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 1947-07-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1218861 347642837 @Company
@Persons
@UBO
@INPI
MARTIN JACQUELINE JEANNE ALICE
DoB: 1947-08-11
PoB: 92 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue POIRIER 94 Saint-Mandé FRANCE
1218862 347642837 @Company
@Persons
@UBO
@INPI
MARTIN JACQUELINE JEANNE ALICE
DoB: 1947-08-11
PoB: 92 SURESNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue POIRIER 94 Saint-Mandé FRANCE
1342262 413084914 @Company
@Persons
@UBO
@INPI
POIRIER Daniel Albert Yvon
DoB: 1947-11-07
PoB: 50129 CHERBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE du Soleil 16000 Angoulême FRANCE
1367203 389437054 @Company
@Persons
@UBO
@INPI
POIRIER Daniel Albert Yvon
DoB: 1947-11-07
PoB: 50129 CHERBOURG
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 RUE du Soleil 16000 Angoulême FRANCE
1546944 427830252 @Company
@Persons
@UBO
@INPI
DRIARD Alain
DoB: 1947-09-07
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU POIRIER FOURRIER 95100 Argenteuil FRANCE
1546945 427830252 @Company
@Persons
@UBO
@INPI
DRIARD Alain
DoB: 1947-09-07
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DU POIRIER FOURRIER 95100 Argenteuil FRANCE
2875894 412929564 @Company
@Persons
@UBO
@INPI
POIRIER MARIE THERESE
DoB: 1947-08-25
PoB: 45258 PUISEAUX (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Closiers 45200 Montargis France yes
@Cadastre
@Geotag
4265141 521468710 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Michel Gérard Louis
DoB: 1947-12-07
PoB: 89243 Marchais-Beton (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 les Guichards 89240 Pourrain France
4265142 521468710 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Michel Gérard Louis
DoB: 1947-12-07
PoB: 89243 Marchais-Beton (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 les Guichards 89240 Pourrain France
4633397 513535062 @Company
@Persons
@UBO
@INPI
POIRIER Charline Ghislaine Mauricette
DoB: 1947-07-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2331 Route De Roquesteron 6510 Conségudes FRANCE yes
@Cadastre
@Geotag
4633398 513535062 @Company
@Persons
@UBO
@INPI
POIRIER Charline Ghislaine Mauricette
DoB: 1947-07-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2331 Route De Roquesteron 6510 Conségudes FRANCE yes
@Cadastre
@Geotag
5120895 955501622 @Company
@Persons
@UBO
@INPI
BAGHDASSARIAN Serge Patrick
DoB: 1947-04-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Le Poirier 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5120896 955501622 @Company
@Persons
@UBO
@INPI
BAGHDASSARIAN Serge Patrick
DoB: 1947-04-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Poirier 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8647472 385253182 @Company
@Persons
@UBO
@INPI
EMMAUS PEUPINS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue de la Tannerie 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9930904 449263003 @Company
@Persons
@UBO
@INPI
POIRIER Joel
DoB: 1947-09-19
PoB: 85198 ST AUBIN DES ORMEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 RUE NATIONALE 49300 CHOLET FRANCE
10477717 388363772 @Company
@Persons
@UBO
@INPI
SPILLEMAECKER POIRIER Chantale
DoB: 1947-01-07
PoB: AUCHEL (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE Jean Jaurès 62575 Blendecques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10577900 334009875 @Company
@Persons
@UBO
@INPI
GOBET EPOUSE POIRIER Francine Juliette
DoB: 1947-07-22
PoB: 78 POISSY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bac Marcillac-Saint-Quentin 24200 MARCILLAC SAINT QUENTIN FRANCE
11310533 533969135 @Company
@Persons
@UBO
@INPI
CLERC Jean Marie Bernard
DoB: 1947-07-31
PoB: 25160 Les Combes (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Poirier 39110 Pont-d'Héry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11310534 533969135 @Company
@Persons
@UBO
@INPI
CLERC Jean Marie Bernard
DoB: 1947-07-31
PoB: 25160 Les Combes (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Poirier 39110 Pont-d'Héry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11313296 484598925 @Company
@Persons
@UBO
@INPI
POIRIER Catherine Emilie Marguerite
DoB: 1947-10-22
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Lafayette 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11326782 442316527 @Company
@Persons
@UBO
@INPI
CLERC Jean-Marie Bernard
DoB: 1947-07-31
PoB: 25160 Les Combes (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse du Poirier 39110 Pont-d'Héry France
11336783 380160135 @Company
@Persons
@UBO
@INPI
CLERC Jean-Marie-Bernard
DoB: 1947-07-31
PoB: 25160 Les Combes (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse du Poirier 39110 Pont-d'Héry 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.