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 1949-07-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437313 480353606 @Company
@Persons
@UBO
@INPI
CABAN BERTIN Brigitte Marie
DoB: 1949-09-01
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Poirier 94160 Saint-Mandé FRANCE
2192725 331270165 @Company
@Persons
@UBO
@INPI
TRIBALLIER VERRON ANNICK
DoB: 1949-05-13
PoB: GUER (MORBIHAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue du Poirier Baron - 95110 Sannois France
2851540 377859590 @Company
@Persons
@UBO
@INPI
AUTREUIL JEANNICK, ANDREE, THERESE, MARIE
DoB: 1949-02-05
PoB: SAINT BERTHEVIN LES LAVAL (MAYENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Poirier 45000 Orleans France
4758892 498542653 @Company
@Persons
@UBO
@INPI
SENS HEBERT Danielle
DoB: 1949-05-29
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Poirier de Fer 94440 Villecresnes FRANCE
5037765 753073758 @Company
@Persons
@UBO
@INPI
MOLLON MAUCHAMP Christianne
DoB: 1949-08-03
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du Poirier 1430 Chevillard France yes
@Cadastre
@Geotag
5040458 450758578 @Company
@Persons
@UBO
@INPI
LEBAYLE Lucien Michel
DoB: 1949-12-02
PoB: 69069 Craponne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin du Bas Poirier 69210 Lentilly France yes
@Cadastre
@Geotag
5040460 450758578 @Company
@Persons
@UBO
@INPI
LEBAYLE Lucien Michel
DoB: 1949-12-02
PoB: 69069 Craponne (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
45 Chemin du Bas Poirier 69210 Lentilly France yes
@Cadastre
@Geotag
8850556 315301655 @Company
@Persons
@UBO
@INPI
POIRIER MASSON Noëlle Marie Paule
DoB: 1949-11-22
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Lieutenant Constant Allain 35200 Rennes FRANCE
9434636 812404317 @Company
@Persons
@UBO
@INPI
POIRIER ROUSSET Dominique Catherine Geneviève
DoB: 1949-10-06
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Chemin de Fontanières 69350 La Mulatière France yes
@Cadastre
@Geotag
9930905 449263003 @Company
@Persons
@UBO
@INPI
CHIRON POIRIER Joselyne
DoB: 1949-02-15
PoB: 85198 ST AUBIN DES ORMEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 RUE NATIONALE 49300 CHOLET FRANCE
9936203 384845616 @Company
@Persons
@UBO
@INPI
POIRIER Patrick
DoB: 1949-11-12
PoB: ISSOUDUN (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE LOFFICIAL BAUGE 49150 BAUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9974002 491080990 @Company
@Persons
@UBO
@INPI
MARTIN François
DoB: 1949-03-21
PoB: 49260 LA ROMAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DU POIRIER SAINT MACAIRE EN MAUGES 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11130514 388156812 @Company
@Persons
@UBO
@INPI
LACHAL POIRIER Dominique Chantal
DoB: 1949-12-19
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Esplanade 18 JUIN 33230 Saint-Medard-de-Guizieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11130515 388156812 @Company
@Persons
@UBO
@INPI
LACHAL POIRIER Dominique Chantal
DoB: 1949-12-19
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Esplanade 18 JUIN 33230 Saint-Medard-de-Guizieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11145117 388165128 @Company
@Persons
@UBO
@INPI
LACHAL POIRIER Dominique Chantal
DoB: 1949-12-19
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Esplanade 18 juin 33230 ST MEDARD DE GUIZIERES FRANCE yes
@Cadastre
@Geotag
11253649 821772399 @Company
@Persons
@UBO
@INPI
POIRIER Norbert
DoB: 1949-01-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Milet 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11473746 15450638 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 824538557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 avenue du Maine 75014 Paris 14 FRANCE
11504188 344897616 @Company
@Persons
@UBO
@INPI
POIRIER Alain, Georges
DoB: 1949-07-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10B avenue des Droits de l'Homme 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13904085 345049738 @Company
@Persons
@UBO
@INPI
THILBY Max Celestin Jerome
DoB: 1949-04-07
PoB: 97128 Sainte-Anne (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Poirier 97180 Sainte-Anne France yes
@Cadastre
@Geotag
13941544 752910455 @Company
@Persons
@UBO
@INPI
BAPTISTE Gabriel, Élie
DoB: 1949-08-17
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Poirier 97125 Bouillante France
15896422 849077797 @Company
@Persons
@UBO
@INPI
POIRIER Roger Daniel
DoB: 1949-12-12
PoB: 91471 Orsay (91) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Chemin Des Pananches 6 les Chirouzanches 5240 La Salle les Alpes 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.