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 1976-02-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
223293 490190766 @Company
@Persons
@UBO
@INPI
PORTIER Edouard
DoB: 1976-02-02
PoB: Croix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée du Vieux Noyer 59910 Bondues FRANCE yes
@Cadastre
@Geotag
1072847 751473349 @Company
@Persons
@UBO
@INPI
E.A.R.L. DU PHARE
DoB: 414028092
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
3 rue de Verzy 51360 Beaumont-sur-Vesle FRANCE
4078330 502700107 @Company
@Persons
@UBO
@INPI
PORTIER ROQUARD Nathalie Janine Marceline
DoB: 1976-04-25
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue César Franck 91230 Montgeron FRANCE
4078331 502700107 @Company
@Persons
@UBO
@INPI
PORTIER ROQUARD Nathalie Janine Marceline
DoB: 1976-04-25
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue César Franck 91230 Montgeron FRANCE
6890355 302715644 @Company
@Persons
@UBO
@INPI
PORTIER Jérôme Paul Sadi
DoB: 1976-02-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Verzy 51360 Beaumont-sur-Vesle FRANCE
6898250 537911430 @Company
@Persons
@UBO
@INPI
PORTIER Jérôme, Paul, Sadi
DoB: 1976-02-14
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Verzy 51360 Beaumont-sur-Vesle FRANCE
6898251 537911430 @Company
@Persons
@UBO
@INPI
PORTIER Jérôme, Paul, Sadi
DoB: 1976-02-14
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Verzy 51360 Beaumont-sur-Vesle FRANCE
6898867 414028092 @Company
@Persons
@UBO
@INPI
PORTIER Jérome Paul Sadi
DoB: 1976-02-14
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rte Nationale Beaumont-sur-Vesle 51400 MOURMELON LE GRAND FRANCE yes
@Cadastre
@Geotag
6916447 751473349 @Company
@Persons
@UBO
@INPI
E.A.R.L. DU PHARE
DoB: 414028092
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de Verzy 51360 Beaumont-sur-Vesle FRANCE
6933873 752173716 @Company
@Persons
@UBO
@INPI
PORTIER Jérôme Paul Sadi
DoB: 1976-02-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de Verzy 51360 Beaumont-sur-Vesle FRANCE
7555247 510680416 @Company
@Persons
@UBO
@INPI
PORTIER Edouard Georges Hector
DoB: 1976-02-02
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
709 domaine de la Vigne 59910 Bondues FRANCE
9068847 323590703 @Company
@Persons
@UBO
@INPI
PORTIER Edouard
DoB: 1976-02-02
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 allée du Vieux Noyer 59910 Bondues France
9068848 323590703 @Company
@Persons
@UBO
@INPI
PORTIER Edouard
DoB: 1976-02-02
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée du Vieux Noyer 59910 Bondues France
9068896 824612147 @Company
@Persons
@UBO
@INPI
PORTIER Édouard
DoB: 1976-02-02
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Vieux Noyer 59910 Bondues France
9091723 808215214 @Company
@Persons
@UBO
@INPI
PORTIER Edouard
DoB: 1976-02-02
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Vieux Noyer 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9091724 808215214 @Company
@Persons
@UBO
@INPI
PORTIER Edouard
DoB: 1976-02-02
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée du Vieux Noyer 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9100112 539298869 @Company
@Persons
@UBO
@INPI
PORTIER Edouard
DoB: 1976-02-02
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
709 domaine de la Vigne 59910 Bondues France
9177717 490190766 @Company
@Persons
@UBO
@INPI
PORTIER Edouard
DoB: 1976-02-02
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée du Vieux Noyer 59910 Bondues France yes
@Cadastre
@Geotag
9223441 380568014 @Company
@Persons
@UBO
@INPI
PORTIER Edouard
DoB: 1976-02-02
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue César Loridan 59910 Bondues France
9223442 380568014 @Company
@Persons
@UBO
@INPI
PORTIER Edouard
DoB: 1976-02-02
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue César Loridan 59910 Bondues France
14610256 323590703 @Company
@Persons
@UBO
@INPI
PORTIER Edouard
DoB: 1976-02-02
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Cesar Loridan 59910 Bondues France
14696033 539298869 @Company
@Persons
@UBO
@INPI
PORTIER Edouard
DoB: 1976-02-02
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée du Vieux Noyer 59910 Bondues France
16141912 751473349 @Company
@Persons
@UBO
@INPI
E.A.R.L. DU PHARE
DoB: 414028092
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
3 rue de Verzy 51360 Beaumont-sur-Vesle 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.