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 1944-06-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1656735 420499287 @Company
@Persons
@UBO
@INPI
NOEL Jean Gilbert Paul
DoB: 1944-06-10
PoB: 95678 Villiers-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DU POIRIER DE CHIO 95840 Villiers-Adam FRANCE yes
@Cadastre
@Geotag
2600075 435188693 @Company
@Persons
@UBO
@INPI
POIRIER Gérard André
DoB: 1944-06-11
PoB: 78646 Versailles (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Rue du Vercors 26240 Saint-Barthélemy-de-Vals France
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
2871627 479276982 @Company
@Persons
@UBO
@INPI
KUSOSKY POIRIER VAN DER MEERSCH MIREILLE
DoB: 1944-06-10
PoB: 60195 DELINCOURT (60) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Solférino 75007 Paris France
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
5645614 399022862 @Company
@Persons
@UBO
@INPI
POIRIER Jean Lucien
DoB: 1944-07-06
PoB: PARNE SUR ROC 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE AUX CHEVRES PARNE SUR ROC 53260 FRANCE yes
@Cadastre
@Geotag
8945938 777751934 @Company
@Persons
@UBO
@INPI
POIRIER Claude René Yves
DoB: 1944-05-17
PoB: BAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Faber résidence de la Baie 35800 Dinard FRANCE yes
@Cadastre
@Geotag
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
13092185 420051906 @Company
@Persons
@UBO
@INPI
PIRIOU Bernard
DoB: 1944-06-01
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE POIRIER 19240 Saint-Viance FRANCE yes
@Cadastre
@Geotag
13706125 339912628 @Company
@Persons
@UBO
@INPI
BRIDIER Clement
DoB: 1944-05-05
PoB: MARIGOT FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Morne Poirier 97220 Trinite France
13709859 380117267 @Company
@Persons
@UBO
@INPI
BRIDIER Clement
DoB: 1944-05-05
PoB: MARIGOT FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Morne Poirier 97220 Trinite 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.