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 1950-04-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1307468 447579525 @Company
@Persons
@UBO
@INPI
POIRIER Alain
DoB: 1950-10-15
PoB: 50108 CEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE VINCENT DE GOURNAY 35400 SAINT MALO FRANCE
1316306 342981891 @Company
@Persons
@UBO
@INPI
POIRIER Alain
DoB: 1950-10-15
PoB: 50108 CEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE 14410 VASSY FRANCE
2253027 343936316 @Company
@Persons
@UBO
@INPI
FLEURY POIRIER Marie Suzanne
DoB: 1950-09-30
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 avenue Gambetta 75020 Paris France yes
@Cadastre
@Geotag
5559126 353393382 @Company
@Persons
@UBO
@INPI
RICORDEL Bernard André
DoB: 1950-02-15
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Sophie Poirier 17000 La Rochelle France
5617339 314593583 @Company
@Persons
@UBO
@INPI
METAIRIE POIRIER Colette
DoB: 1950-10-15
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Petite Chevalerie 53100 Mayenne FRANCE
5648679 451600183 @Company
@Persons
@UBO
@INPI
POIRIER Gilbert
DoB: 1950-03-04
PoB: 53230 ST-JULIEN-DU-TERROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA PETITE CHEVALERIE" MAYENNE 53100 FRANCE
9635020 414584102 @Company
@Persons
@UBO
@INPI
POIRIER Didier
DoB: 1950-10-06
PoB: NOUAILLE MAUPERTUIS (86)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 ALL. DU CLOS BONNET 86580 VOUNEUIL SUR BIARD FRANCE
9918742 490686813 @Company
@Persons
@UBO
@INPI
POIRIER SAMBAERT Chantal
DoB: 1950-04-15
PoB: 49048 Briollay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Placelles 49125 Briollay 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
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.