669139 @Company
@Persons
@UBO
@INPI
PORTES Pierre Claude
DoB: 1976-05-11
PoB: 09225 Pamiers (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA POINTE 9270 Mazères France
10611673 753819945 @Company
@Persons
@UBO
@INPI
MOINS Willy Alain
DoB: 1976-11-22
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée Louis Bouveron 26800 Portes-lès-Valence France
10612419 813313160 @Company
@Persons
@UBO
@INPI
PORTES FRANC Audrey Corinne
DoB: 1976-05-09
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue du Razat 7430 Saint-Cyr France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11979611 814809026 @Company
@Persons
@UBO
@INPI
SALEH Olivier
DoB: 1976-05-24
PoB: Laouiza Liban
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Route de Cran les Portes de Cran - Cran-Gevrier 74000 Annecy France
15848733 504455908 @Company
@Persons
@UBO
@INPI
PORTES Pierre Claude
DoB: 1976-05-11
PoB: 09225 Pamiers (09) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
la Pointe 9270 Mazères 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.