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 1959-04-08 found 18 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
4443630 820508778 @Company
@Persons
@UBO
@INPI
PAGNIEZ PORTIER Anne Marie-Pierre
DoB: 1959-08-14
PoB: 59249 Fourmies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 C Rue du Moulin 59820 Gravelines France yes
@Cadastre
@Geotag
4444983 400483020 @Company
@Persons
@UBO
@INPI
PAGNIEZ PORTIER Anne Marie-Pierre
DoB: 1959-08-14
PoB: 59249 Fourmies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 C Rue du Moulin 59820 Gravelines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4444984 400483020 @Company
@Persons
@UBO
@INPI
PAGNIEZ PORTIER Anne Marie-Pierre
DoB: 1959-08-14
PoB: 59249 Fourmies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 C Rue du Moulin 59820 Gravelines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4946698 442422838 @Company
@Persons
@UBO
@INPI
PORTIER Jean François
DoB: 1959-11-26
PoB: 69043 Chaponost (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée des Troènes 69150 Décines-Charpieu France
6346759 352665392 @Company
@Persons
@UBO
@INPI
PORTIER Marie Nicole
DoB: 1959-05-18
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Santos Dumont 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7597992 442864328 @Company
@Persons
@UBO
@INPI
PORTIER Eric
DoB: 1959-08-18
PoB: PARIS(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD DERRIERE LE SERRE ST LEGER LES MELEZES 5260 ST LEGER LES MELEZES FRANCE yes
@Cadastre
@Geotag
7755913 424922797 @Company
@Persons
@UBO
@INPI
PORTIER Laurence
DoB: 1959-04-23
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BOULEVARD CARNOT 41700 COUR CHEVERNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7755914 424922797 @Company
@Persons
@UBO
@INPI
PORTIER Laurence
DoB: 1959-04-23
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BOULEVARD CARNOT 41700 COUR CHEVERNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8761816 492666250 @Company
@Persons
@UBO
@INPI
PORTIER Eric
DoB: 1959-04-26
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 AVENUE DU ROUSSILLON 63170 AUBIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9916272 350504767 @Company
@Persons
@UBO
@INPI
PORTIER Michel
DoB: 1959-08-24
PoB: JUIGNE SUR SARTHE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE BELLEVUE CANTENAY EPINARD 49460 MONTREUIL JUIGNE FRANCE yes
@Cadastre
@Geotag
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
9988301 402391908 @Company
@Persons
@UBO
@INPI
PORTIER Michel
DoB: 1959-08-24
PoB: JUIGNE SUR SARTHE (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE BELLEVUE CANTENAY EPINARD 49460 FRANCE
11381073 452067275 @Company
@Persons
@UBO
@INPI
PORTIER Claude René
DoB: 1959-04-08
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 B Rue du Fournel Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE
11407362 380898189 @Company
@Persons
@UBO
@INPI
PORTIER Claude René
DoB: 1959-04-08
PoB: VERNON
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 B Rue du Fournel Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE
11425489 520767005 @Company
@Persons
@UBO
@INPI
PORTIER Claude René
DoB: 1959-04-08
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 B Rue du Fournel Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE
11425490 520767005 @Company
@Persons
@UBO
@INPI
PORTIER Claude René
DoB: 1959-04-08
PoB: VERNON
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 B Rue du Fournel Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE
12917844 523071074 @Company
@Persons
@UBO
@INPI
PORTIER Bernard
DoB: 1959-07-26
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 grande rue 8270 Grandchamp France yes
@Cadastre
@Geotag

 

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.