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 PORTIER 1959-04-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1846501 754056661 @Company
@Persons
@UBO
@INPI
Meunier Portier Maryse
DoB: 1959-03-17
PoB: 45073 Chantecoq (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue M Barres 91700 Ste-Geneviève-des-Bois France
2603683 334365343 @Company
@Persons
@UBO
@INPI
PORTIER Thierry
DoB: 1959-01-16
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Les Blaches 26400 Crest France yes
@Cadastre
@Geotag
2603684 334365343 @Company
@Persons
@UBO
@INPI
PORTIER Thierry
DoB: 1959-01-16
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Blaches 26400 Crest France yes
@Cadastre
@Geotag
3123280 381436062 @Company
@Persons
@UBO
@INPI
PORTIER Marc
DoB: 1959-04-23
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse MONTAURY 30000 Nîmes France
3319942 501016372 @Company
@Persons
@UBO
@INPI
PORTIER Eric, Michel
DoB: 1959-04-26
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue du Roussillon 63170 Aubière FRANCE
4509229 498892645 @Company
@Persons
@UBO
@INPI
PORTIER CALLAREC Patricia Danielle
DoB: 1959-01-05
PoB: 22224 PLOULEC H FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Varcq 29241 Locquirec FRANCE
6543623 423006642 @Company
@Persons
@UBO
@INPI
CRESPIN PORTIER Brigitte
DoB: 1959-12-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 bis Rue Frédéric Sèvène 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7118252 520373747 @Company
@Persons
@UBO
@INPI
PORTIER Alain Alexandre Gérard
DoB: 1959-04-01
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route Nationale Tourronde 74500 Lugrin FRANCE
7123304 510556236 @Company
@Persons
@UBO
@INPI
PORTIER Alain Alexandre Gerard
DoB: 1959-04-01
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route Nationale Tourronde 74500 Lugrin FRANCE yes
@Cadastre
@Geotag
7123305 510556236 @Company
@Persons
@UBO
@INPI
PORTIER Alain Alexandre Gerard
DoB: 1959-04-01
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 route Nationale Tourronde 74500 Lugrin FRANCE yes
@Cadastre
@Geotag
9974163 497775718 @Company
@Persons
@UBO
@INPI
PORTIER Michel
DoB: 1959-08-24
PoB: 72151 Juigne sur Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Bellevue 49460 Cantenay-Epinard FRANCE
12524075 485185383 @Company
@Persons
@UBO
@INPI
BEAUFILS PORTIER Marie-Christine Léonne
DoB: 1959-05-09
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES QUATRE FRERES BIARD 76310 STE ADRESSE 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.