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 1944-05-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
451131 775737042 @Company
@Persons
@UBO
@INPI
POIRIER Claude
DoB: 1944-08-28
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 Rue de Marolles 94470 Boissy Saint-Léger FRANCE yes
@Cadastre
@Geotag
1137557 827770173 @Company
@Persons
@UBO
@INPI
THOMAS Daniel Joseph
DoB: 1944-08-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Poirier 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
2491036 424962629 @Company
@Persons
@UBO
@INPI
Kusosky Poirier Vandermeersch Mireille
DoB: 1944-06-10
PoB: 60195 Delincourt (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Solférino 75007 Paris France yes
@Cadastre
@Geotag
2605995 394191431 @Company
@Persons
@UBO
@INPI
POIRIER Gerard
DoB: 1944-06-11
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Roger Salengro 26500 Bourg-lès-Valence France
2826395 501948228 @Company
@Persons
@UBO
@INPI
POIRIER André
DoB: 1944-08-30
PoB: 45108 COULLONS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Billardières 45720 Coullons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2826396 501948228 @Company
@Persons
@UBO
@INPI
POIRIER André
DoB: 1944-08-30
PoB: 45108 COULLONS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Billardières 45720 Coullons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3388976 429949712 @Company
@Persons
@UBO
@INPI
GOBILLOT POIRIER Daniele Claude Jeanne
DoB: 1944-08-16
PoB: 06022 Bouyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU COLLET BLANC 13320 Bouc-Bel-Air FRANCE
3620159 379503402 @Company
@Persons
@UBO
@INPI
GOBILLOT POIRIER Daniele
DoB: 1944-08-16
PoB: 06022 Bouyon (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de la Visitation 71600 Paray-le-Monial France
4162639 412619926 @Company
@Persons
@UBO
@INPI
GUEGUIN Marc Robert
DoB: 1944-08-10
PoB: 27229 TOURS (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Poirier 91800 Brunoy FRANCE
4162640 412619926 @Company
@Persons
@UBO
@INPI
GUEGUIN Marc Robert
DoB: 1944-08-10
PoB: 27229 TOURS (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Poirier 91800 Brunoy FRANCE
4776493 482096971 @Company
@Persons
@UBO
@INPI
POIRIER Claude François
DoB: 1944-08-28
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue de Marolles 94470 Boissy Saint-Léger FRANCE yes
@Cadastre
@Geotag
4776494 482096971 @Company
@Persons
@UBO
@INPI
POIRIER Claude François
DoB: 1944-08-28
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue de Marolles 94470 Boissy Saint-Léger FRANCE yes
@Cadastre
@Geotag
5544039 381953793 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Paul Marie Victor
DoB: 1944-05-08
PoB: 85302 La Verrie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Chateau Gaillard 85500 Les Herbiers France
5549083 786452482 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Paul
DoB: 1944-05-08
PoB: 85302 La Verrie (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 promenade Georges Clémenceau 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
12321120 403040967 @Company
@Persons
@UBO
@INPI
GOBILLOT EPOUSE POIRIER DANIELE CLAUDE JE
DoB: 1944-08-16
PoB: 06 BOYUON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Quai SAINT MICHEL 75015 Paris 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.