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 1950-04-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
514956 450311998 @Company
@Persons
@UBO
@INPI
Poirier Alain Jules Ernest
DoB: 1950-04-13
PoB: 70285 Héricourt (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Sébastien Digard 91230 Montgeron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1836154 518316831 @Company
@Persons
@UBO
@INPI
POIRIER Alain
DoB: 1950-04-13
PoB: 70285 HERICOURT (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 avenue Kléber 75116 Paris France
3339470 817641228 @Company
@Persons
@UBO
@INPI
LEBAS Roland Adrien Prudence
DoB: 1950-05-13
PoB: 76100 Blainville-Crevon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue André Poirier 76300 Sotteville-lès-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3724037 392196234 @Company
@Persons
@UBO
@INPI
PESSIN Francois
DoB: 1950-05-03
PoB: LAON (AISNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. POIRIER DE GISSAC 97150 SAINT ANNE (GUADELOUPE) FRANCE
4106733 448334235 @Company
@Persons
@UBO
@INPI
POIRIER Alain Jules Ernest
DoB: 1950-04-13
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Sébastien Digard 91230 Montgeron FRANCE
4106734 448334235 @Company
@Persons
@UBO
@INPI
POIRIER Alain Jules Ernest
DoB: 1950-04-13
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Sébastien Digard 91230 Montgeron FRANCE
4196961 448082404 @Company
@Persons
@UBO
@INPI
POIRIER Alain Jules Ernest
DoB: 1950-04-13
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Sébastien Digard 91230 Montgeron FRANCE
4196962 448082404 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE GYL
DoB: 422727297
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Avenue SEBASTIEN DIGARD 91230 Montgeron FRANCE
4203734 422727297 @Company
@Persons
@UBO
@INPI
POIRIER Alain Jules Ernest
DoB: 1950-04-13
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue SEBASTIEN DIGARD 91230 Montgeron FRANCE
4203735 422727297 @Company
@Persons
@UBO
@INPI
POIRIER Alain Jules Ernest
DoB: 1950-04-13
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue SEBASTIEN DIGARD 91230 Montgeron FRANCE
4946237 753782283 @Company
@Persons
@UBO
@INPI
LAPUTTE MARGAND Monique
DoB: 1950-08-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Combettes Le Poirier 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5488457 429067374 @Company
@Persons
@UBO
@INPI
DUFIEF POIRIER Anne Lucie Marie
DoB: 1950-02-02
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean Perrin 17140 Lagord France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5714524 305931099 @Company
@Persons
@UBO
@INPI
POIRIER VEYSER Martine
DoB: 1950-01-06
PoB: HIREL 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG LOMBRON 72450 MONTFORT LE GESNOIS FRANCE
5714525 305931099 @Company
@Persons
@UBO
@INPI
POIRIER VEYSER Martine
DoB: 1950-01-06
PoB: HIREL 35
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG LOMBRON 72450 MONTFORT LE GESNOIS FRANCE
11811966 397842121 @Company
@Persons
@UBO
@INPI
POIRIER PIERRE CLAUDE
DoB: 1950-07-08
PoB: FIANARANTSOA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 AVENUE DE LA POINTE ROUGE LES ANTILLES 13008 Marseille FRANCE
11811967 397842121 @Company
@Persons
@UBO
@INPI
POIRIER DANIELLE GABRIELLE MARIE
DoB: 1950-12-02
PoB: 07204 Saint-Agrève
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 AVENUE DE LA POINTE ROUGE LES ANTILLES 13008 Marseille FRANCE
11884594 792840985 @Company
@Persons
@UBO
@INPI
POIRIER Pierre
DoB: 1950-07-08
PoB: FIANARANTSOA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard Joaquim Eli Vezien Terre Marine Bât A 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11884595 792840985 @Company
@Persons
@UBO
@INPI
POIRIER Pierre
DoB: 1950-07-08
PoB: FIANARANTSOA MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Joaquim Eli Vezien Terre Marine Bât A 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11884596 792840985 @Company
@Persons
@UBO
@INPI
TEYSSIER POIRIER Danièle
DoB: 1950-12-02
PoB: 07204 Saint-Agrève FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard Joaquim Eli Vezien Terre Marine Bât A 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11884597 792840985 @Company
@Persons
@UBO
@INPI
TEYSSIER POIRIER Danièle
DoB: 1950-12-02
PoB: 07204 Saint-Agrève FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Joaquim Eli Vezien Terre Marine Bât A 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11891139 422218271 @Company
@Persons
@UBO
@INPI
POIRIER Pierre
DoB: 1950-07-08
PoB: FIANARANTSOA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard Joachim Elie Vezen TERRE MARINE BT A 13008 Marseille FRANCE
11891140 422218271 @Company
@Persons
@UBO
@INPI
POIRIER Pierre
DoB: 1950-07-08
PoB: FIANARANTSOA MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Joachim Elie Vezen TERRE MARINE BT A 13008 Marseille FRANCE
11891141 422218271 @Company
@Persons
@UBO
@INPI
TEYSSIER POIRIER Danièle
DoB: 1950-12-02
PoB: 07204 Saint-Agrève FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Joachim Elie Vezien Terre Marine BAT A 13008 Marseille 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.