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 1967-03-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1566461 810558676 @Company
@Persons
@UBO
@INPI
DUCLOY PORTIER Christine, Lucienne, Catherine, Helene
DoB: 1967-03-22
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CARREFOUR GEORGES BRASSENS 95340 Bernes-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1566462 810558676 @Company
@Persons
@UBO
@INPI
DUCLOY PORTIER Christine, Lucienne, Catherine, Helene
DoB: 1967-03-22
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CARREFOUR GEORGES BRASSENS 95340 Bernes-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1570173 490156924 @Company
@Persons
@UBO
@INPI
DUCLOY PORTIER Christine Lucienne Catherine Hélène
DoB: 1967-03-22
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Carrefour Georges Brassens 95340 Bernes-sur-Oise FRANCE
1608197 445110083 @Company
@Persons
@UBO
@INPI
DUCLOY PORTIER Christine Lucienne Catherine Helene
DoB: 1967-03-22
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CAR G BRASSENS 95340 Bernes-sur-Oise FRANCE yes
@Cadastre
@Geotag
1638250 791354418 @Company
@Persons
@UBO
@INPI
DUCLOY PORTIER Christine Lucienne Catherine Hélène
DoB: 1967-03-22
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CARREFOUR GEORGES BRASSENS 95340 Bernes-sur-Oise FRANCE
1638251 791354418 @Company
@Persons
@UBO
@INPI
DUCLOY PORTIER Christine Lucienne Catherine Hélène
DoB: 1967-03-22
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CARREFOUR GEORGES BRASSENS 95340 Bernes-sur-Oise FRANCE
3928793 828230789 @Company
@Persons
@UBO
@INPI
GALAND PORTIER Marie-Béatrice, Hélène
DoB: 1967-07-06
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 chemin des Potiers 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3928794 828230789 @Company
@Persons
@UBO
@INPI
GALAND PORTIER Marie-Béatrice, Hélène
DoB: 1967-07-06
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 chemin des Potiers 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
11389407 520045048 @Company
@Persons
@UBO
@INPI
GIRETTE PORTIER Maryline
DoB: 1967-03-23
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2135 Rue de la république 27380 Radepont FRANCE yes
@Cadastre
@Geotag
11389408 520045048 @Company
@Persons
@UBO
@INPI
GIRETTE PORTIER Maryline
DoB: 1967-03-23
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2135 Rue de la république 27380 Radepont FRANCE yes
@Cadastre
@Geotag
11423512 512149022 @Company
@Persons
@UBO
@INPI
GIRETTE PORTIER Maryline
DoB: 1967-03-23
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Rue de la république 27380 Radepont FRANCE
11423513 512149022 @Company
@Persons
@UBO
@INPI
GIRETTE PORTIER Maryline
DoB: 1967-03-23
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 Rue de la république 27380 Radepont FRANCE
11486425 509439139 @Company
@Persons
@UBO
@INPI
PORTIER Florent Louis Gaston
DoB: 1967-03-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des Peupliers 21850 Saint-Apollinaire FRANCE
11495962 502225410 @Company
@Persons
@UBO
@INPI
PORTIER Florent Louis Gaston
DoB: 1967-03-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des Peupliers 21850 Saint-Apollinaire FRANCE
11525736 484757778 @Company
@Persons
@UBO
@INPI
PORTIER Florent Louis Gaston
DoB: 1967-03-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE DES PEUPLIERS 21850 ST APOLLINAIRE FRANCE
11946556 444077705 @Company
@Persons
@UBO
@INPI
BOURDIER Laurence
DoB: 1967-05-03
PoB: Sarcelels (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
239 Chemin DU PLAIN PORTIER 74190 Passy France
12005533 827760174 @Company
@Persons
@UBO
@INPI
PERROT BOURDIER Laurence Denise Claude
DoB: 1967-05-03
PoB: 78585 Sarcelles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
239 Chemin De Plain Portier 74190 Passy France yes
@Cadastre
@Geotag
12005534 827760174 @Company
@Persons
@UBO
@INPI
PERROT BOURDIER Laurence Denise Claude
DoB: 1967-05-03
PoB: 78585 Sarcelles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 Chemin De Plain Portier 74190 Passy France yes
@Cadastre
@Geotag
16172309 444077705 @Company
@Persons
@UBO
@INPI
PERROT BOURDIER Laurence
DoB: 1967-05-03
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
239 Chemin de Plain Portier 74190 Passy France
16172310 444077705 @Company
@Persons
@UBO
@INPI
PERROT BOURDIER Laurence
DoB: 1967-05-03
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 Chemin de Plain Portier 74190 Passy 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.