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 1967-10-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336481 334515897 @Company
@Persons
@UBO
@INPI
PORTIER COULON Laurence Marie Félicie
DoB: 1967-08-02
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Blaches 26400 Crest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7957071 391451994 @Company
@Persons
@UBO
@INPI
PORTIER Christophe
DoB: 1967-04-10
PoB: 75 PARIS 12EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue DE BRUXELLES 78990 Élancourt FRANCE
7992503 440037158 @Company
@Persons
@UBO
@INPI
PORTIER Philippe Stéphane
DoB: 1967-10-10
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Ecoles la Bénauderie 37370 Saint-Paterne-Racan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8023720 822244356 @Company
@Persons
@UBO
@INPI
PORTIER Philippe Stéphane
DoB: 1967-10-10
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Bénauderie 37370 Saint Paterne Racan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8023721 822244356 @Company
@Persons
@UBO
@INPI
PORTIER Philippe Stéphane
DoB: 1967-10-10
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Bénauderie 37370 Saint Paterne Racan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8044382 811345859 @Company
@Persons
@UBO
@INPI
PORTIER Philippe Stéphane
DoB: 1967-10-10
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Benauderie 37370 Saint Paterne Racan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8044383 811345859 @Company
@Persons
@UBO
@INPI
PORTIER Philippe Stéphane
DoB: 1967-10-10
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Benauderie 37370 Saint Paterne Racan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11409009 817975550 @Company
@Persons
@UBO
@INPI
PORTIER Henri
DoB: 1967-10-27
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme la Haute Crémonville 27100 Val-de-Reuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11409010 817975550 @Company
@Persons
@UBO
@INPI
PORTIER Henri
DoB: 1967-10-27
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme la Haute Crémonville 27100 Val-de-Reuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11410227 501997282 @Company
@Persons
@UBO
@INPI
PORTIER Henri
DoB: 1967-10-27
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Haute Cremonville 27100 Val-de-Reuil 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
13571706 822244356 @Company
@Persons
@UBO
@INPI
PORTIER Philippe Stéphane
DoB: 1967-10-10
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Petites Mauriceries 37390 Charentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13571707 822244356 @Company
@Persons
@UBO
@INPI
PORTIER Philippe Stéphane
DoB: 1967-10-10
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Petites Mauriceries 37390 Charentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14674688 811345859 @Company
@Persons
@UBO
@INPI
PORTIER Philippe Stéphane
DoB: 1967-10-10
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Petites Mauriceries 37390 Charentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14674689 811345859 @Company
@Persons
@UBO
@INPI
PORTIER Philippe Stéphane
DoB: 1967-10-10
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Petites Mauriceries 37390 Charentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15607054 822244356 @Company
@Persons
@UBO
@INPI
PORTIER Philippe Stéphane
DoB: 1967-10-10
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Petites Mauriceries 37390 Charentilly France yes
@Cadastre
@Geotag
15607055 822244356 @Company
@Persons
@UBO
@INPI
PORTIER Philippe Stéphane
DoB: 1967-10-10
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Petites Mauriceries 37390 Charentilly 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.