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 POIRIER 1942-05-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
936206 442259958 @Company
@Persons
@UBO
@INPI
JARJAILLE Jean-Pierre Louis Marie
DoB: 1942-10-09
PoB: 38295 Parmilieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin du Bas Poirier 69210 Lentilly France
4653929 344969605 @Company
@Persons
@UBO
@INPI
POIRIER MIREILLE PAULE
DoB: 1942-06-10
PoB: OLLIOULES (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU BAC 75007 Paris FRANCE
4838003 442259958 @Company
@Persons
@UBO
@INPI
JARJAILLE Jean-Pierre Louis Marie
DoB: 1942-10-09
PoB: 38295 Parmilieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin du Bas Poirier 69210 Lentilly France
5574460 448302927 @Company
@Persons
@UBO
@INPI
POIRIER TROGER Monique
DoB: 1942-05-10
PoB: Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue du Marechal Lyautey 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5658871 383752037 @Company
@Persons
@UBO
@INPI
POIRIER Jean Paul
DoB: 1942-11-26
PoB: PRE EN PAIL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DE LA ROCHE AZE 53200 FRANCE
7744839 481323368 @Company
@Persons
@UBO
@INPI
CERISIER Monique Andrée Madeleine
DoB: 1942-06-20
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 villa Poirier 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
7744840 481323368 @Company
@Persons
@UBO
@INPI
CERISIER Monique Andrée Madeleine
DoB: 1942-06-20
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 villa Poirier 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
7916312 424581361 @Company
@Persons
@UBO
@INPI
GENAULT Alain
DoB: 1942-06-10
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PLACETTE DES POIRIER S 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
8314600 432282994 @Company
@Persons
@UBO
@INPI
POIRIER André
DoB: 1942-06-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
67 Rue Saint-Vincent-de-Paul 40660 Moliets-et-Maa France
12128699 572092609 @Company
@Persons
@UBO
@INPI
JARJAILLE Jean-Pierre
DoB: 1942-10-09
PoB: 38295 Parmilieu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin DU BAS POIRIER 69210 Lentilly FRANCE
12135734 440796761 @Company
@Persons
@UBO
@INPI
JARJAILLE Jean-Pierre
DoB: 1942-10-09
PoB: 38295 Parmilieu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin DU BAS POIRIER 69210 Lentilly FRANCE
12244172 399708692 @Company
@Persons
@UBO
@INPI
JARJAILLE Jean Pierre
DoB: 1942-10-09
PoB: 38295 Parmilieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 CHEMIN DU BAS POIRIER 69210 Lentilly FRANCE
12365723 377618079 @Company
@Persons
@UBO
@INPI
JARJAILLE Jean Pierre
DoB: 1942-10-09
PoB: 38295 Parmilieu FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
59 CHEMIN DU BOIS POIRIER 69210 Lentilly FRANCE yes
@Cadastre
@Geotag
12391961 392945374 @Company
@Persons
@UBO
@INPI
JARJAILLE Jean-Pierre
DoB: 1942-10-09
PoB: 38 PARMILIEU
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cheminement DU BAS POIRIER 69210 Lentilly FRANCE
12391962 392945374 @Company
@Persons
@UBO
@INPI
JARJAILLE Jean-Pierre
DoB: 1942-10-09
PoB: 38 PARMILIEU
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Cheminement DU BAS POIRIER 69210 Lentilly FRANCE
15444718 442259958 @Company
@Persons
@UBO
@INPI
JARJAILLE Jean-Pierre Louis Marie
DoB: 1942-10-09
PoB: 38295 Parmilieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin du Bas Poirier 69210 Lentilly 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.